648 results for "March 08 2019"
Page 5 of 26
DocumentCloud_Epstein_Docs_p01455.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page488 of 883
Professional Experience
Numerous consulting projects and expert witnessing (class action suits, patent ligation,
and civil ligation)
US Army Officer (2002 — 1985): Held various command and staff positions of progressively
increasing responsibility. Responsible for vision articulation, planning, directing, and...
EFTA00064572.pdf
...That is, if the camera project started in March 2019, why was the old
camera system still in use on August 9/10, 2019, with the new camera system being installed the week beginning
August 11/12, 2019? It is my understanding that the new system arrived on site in...
DocumentCloud_Epstein_Docs_p02002.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page54 of 76
to a lack of evidence . . . on an essential element of the non-
movant’s claim... . [T]he nonmoving party must [then] come
forward with admissible evidence sufficient to raise a genuine
issue of fact for trial . .. .” Jaramillo v...
DocumentCloud_Epstein_Docs_p01997.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page49 of 76
that resulted in seven widely distributed articles from March
2011 through January 2015. Churcher regularly communicated with
Giuffre and her “attorneys or other agents” from “early 2011” to
“the present day.” Giuffre received approximately $160,000 for
her...
DocumentCloud_Epstein_Docs_p01594.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page627 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
police questioning. This voice mail message was recorded onto a micro
cassette. rovided the...
EFTA00094437.pdf
...Tue, 09 Jul 2019 18:08:52 +0000
Importance: Normal
> '
>, '
)11
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, July 9, 2019 2:08 PM
To:
)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved for the travel and necessary conference room.
Thank you for correctly setting your priorities.
From...
DocumentCloud_Epstein_Docs_p00218.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page85 of 648
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee eee eens xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eceecccccnneeeeeeeeenceeeeeeeeeenueeeeeeeeed i"
Declaration of Philip Barden
I, Philip Barden, declare...
DocumentCloud_Epstein_Docs_p01024.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page57 of 883
93
A It was pretty much, like, when she was
actually working as a server. Like, basically
because we were trying to...
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
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...
EFTA00488520.pdf
...January 9, 2019 at 1:13:13 PM EST
To:
Cc:
Avis
Apple Retail for Business
Numero 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
PARIS 7511E...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
DocumentCloud_Epstein_Docs_p01100.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WITNESS: To be clear, Exhibit 2 was...
EFTA00509225.pdf
...schedule
iMessage
[2] 2019-02-13 11:23:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
9
iMessage
2019-02-13 11:37:33 UTC
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Not until end of March
PBS tour all March
iMessage
2019-02...
DOJ-OGR-00023480.jpg
...DJBP0616BPA12004 Awarded to Spectrum Services, Inc., Victorville, California, Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons’ Contract with CoreCivic, Inc. to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ...
EFTA00552766.pdf
...13 March 2019 08:11
To:
Subject: RE: myprivatevillas.com I Reservation request I EN
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...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page209 of 648
TERMINATIONS
LAST NAME
Higgs
Hill
Hill
Hinkin
Ho
Hochong
Hodes
Holcomb
Holryid
Homenuik
Hong
Hopkins
Horsky
Hossain
Hoyle
Huber
Huguet
Hulsey
Hutchins
Hyde
Hylton
Ibrahim
Infante
Insani
loli
Irvine
Jacob
Jacobs
Jacques
Jacques
Jaferali
James
Jankowski
Jaramillo
Jean...
DocumentCloud_Epstein_Docs_p01092.png
...08/09/2019, 2628241, Page125 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 16
1 was called in to protect Ms. Maxwell's reputation, and 8:37:29
2 to set the record straight. That was -- and that work 8:37:33
3 commenced on or around March...
EFTA00552119.pdf
...March 8, 2019 at 4:53:23 PM EST
To: Daphne Wallace
Richard Kahn
Mr. Epstein did not like the fabric, so Karyna has to find something else.
On Fri, Mar 8, 2019 at 5:51 PM Richard Kahn <
stephanie has this project been addressed?
please advise
thank you
Richard...
DocumentCloud_Epstein_Docs_p01981.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page33 of 76
met, and became engaged to, her friend’s brother, James Michael
Austrich (“Austrich”). She and Austrich thereafter rented an
apartment in the Ft. Lauderdale area with another friend and
both worked at various jobs in that area. Later...
DocumentCloud_Epstein_Docs_p01991.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page43 of 76
44. Giuffre held a number of jobs in 2001 and 2002.
During 2001 and 2002, Giuffre was gainfully employed at several
jobs. She worked as a waitress at Mannino’s Restaurant, at
TGIFriday’s restaurant (“CCI of Royal...
EFTA00126118.pdf
...Investigation on 08/1 6/201 9
File
90A-NY-3151227
at Manhattan, New York, United States (In Person)
Date drafted
08/16/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the F131 and is loaned to your agency: it and...
EFTA00261437.pdf
...Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY 10013; Omnipoint
Communications - Unknown Activation
•
(U) As of September 2019, DIVS search for
yielded two Experian records:
o
Number
ferenced in the following Experian record for-
t
ham, NC 27705-5628 from 08 November 2013-18
February 20...
DocumentCloud_Epstein_Docs_p00127.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee nee eee eee eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een ceeceenceeeene een eeeneneeneeneeneeneennes Xx
Declaration of Laura A. Menninger in...
DocumentCloud_Epstein_Docs_p00013.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and...
DOJ-OGR-00014526.jpg
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Case 1:20-cr-00330-PAE
LCKVMAX6
she met Ghisl
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Document 767
in 1994, wh
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Filed 08/10/22...
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