931 results for "June 11 2019"
Page 4 of 38
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00239636.pdf
...6/14/2019 3:21:16 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes please
Thank you
From: Eyanna Rivas <
Date: Friday, June 14, 2019 at 11:18 AM
To: GMAX
Cc: Juliana Shkreli
Vijai Ramdeen <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
>,
Confirming the 52,000.00 ACH transfer...
EFTA00099163.pdf
...l/
11
Cc:
(USANYS) [Contractor]" <:=IMIMIE>
Subject: Daily Mail: https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
Ghislaine-Maxwell-London-June.html
Date: Thu, 21 Nov 2019 15:13:07 +0000
Public Affairs
United States Department of Justice
U.S. Attorney's Office 'Southern District of New...
EFTA00155374.pdf
...On 07/08/2019, at 11:34 a.m. Eastern Time,
, date of birth
telephone numbe
, address
, called the FBI National Threat Operations Center
(NTOC) regarding being an additional victim of Jeffrey Epstein.
provided the following information:
"encountered him years ago, in 1998 of June at the W Hotel in...
EFTA00147657.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI)
Subject: RE: case records scanning
(USANYS) <
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June 10...
EFTA00239656.pdf
...6/30/2019 11:05:04 PM
To:
Subject:
Notice: Your June 2019 UBS statements are available
Your June 2019 UBS statements are
available
Log into your UBS mailbox to view your most recent statements for the following accounts:
a
ccount Statement
ccount Statement
ccount Statement e
ccomt Statement
coma...
DOJ-OGR-00000996.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
EFTA00258915.pdf
...Exported on June 5.2019 5:40:29 PM BOT
Page 13 of 18
EFTA00259002
I nitration Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
4/212019
5/10/2019
6/5/2019
5/17/2019
6/4/2019
5/17/2019
6/11/2019...
DOJ-OGR-00019914.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
DOJ-OGR-00001622.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
EFTA00160086.pdf
...Mon, 15 Jul 2019 11:41:22 +0000
Importance: Normal
Hey man sorry not the late reply, we've been traveling a lot for that Epstein case. I'm back and will be there today. Just
want to make sure, we should be in suits correct? I will put one...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00086762.pdf
...On Jun 11, 2019, at 10:26 PM,
USANYS) <
wrote:
(USANYS) <
> wrote:
Do you know anything about the below? We have a very advanced, very sensitive, and, most importantly, very covert
investigation into Epstein.
Thanks,
Sent from my iPhone
Begin forwarded message:
From: '
)"
Date: June 11, 2019 at 10:14...
EFTA00096056.pdf
...Fri, 14 Jun 2019 04:07:56 +0000
Importance: Normal
r r
Yep, agree.
On Jun 13, 2019, at 11:10 PM,
wrote:
Not surprisingly I totally agree with you both, and I think we should hold pretty firm on asking anybody up the
chain to pretty specifically identify what...
EFTA00147368.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS) <
>
Subject: RE: case records scanning
>
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To...
EFTA00086791.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
) <
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS) <
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
>;
Thank_
Let's chat tomorrow — I do think this is too sparse...
EFTA00096054.pdf
...Fri, 14 Jun 2019 04:08:57 +0000
I mportance: Normal
Exactly. I'm having trouble thinking of additional information that we could add without creating problems
down the line.
On Jun 13, 2019, at 11:22 PM,
wrote:
Initially my thought was that we could describe in detail, like...
EFTA00108940.pdf
...00 14:00
CB 6/17 11:34
(sp)I.63 COVERAGE
Shift
143 COVERAGE
W-VISIT #4
[Time Change)
Shift
CWW
Staff
OT/CT Start End
06:00 11:30
1/19/2019 3:37:21 PM
EFTA00108952
Monday June 17, 2019
Page 14
Post
Spit Shft Officer
Relieved...
DOJ-OGR-00025230.jpg
...11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3"
Quarter, spanning June 9, 2019, to September 7, 2019. Office}? ">
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6...
EFTA00102133.pdf
...On July 11, 2019, the Honorable Henry Pitman, United States Magistrate Judge,
issued a warrant (the "July 2019 Warrant") authorizing the seizure and search of any electronic
devices within the New York Residence. The July 2019 Warrant is attached as Exhibit A hereto.
During the execution of the July 2019...
DocumentCloud_Epstein_Docs_p01453.png
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page486 of 883
Invited Talks (Selected)
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
http://jimjansen.blogspot.com/2014/03/visit-to-yandex-headquarters-in-st.html
Presentation, Sungkyunkwan University (Sowan Campus), 20-21 June 2013, Seoul, South
Korea...
EFTA00140372.pdf
...member, as described in section 11 of the incident report.
In addition, the DUO considered the photograph depicting the black cellphone found in possession of
inmate Tartglione, Nicolas Register No.: 78514-054 during a search by the reporting staff member,
on June 26, 2019, at approximately 3:15 p.m...
DOJ-OGR-00027313.jpg
...attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign- -In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Offices?"
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith