931 results for "June 11 2019"
Page 5 of 38
DOJ-OGR-00025124.jpg
...attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign- -In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Offices?"
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff...
EFTA00151846.pdf
...These photos were taken on June 11,2019.
After Mr. Epstein was arrested in NJ after arriving from Paris, our interest in these photos piqued.
If you should have any other questions, please do not hesitate to ask.
Thank you for your time and consideration regarding this matter.
Sincerely,
Ma...
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...
EFTA00152464.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
equesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00152468.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 10, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00146978.pdf
...June 25, 2019 1:33 PM
To:
. (NY) (FBI) c
;
(NY) (FBI)
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(USANYS)
I (NY) (FBI) c;
Subject: Re: Jeffrey Epstein victims
EFTA00146978
Hi, again!
My bad! This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11...
HOUSE_OVERSIGHT_029520.jpg
...REAL ESTATE NEWS
Jume 2019
Lost paradise at the Palm House
The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished
building in its wake
e
By Keith Larsen | June 17, 2019 11:00AM f y InWw...
EFTA00146975.pdf
...Jun 25, 2019 1:05 PM
Subject: RE: Jeffrey Epstein victims
To:
(NY) (FBI)" June 25, 2019 1:33 PM
To: a
(NY) (FBI) a...
EFTA00152456.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
DOJ-OGR-00010528.jpg
...cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District Court
500 Pearl...
EFTA00152460.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 6, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00151813.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
Subject: Re: Jeffrey Epstein victims
EFTA00151814
Hi, again!
My
This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52 AM, '
(NY) (FBI)" c
> wrote:
Good Afternoon, Everyone.
the SDNY VWC, and I discussed...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
HOUSE_OVERSIGHT_027767.jpg
...i said mid june I two days early
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11:02:37 AM (582141757)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: EA7AA6F9-8855-4D1B-BF75-ABD07E8545E4
Message: 2 for 2.
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11...
EFTA00239638.pdf
...Tuesday, June 18, 2019 11:21 AM
To: Walker, Christopher
Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle
Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment
Please transfer 2000 dollars from my savings to cover the balance.
Thank you
On Jun 18, 2019, at I I 19, "
<
wrote:
Hi...
EFTA00094434.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS) •
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we...
EFTA00094437.pdf
...Wednesday, June 12, 2019 3:28 PM
To:
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
c=
>
Approved.
EFTA00094437
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation...
DocumentCloud_Epstein_Docs_p01451.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11...
EFTA00151819.pdf
...Frida , June 28, 2019 12:26 PM
To:
(NY) (FBI) aMEcrnailto:a>
EFTA00151819
Subject: RE: FW: Jeffrey Epstein victims
Hi
can you please let me know if the following victims have or will be entered on your end? Thanks and
have a good weekend!
formerly
based in New York, and...
EFTA00073201.pdf
...Monday, July 01, 2019 11:23
To:
Cc:
)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
Sent: Friday, June 28, 2019 12:02 PM
To:
EFTA00073203
4
Cc:
Subject: RE: case...
HOUSE_OVERSIGHT_020515.jpg
...April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00039998.pdf
...DATE
06/28/2019 11:15 AM EDT
inspector
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT'S THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER
IT NOR ITS CONTENT MAY SE DISSEMINATED OUTSIDE ME AGENCY TO WHICH LOANED.
08/27/2019 11:41 AM EDT...
EFTA00126181.pdf
...June 1, 1981 or later on more than one charge within a
docket, the sentence may be considered to be concurrent unless identified as consecutive.
https://www.ejustice.ny.gov/wps/myportal/ !ut/p/z1/pRID4JADIV_Ujssw3CcicoSZFAg...
12/11/2019
EFTA00126183
Criminal Repository for Social Security Number:
on 12\11...
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