1,007 results for "January 25 2019"
Page 4 of 41
DOJ-OGR-00022071.jpg
...At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised
the issue of an “ongoing . . . report” by the Office of the Inspector General and requested the
“status” of the report and when it would be completed.* (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9).
In...
EFTA02277986.pdf
...January 16, 2019 at
6:39:03 PM EST
To: Jefffrey Epstein
Reminder: Kijah, Pinto, Jack Lang, Raajat, Terje, Sultan, Eduardo,
Nicole, labor, Moritz, Bannon,
Asrid, Annas
Tues. Ian. 22.2019 Paris
Reminder: Bela on holiday Ian. 22-25
TBD Depart NY
TBD Arrive Paris
12:40pm...
EFTA00314101.pdf
January 2019
Sunday
Monday
Tuesday
Wednesday
Thursda
Friday
Saturday
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2
-p8
3
76
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/_,"5...
EFTA00550461.pdf
...Fri, 18 Jan 2019 21:25:20 +0000
Attachments: GSJ_SC_Fumiture_Package_Revl_Partl.pdf
Greetings Karyna,
As promised - Part 1 of 2. Kind regards, Daphne
Forwarded message
From: Richard Kahn 2019 at 1:46 PM
Subject: Fwd: GSJ SC Furniture Package Revl...
DocumentCloud_Epstein_Docs_p01114.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page147 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
CASE NO. :15-CV-07433-RWS
GHISLAINE MAXWELL,
Defendants.
January 25, 2017
9:05 a.m. - 12:44 p.m.
401 E. Las Olas Boulevard...
EFTA02278069.pdf
...January
16, 2019 at
6 39 03 PM EST
To: Jefffrey
Epstein
Reminder: Kifah, Pinto, Jack Lang, Raafa4 Terje, Sultan,
Eduardo, Nicole,
labor, Moritx,
Bannon, Asrid, Annas
Tues. Jan. 22, 2019 Paris
Reminder: Bello on holiday Jan. 22-25
TBD Depart NY
EFTA_R1_01093621
EFTA02278070...
EFTA02312413.pdf
...Friday, January 25, 2019 1022 PM
To:
Jeffrey
Subject:
Re: The ring opera
Cycle=3 is for May (dates below)
or cycle 2 April-May. Do =ou have a preference?
On Jan =5, 2019, at 5:35 AM, J wrote:
yes
On Fri...
EFTA02271543.pdf
...to Davos on the
21st!
On Fri, Jan 11, 2019 at 7:25 AM Lesley Groff
wrote:
Momia
Jeffrey asked me to forward to you! Lesley
Sent from my iPhone
Begin forwarded message:
From: Gino Yu
Date: January 11 2019 at 12:03:40 A
To: Joscha Bach
Cc: Lesley...
DocumentCloud_Epstein_Docs_p00181.png
...alway@bbc.co.uk,
18 Jo-anne,pugh@bbc.co.uk,
19 dated 2 January 2015,
20 Bates No. GM_00068
21 3 Email from James Ball to Ross Gow, 30
22 dated 1 January 2015,
23 Bates No. RG(UK) 000002
24
25
DTI Court Reporting Solutions - New York...
HOUSE_OVERSIGHT_024902.jpg
...25, 2019
The current licensed companies have already entered agreements with publicly traded
cannabis companies. In 2018, Aurora acquired Uruguayan fully licensed ICC Labs Inc.
(ICC) that operates a GMP-certified lab facility, indoor and outdoor grow operations and
distributes CBD-based products under the brand BIDIOL. In January 2019...
EFTA00099505.pdf
...Attorneys for the Southern District of New York
designated below
Do you view this as limited to the 1953 trust, and the earlier January and February 2019 versions of the
document? The first couple of paragraphs of the 1953 Trust do reference those earlier January and February
versions:
WHEREAS, Grantor...
EFTA02266161.pdf
...Sun 1/6/2019.8
:23 PM
Subject: Re: IIII
requesting ticket
ye
On Sun, Jan 6, 2019 at 4:27 PM Lesley Groff ‹
> wrote:
requesting ticket. OK to purchase?
Sent from my iPhone
Begin forwarded message:
From:
ica
Date: January 6, 2019 at 3:25:06 PM EST
To...
EFTA02271565.pdf
...Friday, January 25, 2019 2:57 PM
> To: Siposova Vanda /KAMI/MZV
> Subject: Jeffrey Epstein
> Hello Vanda and hope you are well. I understand Jeffrey and President Lajcak
have been discussing dinner in Brussels on Jan 28th! However I have no details.
Might you know an thin !?
> Sent from my...
EFTA00077505.pdf
...On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July 22, 2019 at 11:00 p.m. through July 23, 2019 at 4:00 a.m. From speaking with MCC legal
counsel, the Government understands that in response...
EFTA00079408.pdf
...Wednesday, January 23, 2019 18:25
To:
(USANYS)
Cc:
(USANYS) <
Subject: Epstein
>;
Any progress in getting the scanned dots from the trip? Particularly interested in seeing the draft indictment and defense
submissions.
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel...
EFTA00270064.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler
Drive, 1500 West Palm Beach, Floirda 33401
SSA 22
December 20 06 Please provide any and all records to include
subscriber and billing information on the...
DOJ-OGR-00022029.jpg
...The substance of the response was that the defendant should refer to the government’s responses
made at the pretrial conference of November 25, 2019. (11/25/2019 - Docket Minute Entry).
2
DOJ-OGR-00022029
EFTA00488772.pdf
...Friday, January 25, 2019 2:57 PM
> To: Siposova Vanda /KAMI/MZV
> Subject: Jeffrey Epstein
>
• Hello Vanda and hope you are well. I understand Jeffrey and President Lajcak have been
discussing dinner in Brussels on Jan 28th! However I have no details. Might you know
anything!?
> Lesley
> Assistant to Jeffrey...
EFTA02271545.pdf
...Friday, January 25, 2019 2:57 PM
To: Siposova Vanda /KAMI/MZV
Subject: Jeffrey Epstein
Hello Vanda and hope you are well. I understand Jeffrey and President Lajcak
have been discussing dinner in Brussels on Jan 28th! However I have no details.
Might you know anything!?
Assistant to Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p00184.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6
1 EXHIBIT INDEX
2 No. Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation...
DocumentCloud_Epstein_Docs_p00667.png
oO © OG NO oO FF WO NDS =
yO = = =&@ 3=@ =&o& & & & o& oa
oOo Oa NOOO BF OULD
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page534 of 648
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE...
EFTA00489633.pdf
...Mon, 14 Jan 2019 19:25:50 +0000
, Ann Rodriquez
Stephanie Hodges
"Carlos who works for JE "
, Renato
, Cecile
,Jeanne
, Bella Klein
Valdson Cotrin
FYI.
Begin forwarded message:
From: J leevecation@gmail.com>
Subject: travel notice. .
Date: January 14, 2019 at 2:20:05 PM EST
To: Darren Indyke <
>, Lesley...
EFTA00550486.pdf
...Wed, 16 Jan 2019 23:50:25 +0000
Track Your Order I Williams-Sonoma.com
2,WILLIAMS SONOMA - CALIFORNIA
EFTA00550486
WIND A STORE
SI IOP
Order Confirmation
Order Number: 090165397902
Order Date: January 16, 2019
NEW
WALE
Billed To:
Payment Method:
Karyna Shuliak
PayPal
6100 Red Hook
Quarters Ste
St...
EFTA00488769.pdf
...Friday, January 25, 2019 2:57 PM
To: Siposova Vanda /KAMI/M2V <
Subject: Jeffrey Epstein
Hello Vanda and hope you are well. I understand Jeffrey and President Lajcak have been
discussing dinner in Brussels on Jan 28th! However I have no details. Might you know
anything!?
Lesley
Assistant to Jeffrey...
DocumentCloud_Epstein_Docs_p01089.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page122 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 13
20
21
22
23
24
25
longer locate that agreement.
Q. Was that agreement ever renewed?
A. It was renewed, I believe on or around the
beginning of January...
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