662 results for "November 23 2018"
Page 5 of 27
DocumentCloud_Epstein_Docs_p00326.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
EFTA00484144.pdf
...lundi 16 juillet 2018 16:36
: 3BIS Fabrice BOURG
Cc : 3BIS François RAULIN
Objet : Re: Jeffrey Epstein
: 3BIS Nicolas PAPAMILTIADES
I just spoke with Jeffrey and he would actually like you to corne to his apartment after 2pm on Monday July 23.
Might you be available to come at 2pm...
EFTA00516479.pdf
...EFTA00516495
[13] Source File
[14] Source
Device
[14] Source File
fUsers/jee/Library/Messages/Archive/2018-10-03
23.ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-17
18.ichat
on 2018-10-03 at 07.06.
on 2018-10-17 at 10.33.
Case Data...
DOJ-OGR-00011556.jpg
...OY
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20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 37 of101 37
M6SQmaxl
United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018). Here,
the parties and the probation department agree that applying...
DOJ-OGR-00014784.jpg
...OY
a
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a
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a
Ke)
20
21
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23
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Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 37 of101 37
M6SQmaxl
United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018). Here,
the parties and the probation department agree that applying...
EFTA00485551.pdf
...Sunday, November 18, 2018 4:56:30 PM
To: 3BIS Francois RAULIN
Cc:
• 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES;
Subject: Re: Jeffrey Epstein
Hello Francois. I have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel
the ticket for Nicolas? (FYI-you...
EFTA00462451.pdf
...an email!)
On Nov 6, 2017, at 1:23 PM, Cecile de Jongh <
• wrote:
MEI
I let JE know yesterday that there is no election here in 2017 it's in 2018.
With warm regards,
Cecile de Jongh
On Monday. November 06, 2017 01:42:36 PM AST.
You are...
DOJ-OGR-00000788.jpg
...or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to... , an individual named as a potential co-conspirator.”
Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired...
DocumentCloud_Epstein_Docs_p01085.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOIIIME TT 11/14/2016
562
EFTA00484447.pdf
...Wed, 07 Nov 2018 23:33:41 +0000
06NOV18
Thank you
Le jeu. 8 nov. 2018 a 00:22,
> a ecrit :
I will check..if I can cancel and get our money back I will..if not, I will exchange for a date in January.
On Nov 7, 2018, at...
DOJ-OGR-00000476.jpg
...or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to... , an individual named as a potential co-conspirator.”
Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired...
EFTA00550269.pdf
...Shipping Updates - November 9, 2018
Date: Sat, 10 Nov 2018 11:42:55 +0000
LSJ GSJ
, Karyna Shuliak
Thank you Daphne.
On Nov 9, 2018, at 8:01 PM, Daphne Wallace <
wrote:
Greetings Mike,
Arrived/Sailed/Booked to Sail
BOL 13413071 - picked up 11/9 (except for tank)
Gemini Seawater...
EFTA00484428.pdf
...Wed, 07 Nov 2018 23:20:44 +0000
06NOV18
maybe for January if she comes back to visit JE
Le jeu. 8 nov. 2018 it 00:19,
> a ecrit :
Cancel? ok. we don't need to exchange it for another date?
On Nov 7, 2018, at 6:00 PM,
can...
EFTA00484433.pdf
...we don't need to exchange it for another date?
On Nov 7, 2018, at 6:00 PM,
can you please cancel her return ticket ? thank you
Le sam. 3 nov. 2018 A 22:43,
Sent from my iPhone
Begin forwarded message:
From:
Date: November 3, 2018 at 5:41...
EFTA00484423.pdf
...Wed, 07 Nov 2018 23:19:21 +0000
06NOV18
Cancel? ok. we don't need to exchange it for another date?
On Nov 7, 2018, at 6:00 PM,
can you please cancel her return ticket ? thank you
Le sam. 3 nov. 2018 a 22:43,
Sent from my iPhone...
EFTA00285581.pdf
2018 November
Thurs. Nov. /. 20/8NY
Fri. Nov. Z 2018 NY-Paris
7:43am Depart NY
6:52pm Arrive Paris
7:55pm
to ARRIVE CDG via Lufthansa #2236 (Rec. LocM)
Sat. Nov 3.2018 Paric
10:03am
to ARRIVE Paris via train
3:10 m Kar na and her parents...
EFTA00508324.pdf
...54.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-23/
on 2018-09-23 at 07.41.
48.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-23/
on 2018-09-23 at 08.16.
04.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
HOUSE_OVERSIGHT_020514.jpg
...https://www
-insidehighered.com/news/2018/01/16/ut-austin-rejects-funding-chinese-government-linked-foundation.
34 It was assumed that the funding came from Chinese government funds.
35 Allen-Ebrahimian, Bethany. “This Beijing-Linked Billionaire Is Funding Policy Research at Washington’s
Most Influential Institutions.” Foreign Policy. November 28...
DOJ-OGR-00000339.jpg
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00281098.pdf
...July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys
tem.Xml.ni.dll
3:51:23 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\ws2_32.d11
3:24:28 AM Sunday, November 21, 2010
6...
DOJ-OGR-00007852.jpg
...Instructor at George Washington University. “The Forensic Examination of Printers
and Copiers.” George Washington University, November 20, 2003.
Instructor at George Washington University. “Ink and Paper Chemistry.” George
Washington University, October 30, 2003.
Instructor at Marshall University. “Ink and Paper Chemistry” and “Counterfeit
Identification Examinations.” Huntington, WV. September 23, 2003...
HOUSE_OVERSIGHT_020578.jpg
...46 Author analysis of Bloomberg data, 23 February 2018. The Bloomberg data is subject to company
disclosures, which means these figures undercount total exposure to China. For instance, General Electric
and Walmart earn about 6 percent and 3 percent of revenues respectively from China according to news
Section 7
HOUSE...
EFTA00281118.pdf
...July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys
tem.Xml.ni.dll
3:51:23 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\ws2_32.d11
3:24:28 AM Sunday, November 21, 2010
6...
EFTA00485420.pdf
...Mon, 19 Nov 2018 15:23:08 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-GAJCMW.pdf; GAJCMW_ItineraryCalendatics
Greetings Mr. Bourg,
We have made reservations the Ritz-Carlton for you and Mr. Papamiltiades for your stay on St. Thomas next
Saturday, November 24 to Monday, November 26, 2018. Your reservation numbers...
EFTA00485500.pdf
...Mon, 19 Nov 2018 23:27:17 +0000
Bennett, please give me the address to have the watch sent to! thanks...
On Nov 19, 2018, at 4:00 PM, Moskowitz, Bennet J. <
> wrote:
Alright. I assumed he would insist. Please express my gratitude to him; I will do the same...
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