1,053 results for "December 10 2019"
Page 6 of 43
DOJ-OGR-00002633.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00003183.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00004305.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00004814.jpg
...December 10, 2019 Affirming the
V. : Judgment of Sentence dated
: September 25, 2018 of the
: Montgomery Court of Common
WILLIAM HENRY COSBY JR., : Pleas, Criminal Division, at No. CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District...
DOJ-OGR-00021181.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
EFTA00488476.pdf
...Janus
10 2019 at 11:14:10 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
Order number
2842672836
Bill to:
Date ordered:
December 04, 2018
Ship to:
Apple Retail for Business
EFTA00488476
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL...
EFTA00552554.pdf
...Wednesday, December 05, 2018 3:28 PM
To: Karyna Shuliak
Cc: Rich Kahn <
); Tenzing Nepali <
Subject: Re: 253970 stark carpet order
EFTA00552554
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards, Daphne
On Wed, Dec 5, 2018 at 10...
EFTA00488479.pdf
...Janus
10, 2019 at 11:14:10 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Apple Retail for Business
Date ordered:
December 04...
EFTA00174156.pdf
...NI
Cyril E King International
7
4/28/2019 Inbound
Teterboro. N1
Paris
10
8
4/19/2019 Outbound Paris
Itafbera). NI
9
4/14/2019 Ineau ma
Palm Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Teterboro. NI
Paris
16
II
3/19/2019 Outbound Pans...
EFTA00074086.pdf
...December 27, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00040848.pdf
...Friday, December 06, 2019 1:02 PM
To:
• (NY) (FBI)
:';
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial...
DOJ-OGR-00022029.jpg
...Thomas Conspired with Co-Defendant,
Noel, and Created False Records
The government’s investigation in this case began upon the discovery of the alleged
suicide of Jeffrey Epstein, on August 10, 2019, at the Metropolitan Correctional Center
(“MCC”).
At that time, Mr. Thomas, and Co-Defendant, Noel, were on duty...
EFTA00489394.pdf
...January 10, 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
EFTA00489394
2842672836
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK...
EFTA00551053.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM.
EFTA00551053...
EFTA00550836.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Mélanie Le Meur <
wrote:
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could...
EFTA00239492.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00174215.pdf
...b
(U) MI=
is associated with
brother al.
•
(U) As of December 2021, according to MM. ressreadersom, an online news website,
MI=
was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's
daughter?" 1 10...
EFTA00489410.pdf
...10, 2019 at 11:14:10 PM EST
to:
Cc:
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Date ordered:
December...
EFTA00117416.pdf
...01( /1e)
.__
et
EFTA00117417
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of staff
i
-
Title/Position
L-
Date
elio4 2
EFTA00117418
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3...
EFTA00550650.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur
wrote:
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could...
EFTA00174207.pdf
...Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.comI"The
Digigal Epstein's Little Black Book1 Accessed 12 December 20211
https://epsteinsblackbook.corn/flights/59).
(U) Douglas Schoettle was an architect for Jeffrey Epstein's...
EFTA00118833.pdf
...MO am
location, SHU
Sign-in Sheet
EFTA00118833
r.
-\
t s'a
->1 I 'P_ ;"
Sion-1 n Sivc et
S J SUICIDE
EFTA00118834
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of s...
EFTA00489397.pdf
...10 PM EST
To:
Cc:
Apple Retail for Business
EFTA00489397
Shipping Notification
Order number
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Date ordered:
December...
EFTA00174211.pdf
...Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.com I "The
Digigal Epstein's Little Black Book I Accessed 12 December 2021 1
https://epsteinsblackbook.corn/flights/59).
•
(U/fFOUO) As of December 2021, according...
EFTA00089317.pdf
...Molly Betancourt
Sent
Monday, December 16, 2019 10:46 AM
To:
Kayla Grimme
Cc
Tammy Mello-Pontes
Subject
FW: Outgoing Wire Transfer Notification
Hi Kayla,
See below for the Seller proceeds wire confirmation for the Granite Realty file.
Molly
-----Original Message-----
From: Enterprise Bank: Wire Servicing Dept. AlIMI=IIMI>
Sent...
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