901 results for "June 23 2019"

Page 4 of 37
EFTA00149203.pdf
OCR Confidence: 85%  •  80.3 KB
...On Jun 28, 2019 12:00 PM, ' (NY) (FBI)" < — have we setup the tipline with the VSs? From: (NY) (FBI) Sent: Friday, June 28, 2019 11:02 AM To: (NY) (FBI) < Subject: Fwd: RE: case records scanning > wrote: Hey was working on finding someone who was in today. Talked with...
EFTA00147759.pdf
OCR Confidence: 85%  •  180.5 KB
...Frida , June 21 2019 3:11 PM To: (FBI) carnalltola> 2019 3:03 PM,' ) (FBI)" a mailto:a> wrote: Yessir, how many people? From: (NY) (FBI) Sent: Friday, June 21. 2019 1:39 PM To: EMalliW) (FBI)
EFTA00040786.pdf
OCR Confidence: 85%  •  168.3 KB
...Thanks, FBI NY Criminal Division Violent Crimes Task Force EFTA00040787 June 21, 2019 11:22 AM From: Sent: Friday, June 21, 2019 3:11 PM To: )< Subject: RE: RE: Epstein victim interviews 9 On Jun 21, 2019 3:03 PM, ' )" - > wrote: Yessir, how many people? From: Sent: Friday, June 21...
EFTA00259133.pdf
OCR Confidence: 85%  •  11346.6 KB
...Exported on June 9,2019 9:33:34 PM BOT Page S of 18 EFTA00259144 Initiation Date Order Date Projected Arrival Start Date Tentative Completion Date Completion Date Date 5/10/2019 5/28/2019 5/28/19 5/23/19 6/5/19 6/5/19 5/15/2019...
DOJ-OGR-00007671.jpg
OCR Confidence: 94%  •  609.4 KB
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 Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375 Research...
EFTA00507813.pdf
OCR Confidence: 85%  •  920.0 KB
...From Mexico I will probably go to Europe ( like 10-th of June ) and was planing to go to Ukraine like end of June . Not don't have dates yet I am from Donetsk region ( est of Ukraine ) iMessage 2019-05-23 14:39:55 UTC 2 Sender: ( Participants: ( ), Self...
EFTA00517436.pdf
OCR Confidence: 85%  •  772.1 KB
...I return again in June iMessage [4] 2019-05-02 23:39:01 UTC Sender: Self Participants: ( ), Self ( ) I guess you forgot. , I m traveling the month of may.. I return again in June EFTA00517440 iMessage [6] 2019-05-02 23:39:01 UTC Sender: Self Participants: ( ), Self ( ) I guess...
EFTA00096052.pdf
OCR Confidence: 85%  •  97.4 KB
...Fri, 14 Jun 2019 03:22:05 +0000 Importance: Normal Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then instantly becomes impossible to screen new victims. Sent from my iPhone On Jun 13, 2019, at 23:10, ) < wrote...
EFTA00096054.pdf
OCR Confidence: 85%  •  103.7 KB
...On Jun 13, 2019, at 11:22 PM, wrote: Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then instantly becomes impossible to screen new victims. Sent from my iPhone On Jun 13, 2019, at 23:10, > wrote: Not...
EFTA00495637.pdf
OCR Confidence: 85%  •  16.5 KB
...Wed, 22 May 2019 23:49:49 +0000 Hello Lesley , thank you. I wanted to ask you if you can change my ticket for the 29th of May ? I will need a hotel also in London maybe the intercontinental as usual until the 2nd of June and I 11 need...
EFTA00517800.pdf
OCR Confidence: 85%  •  877.3 KB
...Participants: ( ), Self ( jeeitunes®gmail.com ) Late May/June??? iMessage 2019-05-15 10:06:47 (11TC) rgi Sender: =. Participants: Late May/June??? ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-05-15 10:06:47 UTC 5 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Late May/June??? iMessage 2019-05-15 10...
EFTA00494655.pdf
OCR Confidence: 85%  •  116.2 KB
...12 May 2019 23:02 EFTA00494656 To: James Cooper Subject: Re: Jeffrey Epstein/lean Huguen HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2 or 3...
EFTA00493453.pdf
OCR Confidence: 85%  •  46.0 KB
...Tue, Apr 23, 2019 at 7:27 PM Subject: To: Jeffrey Epstein Hey Jeffrey! My mother told me you were in Paris! We are coming back tomorrow from Marrakech. I there. I got an internship from middle May to middle/end of June in New York at...
EFTA00494665.pdf
OCR Confidence: 85%  •  164.1 KB
...2019 23:02 To: James Cooper lames.cooperQlocusdesign.co.uk> Subject: Re: Jeffrey Epstein/Jean Huguen EFTA00494668 HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to get you and Lionel Vilette tickets to NY on June 2...
EFTA00358378.pdf
OCR Confidence: 85%  •  33.9 KB
...s plane? Full name on passport: Joichi Ito Birthday: June 19, 1966 Nationality: Japan Passsport Number: TZ0698381 Japanese passport issued at: Consulate-General of Japan at Dubai Japanese passport issued on: Dec. 23, 2009 Japanese passport expired on: Dec. 23, 2019 Thank you! Assistant to Jeffrey Epstein Heather deManbey Assistant...
EFTA00497690.pdf
OCR Confidence: 85%  •  37.0 KB
...Best for now, Vanda > On 10 Jun 2019, at 23:51, Lesley Groff wrote: > • Hello Vanda...hope you are well. I understand from Jeffrey President Lajcak will have lunch with Jeffrey at his Paris apartment on Sunday June 16th. Would 2pm work for him? > Jeffrey's Paris apartment address is...
EFTA00151830.pdf
OCR Confidence: 85%  •  106.8 KB
...Thursday, May 16, 2019 12:39 PM To: Cc: Subject: Re: Update Vacation for me as for now is June 7-14, July 26-Aug 2 EFTA00151830 NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Thursday, May 16, 2019 12:23:26 PM To: Cc: Subject: RE: Update...
EFTA00160086.pdf
OCR Confidence: 85%  •  68.3 KB
...T ursday, May 23, 2019 5:27 PM Cc: Subject: SDNY Summer Interns - Law Enforcement Brown Bag Thank you all so much for agreeing to present your career paths and great work, both at large and with our office, to the criminal division summer interns. You guys and the work...
EFTA00497725.pdf
OCR Confidence: 85%  •  168.9 KB
...Dream Hollywood Tuesday, June 11, 2019 1 night Cancellation: 1 Day prior to arrival. Room: Bronze or Silver King Balcony Nightly Rate: $534.65 Estimated total for hotel reservation: $618.59 Daily resort and additional fees may apply. -------------------------- ------------------------ ------------ Loews Coronado Bay Wednesday, June 12, 2019 1 night EFTA00497726 Cancellation: 3...
EFTA00497674.pdf
OCR Confidence: 85%  •  198.3 KB
...Sent from my iPhone > On Jun 10, 2019, at 4:50 PM, Larry Visoski < > wrote: > • Hello David > S76D demo , > Wednesday June 12th, 2019 > Lead Pax 1: Mr Jeffrey Epstein > Pax 2 Mr Shuliak > Pax 3 > Pax 4 (maybe Lawrence Visoski) > • Depart Wednesday at 11am 35 Street Heli Pad > • Arrival "Hawthorne...
EFTA00358386.pdf
OCR Confidence: 85%  •  37.0 KB
...s plane? Full name on passport: Joichi Ito Birthday: June 19, 1966 Nationality: Japan Passsport Number: TZ0698381 Japanese passport issued at: Consulate-General of Japan at Dubai Japanese passport issued on: Dec. 23, 2009 Japanese passport expired on: Dec. 23, 2019 Thank you! Assistant to Jeffrey Epstein Heather deManbey Assistant...
EFTA00554998.pdf
OCR Confidence: 85%  •  189.0 KB
...Are you all set for her to start this June 3rd? Please, advise. Thank you, Tsering On 5/21/2019 10:23 AM, Tsering Dolma wrote: Good morning Richard, I told Nangsel that the salary is 50k gross per year and she is fine with it. At the moment she...
EFTA00155374.pdf
OCR Confidence: 85%  •  47.5 KB
...5-23-17) UNCLASSIFIED • OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:34 AM EDT Details: On 07/08/2019, at 11:34 a.m...
EFTA00497962.pdf
OCR Confidence: 85%  •  251.2 KB
...Monday, June 10, 2019 5:23 PM >> To: Larry Visoski >> Cc: Eaton, JEANETTE L >; Miranda, » MARTHA C (US) >> ; Redfern, SEAN (US) >> Subject: Trip Details re SAC D19 Available for Hyperion Rqst for S76D >> demo for Mr Epstein >> >> Thank you Larry and for providing this information. We will plan as requested...
DOJ-OGR-00020669.jpg
OCR Confidence: 95%  •  1270.0 KB
...Thus, the Court lifts the temporary seal on its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the April 9, 2019 memorandum decision and order on the Governments application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the...

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