648 results for "March 08 2019"
Page 2 of 26
EFTA00153580.pdf
...Saturday, April 13, 2019 18:30
To
Cc
Su
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
rrote:
Hi
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would have...
EFTA00553731.pdf
...1,790.39 USD from your purchase
on March 11, 2019.
The money was refunded to your AMEX x-4032. It may take a few days to
appear on your statement.
Your refund summary
Transaction ID: 2EE792994W0026448
April 11, 2019 08:34:48 PDT
Total purchase amount
$1,790.39...
EFTA00174843.pdf
...Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (NY) (FBI)
;
(NY) (OGA)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
ands,
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes...
DocumentCloud_Epstein_Docs_p02024.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page76 of 76
VII. Conclusion
For the reasons set forth above, the motion for
summary judgment is denied.
The parties are directed to jointly file a proposed
redacted version of this Opinion consistent with the Protective
Order or notify the Court...
EFTA00174848.pdf
...Fri, 08 Mar 2019 22:52:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To...
EFTA00104819.pdf
...Tuesday, March 31, 2020 14:11
To:
Subject: RE: Call this week
I will. Thanks.
Gloria Allred
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.corn
Inducted into National Women's Hall of Fame - 2019
EFTA00104820
From:
11:08 AM
Sent: Tuesday...
EFTA00239668.pdf
...CORRELATION MATRIX
TRAILING 3 YEAR
MARCH 31, 2016 TO MARCH 31, 2019
I; Walker, Christopher
Total Return
Description
1
2
3
UBS Al BlackRock European Lona/Short+
1
1 0000 -0.0328 0 4857
UBS Al Graham Absolute Return Fund+
2
-0 0328 1 0000 0.2079
UBS Al MII...
EFTA00121712.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
WEEK I: Monday, March 4, 2019 to Friday, March 8.2019, at
WEEK 2: Monday, March 11.2019 to Friday, March 15, 2019, at
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at
WEEK 4: Monday, March 25...
EFTA00105452.pdf
...Wed, 06 Mar 2019 14:53:35 -4)000
Importance: Normal
Received — thanks very much for sending.
From:
(OPR)
Sent: Wednesday, March 06, 2019 08:57
To:
Cc: EM,
(OPR)
Subject: Referral to SDNY of offer in Epstein matter
AUSA USAO-SDNY
Attached is a letter OPR received from an...
EFTA00491866.pdf
...Sun, 03 Mar 2019 13:18:14 +0000
Inline-Images: 5C771894F603588C4BBFBD9E0826877F6AD9548C-sig.png
Sent from my iPhone
Begin forwarded message:
From: CARosa Limo <
Date: March 2, 2019 at 8:22:52 PM EST
To: Lesley Groff
Subject: Fwd: CAROSA-Transaction Receipt for $224.70
Hello Lesley,
Enclosed is the receipt...
DocumentCloud_Epstein_Docs_p01509.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page542 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 12 of 12
Page 1, number 4
Page 2, numbers 7 and 8
Page 3, number...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00078783.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO...
DocumentCloud_Epstein_Docs_p01953.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page5d of 76
4. The March 9, 2011 statement read in full:
Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE Wednesday, March
9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies
the various allegations about her that have
appeared...
EFTA00078789.pdf
...March 20.2019 6:08 PM
To:
Cc:
Subject: RE: Friday meetings
Hello M,
Let me get that info for you. I should have it shortly.
was represented pro bono for purposes
of the deposition in the Maxwell case but my last conversation with her lawyer she said I could...
EFTA00100567.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
EFTA00090979.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
EFTA00492147.pdf
...Fri, 08 Mar 2019 15:23:41 +0000
Hi Lesley,
Just wanted to mention that we won't arrive till late in the evening (-midnight). I presume
the doorman is there 24 hours?
Sent from my iPhone
> On Mar 1, 2019, at 2:12 PM, Lesley Groff
wrote:
>
• Will do...
DocumentCloud_Epstein_Docs_p00033.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page2 of 18
Pursuant to Rule 56.1 of the Local Civil Rules of this Court, defendant Ghislaine
Maxwell submits this statement of the material facts as to which she contends there is no genuine
issues to be tried. Ms. Maxwell...
EFTA00492151.pdf
...Fri, 08 Mar 2019 16:04:21 +0000
Yes he is! you will be fine...
> On Mar 8, 2019, at 10:23 AM, moshe hoffman
wrote:
>
• Hi Lesley,
> Just wanted to mention that we won't arrive till late in the evening (-midnight). I presume
the doorman is there 24...
EFTA00269452.pdf
...31E-MM-108062
SA
10 March 2007 10:00 A 505 S. Flagler
#500 West Palm Beach, Florida 33401 SA
Date: 01/14/2019
SA
Beach, Florida 33401
provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for
the...
DocumentCloud_Epstein_Docs_p01291.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page324 of 883
Page 8
Okay. Great.
All right. Do you know a female by the
name of Ghislaine Maxwell?
A. Yes.
Q. And when did you first meet Ms. Maxwell?
A. 2001. March probably. End of
February/beginning of March...
EFTA00039806.pdf
...February 24, 2019 8:18:01 PM
Sent from my iPhone
Begin forwarded message:
From:
Dat • March 3 ?016 at 5:09.55 PM EST
To:
Subject: RE: Next week - meet re: Jeffrey Epstein
Cool. Talk to you then.
From:
Sent: I hursday, March 03, 20th 5:05 PM
To...
DOJ-OGR-00013253.jpg
...Do you recall that af
the next time you spoke with anyone
Document 753
Carolyn - cross
19th, 2019? Do you recall that?
A. Yes.
Filed 08/10/22 Page 240 of 264 1681
Ftrer you met with the agents in 2007,
from the FBI was March
Q. And the agents...
DOJ-OGR-00018838.jpg
...Do you recall that af
the next time you spoke with anyone
Document 753
Carolyn - cross
19th, 2019? Do you recall that?
A. Yes.
Filed 08/10/22 Page 240 of 264 1681
Ftrer you met with the agents in 2007,
from the FBI was March
Q. And the agents...
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