1,007 results for "January 25 2019"
Page 2 of 41
EFTA00081370.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081372
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
EFTA00489683.pdf
...January 14, 2019 at 6:14:14 PM EST
To:
n
.mink arts minsk
25-27
25 -26 warsaw paris= 26-28 moscow
paris
get from
On Mon, Jan 14, 2019 at 6:57 PM
I will need some clarity on all of this...
wrote:
from Moscow to Paris on...
EFTA02265766.pdf
To:
From:
Subject:
Alert - Why is there a $25.24 charge on Xbox?
January 6, 2019 1:00 PM : Why is there a S25.24 charge on Xbox?
EFTA_R1_01069209
EFTA02265766
EFTA02274862.pdf
...January 14, 2019 at 6:14:14 PM
EST
To: Lesley Groff
no
minsk paris minsk
25-27
25 -26
warsaw paris arian 26-28 moscow paris
get from assay
On Mon, Jan 14, 2019 at 6:57 PM Lesley Groff
wrote:
EFTA_R1_01088279
EFTA02274862...
EFTA00090986.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
EFTA02272922.pdf
...January
14, 2019 at
6 14 14 PM EST
To: Lesle Groff
no
mink paris minsk
25-27
25 -26 warsaw
paris
26-28
moscow paris
r
get from
On Mon, Jan 14, 2019 at 6:57 PM Lesle Groff
wrote:
I will need some
clarity on all of
this...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U...
EFTA00079501.pdf
...Wednesday, January 23, 2019 18:25
To:
Cc:
Subject: Epstein
(USANYS)
; Kurland, Abigail (USANYS)
Any progress in getting the scanned does from the trip? Particularly interested in seeing the draft indictment and defense
submissions.
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New...
EFTA02273755.pdf
...Will come back to you as soon as I can
Sent from my iPhone
On Jan 23, 2019, at 9:25 AM, Maxim Churkin ‹
> wrote:
Thank you, looking forward to hearing from you
From: Lesley Groff 4:
>.
Sent: Wednesday, January 23,2019 6:22 PM
To: Maxim Churkin
Cc:
Subject...
EFTA02312552.pdf
...Friday, January 25, 2019 6:03 AM
To:
Jeffrey
Subject:
Fwd: Photos if Staff Cottage Living Room Furniture
I =sked Stephanie for the cottage pictures. She only sent these two...
Begin forwarded message:
From: =/b>Stephanie Remington <
Subject: =/b>Photos if Staff =ottage Living Room Furniture
Date: =/b>lanuary 24...
EFTA02266059.pdf
...Sun 1/6/2019 8:27:03 PM
Subject:
requesting ticket
requesting ticket. OK to purchase?
Sent from my iPhonc
Begin forwarded message:
From:
Date: January 6, 2019 at 3:25:06 PM EST
To: Lesley Groff ‹
>
Hello, Lesley !
Happy New Year to you and your family !
I am traveling...
EFTA02312486.pdf
...Friday, January 25, 2019 2:58 PM
To:
Stephanie Remington
Subject:
Re: Photos if Staff Cottage Living Room Furniture
Attachments:
IMG_6619jpeg; Untitled attachment 00170.txt; IMG_6620:jpeg; Untitled attachment
00173.txt
Good morning Srephanie,
Do you know if the wicker furniture in the living room is for outdoor...
EFTA02311814.pdf
From:
Stephanie Remington <
>
Sent:
Friday, January 25, 2019 :
To:
Karyna Shuliak
Subject:
Photos if Staff Cottage Living Room Furniture
Good evening, Karyna,
Photos of the staff cottage living/dining area are attached=
Thank you,
=div dir="auto">Stephanie
Stephanie Rem=ngton
LSJE, LLC
1
EFTA_R1_01198981
EFTA02311814
EFTA02274453.pdf
...January 16, 2019 at 6:39:03 PM EST
To: Jefffrey Epstein
Reminder: Kifah, Pinto, Jack Lang, Raafat Terje, Sultan, Eduardo, Nicole, labor,
Bannon, Asrid, Annas
Tues. Jan. 22, 2019 Paris
Reminder: Bella on holiday Jan. 22-25
TBD Depart NY
TBD Arrive Pat-is
12.40pm...
EFTA02312454.pdf
...Friday, January 25, 2019 10:17 PM
To:
Jeffrey
Subject:
dermatologist
https://www.amazon.com/Art-Skin-Health-Restoration-Rejuvenation-ebook-dp-
BO7L6V4X36/dp/B07L6V4X36/ref=mt_kindle?_encoding=UTF8&me=&qid=
https://www.refinery29.com/en-gb/is-moisturizer-bad-for-you
1
EFTA_R1_01200893
EFTA02312454
EFTA02311624.pdf
...Friday, January 18, 2019 9:50 PM
To:
Karyna Shuliak
Subject:
Re: GS) SC Furniture Package Revtpdf
Greetings Karyna,
Thank you so much= Have a great weekend, Daphne
On Fri, Jan 18, 2019 at 3:46 PM K=ryna Shuliak <
> > wrote:
Thank =ou very much Daphne. Received.
I will review...
EFTA02275099.pdf
...Thanks, Lesley
On Jan 23, 2019, at 9:25 AM, Maxim Churkin
wrote:
Thank you, looking forward to hearing from you
From: Lesley Groff <
Sent: Wednesday, January 23, 2019 6:22 PM
To: Maxim Churkin
Cc:
Subject: Re: paris meeting
...Just an fyi...I am still waiting to hear back...
EFTA02312876.pdf
...Friday, January 18, 2019 8:47 PM
To:
Daphne Wallace
Subject:
Re: GS) SC Furniture Package Revtpdf
Tha=k you very much Daphne. Received.
I will review with M=. Epstein and get back to you.
All the best,
Karyna
On Jan 18, 2019, at 4:26 PM, D=phne Wallace...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA02312467.pdf
...Friday, January 25, 2019 9:26 PM
To:
Subject:
Re: Furniture pictures
Can=not wait fa.
On Jan 25, 2019= at 4:18 PM,1 wrote:
&nbs=; please note
The information contained in this c=mmunication is
confidential, may be attorney-client...
Giuffre_Maxwell_Batch8_p00753.png
...Sworn to before me this 20th day of
January, 2016.
Deborah A. Harris, Court Reporter
Notary Public - State of Florida
My Commission No. FF 246867
October 31,
My Commission Expires:
Job No. J0277789
2019
EFTA00488451.pdf
...Fri, 11 Jan 2019 12:25:04 +0000
MorningNeffrey asked me to forward to you!
Sent from my iPhone
Begin forwarded message:
From: Gino Yu
Date: January 11, 2019 at 12:03:40 AM EST
To: Joscha Bach
Cc:
Subject: Re: Contact
I will also have a shaman with me...
DocumentCloud_Epstein_Docs_p00784.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page2 of 37
TABLE OF CONTENTS
PRELIMINARY STATEMENT 0.0... ccsesscscsesecscsesesscsesesssseesesseseesssesesesseeeeeaeed 1
ARGUMENT... cece ecseseescsesecscsesscscsesecscsesecscsesssscsesessssesesecsesesessesssecsesssessesesesseseeeeased 2
I. Ms. Maxwell is not liable for republications of the January 2015 statement. .............. 2
A. Plaintiff's argument against summary judgment is substantially groundless. 2...
DocumentCloud_Epstein_Docs_p00182.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4
1 EXHIBIT INDEX
2 No. Description Page
3 4 Email from Ross Gow to G Max, 35
4 cc Brian Basham, dated January 2, 2015,
5 Bates No. GM...
EFTA02312355.pdf
...Saturday, January 26, 2019 7:25 AM
To:
Jeffrey
Subject:
Re:
Miss =ou!!!
On Jan 26, 2019, at 2:23 AM, J wrote:
Okay
On =at, Jan 26, 2019 at 6:49 AM Karyna Shuliak
wrote:
Checked the mail. =othing
please =ote
The information contained in this...
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