1,242 results for "June 11 2019"
Page 20 of 50
EFTA00498087.pdf
...On 4 Jun 2019. 11:40 PM +0100. Lesley Groff . wrote:
I just heard from Jeffrey and he will be ki Paris June 20-29 not NY...
Sent from my iPhone
On Jun 4. 2019. at 1:49 PM. Marz Hil wrote:
Hi Lesley.
Does...
EFTA00104867.pdf
...Best,
Colleen
EFTA00104867
On Mon, Aug 12, 2019 at 11:48 AM
Colleen,
> wrote:
Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this
afternoon? Thanks.
From: Colleen Mullen <
Sent: Monday, August 12, 2019...
EFTA00150960.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...
EFTA00105651.pdf
...incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3'd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3...
EFTA00094426.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00161102.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 25, 2019 5:00 AM EST
EFTA00161102
EFTA00161103
EFTA00161104
EFTA00161105
FBI Reportedly "Angling" For Prince Andrew Interview.
Fox Business
(11/24, Fordham, 1.73M)
reports, "The FBI is angling to interview Prince Andrew because of his relationship with the late...
DocumentCloud_Epstein_Docs_p01649.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
EFTA00040941.pdf
...inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shee
viewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer
failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3'd Quarter...
EFTA00123213.pdf
...inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
EFTA00495878.pdf
...Mon, 03 Jun 2019 11:36:38 +0000
Attachments:
Morning!! We need to change
ticket to return to Vilnius on June 8th. Coach. Fully refundable price
please. (Let me know non refundable price too please). Thx.
From: "American Express Travel" <1
Date: May 30, 2019 at 9:28:55 AM...
EFTA00155615.pdf
...EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by...
EFTA00039367.pdf
...inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU...
EFTA00135591.pdf
...incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter...
EFTA00094430.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00124732.pdf
...05/01/19
Page 1 of 4
MCU News & Promotions
SHIFT GEARS THIS SUMMER
THREE DAY EVENT
June 21: 9am-8pm
June 22: 9am-6pm
June 23:11am-4pm
90 Huguenot St, New Rochelle, NY 10801
Get Pre-approved Today!
Visit nymcu.org/enterprise
MCU o=r3
car sales
Monitor...
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
EFTA00100643.pdf
...Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11, 2019, for the period following the production made in response
to that request. Please also note that this is an expedited request.
Thank you for your cooperation in this matter.
By:
Very...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00497560.pdf
...Jun 11 2019, 06:05 AM
Fort Lauderdale
Fort Lauderdale/hollywood International (FLL)
ARRIVING
Tue. Jun 11 2019, 08:55 AM
New York La Guardia
La Guardia (LGA)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 50 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal A
FLIGHT...
DOJ-OGR-00004138.jpg
...83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20
Chemical Bank vy. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)... ceceeceeeeee 14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)......::cccccccssccssessscecseeceeceseesseeeeseecssecsseeeseeesseeenseenteeeaes 20
Four...
EFTA00507436.pdf
...Participants:
(
), Self (
)
From Vegas to you
iMessage
[4] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess you forgot. , I m traveling the month of may.. I return again in June
iMessage
[4] 2019-05-02 23:40:12 (UTC)
Sender: Self
Participants:
), Self (
)
EFTA00507441
We...
EFTA00074448.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
C
<
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
EFTA00089570.pdf
...Friday, August 9, 2019 11:19 AM
To:
Subject: Meeting with
Ms. I.:
I lave you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089574
EFTA00080335.pdf
...Best,
Colleen
On Thu, Aug 8, 2019 at 12:11 PM
Hi Teri,
> wrote:
That sounds great, thanks. On scheduling, we'll plan to meet with Ms.
12 p.m. on 8/26 at our office, and we
will plan to speak with Ms.
by video conference at 5 p...
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