989 results for "Aug 20 2019"
Page 21 of 40
DOJ-OGR-00001623.jpg
...and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or...
EFTA00104960.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon
arrival UM's Epstoin.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA02285388.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
EFTA_R1_01110167
EFTA02285394
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00079250.pdf
...Tue, 13 Aug 2019 18:58:51 +0000
M,
Following up on the below -- could you please circulate?
thanks,
Ori inal Messa e
From:
Sent: Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday...
EFTA00147780.pdf
...Fri, 09 Aug 2019 22:13:34 +0000
I mportance: Normal
Updates. Please let me know if you need anything further.
Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was
$86,250,000. Notice of pendency was filed for the NY...
EFTA00068315.pdf
...Thu, 01 Aug 2019 23:20:06 +0000
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know what would work best for you.
Many thanks,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
DOJ-OGR-00024849.jpg
...Sat, 10 Aug 2019 20:14:05 +0000
close to Mr. Epstein received a 1 phone call from an inelivteial naried, meee
Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned
that they (and others with connections with Mr...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00088560.pdf
...The
5
EFTA00088568
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
EFTA00071609.pdf
...The
5
EFTA00071617
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
DOJ-OGR-00002179.jpg
...Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956...
DOJ-OGR-00000997.jpg
...and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or...
EFTA00174885.pdf
...Wed, 07 Aug 2019 15:10:31 +0000
I mportance: Normal
(NY)
Classification: UNCLASSIFIED
Sounds good. I would also preface the questions by asking:
How did you come to know Jeffrey Epstein?
What were your roles, duties, and/or responsibilities?
Who else worked for Epstein while you worked for him...
EFTA00105599.pdf
...The
5
EFTA00105607
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
DOJ-OGR-00002506.jpg
...Barker, 904 F.2d 889 (4th Cir. 1990) oo... ceecceeceescecseceeeceseeeeneecnaeeeseeseneesaeecnaeesneeseneesaees 6
Jane Doe v. Indyke, Case No. 20-cv-00484 (S.D.N.Y) ...cceeseccsscssecssesseeeseeseesseeaeceesaeeseessnesatenas 18
Oreson ¥. Sperou, 442 P30 S81 COR, 2019) sus cacsss sasnconnsnnisws scien cantiow c.cweiuncaNni caRitoNRaRtiSN mentee 2
Schurman v. Leonardo, 768 F. Supp. 993...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00285754.pdf
...lune 19.2019 Paris
3:00pm Appt w/Anos Alrasheed at the Paris Apt
4:13pm
to DEPART Paris via Eurostar #9043
Thurs. June 20.2019 Park
2:00 m
to ARRIVE Paris via Aeroflot#6637 (Code Share Rossiya Air) (Rec.
Lo
3:13pm
to DEPART via Eurostar#9039 (Rec...
EFTA00364347.pdf
...Sat, 16 Aug 2014 13:48:26 +0000
Ok,thanks. I am sorry to keep bothering but do they practice in the fall during football?
Sent from my iPhone
On Aug 16, 2014, at 7:20 AM,
> wrote:
I showed this to Ike..
awaiting an answer!
Ty did this Eclipse...
EFTA00109256.pdf
...ATTY
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
91126-053 ARAUJO
0002
76318-054 EPSTEIN
0003
77980-054 ROPER
0004
86020-054 TORRES
*
08-05-2019
15:20:04
GROUP CODE:
FACILITY: NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
G0000
TRANSACTION SUCCESSFULLY COMPLETED
OCT DATE...
EFTA00148357.pdf
...Wed, 07 Aug 2019 23:04:15 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other...
HOUSE_OVERSIGHT_025579.jpg
...Uncovering Long-Term Value with ESG (20 Sep 2017)
Global Asset Management: Building the Money Manager of Tomorrow (13 Sep 2017)
The Blackstone Group L.P.: Management Meeting Takeaways: Significant Runway for Growth (10 Aug 2017)
The Blackstone Group L.P.: Why Blackstone's "Innovation Machine" Suggests Upside to $60...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
DOJ-OGR-00002251.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 19 of 22
None of these conditions would reasonably assure the Defendant’s appearance. Here,
too, the Court’s original determination applies with equal force. As the Court noted at the
original hearing, the Defendant has demonstrated...
DOJ-OGR-00022066.jpg
...2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22
United...
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