1,279 results for "June 13 2019"
Page 17 of 52
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00039998.pdf
...DATE
06/13/2019 2:01 PM EDT
nminal Investigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
tel
tef inspector
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR...
EFTA02314458.pdf
...Tuesday, May 21, 2019 6:03 PM
To:
Karyna Shuliak
Cc:
Richard Kahn;
Subject:
Re: Nangsel
ok, thank you for the email.
Nangsel gave notice this morning and she is looking forward to start on June, 3rd.
Have a beautiful day,
Tsering
On 5/21/2019 1:37 PM, Karyna...
EFTA00507523.pdf
...Self
Participants:
(
), Self (
iMessage
[8] 2019-05-15 10:02:51 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-15 10:06:47 (UTC) [2]
Sender:
a
( M
n
Participants:
). Self(
Late May/June???
iMessage
2019-05-15 10:06:47 UTC) 8
Sender:
(
Participants:
), Self (
Late May/June???
iMessage...
EFTA00147368.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
The boxes will be shipped via Fedex this afternoon.
EFTA00147370
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) ica;
Subject: RE: case records scanning...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
EFTA00507453.pdf
...Self
Participants:
), Self (
)
iMessage
[1] 2019-05-04 13:50:27 UTC
and nothing more grand then the ranch
Sender: Self
Participants:
iMessage
2019-05-0413:50:46 UTC
(
1
), Self (
)
nowhere
Sender:
Participants:
(
), Self (
)
We will lock that in for June
iMessage
2019-05-04 13:51:20 UTC...
EFTA00554951.pdf
...Thu, 23 May 2019 17:15:42 +0000
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 23, 2019, at 1:13 PM, Tsering Dolma <
Ok will do . I will email you when I get it from her.
Sent...
EFTA02290394.pdf
...Lesley Groff
Thur 6/13/2019 4:30:59 PM
Re: Itinerary INCL TICKETNO for
On Jun 13, 2019, at 12:26 PM,
wrote:
It quite late, any flight earlier?
Or the same one on Saturday?
26MAY19
On Thu, 13 Jun 2019 at 19:23, Lesley Groff ‹
> wrote:
I can...
EFTA02289151.pdf
...Sent from my ;Phone
On Jun 7, 2019, at 1:44 PM,
wrote:
Hi Lesley,
Sorry yes!
On Fri, Jun 7, 2019 at 1:13 PM Lesley Groff<
> wrote:
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
wrote:
Hi Lesley...
EFTA00507848.pdf
...on 2019-05-24 at 05.56.
on 2019-05-24 at 15.11.
on 2019-05-24 at 15.06.
on 2019-05-24 at 15.11.
on 2019-05-24 at 16.32.
on 2019-05-24 at 13.05.
on 2019-05-24 at 14.13.
Case...
EFTA02314303.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
On Ma 20 2019 at 7:59 PM, Tsering Dolma
wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening,
Thank you,Tsering
Sent from my iPhone 6
On May 20, 2019, at 7:55 PM...
EFTA02290419.pdf
...Lesley Groff
Thur 6/13/2019 4:32:29 PM
Re: Itinerary INCL TICKETNO for
yes...
5:40am
7:25am arrive 9:50am
On Jun 13, 2019, at 12:26 PM,
wrote:
It quite late, any flight earlier?
Or the same one on Saturday?
26MAY19
On Thu, 13 Jun 2019...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA02267317.pdf
...2019, at 2:36 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to
change.
RODRIQUEZ/ANN M
• Total air reservation, including taxes and fees: $938.36.
• Ticket is non-refundable, $200.00 change penalty applies plus difference in fare
• Sun 13...
EFTA00518064.pdf
...iMessage
2019-05-26 17:42:13 UTC)141
Sender:
Participants:
I.
(
).S,11(
iMessage
2019-05-26 17:42:13 UTC 4
Sender:
Participants:
(
), Self (
iMessage
2019-05-26 17:42:13 UTC 4
Sender:
Participants:
(
), Self (
iMessage
2019-05-26 17:42:13 UTC)141
Sender:
Participants:
iMessage...
DocumentCloud_Epstein_Docs_p01427.png
...08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode Island. 13-18 November.
Jansen...
EFTA02313152.pdf
...Lead time 11
weeks (55 days= - EDA to MIA 38 days - EDA to STT June 2019
Warren Power - (2) D 175-8 Electric Generators for LSJ - specs confir=ed, ordered 11/20 - Lead time 12-13 weeks - EDA
to ready to ship 2/22
Gold Coast Yachts - Crew boat - production...
EFTA02314532.pdf
...Thursday, May 23, 2019 5:16 PM
To:
Tsering Dolma
Cc:
Karyna Shuliak;
Subject:
Re: Nangsal Lama background check
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On May 23, 2019, at 1:13 PM, Tsering Dolma O.
wrote:
Ok...
EFTA00509718.pdf
...Messages
(9501-
9600 of
14749)
iMessage
[1] 2019-04-18 13:03:31 (UTC)
Sender: Self ( ejeeitunes@gmail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
Mathematics. Evolution money, finance music .
iMessage
2019-04-18 13:04:43 UTC
1
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
Yes but what are...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes®gmail.com )
Excellent
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-29 21:13:23 (UTC)
Sender: Self 'eeitune
ail...
EFTA00507694.pdf
...iMessage
2019-05-20 13:42:32 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Good morning , Jeffrey.
What time do u prefer me to come?
Thank u
iMessage
2019-05-20 13:42:32 (11TC) rsi
Sender:
Participants:
Good morning , Jeffrey.
What time do u prefer me to come...
DOJ-OGR-00024943.jpg
Page 484
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a...
EFTA00555034.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank
you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
EFTA00126181.pdf
...Where an individual is sentenced June 1, 1981 or later on more than one charge within a
docket, the sentence may be considered to be concurrent unless identified as consecutive.
https://www.ejustice.ny.gov/wps/myportal/ !ut/p/z1/pRID4JADIV_Ujssw3CcicoSZFAg...
12/11/2019
EFTA00126183
Criminal Repository for Social...
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