828 results for "January 29 2019"
Page 4 of 34
EFTA00488509.pdf
...January 10, 2019 at 6:46:29 PM EST
To: Lesley Groff
Subject: Fwd:
Forwarded message
From: David Mitchell
Date: Thu, Jan 10, 2019 at 6:37 PM
EFTA00488509
Subject:
To: Jeffrey Epstein
This is the person
Will have Sasha set up by tomorrow
How would you...
EFTA02277973.pdf
...28.2019 Paris
6:55pm
to DEPART COG via SU30O3 (Rec.
Loc#GCLYWP)
Tues. Jan. 29, 2019 Paris
Wed. Jan. 30.2019 Paris
Thurs. Ian. 31.2019 Paris-NY
TBD Depart Paris
TBD Arrive NY
EFTA_R1_01093462
EFTA02277975
EFTA00488453.pdf
...January 10, 2019 at 6:46:29 PM EST
To: Lesley Groff
Subject: Fwd:
Forwarded message
From: David Mitchell
Date: Thu, Jan 10, 2019 at 6:37 PM
Subject:
To: Jeffrey Epstein
This is the person
Will have Sasha set up by tomorrow
How would you like...
EFTA02271446.pdf
...January 10 2019 at 6:46:29 PM E T
To:
Subject: Fwd:
Forwarded mes
From: David Mitchell
Date: Thu, Jan 10, 2019 at 6:37 PM
Subject:
To: Jeffrey Epstein
This is the person
Will have Sasha set up by tomorrow
How would you like the...
EFTA00488456.pdf
...January 10, 2019 at 6:46:29 PM EST
To: Lesley Groff
Subject: Fwd:
Forwarded message
From: David Mitchell <1
Date: Thu, Jan 10, 2019 at 6:37 PM
Subject:
To: Jeffrey Epstein
This is the person
Will have Sasha set up by tomorrow
How would you...
EFTA02272805.pdf
...January 10, 2019 at 6:46:29 PM EST
To: Lesley Groff
Subject: Fwd:
Forwarded message
From: David Mitchell
Date: Thu, Jan 10, 2019 at 6:37 PM
EFTA_R1_01084792
EFTA02272806
Subject:
To: Jeffrey Epstein leevacation0gmail.com>
This is the on
Will have
set up by tomorrow
How would...
EFTA00486215.pdf
...On Jan 7, 2019, at 11:29 AM,
> wrote:
GREAT JOB like always!! let me know if I can help you with anything... I'll bet getting back to the ranch
and cowboy hats will be nice!!
Begin forwarded message:
tc
)'
From: J
Date: January 5, 2019 at 11:13...
EFTA00486302.pdf
...Mon, 07 Jan 2019 15:29:53 +0000
GREAT JOB like always!! let me know if I can help you with anything... I'll bet getting back to the ranch and
cowboy hats will be nice!!
Begin forwarded message:
From: J
Date: January 5, 2019 at 11:13:25 AM...
EFTA02232054.pdf
...Thanks
Sent from Yahoo mail for iPhonc
On Thursday, January 4. 2019 7:29
off
> wrote:
Can you please tell me what
carrier this last iPhone X is?
Verizon or AT&T? Thanks
Sent from my iPhonc
> On Dec 26, 2017, at 12:38 PM, Merwin Dela cruz
wrote:
> Hi...
EFTA00075332.pdf
...Friday, March 29, 2019 16:39
To:
(IMO) (FBI) <
>
EFTA00075332
Cc:
(NY) (FBI)
Subject: RE: Epstein investigation
Hi =,
Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W
drive.
Thank so much,
From:
Sent: Wednesday, February 13, 2019 9...
DocumentCloud_Epstein_Docs_p00094.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page45 of 77
allegations: “I am referring to the statement that was made.” Doc.1 §] 32. Assuming arguendo the
statement is defamatory,*° it is absolutely privileged since it simply refers to an absolutely
privileged statement. See, e.g., Klein, 29 A...
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
DOJ-OGR-00022029.jpg
...Thomas’ Rule 16 and Brady-Giglio Requests for Production
of Documents Have Been Denied
On December 16, 2019, the parties agreed to a protective order as to discovery, and on
that day this Court entered same (Docket # 13). On January 29, 2020, defendant, Thomas, made
certain requests to the government...
EFTA00074140.pdf
...BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three...
EFTA00094141.pdf
...BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three...
EFTA00095060.pdf
...BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three...
EFTA00087564.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA02274999.pdf
...Merwin Dela cruz
Sent
Mon 1/21/2019 3:01:28 PM
Subject: Re: Your order is on its way.-M
'watch has been delivered.
Thanks
Merwin Dela Cruz
On Jan 17, 2019, at 5:29 PM, Lesley Groff ‹
> wrote:
Super! thanks
On Jan 17 2019 at 5:28 PM...
EFTA00076885.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00091286.pdf
...BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three...
EFTA00098059.pdf
...BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three...
EFTA00079566.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00105918.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA02277986.pdf
...27.2019 Paris
1:20pm Dariia Bielova to DEPART CDG via AF#3374 (Rec.
Loc#XOCNQK)
Mon. Ian. 28.2019 Paris
6:55pm
to DEPART CDG via SU3003 (Rec.
Loc#GCLYWP)
EFTA_R1_01093477
EFTA02277988
Tues. Ian. 29.2019 Paris
Wed. Jan. 30.2019 Paris
Thurs. Jan. 31. 2019 Paris...
EFTA02273920.pdf
...30 January 2019 17:19
To: WOLLEASTON Karen (CNH Industrial)
Subject: Re: ADDRESS CHECK
HI Karen...just wanted to touch base...it's not a problem,but wanted you to know
the wine has not arrived Jeffrey's home...just in case you needed to check on it or
were...
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