1,378 results for "June 20 2019"
Page 17 of 56
DOJ-OGR-00002192.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 31 of 36
(Tr. 87). Following the analysis the Court has already conducted, several of the cases cited by the
defendant are readily distinguishable. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048,
1050-52...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552487
EFTA02315772.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cel
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...
EFTA00106032.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00009005.jpg
Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 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...
EFTA02314591.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
evening, Thank you,Tsering
On May 20, 2019, at 7:59 PM, Tsering Dolma
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful
Sent from my iPhone 6
On May 20, 2019, at...
DOJ-OGR-00009696.jpg
...2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10...
EFTA00147195.pdf
...Monday, June 03, 2019 12:08 PM
To:
Subject: RE: FW: records management (Epstein investigation)
Let me know when you can discuss this, I want to bring in the case agents.
From: Semos,
L. (NY) (FBI)
Sent: Friday, May 31, 2019 2:09 PM
To:
P. (NY) (FBI) <
Subject: Re...
EFTA00498070.pdf
...Wed, 12 Jun 2019 13:56:20 +0000
,„,:,1.1s Centurion Banner
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. We need a coach ticket for
from New York (any airport) to Kiev on June 26th (no time
given) then...
EFTA00497168.pdf
...Fri, 07 Jun 2019 20:27:18 +0000
US Centurion Banner
OK, will need CID, what class of service? I have to step away at 445pm till 6pm, will be back at 6pm.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST...
DOJ-OGR-00015038.jpg
...On August 10, 2019, while awaiting trial, Epstein committed
suicide in his cell in the Metropolitan Correctional Center in New York City. Soon after, the Court
dismissed the indictment. Dkt. No. 52.
2. On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein...
DOJ-OGR-00004138.jpg
...2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20
Chemical Bank vy. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)... ceceeceeeeee 14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)......::cccccccssccssessscecseeceeceseesseeeeseecssecsseeeseeesseeenseenteeeaes 20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805...
EFTA02313494.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead
time=11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin=8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203558
EFTA02313495
EFTA02289653.pdf
...Mon 613/2019 4:20:12 PM
Subject: Re: 2 tickets to STT on WEd. June 5th
oh sorry,...) thought you meant they departed at I 2:39pm...that does not work....it must be a
connecting flight then that will arrive around 2:30pm or a bit later...
On...
EFTA02249834.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...
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction begins 2/20 - Lead time 11
weeks (55 days) - EDA to MIA 38=days EDA to STT June 2019
Gold Coast Yachts=- Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203615
EFTA02313526
EFTA00507505.pdf
...Self
Participants:
(
), Self (
iMessage
[2] 2019-05-12 11:16:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[3] 2019-05-12 11.21:39 UTC
Sender: Self (
)
Participants: Martin (
), Self (
iMessage
2019-05-12 11:24:59
C) 2
Sender:
Participants:
(
), Self (
In 20 min?
iMessage
[3] 2019-05-12...
EFTA00075806.pdf
...from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments...
DOJ-OGR-00019403.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page4 of 58
Table of Authorities
Cases
Bond v. Utreras, 585 F.3d 1061 (7th Cir. 2009).........ssssssesseseesseseeeeseeseeaeeeeeeseeeeeees 20
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019). .....cceceecseseesseeeeeseseeeeeeeeeees 4,5, 10, 12
Cohen v. Beneficial Industrial Loan Corp., 337...
DocumentCloud_Epstein_Docs_p00244.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page111 of 648 39
BY MS. MENNINER:
Q Yeah. I didn't know if reading this might cause...
HOUSE_OVERSIGHT_025468.jpg
...Late May/June???
Sender: e:jeeitunes@gmail.com
Time: 05/15/19 03:28:28 AM (579608908)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: AD3A24AE
r
9961-4F47-A4DF-30C713F1EE28
Message:
wild ,
No worry , Im oon the ranch 27th.
Saudi hosting next years g 20
Sender: e:jeeitunes...
EFTA02295595.pdf
...I think china is playing
iMessage
2019-06-07 23:51:19
TC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
9 June Hong Kong
iMessage
2019-06-07 23:51:19 UTC 1
Sender:
Participants:
(
), Self( ejeeitunes@gmail.com )
9 June Hong Kong
iMessage
[1] 2019-06-08 00:58...
EFTA02289920.pdf
...Tue 6/11/2019 3:28:20 PM
Subject: Fwd: Your mobile tickets are ready - Order #542918654
new tickets for
to go to Yankee game tonight! (last nights game was cancelled)
Begin forwarded message:
From: "Customer Service"
Subject: Your mobile tickets are ready - Order #542918654
Date: June 11 2019 at...
EFTA00072602.pdf
...The, 19 Nov 2019 00:20:34 +0000
Attachments:
df;
idf
Hi
I am following up regarding our August 5, 2019, email to confirm whether our clients are depicted in any of the
photographs seized from Jeffrey Epstein's home. I have attached three PDF files for your review which...
DOJ-OGR-00003457.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 281 of 348
CHAPTER THREE
PART THREE: ANALYSIS
I. OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the...
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