422 results for "Jul 17 2019"
Page 6 of 17
DOJ-OGR-00005461.jpg
...Hannigan, 962 F.2d 17 (Oth Cir. 1992)... eeceeeceeeneceeeeeeeeeeseeceaeceeeeeneesaeersaeeneeeeees 19
People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May...
DOJ-OGR-00006423.jpg
...Hannigan, 962 F.2d 17 (Oth Cir. 1992)... eeceeeceeeneceeeeeeeeeeseeceaeceeeeeneesaeersaeeneeeeees 19
People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May...
EFTA00076116.pdf
...Thu, 11 Jul 2019 17:59:43 +0000
Importance: Normal
This is the first one.
From: A SMITH
Sent: Thursday, July 11, 2019 8:57 AM
To:
Cc: Berman, Geoffrey MANN sc
l>
Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
I know nothing about Jeffrey...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00495304.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Hrs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
T Economy Class
Airbus Industrie...
EFTA00091413.pdf
...Thu, 18 Jul 2019 01:58:03 +0000
Ten-four. And v. good interview. s
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa
From:
Date: 7/17/19 8:5
- •
To: Stan Pottin
•
Subject: RE:
meeting
Stan,
Thank you again for meeting with us today with
and as...
EFTA00091414.pdf
...For example, she was asked to help find SAT prep
courses for one girl, and she recalled girls mentioning school and their parents.
•
as interviewed on July 12, 2019 in Florida.
was interviewed on July 17, 2019 in Florida.
•
as interviewed on July 17, 2019 in New York.
knew and...
EFTA02285388.pdf
...17, 2019, at 6:02 PM, Natalia Molotkova <
wrote:
Your response is required to complete this reservation. Prices and availability are subject to chE
• Total air reservation, including taxes and fees: $2492.33.
• Ticket is non-refundable, $300.00 change penalty applies plus difference in fare
• The, 9 Jul - Lufthansa...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00140250.pdf
...Wed, 24 Jul 2019 15:41:17 +0000
Importance: Normal
SIS,
This inmate reported to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit
of me, they wouldn't file a report."
I thought it best to bring this...
EFTA00239683.pdf
...7/17/2019 3:15:26 PM
gmaxl@ellmax.com
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure
Document Pick Up.
To retrieve the...
EFTA02285341.pdf
...O7B7BM
Frankfurt to Muenchen
FLIGHT LH 104
DEPARTING
Wed, Jul 10 2019, 12:15 PM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Wed, Jul 10 2019, 01:10 PM
Muenchen
Franz Josef Strauss (MUC)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:55 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
EFTA...
EFTA00151705.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM, "
(NY) (FBI)"
> wrote:
Thanks
yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
Jackson is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:17...
EFTA00494864.pdf
...Thu, 16 May 2019 17:09:02 +0000
Thank you so much!
> On May 16, 2019, at 08:30, Lesley Groff IM
=>
wrote:
>
• I am re-holding all flights. They can hold until May 19 ay 8am. Then they expire again.
> Sent from my iPhone
>> On May 16, 2019, at...
EFTA00083889.pdf
...Tue, 16 Jul 2019 17:17:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Should we do this at 5:00? 01=
if you want,
and I can do it at 4:30 — totally happy to wait until you can join if
you want, but if you don...
EFTA00081366.pdf
...Sat, 13 Jul 2019 17:57:08 +0000
Inline-Images: ATT00001.png
QA
N
EXPRESS AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12. 2020
We will be...
EFTA00161030.pdf
...UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019
Date: Mon, 08 Jul 2019 17:03:13 +0000
Importance: Normal
Attachments: Michael_Gyure_Plea_PR.pdf; U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf
Inline-Images: image001.png
Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500...
EFTA00076060.pdf
...Tue, 09 Jul 2019 17:36:26 +0000
Importance: Normal
From:
Sent: Tuesday, July 09, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.thedailybeast.com/jeffreyspsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told...
DOJ-OGR-00023949.jpg
...Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From: EEE? bop gov>
Sent: Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent...
EFTA00097444.pdf
...Tue, 09 Jul 2019 17:38:37 +0000
Importance: Normal
Thanks.
From
Sent: Tuesday, July 9, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.theda ily b east.comijeffrey-epsteins-sick-story-played-out-for-years-in-pla in-sight
Epstein...
EFTA00068306.pdf
...Tuesda Jul 30 2019 13:22
To:
<
IMIIM>; Bloom, Suzanne Jaffe
Cc:
Subject: RE: SDNY Grand Jury Subpoena Dated Jul}, 5, 2019 isstlix to in
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00147744.pdf
...Tue, 02 Jul 2019 16:40:17 +0000
Importance: Normal
I need a case ID and I'll write the scan request for you and send it on the high side.
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 10:39 AM
To:
(USANYS)
Cc:
(USANYS)
(IMD) (FBI) <
>;
Subject: RE...
EFTA00074025.pdf
...Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within that window, I can do 10:30-11. That work?
From:
) <
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) ; LaMorte, Tara (USANYS)
Cc:
) °:1
>
Subject: RE...
EFTA00083916.pdf
...Tuesda Jul 30 2019 13:22
To:
mailto:
Bloom Suzanne Jaffe
Cc:
1
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
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John Smith