1,031 results for "June 13 2019"
Page 4 of 42
EFTA00175001.pdf
...Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE...
EFTA00497721.pdf
...Loews Coronado Bay
Wednesday, June 12, 2019 1 night
Cancellation: 3 Days prior to arrival by 4pm.
Room: Pool View King
Nightly Rate: $289.00
Estimated total for hotel reservation: $355.27 Daily resort and additional fees may apply.
-------------------------- ------------------------ -------------
Dream Hollywood
Thursday, June 13-Monday, June 17 4 nights
Cancellation...
EFTA00096052.pdf
...Thursday, June 13, 2019 10:55 PM
To:
4c
)'
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing
any details that would enable anyone to identify specific victims. Secondarily, but still very...
EFTA00555156.pdf
...Exterminator tomorrow Wed June 5
Date: Tue, 04 Jun 2019 13:40:40 +0000
will do. thanks
> On Jun 4, 2019, at 9:16 AM, Karyna Shuliak Thank you Lesley. I do not need it for 8H, please remove me from the list.
> Thank you.
>> On Jun 4...
EFTA00096268.pdf
...Thursday, June 13, 2019 10:55 PM
To:
Subject: Fwd: Draft Indictment
I know we're on the same page here, but just wanted to emphasize my strong view that we should not be disclosing any
details that would enable anyone to identify specific victims. Secondarily, but still very importantly...
EFTA00086790.pdf
...Fri, 14 Jun 2019 03:04:13 +0000
Importance: Normal
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
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the...
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...
EFTA00147161.pdf
...Wed, 12 Jun 2019 23:28:10 +0000
Importance: Normal
??
Issues heating up?
Forwarded message
From: '
Date: Jun 12, 2019 9:31 AM
Subject: RE: E stein matter
To:"
Cc: '
is out the first part of next week. How is next Thursday?
From:
Sent: Tuesday, June 11, 2019 5:13...
EFTA00496040.pdf
...Fri, 24 May 2019 18:21:19 +0000
thanks
On May 24, 2019, at 3:13 PM, Daphne Wallace <
> wrote:
It was supposed to be by the end of May, but it is looking more like the first week of June.
On Fri, May 24, 2019 at 2:08 PM...
EFTA00147747.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) <
Cc:
(USANYS)
Subject: RE case records scanning
>;
(USANYS)
EFTA00147747
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) <
Subject: RE: case records scanning
Let...
EFTA00497730.pdf
...Loews Coronado Bay
Wednesday, June 12, 2019 1 night
Cancellation: 3 Days prior to arrival by 4pm.
Room: Pool View King
Nightly Rate: $289.00
Estimated total for hotel reservation: $355.27 Daily resort and additional fees may apply.
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Dream Hollywood
Thursday, June 13-Monday, June 17 4 nights
Cancellation...
EFTA00064041.pdf
...Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript...
EFTA00079937.pdf
...Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(01M
(c
From:
Sent: Thursday, June 11, 2020 2:59 PM
To:
Cc...
EFTA00555536.pdf
...9 E. 71st and Island
Date: June 18. 2019 at 5:53:22 PM EDT
To: Richard Kahn <
>
Cc: Karyna Shuliak <
Dear Richard,
Please find below and attached invoices for items that I confirmed with Mr. Epstein in our meeting on
Thursday 6/13.
Please note there is a new...
EFTA00498044.pdf
...Monday, June 10, 2019 10:16 AM
>>>>>> To: Peterson, DAVID O (US) <
>>>>>> Cc: Eaton, JEANETTE L (US) <
>>>>>> Subject: Re: EXTERNAL: Re: Hyperion Rqst for S76D demo for Mr
>>>>» Epstein
>>>>>>
>>>>>> Awesome,,, keep me posted
>>>>>> Thx
>>>>>> Larry
>>>>>>
>>>>>> Sent from my iPad
>>>>>>
>>>>>>> On Jun 10, 2019, at 10:13 AM, Peterson, DAVID O...
EFTA00147751.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) c
>;
Cc:
M
,
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From: INIM
I (IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
(USANYS)
EFTA00147751
Cc:
g (NY) (FBI) <•
Subject...
EFTA00498038.pdf
...Monday, June 10, 2019 10:16 AM
>>>>> To: Peterson, DAVID O (US) <
>>>» Cc: Eaton, JEANETTE L (US)
>>>>> Subject: Re: EXTERNAL: Re: Hyperion Rqst for S76D demo for Mr
>>>» Epstein
>>>>>
>>>>> Awesome,,, keep me posted
>>>>> Thx
>>>>> Larry
>>>>>
>>>>> Sent from my iPad
>>>>>
>>>>>> On Jun 10, 2019, at 10:13 AM, Peterson, DAVID O...
EFTA00496039.pdf
...Fri, 24 May 2019 19:13:31 +0000
It was supposed to be by the end of May, but it is looking more like the first week of June.
On Fri, May 24, 2019 at 2:08 PM
> wrote:
Hi Daph...I have the below 2 notes...do you know...
EFTA00495528.pdf
...Wednesday, 22 May 2019, 13:43 +0200 from Lesley Groff
>:
Hello =.
Hope you are well. Jeffrey has asked I send you the details of the apartment you will stay in
June 1-9! The apartment address is 301E,ast 66th Street. Corner of 66th street and 2nd Ave. you will...
EFTA00497973.pdf
...Monday, June 10, 2019 10:16 AM
>>>> To: Peterson, DAVID 0 (US)
>>>> Cc: Eaton, JEANETTE L (US)
>>>> Subject: Re: EXTERNAL: Re: Hyperion Rqst for 576D demo for Mr
>>» Epstein
>>>>
>>» Awesome,,, keep me posted
>>>> Thx
>>>> Larry
>>>>
>>>> Sent from my iPad
>>>>
>>>>> On Jun 10, 2019, at 10:13 AM, Peterson, DAVID 0...
EFTA00174156.pdf
...NI
Paris
16
II
3/19/2019 Outbound Pans
lidA020D). NI
12
3/15/2019 Inbound
Palm Beach FL
Cyril E King International
2 days from Palm
Beach to Wean
Island
13
3/14/2019 Outbound CyTi E Kole International Palm Beach, FL
14
2/19/2019 Inbound
Palm Beach...
EFTA00497967.pdf
...Monday, June 10, 2019 10:16 AM
>>> To: Peterson, DAVID 0 (US)
>>> Cc: Eaton, JEANETTE L (US)
>>> Subject: Re: EXTERNAL: Re: Hyperion Rqst for S76D demo for Mr
>» Epstein
>>>
>>> Awesome,,, keep me posted
>>> Thx
>>> Larry
>>>
>>> Sent from my iPad
>>>
>>>> On Jun 10, 2019, at 10:13 AM, Peterson, DAVID 0...
DocumentCloud_Epstein_Docs_p01960.png
...at 8-9, 13, 33-35, 142-143.
e Anthony Figueroa (“Figueroa”) June 24, 2016
Dep. Tr. Vol. 1 at 96-97 and 103.
e Rinaldo Rizzo (“Rizzo”) June 10, 2016 Dep.
Tr. at 52-60.
e Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
e Joseph Recarey...
EFTA00518199.pdf
...Self
Participants:
), Self (
2
iMessage
[2] 2019-05-30 12:59:10 (1fl(
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe1368f2
iMessage
[1] 2019-05-30 13...
EFTA00555521.pdf
...Thu, 13 Jun 2019 19:38:02 +0000
Hi Karyna ,
Good afternoon , all cushions are pick up by Artefacto around 2:30p
Thank you
Carluz Toylo
358 El Brillo way
Palm Beach, FL. 33480
On June 12, 2019 at 4:02 PM, Karyna Shuliak wrote:
Hi Carluz,
The...
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