1,242 results for "June 11 2019"
Page 17 of 50
DOJ-OGR-00009696.jpg
...Document 642 Filed 03/11/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson...
EFTA00509536.pdf
...Israel
iMessage
(2) 2019-03-30 11:32:36 (UTC)
Sender: Self (
mail.com )
Participants:
), Self ( ejeeitunes@gmail.com )
Your deplombles need an enemy china china china
iMessage
2019-03-30 11:33:47 UTC 2
Sender:
Participants:
(
), Self ( ejeeitunes@gmail.com )
Yes yes yes
iMessage
2019-03-30 11...
EFTA01264394.pdf
...I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
Federal Rules of Evidence.
June 21, 2019
• -.19)14)
• 7»»»)
-)
Date
Signature
SDNYGM_00002164
EFTA_00116240
EFTA01264395
EFTA00508037.pdf
...13.ichat
NYCO24328.aff4/Macintosh HD
on 2019-06-03 at 07.54.
fUsers/jee/Library/Messages/Archive/2019-06-03
on 2019-06-01 at 18.11.
27.ichat
fUsers/jee/Library/Messages/Archive/2019-06-03I
01.ichat
NYCO24328.aff4/Macintosh HD
Case Data: Messages (13501-13600 of...
EFTA00507779.pdf
...There will be a smaller batch in June. He is a bit
depressed. But hoping for June.
iMessage
[2] 2019-05-22 13:32:30 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self (jeeitunes@gmail.com )
ok , now its ok to try pressure
iMessage
[4] 2019-05-22 13...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00508072.pdf
...on 2019-06-07 at 07.34.
on 2019-06-09 at 18.31.
EFTA00508088
[5] Source File /Users/jee/Libraty/Messages/Archive/2019-06-11/Woody Allen on 2019-06-06 at 14.40.52.ich
at
Case Data: Messages (13701-13800 of 14749) Case Data: Messages (13901-14000...
EFTA00509718.pdf
...25 million in one week-- just reported to me
iMessage
2019-04-19 19:34:09 UTC 11
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
People get same deal:: from June to feb @ 5%
iMessage
[11] 2019-04-19 19:34:22 (UTC)
Sender: Self ( e:*eeitunes
mail.com
Participants...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
EFTA00106032.pdf
...Tue, 05 Nov 2019 21:53:11 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA00086373.pdf
...Monday, June 29, 2020 11:08 AM
To:
<
>; Robert T Curran <
Cc: Yui Cheung Chow
Subject: RE: Epstein
Hello,
Hope all is going well for you! When I open the link for the subpoena, it says it is not available.
Kristina
KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT...
DocumentCloud_Epstein_Docs_p01901.png
...Sharon charkRGr Sharon ChucteeaMaidiaaneay Coun?! 2019, 2628248, Pages of 55
From: Virginia Giuffre
Sent: Wed 6/8/2011 11:19:55 PM
Importance: Normal
Subject: Re: Virginia Roberts
Received: Wed 6/8/2041 11:19:55 PM
Hi Buddy,
You are absolutely right..nail biting is an understatement of the...
EFTA00509032.pdf
...Epstein
iMessage
[17] 2019-01-16 11:11:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Or feel free to call me anytime
iMessage
2019-01-16 11:12:11 UTC 17
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ok. Will call you
iMessage...
EFTA00476971.pdf
...Mon through Friday 9AM-530PM EST
Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any
outstanding credits on Delta for Karyna? (I show we have a credit of $428.20 alid until May 8th, 2019. Change fee
is $200...
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...
EFTA00151639.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(USANYS)
(NY) (FBI) <
>;
Subject: Re: Jeffrey Epstein victims
<
I Hi, again!
My bad! This case is assigned to
>;
. (NY) (FBI)
EFTA00151639
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
DOJ-OGR-00001818.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
BY ECF
The...
EFTA00067669.pdf
...The consumer advisory committee is
separate from the BDAC.)
11
EFTA00067679
SDNY News Clips, Tuesday, June 25, 2019
Kromah
Arrest of Key Ivory and Rhino Horn Trafficker Signals a Game Change
Sierra Magazine
By Rachel Nuwer
6/25/19
On June 12, Moazu Kromah, a Liberian citizen codenamed "Kampala Man...
EFTA00553869.pdf
...ship to Tropical FL 5/17
Fletcher Larkin Building Supplies - (4) cement bag for construction stock - purchased 3/5 - EDA to Tropical FL
pending
Innovation Solar Garden Products - (2000) Garden lights - in production - Lead time 11 weeks (55 days) - EDA
to MIA 38 days - EDA to STT June 2019
EFTA00553870
DocumentCloud_Epstein_Docs_p00053.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page4 of 77
TABLE OF AUTHORITIES
Cases
Adelson v. Harris, 973 F. Supp. 2d 467, 490 (S.D.N.Y. 2013)... cecccessseeeeseeseeeeeeeseeneees 29
Air Wisconsin Airlines Corp. v. Hoeper, 134 S. Ct. 852, 861 (2014) wo. eeeeeseeseeeteeteeeees 48
Anderson v. Liberty...
EFTA00100666.pdf
...Wednesday, December 11, 2019 10:01
To:
Cc:
I
;
) <
>; Alleyne, Darlene
(USANYS) <
>; Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To: Tyrrell, Edward (USANYS)
EFTA00100666
Cc:
(USANYS)
Subject: RE: travel approval request
Ed...
DOJ-OGR-00001828.jpg
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
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