1,147 results for "June 20 2019"
Page 6 of 46
EFTA00080520.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA00261437.pdf
...I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification email from the Silent Hi& placed on Epstein indicated Epstein scheduled a
return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would...
EFTA00284074.pdf
...5 th June 2019
Electronic Payments to: HSBC Bank Plc. Account:
Sort Code: 40-01-22
International Transfers: IBAN:
*Note: UK VAT is charged at 20% on the Consultancy Services only.
Locus Design and Development Ltd.
12 Bourdon Road London SE20 7SR
Registered in England and Wales Company Registration No...
EFTA00259133.pdf
...2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9...
EFTA00498219.pdf
...2019 20:52:31 +0000
Attachments: Scan_510.pdf; Scan_509.pdf
HI Lauren and Kevin..can either of you please help!? Please see below...I understand Eric has gone for the
day....thank you! Lesley
Begin forwarded message:
From:
Subject: RE Fed Ex#8058 6745 7521
Date: June 12...
EFTA00498018.pdf
...Tue, 11 Jun 2019 20:41:42 +0000
Sounds good, lets do like a 0930 for 10 minutes before they head off to the city.
Thanks,
Sean.
Original Message
From: Larry Visoski <
>
Sent: Tuesday, June 11, 2019 4:39 PM
To: Redfern, SEAN (US)
Cc: Eaton, JEANETTE L (US)
Subject...
EFTA00497176.pdf
...Fri, 07 Jun 2019 20:36:09 +0000
ok sounds good
On Jun 7, 2019, at 4:21 PM,
> wrote:
Hi =I
Got it. Let me call my parents it's 4:20 am there but I will try to phone in 30-40 min and see what time they...
EFTA00086790.pdf
...Fri, 14 Jun 2019 03:04:13 +0000
Importance: Normal
Understood, and happy to discuss-are you in tomorrow?
From:
(USANYS)
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the...
EFTA00498011.pdf
...Tue, 11 Jun 2019 20:33:12 +0000
Do you want to do a quick trip around the pattern at POU before they leave tomorrow?
Original Message
From: Larry <
Sent: Tuesday, June 11, 2019 3:48 PM
To: Eaton, JEANETTE L (US) <
Cc: Redfern, SEAN (US)
Subject: EXTERNAL: Re:
Hyperion...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
EFTA00071483.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DocumentCloud_Epstein_Docs_p01981.png
...After finishing the 9th grade school
year at Forest Hills High School on June 9, 1999, Giuffre re-
enrolled at Wellington Adult High School on June 21, 2000, again
on August 16, 2000 and on August 14, 2001. On September 20,
2001, Giuffre then enrolled at Royal Palm Beach High...
EFTA00089841.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)<
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
M>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DocumentCloud_Epstein_Docs_p01107.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page140 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of x pursuant
to notice, taken...
EFTA00086791.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
) <
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS) <
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
>;
Thank_
Let's chat tomorrow — I do think this is too sparse...
DOJ-OGR-00005498.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...
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...
DOJ-OGR-00020038.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00517635.pdf
...iMessage
[3] 2019-05-11 20:32:33 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:jeeitunes@gmail.com )
9
iMessage
[4] 2019-05-11 20:32:33 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019...
DocumentCloud_Epstein_Docs_p01112.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page145 of 883
CERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE
I, the undersigned authority, certify that
HE) BerSonally appeared before me and
was duly sworn.
WITNESS my hand and official seal this
23rd day of June, 2016.
Kelli...
DOJ-OGR-00010528.jpg
Case 1:20-cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District...
DOJ-OGR-00001120.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
DocumentCloud_Epstein_Docs_p00993.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page26 of 883
JOHN ALESSI
CERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE
I, the undersigned authority, certify
that JOHN ALESSI personally appeared before
and was duly sworn.
WITNESS my hand and official seal
this lst day of June...
EFTA00496455.pdf
...On Thu, May 30, 2019 at 4:20 PM J wrote:
when is the barge back?
EFTA00496455
On Thu, May 30, 2019 at 4:17 PM Patrick Cena <
> wrote:
He is available and doing the morning run on Tuesday he is not available for the afternoons
On...
EFTA00497823.pdf
...Train ticket for
June 22 Geneva to Paris?
Date: Mon, 10 Jun 2019 20:06:04 +0000
US Centurion Banner
No, you didn't miss it.
There is nothing to arrive around two:
09:41 AM GENEVE CFF 12:49 PM PARIS CARE LYON
or
10:00 AM GENEVE CFF...
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