648 results for "March 08 2019"

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DocumentCloud_Epstein_Docs_p00057.png
OCR Confidence: 94%  •  263.1 KB
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
OCR Confidence: 85%  •  133.4 KB
...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...
DocumentCloud_Epstein_Docs_p00895.png
OCR Confidence: 95%  •  331.9 KB
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
OCR Confidence: 85%  •  105.2 KB
...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
OCR Confidence: 85%  •  78.1 KB
...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
OCR Confidence: 85%  •  33.8 KB
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
OCR Confidence: 85%  •  117.1 KB
...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
OCR Confidence: 85%  •  87.1 KB
...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...
DocumentCloud_Epstein_Docs_p01649.png
OCR Confidence: 93%  •  895.4 KB
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
OCR Confidence: 85%  •  0.0 KB
...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...
DocumentCloud_Epstein_Docs_p01270.png
OCR Confidence: 95%  •  223.3 KB
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
OCR Confidence: 85%  •  91.4 KB
...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...
DocumentCloud_Epstein_Docs_p01138.png
OCR Confidence: 95%  •  235.0 KB
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
OCR Confidence: 93%  •  417.1 KB
...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
OCR Confidence: 85%  •  249.9 KB
...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
OCR Confidence: 92%  •  1173.3 KB
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
OCR Confidence: 95%  •  1244.2 KB
...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
OCR Confidence: 92%  •  400.8 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page16 of 648 Share this P R Hub Subscribe by Email... page Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More Older News Statement on Behalf of Ghislaine Maxwell BY DEVO. WEDNESDAY LONDON, March 10, 2011 - Ghislaine...
EFTA00488776.pdf
OCR Confidence: 85%  •  110.4 KB
...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
OCR Confidence: 85%  •  94.0 KB
...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...
DocumentCloud_Epstein_Docs_p01083.png
OCR Confidence: 94%  •  203.4 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 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
OCR Confidence: 85%  •  106.5 KB
...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
OCR Confidence: 85%  •  91.9 KB
...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
OCR Confidence: 94%  •  281.0 KB
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...
DocumentCloud_Epstein_Docs_p00135.png
OCR Confidence: 92%  •  196.1 KB
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 Home | U.K. News Sports [U.S. Showbiz | Australia | Femail | Health | Science | Money | Video | Travel...

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