1,814 results for "July 11 2018"
Page 43 of 73
EFTA00478721.pdf
...Sun, 22 Jul 2018 11:43:25 +0000
Attachments:
29JUL18
New ticket!! I am only sending to you two. Please forward on if you are supposed to. Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: July 22, 2018 at 4:01...
EFTA00478258.pdf
...Jul 12, 2018 at 3:35:45 PM EDT
To:
i received the email below..
Thank you,
Bella
Tel:
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: July 12, 2018 at 3:16:59 PM EDT
To:
27JUL18 KRSDED
>
27JUL18 KRSDED
DO NOT REPLY TO...
EFTA00477410.pdf
...Thu, 28 Jun 2018 13:59:49 +0000
Thank you! Confirmed!:)
Sent from my iPhone
On Jun 28, 2018, at 9:34 AM,
En<
> wrote:
HI
...here is your ticket to Moscow on June 30th arriving Moscow July 1...Please confirm receipt!
thanks,
Begin forwarded message:
From: "American Express Travel...
EFTA00478629.pdf
...July 20, 2018 at 12:33:27 PM EDT
To:
Subject: Itinerary INCLTICKETNO for
21JUL181OIIVY
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets...
EFTA00478305.pdf
...Fri, 13 Jul 2018 14:20:39 +0000
Attachments:
-OFTRZW.pdf; OFTRZW_ItineraryCalendar.ics
Hi
Here is your changed ticket to Moscow!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" July 13, 2018 at 10:18:44 AM EDT
To:
Subject: Itinerary INCL TICKETNO for...
EFTA00540506.pdf
...Mon, 02 Apr 2018 11:33:04 +0000
Greetings Kiko,
Confirming
LSJE, LLC
Kind regards Daphne
On Mon, Apr 2, 2018, 6:39 AM Kiko Zhou <
fr> wrote:
Dear Daphne,
pls kindly confirm to me as soon as possible the company below:
full company name: LSJE, LLC - ST. THOMAS or...
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA02251233.pdf
...Tue 7/17/2018 11:42:50 AM
Subject: Re: Itinerary for
20JUL181O11W
Please advise if OK for
to arrive at 10:35am on Sat July 21.
Sent from my iPhonc
On Jul 16, 2018, at 7:38 AM, Jeffrey E. wrote:
ask me later
On Mon...
EFTA00123213.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00040941.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00545785.pdf
...July 21, 2018 at 8:11:27 AM EDT
To:
>
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot acce t incomin messages. If you have any questions, please contact Centurion Travel
Service at
If airline tickets are purchased for this itinerary...
EFTA00039367.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00074029.pdf
...ee
Lg„ Julie K. Brown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2...
EFTA00060968.pdf
...was an Operations Lieutenant at MCC New York when Epstein was housed
within MCC New York in July and August 2019. The interview was recorded, and the recording has been
transcribed. The interview transcript and documents discussed with
during the interview are
attached to this report. The audio recorded interview...
EFTA00105651.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA02252810.pdf
...July 12, 2018 at 3: :
To: Lesley Groff <
i received the email below..
Thank you,
Bella
Begin forwarded message:
27JUL18 KRSDED
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JUL18 KRSDED
Date: Jul 12 2018 at 3:16:59 PM EDT
To:
DO NOT...
EFTA00117028.pdf
...was an Operations Lieutenant at MCC New York when Epstein was housed
within MCC New York in July and August 2019. The interview was recorded, and the recording has been
transcribed. The interview transcript and documents discussed with
during the interview are
attached to this report. The audio recorded interview...
EFTA00084108.pdf
...Very truly yours,
tim
"
States Attorneys
Enclosure
06.20.2018
EFTA00084110
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced 11/09/2020, 11/18/2020
Subject Device...
EFTA00520904.pdf
...8 Handling
1,000.00
02/02 05/07/2018
S
19.730 35
Sales Tax 7.00 %
2,361.62
Total
36,099.09
Typing on 04/0412018
Printed by MANNY In 04/23/2018 (12 30)
EFTA00520904
Daphne Wallace
Fwd: artefact°
D.
July 25. 2018 at 12:06...
EFTA00135591.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00090285.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
tim
"
States Attorneys
Enclosure
06.20.2018
EFTA00090287
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced 11/09...
EFTA00081871.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
Enclosure
06.20.2018
EFTA00081873
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced 11...
EFTA00084135.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
ir
Assistant United States Attorneys
Enclosure
06.20.2018
EFTA00084137
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced...
EFTA00098047.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
b
Enclosure
Assistant United States Attorneys
06.20.2018
EFTA00098049
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
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