1,082 results for "June 23 2019"
Page 19 of 44
EFTA02290394.pdf
...Lesley Groff
Thur 6/13/2019 4:30:59 PM
Re: Itinerary INCL TICKETNO for
On Jun 13, 2019, at 12:26 PM,
wrote:
It quite late, any flight earlier?
Or the same one on Saturday?
26MAY19
On Thu, 13 Jun 2019 at 19:23, Lesley Groff ‹
> wrote:
I can...
EFTA02290419.pdf
...5:40am
7:25am arrive 9:50am
On Jun 13, 2019, at 12:26 PM,
wrote:
It quite late, any flight earlier?
Or the same one on Saturday?
26MAY19
On Thu, 13 Jun 2019 at 19:23, Lesley Groff ‹
> wrote:
I can get you on the 7:10pm flight out...
EFTA00139235.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00088701.pdf
...On
August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e-
mail, seeking, among other records,
visitor logs of Epstein from July 23, 2019 to August
10, 2019." See National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of
Jeffrey Epstein...
EFTA02290061.pdf
...Hi TJ...can you please get back to Anna re her question? It seems to
me the black may be the better option...?
Lesley
On Jun 3, 2019, at 6:23 PM, ann rodriquez
wrote:
Not to worry, Thank you for the Quote on the drapes.
Is there a big...
EFTA00086904.pdf
...There was an incident on 07/23/2019 between
the two, but it didn't occur oa
shift. He heard about it the next
day. Lieutenant
completed the 583 packet, which included memos and
photos resulting from the incident.
recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't...
EFTA00135524.pdf
...There was an incident on 07/23/2019 between
the two, but it didn't occur on
shift. He heard about it the next
day. Lieutenant
completed the 583 packet, which included memos and
photos resulting from the incident.
recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't...
DOJ-OGR-00023489.jpg
...Following a July 23,
2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York
Psychology Department determined that Epstein needed to be housed with an appropriate
cellmate. On August 9, Epstein’s cell mate was transferred out of MCC New York. MCC New York
staff...
EFTA00071624.pdf
...On
August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e-
mail, seeking, among other records,
visitor logs of Epstein from July 23, 2019 to August
10, 2019." See National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of
Jeffrey Epstein...
EFTA02286513.pdf
...train ticket!)
Thur 5/23/2019 11.35.23 AM
Morning. Hope you arc feeling ok.!! We need to change
ticket to London to depart on
May 30. Also can we book her a regular room at the intercontinental hotel in London May 30-
June 2. Then she needs a...
EFTA00079868.pdf
...Friday, August 23, 2019 12:25 PM
To:
Cc:
; Teri Gibbs
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Please use the followin conference line:
Dial-In Numb •
Access Code:
Best,
Collene
On Fri, Aug 23, 2019 at 9:23 AM
wrote:
Thanks— I think our...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00082233.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
EFTA00082236
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 tentatively expect to fly down Wednesday...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
DocumentCloud_Epstein_Docs_p00836.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52:6-7; 52:25-53:17; 55:23-58:5
'© See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
"! See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 77...
EFTA00117526.pdf
...1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
34
Okay. So, if this was
all completed, if the training was done on June
6, 2019 when
you get the sign-in sheets?
MEM...
EFTA00089026.pdf
...Thu, 08 Aug 2019 19:32:23 +0000
Inline-Images: image00 Ljpg; image002.jpg
Hi
who I have cc'd, and I can coordinate Ms
travel with
MI
For Ms.
we will provide you with the video conference logistics c oser o e date of the interview.
e will likely...
EFTA00117506.pdf
...Can you - when were you out on
19 injury? What were the dates?" And she
20 responded, "From March 2019 to I came back in
21 June. So, when I came back in lune, that's
22 when I was told to sign this."
Again, is this
23 - you believe...
EFTA00551065.pdf
...2018, 00:01 (EST) through December 16, 2018, 23:59 (EST).
Economy Class terms and conditions:
Travel period For JFK-MXP & EWR-ATH: January 08. 2018 through May 14. 2019
Travel period for all origins: January 12, 2019 through May 09, 2019
• Travel must be completed on or before June...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
EFTA00508037.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
the engagement for litigation services
iMessage
2019-06-03 11:23:49 UTC 6
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
My main lawyer handles all that , 1 will sort out
iMessage
2019-06-03 11:23:49 UTC 2
Sender...
EFTA00040525.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
EFTA00040528
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 tentatively expect to fly down Wednesday...
DocumentCloud_Epstein_Docs_p01425.png
...283, 08/09/2019, 2628241, Page458 of 883
Refereed Conference Proceedings
Jansen, B. J., Smith, B., and Booth, D. (2007) Viewing Online Search Within a Learning
Paradigm, The 30" Annual International ACM Special Interest Group on Information Retrieval.
Conference (SIGIR), p. 859 — 860. Amsterdam, the Netherlands. 23-27 July.
Jansen...
DOJ-OGR-00001145.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
EFTA00138815.pdf
...May 9, May 29, June 19, sometime
the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date),
July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
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