648 results for "March 08 2019"
Page 4 of 26
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page8 of 77
Defendant Ghislaine Maxwell moves under Federal Rule of Civil Procedure 56 for
summary judgment.
PRELIMINARY STATEMENT
FACTS
The following facts are undisputed. Additional undisputed facts are set forth in specific
argument sections. All paragraphs containing undisputed facts will...
EFTA00135536.pdf
...Investigationon 08/16/2019
File#
by
at Manhattan, New York, United States (In Person)
Datcdmited 08/16/2019
This document contains neither recommendations nor conclusions of the FBI. his the properly or the FBI and is loaned to your agency: it and its contents are not
to be distributed outside...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page2 of 66
DEFENDANT’S PURPORTED FACTS
2. In the articles, Ms. Giuffre alleged she had sex with Prince Andrew, “a well-known
businessman,” a “world-renowned scientist,” a “respected liberal politician,” and a
“foreign head of state.”
MS. GIUFFRE’S...
EFTA00094988.pdf
...invcsugadon on 08/16/2019 at Manhattan, New York, United States (In Person)
File# 90A—NY-3151227
Datedrafted 08/16/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents...
EFTA00552075.pdf
...Wed, 13 Mar 2019 08:11:19 +0000
Inline-Images: image001.jpg; image002.png
Hi Karina,
Thanks for the inquiry, we are happy to verify the availability of Chateau Diter.
Please can I verify the maximum budget per week?
Last year the price in April was euro 80,000 per...
EFTA00492149.pdf
From: "Natalia Molotkova"
To:"
Cc:
Subject: March 8th
Date: Fri, 08 Mar 2019 15:29:58 +0000
Centurion Banner
Happy International Women's Day, Ladies!!!
S 8 Marta!!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Privacy Statement I Visit the Centurion Card website...
EFTA00100310.pdf
...Wednesday, March 20, 2019 6:08 PM
To:
' <
Cc:
Subject: RE: Friday meetings
Hello
EFTA00100310
Let me get that info for you. I should have it shortly.
Sjorberg was represented pro bono for purposes of the
deposition in the Maxwell case but my last conversation with her lawyer she said...
EFTA00552648.pdf
...Wed, 27 Mar 2019 16:41:14 -q)000
Reply mark Illoyd. " thnks"
On Wed, Mar 27, 2019 at 4:08 PM Karyna Shuliak
> wrote:
Begin forwarded message:
From: Mark Lloyd March 27, 2019 at 11:07:31 AM EDT
To: Karyna Shuliak
She believes that...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
HOUSE_OVERSIGHT_020515.jpg
...https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the_memory_hole_2017.pdf.
43 “Chinese companies are buying up cash-strapped US colleges.” Bloomberg. March 21, 2018. https://
www.bloomberg.com/news/articles/2018-03-20/cash-strapped-u-s-colleges...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page303 of 883
Confidential
DAVID RODGERS
Clinton taken?
A. I think it was the first flight.
The flight that we just looked at?
Yes.
To the best of your knowledge, is that the
first time that Bill Clinton flew with Jeffrey...
EFTA00488770.pdf
...HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch
PARIS 75116
France
Date d'expédition 26/01/2019
Mode d'expédition : livraison standard
Numéro de référence de livraison : 8610412463
Apple Retail for Business
Date de la commande :
08/01/2019
Adresse de livraison :
HBRK ASSOCIATES INC France
C...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page171 of 883
G Maxwell - Confidential
building that you would have seen when you
were on the trip in Europe?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't possibly answer that.
Q. Do you recall Virginia ever...
DOJ-OGR-00004191.jpg
...Sunday, February 24, 2019 8:18:01 PM
Sent from my iPhone
Begin forwarded message:
Date: March 3, 2016 at 5:09:55 PM EST
Subject: RE: Next week - meet re: Jeffrey Epstein
Cool. Talk to you then.
Sor,
Sent: Thursday, Marc jf :05 PM
Subject: RE: Next week - meet...
EFTA00064578.pdf
...Camera Documentation
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started a project to assist in funding and labor, so we...
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...
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
DocumentCloud_Epstein_Docs_p00149.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page16 of 648
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Statement on Behalf of Ghislaine
Maxwell
BY DEVO.
WEDNESDAY
LONDON, March 10, 2011 - Ghislaine...
EFTA00488776.pdf
...Janus
25, 2019 at 10:32:11 PM EST
To:
Cc:
Apple Retail for Business
Avis d'expédition
Numéro de commande :
Date de la commande :
EFTA00488776
1008754092
08/01/2019
Adresse de facturation :
HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch
PARIS 75116
France
Date d'expédition...
EFTA00488338.pdf
...Janus
9, 2019 at 1:13:13 PM EST
To:
Cc: marchesaintgermainbusiness@apple.com
Apple Retail for Business
Avis d'expedition
Numero de commande :
Date de la commande :
1008754092
08/01/2019
Adresse de facturation :
Adresse de livraison :
IIBRK ASSOCIATES INC France
liBRK ASSOCIATES INC France
C/O Jeffrey Epstein...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page116 of 883
Agren Blando Court Reporting & Video, Inc.
Grill?
A Yes.
Q And why did you leave there?
A We all know that the...
EFTA00488525.pdf
...Januar 9, 2019 at 1:13:13 PM EST
To:
Cc:
Apple Retail for Business
Avis d'expédition
Numéro de commande :
Date de la commande :
1008754092
08/01/2019
Adresse de facturation :
Adresse de livraison :
HBRK ASSOCIATES INC France
HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch...
EFTA00488514.pdf
...January 9, 2019 at 1:13:13 PM EST
To:
Cc:
Apple Retail for Business
Avis d'expédition
Numéro de commande :
Date de la commande :
1008754092
08/01/2019
Adresse de facturation :
Adresse de livraison :
HBRK ASSOCIATES INC France
HBRK ASSOCIATES INC France
C/O Jeffrey Epstein 22 avenue Foch...
DocumentCloud_Epstein_Docs_p00922.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page29 of 66
position allowed him to influence the press to publish her defamatory statement. A sampling of
Gow’s testimony establishes just that:
Q. Did Ms. Maxwell retain the services of you or your firm?
A. Yes, she did.
eK...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648
6/14/2016 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online
y com
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