648 results for "March 08 2019"
Page 3 of 26
EFTA00552729.pdf
...Wed, 27 Mar 2019 15:08:53 -q)000
Begin forwarded message:
From: Mark Lloyd •cl
Subject: Re:
Date: March 27, 2019 at 11:07:31 AM EDT
To: Karyna Shuliak
She believes that the owner is using her offer imo rider to elicit higher bids from others. I assured...
EFTA00553642.pdf
...Mon, 08 Apr 2019 12:48:27 +0000
mike
can you please provide an update on awning..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa*
cel
On Mar 18, 2019, at 11:22 AM, Ann Rodriquez <
> wrote:
Hi Michael,
Please...
EFTA00552770.pdf
...Dela Cruz
On Mar 21, 2019, at 10:08 AM, Karyna Shuliak
> wrote:
Hi Merwin,
This delivery was missed today at 10am. Was no one at the house?
They are redelivering tomorrow.
Begin forwarded message:
From: UPS My Choice -4
Date: March 21, 2019 at 9:59:24 AM EDT...
EFTA00039998.pdf
...DATE
08/19/2019 2:07 PM EDT
roun
t..vestigator
10. APPROVED (Name and Title)
I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR...
EFTA00492425.pdf
...Thu, 28 Mar 2019 10:51:08 +0000
, Ann Rodriquez
Cecile de
, Renato
FYI!
Begin forwarded message:
From: J
Subject: updates schedule
Date: March 27, 2019 at 7:14:47 PM EDT
To:
, Darren Indyke
, Ivjet
I will stay in paris until wed april 3. I will...
DocumentCloud_Epstein_Docs_p00124.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page75 of 77
March 29 and returning on March 31, 2001.°* The other passengers included world-renowned
philanthropist Dr. Henry Jarecki, now aged 83, also a long-time husband, famed academic and
scholar, and famous philanthropist.°”
Plaintiff produced no evidence substantiating...
DocumentCloud_Epstein_Docs_p01226.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page259 of 883
Confidential
DAVID RODGERS
Where is it going to?
A. Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Virginia Roberts.
Q. And then there's notation of Gary
Roxborough?
Yes.
Do you know why that is?
Yeah. He was the first...
DocumentCloud_Epstein_Docs_p01235.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page268 of 883
Confidential
DAVID RODGERS
A. Uh-huh.
Q. And the flight that began in Palm Beach,
before going to Paris and Belgium, Tangier, I think
you told me, it ended up in Maine --
Correct.
-- on March 11th, 2001.
Right...
DocumentCloud_Epstein_Docs_p01854.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page3 of 38
contents of Plaintiff's interviews with Churcher. McCawley Decl. Ex. 31 is an FBI
interview, also inadmissible hearsay, which again does not describe Plaintiff's interviews
in news articles. In the absence of contrary evidence, Undisputed Fact 1...
EFTA00163964.pdf
...Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide...
EFTA00491789.pdf
...Sun, 10 Mar 2019 21:56:08 +0000
ok good to know! and certainly will pass along your sentiments.
safe travels.
> On Mar 10, 2019, at 5:24 PM, moshe hoffman
wrote:
>
• Leslie, we have vacated the apartments. Thanks again for the nice stay, and please make
sure Jeff knows...
EFTA00488294.pdf
...Janus
9, 2019 at 7:16:57 AM EST
To:
Cc:
Accuse de reception de commande
Numero de commande :
1008754092
Adresse de facturation :
HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch
PARIS 75116
France
Date de la commande :
08/01/2019
Adresse de livraison :
HBRK ASSOCIATES INC...
DocumentCloud_Epstein_Docs_p01238.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page271 of 883
Confidential
DAVID RODGERS
No. No.
Do you remember an Ed Tuttle?
Yes.
And who was he?
A. I believe Ed was a, probably in
construction. I think he may have been around
before the Jeffrey -- well, let me...
DocumentCloud_Epstein_Docs_p00938.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page45 of 66
Islands) four days later on January 30, 2001. See McCawley Dec. at Exhibit 15, Rodger’s Dep.
Ex. 1 at GIUFFRE007096; Rodger’s Dep. Tr. at 100-102.
37) 2 peer ewe |
JE, GM, E5; URC INIA Robaee...
DocumentCloud_Epstein_Docs_p01088.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page121 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 12
20
21
22
23
24
25
A.
Q.
in preparation for this deposition?
A.
firm on or around March 2011.
Q.
A
Q.
A
I was introduced to her...
DocumentCloud_Epstein_Docs_p01982.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page34 of 76
Survivors Charter School. Survivor’s Charter School was an
alternative school designed to assist students who had been
unsuccessful at more traditional schools. Giuffre remained
enrolled at Survivor’s Charter School until March 7, 2002. She
was present...
DocumentCloud_Epstein_Docs_p00058.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page9 of 77
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 recently in the media. These allegations are all entirely...
HOUSE_OVERSIGHT_027794.jpg
Source — H\Macintosh HD\ root \Users\jee\Library\Messages\Archive\2019-07-06 ill
on ZO1L9-Ue-L3 at. 19.42.38. chat
Service: iMessag
Start Time: 06/14/19 01:26:08 PM (582236768)
End Time: 07/06/19 04:37:44 PM (584149064)
Last Message ID: 31875
Chat...
EFTA00153582.pdf
...Saturda , April 13, 2019 18:30
To
Cc
Su ject: Re:
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
wrote:
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would...
DocumentCloud_Epstein_Docs_p01950.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page2 of 76
Sweet, D.J.
The defendant Ghislaine Maxwell (“Maxwell” or the
“Maxwell”) has moved pursuant to Rule 56, Fed. R. Civ. P., for
summary judgment dismissing the complaint of plaintiff
Virginia L. Giuffre (“Giuffre” or the “Giuffre”) alleging
defamation...
DocumentCloud_Epstein_Docs_p01225.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page258 of 883
Confidential
Page 104
DAVID RODGERS
Q. Sorry. Just let me finish my question.
know I was getting it out slow.
-- but for the month that you were
training on the Boeing?
A. No.
Q. All right. So the...
DocumentCloud_Epstein_Docs_p01223.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page256 of 883
Confidential
DAVID RODGERS
A. Yes.
Q. -- with Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, and Virginia Roberts, right?
A. Yes.
Q. And on the 30th, you fly
still the Gulfstream, right?
A. Yes.
Q. From the Virgin Islands to...
DocumentCloud_Epstein_Docs_p01244.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page277 of 883
Confidential
DAVID RODGERS
I do not specifically.
Q. Okay. The next flight on the next day,
1479, is flying from Teterboro to Santa Fe; is that
right?
A. Yes.
Q. And who are those passengers?
A. Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p01952.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page4 of 76
who recruited or facilitated the recruitment of young females
for Epstein, that she was interviewed by the FBI in 2011, and
that she discussed Maxwell’s involvement in the sexual abuse.
2. In the articles, Giuffre alleged she...
EFTA00141107.pdf
...invcsugadon on 08/16/2019 at Manhattan, New York, United States (In Person)
File# 90A-NY-3151227
Datedrafted 08/16/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents...
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