1,378 results for "June 20 2019"
Page 18 of 56
DOJ-OGR-00004579.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 282 of 349
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...
EFTA00105412.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:
EFTA00105413
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02290298.pdf
...Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace
Subject: Re: Jeffrey Epstein-GSJ Cottage
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at...
EFTA02289255.pdf
...Jeffrey Epstein-GSJ Cottage
Fri 5/31/2019 11:21:20 AM
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at 2:37 PM, Shay Capitolin MME=I>
wrote:
Hi All,
Mike, I spoke to Daphne and...
EFTA02248241.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 out
we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200. Rec. Loc#CGTOYO Delta Rec. Lo
Jeffrey...
DOJ-OGR-00015067.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
EFTA02288775.pdf
...Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace
Subject: Re: Jeffrey Epstein-GSJ Cottage
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at...
DOJ-OGR-00019877.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
EFTA00083666.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00083668
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
August 20, 2019...
EFTA00496433.pdf
...Thu, 30 May 2019 20:51:02 +0000
Elderfield Roberts
Ann Rodriquez
Hi just checking in. It's later in the afternoon ....wondering if any word from global marine!?
Sent from my iPhone
On May 30, 2019, at 2:37 PM, Shay Capitolin <
> wrote:
Hi All,
Mike, I spoke to...
EFTA00123514.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00123516
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
August 20, 2019...
EFTA00094949.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00094951
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York New York 10007
August 20, 2019...
EFTA00099491.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00099493
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York New York 10007
August 20, 2019...
EFTA02288849.pdf
...Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace
Subject: Re: Jeffrey Epstein-GSJ Cottage
Good morning!! Any word from Global Marine!? Can we use their barge
today!?
Sent from my iPhone
On May 30, 2019, at...
EFTA02248883.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...
EFTA00079269.pdf
...Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00079271
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York New York 10007
August 20, 2019...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
DOJ-OGR-00021457.jpg
Case 22-1426, Document ON 381 3536039, Page27 of 217
Case 1:20-cr-00330-AJN 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...
EFTA02248990.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 out
we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200. Rec. Loc#CGTOYO Delta Rec. Lo
0067147247210...
EFTA00521677.pdf
...6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July...
EFTA02313356.pdf
...bag for constructi=n stock - purchased 3/5 - EDA to Tropical FL pending
=nnovation Solar Garden Products - (2000) Garden lights - purchased 12/28 -=NOW production begins 2/20 - Lead time
11 weeks (55 days) - EDA to M=A 38 days - EDA to STT June 2019
3
EFTA_R1_01203155
EFTA02313358
EFTA02313760.pdf
...Solar Garden Products - (2000) Garden lig=ts - purchased 12/28 - production begins 2/12 - Lead time 11
weeks (55 day=) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - complet=on Jan/Feb 2020
2
EFTA_R1_01204433
EFTA02313761
EFTA02314492.pdf
...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, Karyna Shuliak 20...
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