1,378 results for "June 20 2019"
Page 19 of 56
DOJ-OGR-00004814.jpg
...December 10, 2019 Affirming the
V. : Judgment of Sentence dated
: September 25, 2018 of the
: Montgomery Court of Common
WILLIAM HENRY COSBY JR., : Pleas, Criminal Division, at No. CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
DOJ-OGR-00005862.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
DOJ-OGR-00006787.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
EFTA02287383.pdf
...Sent from my iPhonc
On May 31, 2019, at 10:43 AM, Shay Capitolin
EFTA_R1_01115117
EFTA02287385
I have
not
heard
anythi
ng yet.
Waitin
g for
the
word
from
Stanley
still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
From:
Sent: Friday, May 31, 2019 7:21:20...
EFTA00117565.pdf
...So from
EFTA00117569
39
1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8
MS. NOEL: Yes.
9
: Okay. Thank you...
EFTA00068128.pdf
...Wednesday, June 26, 2019 08:54
To:
Cc:
Subject: Re: case with many potential victims
>
I called the victim specialist in FBI to make sure they were putting the victims into the system. They have two victims in
the system. It's a start.
Today the Daily news has an...
EFTA02283656.pdf
...Thank you!
Could you please book tickets for me from Moscow to London
April 19th SU 2578 at 9.50 am and back June 7th SU 2585 at 10.45 pm
Please, if possible economy flex
Thanks a lot!
One-wayApril 19, 2019 9:50 AM.
nr, 12 anp. 2019...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 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...
EFTA00071624.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA02313381.pdf
...2019 Textron Prowler EV el=ctric vehicle with roof, split windshield - purchased 1/31 -
WA to =Topical FL 2/4
Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019...
EFTA00088701.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
EFTA02314660.pdf
...3
EFTA_R1_01207317
EFTA02314662
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
wrote:
Than= you Tsering. Yes, that'= ok.
On May 20, 2019, at 7...
EFTA02288323.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 'Phone
On May 30, 2019, at...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00174183.pdf
...aAs of 5 July 2019 at
10:29AM, a notification email from the Silent Hitt placed on Epstein indicated he would
be on a return flight to Teterboro, NJ on 7/6/2019 ht 5:20 PM. Epstein would be onboard
his Jet with plates: N212JE (US Customs and Border...
EFTA00509536.pdf
...or~
iMcssage
2019-03-30 20:08:45
TC 2
Sender:
Participants:
(
), Self ( e:joeitunes(r3gmail.com )
e
iMessage
2019-03-30 20:19:42 (UTC) 2
Sender:
Participants:
(
), Self ( ejceitunesOgmail.com )
Will have my guy dan call now
iMcssage
[5) 2019-03-30 20:50:11 (UTC)
Sender: Self...
EFTA02249259.pdf
...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)
Jeffrey would like me to fly...
EFTA00498081.pdf
...Wed, 12 Jun 2019 14:20:03 +0000
,,,j1.1S Centurion Banner
PS 232 26JUN JFK KBP 300P 655A 27JUN
PS 991 07JUL KBP BCN 955A 1240P
Nonref - $1203.70, ref - $1303.70
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
On it.
Regards...
EFTA02314354.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...
EFTA00497170.pdf
...Fri, 07 Jun 2019 20:30:48 +0000
L.:uS Centurion Banner
You did say coach, checking rates.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
coach class
ok on stepping away...your in box will be full!
4775
OK, will...
EFTA00498214.pdf
...Wed, 12 Jun 2019 20:48:39 +0000
just want to make sure you answered Ti?!
Begin forwarded message:
From: TJ Wall a
Subject: Re: Custom Blackout Theater drapes
Date: June 11, 2019 at 11:16:54 AM EDT
— .
To: Ann Rodriquez .9
Cc: Daphne Wallace{
Hi AnnaDaphne,
I just...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
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