907 results for "Feb 14 2019"
Page 19 of 37
DOJ-OGR-00002632.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
EFTA00097577.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00552605.pdf
...Mon, 04 Feb 2019 15:18:14 +0000
Hi Richard,
Items available for delivery.
Please confirm date you want them delivered.
Regards,
Manny DeSouza
DESIGN CONSULTANT
17651 BISCAYNE BLVD
PHONE
FAX
VVWW.ARTEFACTO.COM
From: Richard Kahn [mailto
Sent: Friday, February 01, 2019 8:42 AM
To: Manny
Cc: Karyna...
EFTA00509718.pdf
...Patriot Bond
, Self ( e:jeeitunes@gmail.com )
iMessage
[11] 2019-04-19 19:03:07 (UTC)
Sender: Self ( e:'eeitunes
Participants:
, Self ( e:jeeitunes@gmail.com )
Physical s?
iMessage
2019-04-19 19:14:22 (UTC) [11
Sender:
Participants:
???
, Self ( e:jeeitunes@gmail.com )
iMessage
[11] 2019-04-19 19...
EFTA00172145.pdf
...Wed, 19 Feb 2025 00:57:14 +0000
Importance: Normal
Priority: normal
Attachments: Flight_logs.pdf; USGME01088970_masseuse_list.doc;
Jeffrey_Epstein39s_Little_Black_Book_unredacted.pdf
Classification: UNCLASSIFIED
Transitory
Good evening.
BLUF: While media coverage of the Jeffrey Epstein case references a 'client list, investigators did not locate such...
EFTA00152750.pdf
...My exploitation consisted of being flown to
upon a wrongful termination bye
Feb. of 2019
and, I believe, I was unlawfully videotaped having sex in this Air BnB. It is owned by an immigration attorney in
who, upon information and belief, exploited me to reach individuals such as you.
Accordingly...
DOJ-OGR-00000797.jpg
...I’m a sex offender, not a predator, New York Post, Feb. 25, 2011.
14
DOJ-OGR-00000797
EFTA02313425.pdf
...IBU Gallery - "Pina" Jean Grisoni table - purch=sed 2/28 - EDA to STT 4/1
Traffic Safety Store - =10) 8' Plastic Speed Bumps - purchased 3/1 - EDA to Tropical FL 3/14
Tropicars - (1) 2019 Polaris Ranger EV electric vehicle with=roof, full windshield - purchased 1/31 - NOW EDA...
EFTA00490998.pdf
...Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From:
[mailto:
Sent: Thursday, February 21, 2019 12:10 PM
To: Ike Groff
Subject: Re: Good morning!
Ha. Right. No sauna cheating.
You will maintain III sure. Moderation in the beers and no more cinnamon pretzels.
We just...
EFTA02276661.pdf
...Seniiii
/ February 01, 2019 12:18 PM
To:
Subject: Re: schedule
nice. tell Mark hi.
how about schedule tomorrow? Can you take ty to Dr. Monatnaro at 11:15am or will you be
gone already?
On Feb 1, 2019, at 12:14 PM,
wrote:
Monday meeting Mark Johnson for a...
EFTA00489485.pdf
...Mon, 14 Jan 2019 12:57:32 +0000
Inline-Images: image00 Lgif; image002.png
It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars
https://naias.com/
Ike Groff 1680 Washington Blvd I Stamford...
EFTA00109696.pdf
...SPECIFIC
KEG
1.14
FN
ARSD
ARS
Kl1S K11-0490
07-18-2019 A-HLD
K115 K11-0770
08-05-2019 A-HLD
BO1A BO1-212U
08-01-2019 A-HLD
IO1N I01-902U
07-10-2019 A-PRE
Kl2S K12-069L
07-11-2019 A-PRE
BO1A B01-208L...
EFTA00082009.pdf
...July 16, 2019 at 12:14:16 PM EDT
C
Subject: From Stifel broker dealer re Epstein /western digital debt
See email below including chart from Stifel analyst Kevin Cassidy who I asked to pull the bond prices on the Western
digital debt Epstein traded in.
Can anyone explain how...
EFTA02276236.pdf
...https //myamextravel com/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
West Palm Beach to New York La Guardia
FLIGHT DL 2400
DEPARTING
Tue, Feb 19 2019, 07:55 PM
West Palm Beach
Palm Beach International (PBI)
ARRIVING
Tue, Feb 19 2019, 10:54 PM
New York...
EFTA00552457.pdf
...Sun, 17 Feb 2019 01:09:14 +0000
g AUS Centurion Banner
American Express Document Reference Number 190217-001094
American Express Record Locator UFHHQF
Air France Ticket Number 0577245969165 / Remaining Value Expires February 9, 2020
American Airlines Ticket Number 0017251014265 , Ticket Issued 16FEB19/ Ticketed & Confirmed
Karyna,
Thank you for contacting...
EFTA00109599.pdf
...8/6/2019
THE
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9
10
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12
13
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15
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(Name & Thle)
FOLLOWING NAMED UNITED STA
S PE :5
FLORES-CACHO;ALEJANDRO 90,1624
';ER(S):
20
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-29
30...
EFTA00490989.pdf
...Thu, 21 Feb 2019 13:55:58 +0000
She was great. as you saw I took her on a walk at like 9:30 and she pooped for the 4th time
yesterday. She has fun in the snow so I wanted to take her out.
She still had energy but...
EFTA00074371.pdf
...November 22.2019 13:31
>>»,» To:
>>>>» Cc:
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
; Nathan Werksman
EFTA00074378
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074379
EFTA00552597.pdf
...Billet et informations pour votre
voyage du 09/02/2019
Date: Mon, 04 Feb 2019 17:54:13 +0000
Attachments: Ajouter_tvotre_agenda.ics; Billet_electronique.pdf
New ticket to go to Paris on 9th.
Sent from my iPhone
Begin forwarded message:
From: Air France 2019...
EFTA02276038.pdf
...you,
Lesley
Sent from my iPhone
On Jan 14 2019 at 6:19 AM A de Marche Saint Germain
wrote:
Hello Lesley,
For the moment, it is the 44MM w/Fauvc buckle which would be available at the
end of feb.
For the 44mm space grey shipped, the delivery is...
EFTA00599823.pdf
...14
$104.13
MTM
$116,960
$6,500
$121,350
$131,838
S. Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400...
EFTA00552162.pdf
...Fri, 01 Mar 2019 10:14:05 +0000
Dear Karyna,
You have a very conservative but wise analysis. The vendor didn't agree your new offer. He stays on the way to
do exposed in my previous mail.
The only way to save most of the problems is to sell...
EFTA00099176.pdf
...13
EFTA00099188
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 14 of 14
Dated: November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55...
DOJ-OGR-00004937.jpg
...Times (Feb. 6, 2019),
https://www.nytimes.com/2019/02/06/us/fbi-jeffrey-epstein.html. The exposé garnered attention from the media
and from Congress and has apparently prompted an investigation by the Department of Justice. Jd. Whether the
grand jury subpoena arose out of this renewed interest in...
EFTA00175139.pdf
...Dep't of Justice, to Ben Sasse (Feb. 6, 2019), available at
https://www.sasse.senate.gov/publ ic./_cache/fi les/le5e07ee-0138-4441-9e61-b6ec7037e4d5/-untitled-.pdf.
3 James Hill, Exclusive: Florida feds knew of New York victim in Epstein indictment I! years earlier, ABC NEWS,
Feb. 20...
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