931 results for "June 11 2019"
Page 6 of 38
EFTA00259015.pdf
...Furniture package —
to complete by January 11, 2019
71.
Pebble Beach house — 2 additional crew members requested
72.
Security — including power & internet to docks so motion detecting Ring devices can be
installed
73. MI to review household supplies and cleaning equipment and materials needed
74.
Water flowing up hillside on...
EFTA00285764.pdf
...18
Five Palms
19
Grotto ?
Ordered on June 11/ETA around June 28
If he cancels again find new welder (Anna)
21
New Road
Road Project-Jeffers to do walk through today, May 24, start Tues
May28
22
LSJ Generator Room
Hurricane Shutters-A&I Development, Ismail demo/install
$81395...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00075806.pdf
...from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments...
DOJ-OGR-00006460.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
EFTA00071797.pdf
...Monday, June 24, 2019 2:23 PM
To:
(USANYS)
Cc:
)
Subject: RE: RE: separate research project
>
Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you?
From:
(USANYS)
Sent: Monday, June 24, 2019 14:15
To:
EFTA00071799
Cc:
Subject...
EFTA00147405.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1.);
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
EFTA00146985.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
>;
. (NY) (FBI)
. (NY) (FBI) <
>
Cc:
(NY) (FBI) c
il>;
(USANYS) c
)
(NY) (FBI) <
:.;
Subject: Re: Jeffrey Epstein victims
Hi, again!
My
This case is assigned to
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
DOJ-OGR-00003656.jpg
...2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States...
DOJ-OGR-00021833.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page9 of 51
limitation were negotiated. SA78. Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
HOUSE_OVERSIGHT_017934.jpg
...Carter to Court of June 23, 2005; Letter
from Jodi Westbrook Flowers to Court of June 24, 2005.)
11 IIRO moves to dismiss the Ashton, Burnett, and Federa/ complaints.
12 Tarik Hamdi moves to dismiss the Burnett and Federa/ complaints.
13. Abdulrahman Alamoudi moves to dismiss the Burnett and Federal...
EFTA00152472.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 14, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00150915.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00151816.pdf
...Tuesday, lune 25, 2019 1:33 PM
To:
. (NY) (FBI) c
>;
(NY) (FBI)
e
(NY) (FBI)
Cc:
(NY) (FBI) <
>;
(USANYS)
(NY) (FBI) <
:.;
Subject: Re: Jeffrey Epstein victims
Hi, again!
S
ail! This case is assigned to
.
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
DocumentCloud_Epstein_Docs_p01596.png
...I made contact with Town of Palm Beach Sanitation Office Supervisor
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the
employee enter the driveway of 358 El Brillo Way...
EFTA00172288.pdf
...https://www.nytimes.com/2019/08/11/business/jeffrey-epstein-finances.html?smid=nytcor... 8/12/2019
EFTA00172288
Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne...
Page 2 of 4
BUSINESS
Leslie H. Wexner. the chief executive of the apparel conglomerate I. Brands, with his...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
DocumentCloud_Epstein_Docs_p01650.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from...
EFTA00081990.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 20, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00082004.pdf
...I am in receipt of a Grand Jury Subpoena, dated June 20, 2019, and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00286245.pdf
...to arrive June 5,
ins
a ion w
TO DO LIST
1
LSJ/GSJ Seth "Mold"-Working on it...gym is an issue
EFTA00286245
2
Cabana's
Motion detector lights
3
LSJ MC Kitchen Banquet
4
Master Bedroom
JE Pillow-Karyna
8
Theater Room Blackout Curtains-
10-11
Housekeeping Washers...
DOJ-OGR-00000959.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL...
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