1,750 results for "June 10 2019"
Page 36 of 70
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
EFTA00087596.pdf
...On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold...
DOJ-OGR-00005561.jpg
...May 6, 2019).! Instead, the defendant points the Court to the law in civil cases governing motions
by plaintiffs seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June...
EFTA02288685.pdf
...Fri
2019 8.
•
Subject: Re: Ticket for
perfect!
is this the actual ticket? or you will send in separate mail?
On Jun 7, 2019, at 4:41 PM, Natalia Molotkova
wrote:
Total price $388.95.
Trip details
10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD
2 h29m...
EFTA02249259.pdf
...Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any out
we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200. Rec. Loc#CGTOYO Delta Rec. Lo
0067147247210)
Jeffrey would like me to fly...
EFTA00082683.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA02289969.pdf
...Mon 613/2019 4:48:49 PM
Subject: Re: 2 tickets to STT on WEd. June 5th
please issue tickets for
as stated below.
On Jun 3, 2019, at 12:45 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to change...
EFTA00061320.pdf
...Keys on
p
516
TOTAL KEYS COUNTED
24118 KEYS
TOTAL AIL KEYS REPORT FROM LOCKSHOP
I
1
22
•
ill
KEY OR EQUWMENT
DISCREPANCIES NOTED
KEYS COUNTED BY
DATE
LOCKSHOP
REVIEWED OPNS LT
DATE
APPROVED BY CAPTAIN
DATE
Friday, June 28. 2019
Sensitive gut Unclassified
Page S of 7
EFTA00061324
MCC...
DOJ-OGR-00021439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June...
HOUSE_OVERSIGHT_029528.jpg
...eb-5, palm house, palm house hotel, robert matthews, South Florida June 2019
9 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029528
EFTA00497151.pdf
...Other Information
EFTA00497151
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Ulan-ude to Moscow
FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan•ude
Ulan•ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines...
EFTA00139235.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00080335.pdf
...Mon, 12 Aug 2019 16:52:10 +0000
Inline-Images: image00 1 jpg; image002.jpg
Good Morning
If possible, could you provide us with an update as to the criminal investigation given Epstein's passing this
weekend? We assume you are still interested in speaking with our clients given the...
EFTA00086956.pdf
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/23/2019 m um
2 of 2
EPSTEIN then flipped over and tried to touch
.
He then tried to have
intercourse with her and she said no. EPSTEIN the
.
He
asked
to
. He then...
EFTA02285274.pdf
...QZAJWV
Vancouver to New York
FLIGHT CX 888
DEPARTING
Sun, Jun 09 2019, 10:55 PM
Vancouver
Vancouver Intl (YVR)
ARRIVING
Mon. Jun 10 2019, 07:00 AM
New York
John F Kennedy International (JFK)
Cathay Pacific
Operated By Cathay Poelie
Non-stop
Duration:5 Hrs 5 Mins
Departure Terminal...
EFTA00079877.pdf
...Mon, 19 Aug 2019 19:30:17 +0000
Inline-Images: image00 1 jpg; image002.jpg
Hi
10:30 AM on 8/26/19 works well. I will accompany her to the meeting.
We look forward to speaking with you.
Best regards,
•
On Mon, Aug 19, 2019 at 10:02 AM...
EFTA02288492.pdf
...Sun 6/9/2019 3:11:41 PM
Subject: Re: Itinerary INCL TICKETNO for LACSONIRENATO A 11JUN19 QZZJGC
Thanks
Renato Lacson
On Jun 9, 2019, at 10:48 AM
Begin forwarded message:
From: "American Express Travel"
L
IMIItineraryI
IIR
M
TI KETNO for LACSON/RENATO A
11JUN19 QZZJGC
Date: June...
EFTA00497760.pdf
...CHANGE
to arrive Paris around 11 am on June 16 (
)
Date: Mon, 10 Jun 2019 14:02:34 +0000
Attachments:
Please change the outbound time to ARRIVE Paris around 11am still on June 16th please.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: June 7, 2019 at...
EFTA02289273.pdf
...May 30 2019. 02:15 PM
EFTA_R1_01119594
EFTA02289276
Moscow
Sheremetyevo (SVO)
ARRIVING
Thu, May 30 2019, 05:30 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:10 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 1
FLIGHT...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
EFTA00269792.pdf
...01/14/2019
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2
Johnson Maria
EPSTEIN;
PROSTITUTION;
E:mej Case ID I: 31E-MM-108062 (Pending) Title:
; GHISLAINE N. MAXWELL; WSTA - CHILD
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following...
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...
EFTA00079399.pdf
...Mon, 12 Aug 2019 20:00:10 +0000
Inline-Images: image00 1 jpg; image002.jpg
Teri and I are available at 2:30pm (PST) to discuss next steps. That being said, we're flexible on our end so let us
know if you'd prefer a different time.
Best,
Colleen...
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