1,242 results for "June 11 2019"
Page 18 of 50
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00507969.pdf
...Let me know if you're around in June and I'll stop by. Take care.
iMessage
2019-05-30 18:11:08 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00507980
They are ALL scumbags
iMessage
[1] 2019-05-30 18:20:30 (UTC)
Sender: Self 'eeitune
ail.com...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +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 (or possibly interviews) in Los Angeles on December 16
and/or 17. We...
EFTA00079940.pdf
...Sent from my iPhone
On Jun 15, 2020, at 11:18 AM,
ME=IIMIM>
wrote:
From: Matt McDonald
Sent: Monday, June 15, 2020 11:12 AM
To: Berman, Geoffrey (USANYS)
Subject: The Spectator - Prince Andrew story
Dear Mr Berman, Mr
Our writer Dominic Green has written about Prince Andrew's...
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
EFTA00151631.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
• (NY) (FBI) *c
>
Cc:
(NY) (FBI) c
El›;
(USANYS) ,
(NY) (FBI)
>
Subject: Re: Jeffrey Epstein victims
>;
R. (NY) (FBI)
P.
EFTA00151631
Hi, again!
My
This case is assigned to
will coordinate with
Have a great week...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
DOJ-OGR-00007363.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
DOJ-OGR-00009005.jpg
...41 (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...
EFTA00521752.pdf
...Receipt for Karyna SHULIAK / vn-pn
SUMMER COURSE FROM JUNE 16TH TO JULY 26TH, 2019 (6 WEEKS)
Application fee (non refundable)
Deposit for miscellaneous expenses (refundable) 400.-- x 6
(The deposit depends on length of stay. The deposit is used to cover personal miscellaneous expenses such as : books and
stationery...
EFTA00497803.pdf
...Mon, 10 Jun 2019 18:48:30 +0000
Attachments:
Tl'US Centurion Banner
Done, see ticket attached.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
This is perfect. Please issue train ticket for
thanks
08:31 AM LONDON ST-PANCRAS 11:47 AM PARIS...
DOJ-OGR-00000786.jpg
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
DocumentCloud_Epstein_Docs_p00130.png
...s
Courtyard Animal Hospital employment application, Bates stamped GIUFFRE009201-11,
designated Confidential under the Protective Order.
25. Attached as Exhibit X(filed under seal) is a true and correct copy of the Royal Palm
Beach Police Department Offense Report date, June 10, 2001, Bates stamped GM_00780-82.
26. Attached...
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
EFTA00497172.pdf
...Fri, 07 Jun 2019 20:32:05 +0000
L,,:,US Centurion Banner
Outbound train, please choose:
10:18 AM LONDON ST-PANCRAS
01:47 PM PARIS NORD
or
11:31 AM LONDON ST-PANCRAS
02:47 PM PARIS NORD
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours...
EFTA00497382.pdf
...LBFSIA
Newark to Fort Lauderdale
FLIGHT B6 305
DEPARTING
Fri, Jun 14 2019, 01:07 PM
Newark
Newark Liberty International (EWR)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 11 Mins
Departure Terminal:Terminal A
Arrival Terminal:Terminal 3
ARRIVING
Tue. Jun 11 2019, 11:06 AM...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
DOJ-OGR-00000474.jpg
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
DOJ-OGR-00007361.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00553734.pdf
...Thu, 11 Apr 2019 17:49:54 +0000
Dear Marc,
I don't know about any further aml.
No, the architect is from Alberto Pinto's office, the surveryor is preparing a full list so you can have.
The transfer from BVI to stiftung is not described. And the ultimate...
EFTA00493512.pdf
...2019 at 11:43:02 AM CDT
To:
Subject: Re: Car Pick up on Tuesday April 16th at 3:45pm
Sure, will be on time.
Thank you!
Could you please book ticks for me from Moscow to London
April 19th SU 2578 at 9.50 am and back June 7th...
HOUSE_OVERSIGHT_016181.jpg
...Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which should process
400kb/d of Arabian heavy and medium crude oil; launch is expected in 2019.
Table 26: Saudi...
EFTA00496892.pdf
...Jun 11 2019, 02:05 PM
Minsk
Minsk International 2 (MSQ)
ARRIVING
Tue. Jun 11 2019, 02:15 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Batavia
Non-stop
Duration:1 Hr 10 Mins
FLIGHT INFORMATION
Z Business Class
Boeing 737.500
Baggage: 3PC per adult
EFTA00496893
FLIGHT...
EFTA00497530.pdf
...June 3.2019 4:28 PM. TJ Wall
wrote:
Hi,
Sorry for the delay getting back to you. We are still trying to see what the shipping costs would be to the U.S. Virgin Islands. It could be very expensive. We are
trying to get some approximate weights and...
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