702 results for "June 07 2018"
Page 17 of 29
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00497574.pdf
...https://myamextravel.com/baggage
New York to London
FLIGHT BA 178
EFTA00497574
DEPARTING
Sat, Jun 08 2019, 07:55 AM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jun 08 2019, 07:45 PM
London
London Heathrow (LHR)
British Airways
Operated By British Airways
Non-stop
Duration:6 Hrs...
EFTA00133349.pdf
...Originating
Terminating
IIEI
INS!
Deno
Feature
Date
Time
Number
Number
(UTC)
1
07/07/19
05:08:26
SMST
Ni-Fi
2
07/07/19
19:26:40
SMST
Ni-Fi
3
07/07/19
19:26:40
SMST
Ni-Fi
4
07/07/19
19:26:40
SMSO
5...
EFTA00261337.pdf
...Boston, MA 02114 (May 2018-
Aug 2019)
•
(U) Address 2:
Boston, MA 02114 (Sept 2018)
•
(U) Address 3:
New York, NY 10065 (Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U) Google...
EFTA00497302.pdf
...A-QZZJGC.pdf; QZZJGC_ItineraryCalendatics
Flight for Renato to come to NY on June 11 ...(reminder: he arrives Ft. Lauderdale on Monday June 10th at
11:09pm)
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Renato! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: QZZJGC
YOUR TRIP DETAILS
EFTA00497302...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00163398.pdf
...FBI Gives Permission to Start Marijuana License Background Checks
The Delaware News Journal (05/07, Brennan) reported that the FBI issued the state marijuana office a service code,
which will allow background checks to actually begin in Delaware. Those with marijuana business licenses have
until June 6 to get their...
EFTA00497275.pdf
...Please contact your travel office by 11:59 PM on June 07, or this
entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00160532.pdf
...manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in
March 2018.
The FBI 'Hung up on Me': Epstein Victim
Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor
and her lawyer Jennifer
Freeman describe her encounter with Epstein...
EFTA00497151.pdf
...Please contact your travel office by 1:40 PM on June 07, or this
entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00135524.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00087596.pdf
...Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N2121E.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was...
EFTA00597210.pdf
...1201010
MOS
07-MAR-2014
30-MAR-2018 M
238d
30-MAR-2018
SM: 5112
HRS./ASO ac
6295.10
REF:
AFL
2452
38-240-00
34 GALLON HOT WATER TANK HEATER THERMOSTAT
UFE LIMIT
PM: 21542-6-70-1
SIN: N/A
REF:
WO: 144 MOS INSP (2/2012...
EFTA00174183.pdf
...between 8 March 2018 and
14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US
' Sec Appendix A. Epsilon's Last 50 Documented Travel History
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
Commented (RAL((3]: Change all the dates in...
EFTA00195618.pdf
...New vax I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERK* June 28.2003
THROUGH
JO/ 25.2003
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
June 27.2003
07/11/03
07/11/1
07/11111
07/181
JOURNAL
ADP CD
FITM-PR
JOURNAL
ADP CD
FI114-PR
INTEREST
ADP...
EFTA00103512.pdf
...04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
.
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-85
• SUBPOENA FOR:
g PERSON
K DOCUMENT(S) OR OBJECT(S)
YOU ARE HEREBY COMMANDED to appear and testify before...
EFTA00497239.pdf
...Fri, 07 Jun 2019 23:1515 +0000
Attachments: --'lf;
10JUN1
ItineraryCalendarics
Hi
...here is your ticket to Milan! (nothing was really close to a 2pm arrival time! sorry) please double
check all and confirm receipt..
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: June 7...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00268812.pdf
...04/07/2012
127836 ' 12/07/2012
127850
12/0712012
128214
18/07/2012
128668
25/07/2012
129194
01/08/2012
129713
08/08/2012
130002
15/08/2012
130832
22/08/2012
131382
29/08/2012
131819
05/0912012
132224
12/09/2012
X
132794
19/09/2012...
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