1,147 results for "June 20 2019"
Page 5 of 46
EFTA00497724.pdf
...Enterprise Car Rental
Saturday, June 15 at 10am- Monday, June 17 at 330pm
Pick up: 8367 West Sunset Blvd
Drop off: LAX Airport
Standard Sedan- Buick Verano or similar
The estimated total for your reservation is $302.20 including the base rate, applicable taxes and fees, and 3
minimum paid...
EFTA00497678.pdf
...Tue, 11 Jun 2019 00:24:18 +0000
thank you!
> On Jun 10, 2019, at 7:31 PM, Peterson, DAVID O <
> wrote:
>
• Hi
>
• It appears that the Islip Airport is about 55 miles from East 34th Street Heliport. That
makes it about a 20-25 minute flight each way. If...
EFTA00555536.pdf
...June 19, 2019 at 8:04:07 AM EDT
To: Richard Kahn
no, not approved.
On Wed, Jun 19, 2019 at 1:58 PM Richard Kahn cj
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
EFTA00555536
Begin forwarded message:
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DOJ-OGR-00007671.jpg
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
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Research...
EFTA00497041.pdf
...we booked the Residence Inn by Marriott Boston Concord fo... @ Mon Jun 3, 2019
6:30am - 7am (EDT)
Date: Mon, 03 Jun 2019 10:20:02 +0000
we booked the Residence Inn by Marriott Boston Concord for June 29/30 for
Eclipse (confirm #2059.920.196) 320 Baker Ave, Conford...
EFTA00497674.pdf
...about a 20-25 minute flight each way. If you figure that he needs to be on the
ground for roughly a 1 hour meeting, that makes the entire trip roughly about 2 hours, or so.
Dave Peterson
Sikorsky Aircraft
Original Message
From:
Sent: Monday, June 10, 2019 4:53...
EFTA00102117.pdf
...14 Jun 2019 20:42:57 +0000
Importance: Normal
That's as it should be.
Here's wishing you a wonderful few days in Bermuda!
From:
(USANYS)
<
Sent: Friday, June 14, 2019 4:39 PM
To
(USANYS)
c
(USANYS)
W
SANYS)
<
>
Cc:
(USANYS)
Subject: RE: Vacation
Sorry
came up twice...
EFTA00497743.pdf
...Dream Hollywood
Tuesday, June 11, 2019 1 night
Cancellation: 1 Day prior to arrival.
Room: Bronze or Silver King Balcony
Nightly Rate: $534.65
Estimated total for hotel reservation: $618.59 Daily resort and additional fees may apply.
-------------------------- ------------------------ ------------
Loews Coronado Bay
Wednesday, June 12, 2019 1 night
Cancellation: 3 Days...
EFTA00174906.pdf
...Wed, 12 Jun 2019 20:24:08 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571.
If it is a minor victim please follow CAFI policy.
Please use EAN # 457356.1.
Good luck...
EFTA00518199.pdf
...Self(
iMessage
[1] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
)
)
)
)
)
)
How true
How true
EFTA00518210
How true
iMessage
[2] 2019...
EFTA00497831.pdf
...Mon, 10 Jun 2019 20:50:16 +0000
Hello David
S76D demo ,
Wednesday June 12th, 2019
Lead Pax 1: Mr Jeffrey Epstein
Pax 2 Mr Shuliak
Pax 3
Pax 4 (maybe Lawrence Visoski)
Depart Wednesday at Ilam 35 Street Heli Pad
Arrival "Hawthorne Aviation" KISP ( Islip
Let me know if...
EFTA00497835.pdf
...Mon, 10 Jun 2019 20:53:24 +0000
Great! Will add to Jeffrey's itinerary. Please advise how much time I should a lot for this
demo. Thanks.
Sent from my iPhone
> On Jun 10, 2019, at 4:50 PM, Larry Visoski <
> wrote:
>
• Hello David
> S76D demo ,
> Wednesday June 12th...
EFTA00497725.pdf
...Dream Hollywood
Tuesday, June 11, 2019 1 night
Cancellation: 1 Day prior to arrival.
Room: Bronze or Silver King Balcony
Nightly Rate: $534.65
Estimated total for hotel reservation: $618.59 Daily resort and additional fees may apply.
-------------------------- ------------------------ ------------
Loews Coronado Bay
Wednesday, June 12, 2019 1 night
EFTA00497726
Cancellation: 3...
EFTA00517800.pdf
...Late May/June???
iMessage
[5] 2019-05-15 10:28:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No worry , I m on the ranch 27th. Bans appt of prosecutor HUGE. . Iran wild , Saudi
hosting next years g 20 . More opportunity
iMessage
[2] 2019-05-15...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00239654.pdf
...felert@a
6/28/2019 1:55:03 PM
gmaxla
Notice: Your June 2019 UBS credit card statements are available
Your June 2019 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type...
DOJ-OGR-00001996.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00151830.pdf
...Thursday, May 16, 2019 1:01 PM
To:
Subject: RE:
Update
I'm away June 14-17 and 26-30.
From:
Sent: Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD...
EFTA00497630.pdf
...Mon, 10 Jun 2019 22:06:20 +0000
super! thanks!
> On Jun 10, 2019, at 6:04 PM, Larry Visoski <
> wrote:
> Supposedly Jeffrey leaves 34st pad @ llam arrives at Islip 11:30am
> He'll meet with Eric Roth approximately 1 to 1.5 hours, and return to NYC at approximately...
EFTA00147657.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) ;
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBi).c
l>:
Subject: RE: case records scanning...
EFTA00497986.pdf
...in Paris
Envoye de mon iPhone
> Le 11 juin 2019 A 20:59,
> a ecrit :
>
• Hello Thorbjoern. Hope you are well. I understand from Jeffrey you will visit him for
dinner at his Paris apartment along with Terje on Thursday June 20th at 7:30pm.
> Jeffrey's Paris apartment address...
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
DOJ-OGR-00000996.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
DOJ-OGR-00005449.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-00005449
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