828 results for "January 29 2019"
Page 5 of 34
EFTA02278069.pdf
...27, 2019 Paris
1:20pm Dariia Bielova to DEPART CDG via AF#3374
(Rec.
Loc#XOCNQK)
Mon. lam 28. 2019 Paris
6:55pm
to DEPART CDG via SU3O03
(Rec.
Loc#GCLYWP)
Tues. Jan. 29, 2019 Paris
Wed, /an, 30, 2019 Paris
Thurs. Ion. 31, 2019 Paris•NY
TBD Depart Paris...
EFTA00174847.pdf
...Thu, 07 Mar 2019 15:12:29 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi M,
Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case.
M
and I, along with
two AUSA's traveled in January to FL for this case. We...
DocumentCloud_Epstein_Docs_p00131.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page5d of 7
28. Attached as Exhibit AA (filed under seal) is a true and correct copy of the Palm
Beach County Sheriff's Offense Report date, June 02, 2002, Bates stamped GM_00748-79.
29. Attached as Exhibit BB (filed...
EFTA00550486.pdf
...1
Jan 29, 2019
This item contains multiple pieces
Shun Hinoki Cutting Board,
Backordered,
Qty:
Medium
estimated delivery:
1
Item #: 7437312
Feb 19, 2019
Shun Hinoki Cutting Board, Large Backordered,
Qty:
Item #: 7436637
estimated delivery:
1
Feb 21, 2019
Silpat Silicone Three-Quarter
Backordered,
Qty:
Sheet Pan Liner
estimated delivery...
EFTA00039416.pdf
...We write in response to your discovery request letters, dated January 29, 2020. This letter
is designated as Protected Material pursuant to the Protective Order entered in this matter.
Thomas Request. The Government refers to its prior response to this request, as stated at
the November 25, 2019 pretrial conference...
DOJ-OGR-00025335.jpg
...07-29-2019
|. Subject: (2 or 3 Days)
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
bye} (DNC)
| Register Number:
a
Reason for Placement: ~
PENDING DHO FOR CODE 228 SELF-MUTILATION
Date Reviewed
08-01-2019
I. RECORD REVIEW.
(To be...
EFTA00040525.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
DOJ-OGR-00025428.jpg
...07-29-2019
I. Subject: (2 or 3 Days)
| Register Number:
frowase
Reason for Placement: ~
PENDING DHO FOR CODE 228 SELF-MUTILATION
Date Reviewed
08-01-2019
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
(DMG), (BNF KC)
Wy
(To be...
EFTA00550547.pdf
...Sat, 12 Jan 2019 19:13:55 +0000
Amazon.com
Hi Karyna, your package will arrive:
Monday, January 14
Track package
ON THE WAY
Shower Pouf Bath
Loofah...
Order #112-0971739-2281063
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$15.99
Return or replace items in Your...
EFTA02271440.pdf
...Lesley Groff
Sent
Thur 1/10/2019 9:48:29 PM
Subject: Re: dishwasher for
Ceiling bad also!
yes, I am sure this is a complete hassle!
I trust you more than him...let me know what you think tomorrow!
On Jan 10, 2019, at 4:44 PM
ote:
Of...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit 8 is a true and correct copy of Excerpts from
January 25, 2017, Deposition of Sarah Kellen.
11.
Attached hereto as Sealed Exhibit 9 is a true and correct copy of Excerpts from
November 29, 2016, Deposition of Peter Kent.
12.
Attached hereto as Sealed...
EFTA00489013.pdf
...BRUXELLES MIDI -> PARIS NORD
28/01/2019 20:16
Date: Fri, 25 Jan 2019 20:00:29 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:58:48 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
DocumentCloud_Epstein_Docs_p01829.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page862 of 883
srrteneeee Forwarded message ------—--
From:
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this is the statement
To: G Max
Ce: Philip Barden
OK G going...
EFTA00488346.pdf
...Wed, 09 Jan 2019 18:30:46 +0000
great! thanks
On Jan 9, 2019, at 1:29 PM, Bella Klein <
> wrote:
doorman
Thank you,
Bella
On Jan 9, 2019, at 1:21 PM, Lesley Groff <
> wrote:
Valdson's watch has shipped...do we have someone that accepts packages at the...
EFTA00060774.pdf
...2019-010614
EFTA00060775
29. MOI dated July 27, 2021, regarding Interview of
Lieutenant BOP, with
attachments (previously exhibited in Chapter 4).
30. FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special...
EFTA00550495.pdf
...Wed, 16 Jan 2019 10:28:17 +0000
Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
ON THE WAY
2 of: Atopalm Moisturizing
Body...
+1 more item
Order #112-8768172-9236203
VJ
SHIP TO
Karyna Shuliak
358 EL BRILLO WAY...
SHIPMENT TOTAL
$77.99
Return...
EFTA00174838.pdf
...Tuesday, January 29, 2019 4:37 PM
To:
(IMD) (FBI) <
(NY) (FBI) wc
).
(NY) (OGA)
(NY) (FBI)
Cc:
(IMD) (FBI) <
(IMD) (CON)
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
(IMD) (FBI)
(IMD) (FBI) <
(IMD) (FBI)
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could...
DOJ-OGR-00022028.jpg
...letter dated January 29, 2020 from the Office of the United States Attorney, Southern District
of New York. (See Exhibit A.) Through counsel from said office, the request has been denied,
with government prosecutors referring defense counsel to their in-court statements made on
November 25, 2019. (See Exhibit B...
EFTA00174826.pdf
...Tuesday, January 29, 2019 4:37 PM
To:
(IMD) (FBI) aa
(NY) (OGA)
(IMD) (FBI)
Cc:
(IMD) (FBI) 't
ME>
(IMD) (FBI)
(IMD) (FBI) <
=.;
(IMD) (CON)
Subject: RE: Pending FOIA # 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED
(NY) (FBI)
(NY) (FBI)
>
Classification:
UNCLASSIFIED
TRANSITORY RECORD
EFTA00174826
Please see below responses to questions asked...
EFTA00550505.pdf
...Wed, 16 Jan 2019 03:33:09 +0000
::Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
ON THE WAY
LJY 100 Pieces White
Lace...
+6 more items
Order #111-0613278-5701032
SHIP TO
Sonam Dema
9 E 71ST ST...
SHIPMENT TOTAL
$69.15
Return or...
EFTA00550501.pdf
...Wed, 16 Jan 2019 06:59:38 +0000
!,;2, Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
Gr
ON THE WAY
3 of: La Roche-Posay
Toleriane...
+7 more items
Order #112-5182129-8853014
SHIP TO
Karyna Shuliak
358 EL BRILLO WAY...
SHIPMENT TOTAL
$175...
EFTA02273279.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Wed 1/30/2019 5:34:51 PM
Subject
RE: ADDRESS CHECK
Hi,
I will look into this and revert asap.
Thank you for letting me know.
All's well, thank you, and hope the same for you.
Karen
Fro
Sent: 30 January 2019 17...
DocumentCloud_Epstein_Docs_p01381.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page414 of 883
From:
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow
bec; martin.robinson@mailonline.co.uk,
P.Peachey@independent.co.uk,
nick.sommerlad@mirror.co.uk
david.brown...
HOUSE_OVERSIGHT_024858.jpg
...Cowen Survey, n=~2500, January 2019
42
COWEN.COM
HOUSE_OVERSIGHT_024858
EFTA00058414.pdf
...2019.010614
EFTA00058415
29. Email dated July 30, 2019, from
Watch/Psych Observation Upda e.
et al., regarding Suicide
30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021...
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