1,378 results for "June 20 2019"
Page 22 of 56
DOJ-OGR-00004581.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 284 of 349
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the...
EFTA00239644.pdf
...On Jun 20, 2019, at 18:08, I
wrote:
I have not seen that but we will check if anything has been done.
Lyle Casriel
Senior Vice President — Investments
Private Wealth Advisor I Portfolio Manager
UBS Private Wealth Management
From: Scott Borgerson fmailto
Sent: Thursday, June 20, 2019 4:27...
DOJ-OGR-00005121.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005143.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00021459.jpg
Case 22-1426, Document 78, A983 3536039, Page29 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 283 of 348
and consider victims’ views about, prospective plea negotiations. *?*
began when charges were filed and continued through all post-sentencing legal proceedings.
The “prosecution...
EFTA00497172.pdf
...Fri, 07 Jun 2019 20:32:05 +0000
L,,:,US Centurion Banner
Outbound train, please choose:
10:18 AM LONDON ST-PANCRAS
01:47 PM PARIS NORD
or
11:31 AM LONDON ST-PANCRAS
02:47 PM PARIS NORD
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours...
EFTA00494824.pdf
...Wed, 15 May 2019 16:34:28 +0000
Thank you!
On May 15, 2019, at 10:03 AM, Lionel Vilette <
wrote:
Dear
Dear James,
Plesae find here enclosed my time schedule for my travel Paris — New-York return at the beginning of June.
Best regards,
Lionel VILETTE
CABINET ALBERTO PINTO...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00074398.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
>
EFTA00074400
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as...
DOJ-OGR-00007361.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00147819.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI)
Cc: =,
s
(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)
(USANYS)
EFTA00147824
Cc:
• (NY) (FBI)
>;
(USANYS)
Subject: RE: case records...
EFTA00473724.pdf
...any airport) June 22 (no time given).
We have some outstanding credits for
...lets see if we can use one?
Record locator
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator ne
have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00090144.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00109599.pdf
...K02N K02-113L
15051-053
MELVIN
05-29-2019 A-HLD
1vl rUN
0095 009-770L
85632-054 CROOKS
ALFRED
07-03-2019 A-HLD
KO2N K02-1150
86972-054 CRUZ PIMEN
NELSON
06-20-2019 A-HLD
E050 E05-53413
76258-054 CUEVAS
JAVIER
01-24-2019 A-PRE...
EFTA00508072.pdf
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Government wants to consider timing and how to control press
iMessage
[1] 2019-06-04 14:51:20 (UTC)
EFTA00508074
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Health
iMessage
[3] 2019-06-04 14:51:20...
EFTA00089347.pdf
...Saturda June 20, 2020 17:28
To:
Cc: Zelenko, Daniel
mailto:
mailto:
Subject: RE: Meeting with
Belated thanks,
We will circle up with Mr.
and maybe we can have a call early this coming week.
Crazy times in the Office these days - I hope you are all doing okay. I...
EFTA02287892.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...
EFTA02244571.pdf
...airport) June 22 (no time given).
We have some outstanding credits for I=...lets see if we can use one?
Record locator is
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator
have credit from US to Europe. Will expire Jan.25, 2019
To learn...
EFTA02289373.pdf
...20 mai 2019 a 07:20,
a ecrit
Hello James. Here are your tickets for your upcoming trip to visit Jeffrey's island.
Please double check for accuracy and confirm receipt. I am not positive yet if you
will need the flight from St. Thomas to NY on June 5th...
EFTA00509032.pdf
...uae , too many fronts
iMessage
2019-01-13 20:29:33 UTC 11]
Sender:M(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
How is the island??
Is it ready for visitors soon?
iMessage
[11] 2019-01-13 20:37:57 (UTC)
Sender: Self (i eeitunes
il.com )
Participants:
(
), Self ( e:jeeitunes...
EFTA00494892.pdf
...Mon, 20 May 2019 11:20:20 +0000
Attachments: COOPER JAMES_EDWARD-ELEZOF.pdf; ELEZOF_ItineraryCalendarics
Hello James. Here are your tickets for your upcoming trip to visit Jeffrey's island. Please double check for
accuracy and confirm receipt. I am not positive yet if you will need the flight...
EFTA00152258.pdf
...Tuesday, June 23, 2020 8:04 PM
To:
Cc:
Langner, Ben
Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
Thanks for your message, M, and hope all is well for the three of you too.
We've started looking into this subpoena (Amazon ref. no. CRIM1071168) and we...
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