845 results for "February 20 2018"
Page 4 of 34
DOJ-OGR-00003540.jpg
Case 1:20-cr-00330-PAE Document 204-6 Filed 04/16/21 Page 1of2
From: Kramer, Amanda (USANYS)
To: Diskant, Edward (USANYS): Capone, Russell (USANYS): Kurland, Abigail (USANYS)
Subject: FW: Virginia Guiffre
Date: Friday, November 30, 2018 4:01:53 PM
From: Peter Skinner
Sent: Tuesday...
EFTA02522058.pdf
...Jeffrey E.
Sunday, February 25, 2018 11:41 PM
Re:
Not speculation! He Agreed , ! firm As d=d -Ehud as did Kathy as did Terje Larsen . How much fun
=br>
On Sun, Feb 25, 2018 at 6:20 PM Steve B=nno
He would acgtually=agree to...
DOJ-OGR-00007843.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
DOJ-OGR-00007649.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 156 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September...
EFTA02324762.pdf
...Tuesday, February 13, 2018 12:20 AM
To:
Karyna Shuliak
lets buy
blood pressure machine. craz=
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is...
EFTA02237483.pdf
...February 2, 2018 at 2:19:35 PM EST
To:
SEC
ROW
SEAT
107
20
1-2
New York Knicks vs.
Milwaukee Bucks
Madison Square Garden, New York,
New York
Tue, Feb 06 2018 - 7:30 PM
View Tickets
Confirmation Number
knicks. 22105241.395875
Order Number
2900-0234-4864-6589...
EFTA02236608.pdf
...Leon
'n[jeevacation©gmaiLcom]
Tue 1/30/2018 6:20:18 PM
You can see Leon at 11:30
Wed. Jan. 31.2018 NY
9:OOam Appt w/Dr. Hart!
240 E 59th Street Floor 2,
JOJO TO DRIVE YOU
11:3Oam Conf. Call w/Rich and Gary Press
12...
EFTA00469891.pdf
...Thu, 22 Feb 2018 20:00:27 +0000
Attachments: Cliff Sosin_in_Graham_Doddsville_Issue_30.pdf; mime_part_2.pdf;
Performance_Histoty_January_2018_revised.pdf;
CAS_Investment_Partners_l_Pagerian_2018.pdf
Great thanks! I'll be there.
I know that Jonathan Farkas introduced us and provided Jeffrey...
EFTA02236591.pdf
...Tue 1/30/2018 6:20:39 PM
Subject: Fwd: Leon
You can see Leon at 11:30am tomorrow or at Barn on Thursday. Please advise.
Wed. Jan. 31.2018 NY
9:OOam Appt w/Dr. Hart!
240 E 59th Street Floor 2,MMI
JOJO TO DRIVE YOU
11:3Oam...
EFTA02518108.pdf
...Wednesday, February 28, 2018 6:22 PM
To:
Jeffrey E.
Subject:
Re:
is in the subway right now on her way to a cast=ng (she said she was still doing castings), she also said that she had
som= troubles with studying English at home as she had to share...
DOJ-OGR-00004195.jpg
Case 1:20-cr-00330-PAE Document 285-5 Filed 05/20/21 Page3of4
Sent: Friday, November 30, 2018 4:02 PM
Subject: FW: Virginia Guiffre
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger...
EFTA02520796.pdf
...All good here!
On Wed, Feb 28, 2018 at 2:22 PM Jeffrey E. wrote:
are you havi=g fun? so what is she doing? tell her i would like to sk=pe her today.
wrote:
On Wed, Feb 28, 2018 at 6:20 AM
1...
DOJ-OGR-00007855.jpg
...Using Next Generation Identification to Solve Unidentified Persons
Cases.” American Academy of Forensic Sciences, 2018 Annual Scientific Meeting,
February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/
uploads/2018FINALPROGRAM. pdf.
2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern
Association of Forensic Scientists...
EFTA02521747.pdf
...Sunday, February 25, 2018 9:17 PM
To:
Kathy Ruemmler
<=td>
<=iv class="gmail-qQWZb">
https://www.politico.com/story/20=8/02/23/susan-rice-lawyer-obama-administration-classified-intell=gence-michael-
flynn-trump-423437 2018/02/23/susan-rice-lawyer-obama-administration-classified...
EFTA02518594.pdf
...Friday, February 16, 2018 8:53 PM
To: Paul Barrett
Subject: Re: Amazon business
lets talk
On Fri, Feb 16, 2018 at 8:11 PM, Paul Barrett
wrote:
Jeffrey
1
EFTA_R1_01654300
EFTA02518594
The Amazon lending business I invested in is looking to raise one year money at 12...
EFTA02517589.pdf
...Wednesday, February 28, 2018 2:59 PM
To:
Kathy Ruemmler
Subject:
Re:
yes, they cant find a replacment. :). su=posedly there are now 20 people that need escorting ? into offices as thei=
clearance levels might not be up to seeeing things lying around. 40=A0 is that true. . Jared being...
HOUSE_OVERSIGHT_020557.jpg
...August 22, 2018.
5 “Xi Jinping Delivers Important Speech at Central Conference on Work Relating to Foreign Affairs,” Foreign
Ministry of the PRC. November 29, 2014. http://www.fmprc.gov.cn/mfa_eng/zxxx_662805/t1215680.shtml.
6 “Xi Completes Media Tour, Stresses Party Leadership.” Xinhua. February 19, 2016. http...
DOJ-OGR-00003026.jpg
...post-settlement litigation. Giuffre v. Maxwell, No. 18-2868 (2d Cir.);
Giuffre v. Maxwell, No. 20-2413 (2d Cir.).
4. The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened...
EFTA02521552.pdf
...February 24, 2018 1:45 AM
To:
Russell Hernandez
Subject:
Re: Is.' tile job
Or a different porcelain tile
On Fri, Feb 23, 2018 at 8:43 PM Russell Hernandez
wrote:
Let me ask in am if they will make a special order for us
On Feb 23, 20...
EFTA02237044.pdf
...Wednesday, February 07, 2018 9:49 AM
To: Emma Gordon
Cc: Amex Centurian Travel
Subject: Re: Aspen Snowmass Quote resend from Emma
I
I
Emma, Below is the flight information for the girls...how/where do they meet up
with the transportation to go to the hotel and where/how...
HOUSE_OVERSIGHT_024882.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E
Office Equip/Supplies
Garden Equip/Supplies
Toys
Sporting Goods
Other
100%
90%
80% Media
Auto
70%
Food & Bev
60%
Furniture & Home Furnishings
50%
40% Consumables
6
30% Electronics & Appliances
20%
10...
EFTA02518796.pdf
...Wednesday, February 28, 2018 9:06 PM
To:
Jeffrey E.
Cc:
WOLLEASTON Karen (CNH Industrial)
Subject:
Re:
Off course master.
Have you pa contact mine and I will made Him drive our latest model on our private truck of fiorano and have a private
visit of the plant.
Eduardo
Ps...
EFTA00469018.pdf
...Wednesday, February 07, 2018 9:49 AM
To: Emma Gordon
Cc: Amex Centurian Travel
Subject: Re: Aspen Snowmass Quote resend from Emma
Emma, Below is the flight information for the girls...how/where do they meet up with the transportation to go to
the hotel and where/how do they...
EFTA02519928.pdf
...Tuesday, February 27, 2018 2:20 PM
To:
Steve Bannon
does now work?
send me a number?
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s...
EFTA00039802.pdf
...December 6, 2018 1:38:20 PM
Thanks! I'll stop by now.
From
Sent: Thursday, December 6, 2018 1:36 PM
To
Cc:
Subject: RE:
Just went through my files and found a folder w/ the notes I took and the documents they brought
me. Want to come by...
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