1,378 results for "June 20 2019"
Page 20 of 56
EFTA02289668.pdf
...EY5K26
New York to London
FLIGHT VS 138
DEPARTING
Wed, Jun 05 2019, 07:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Thu, Jun 06 2019. 07:20 AM
London
London Heathrow (LHR)
Virgin Atlantic
Operated By Virgin Atlantic
Non-stop
Duration:7 Hrs 20 Mins
Departure Terminal...
EFTA02289937.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!?
Lesley
Sent from my iPhonc
On May 30, 2019...
EFTA00100666.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) •,:
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
EFTA00100668
On Apr 3, 2019, at 8...
DOJ-OGR-00003016.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 82 of 239
(Minor Victim-1 and Minor Victim-3) for the first time. In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3 first agreed to be interviewed in...
EFTA02290034.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 iPhone
On May 30, 2019, at...
EFTA02289452.pdf
...Wed 5/29/2019 9:20:08 PM
Subject: Re: flight from STT to Miami June 5th?
ok...just wanted to have the info really. thanks...Its a legal connection for Lionel? his flight
departs 7:40pm
On May 29, 2019, at 4:43 PM, Natalia Molotkova
wrote:
I already...
DOJ-OGR-00001938.jpg
...and the government
and its
nges its mind between its opening brief
and I'm sure by tomorrow they will have some new
let's call ita
speculation
several hun
and July of
for your Honor, but essentially
and account in June
dred thousand transfer out of
2019.
What's...
DOJ-OGR-00003111.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page177 of 239
VII. The Indictment Contains the Elements of Each Offense and Provides the Defendant
More Than Adequate Notice of the Charges Against Her
The defendant also moves to dismiss Counts One through Four on the grounds...
EFTA00147405.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) <->;
(USANYS)
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI)
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00101087.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) June 28, 2019 8:28 AM
To:
Cc:
(NY) (FBI) 'c
';
Subject: RE: case records scanning
_et me...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA02289580.pdf
...Sent from my iPhone
On May 31, 2019, at 10:43 AM, Shay Capitolin
wrote:
I have not heard anything yet. Waiting for the word
from Stanley still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
From:
Sent: Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc...
EFTA02287735.pdf
...XJRUXT
New York to Moscow
FLIGHT SU 103
DEPARTING
Fri, Jun 21 2019, 07:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jun 22 2019. 11:45 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA02285256.pdf
...Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 03JUN19 ELEZOF
very welcome
On May 20, 2019, at 9:15 AM, Lionel Vilette
wrote:
Thank you Lesley,
Lionel VILETTE
CABINET ALBERTO PINTO
Email :
Site internet :
Tel.:
Mob:
Fax:
De : Lesley Groff <1~~
Envoye : lundi 20 mai 2019 13:20
A : James Cooper...
DOJ-OGR-00001624.jpg
...07/13/20 Page 14 of 19
a country that does not extradite its citizens, has access to untold financial resources, and has every
motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F.
Supp. 3d 246, 255 (E.D.N.Y. 2019) (“[T]he...
DOJ-OGR-00015081.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
EFTA00285764.pdf
...18
Five Palms
19
Grotto ?
Ordered on June 11/ETA around June 28
If he cancels again find new welder (Anna)
21
New Road
Road Project-Jeffers to do walk through today, May 24, start Tues
May28
22
LSJ Generator Room
Hurricane Shutters-A&I Development, Ismail demo/install
$81395...
EFTA00508003.pdf
...currencies and debt
iMessage
[4] 2019-06-01 21:38:20 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
630v
iMessage
[2] 2019-06-01 21:38:20 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
630v
iMessage...
EFTA02289598.pdf
...Jun 05 2019, 07:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Thu, Jun 06 2019, 07:20 AM
London
London Heathrow (LHR)
Virgin Atlantic
Operated By Vtrgin Atlant4
Non-stop
Duration:7 Hrs 20 Mins
Departure Terrninal:Terminal 4
Arrival Terminal:Terminal 3
EFTA_R1_01120256
EFTA02289603...
DocumentCloud_Epstein_Docs_p01494.png
se 18-2868, Document 283, 08/09/2019, 2628241, Page527 of 883
gyueee
\ U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 3, 2008
VIA COURIER
Ms. Virginia...
EFTA02288091.pdf
...Jun 21 2019, 07:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat. Jun 22 2019. 11:45 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT INFORMATION
K Economy Class...
EFTA02313852.pdf
...cement bag for cons=ruction stock - purchased 3/5 - WA to Tropical FL pending
Innovation Solar Garden Products - (2000) Garden lights - purchased 1=/28 - NOW production begins 2/20 - Lead time 11
weeks (55 days) - ED= to MIA 38 days - EDA to STT June 2019
3
EFTA_R1_01204719
EFTA02313854
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