783 results for "April 08 2019"
Page 7 of 32
EFTA00147720.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI)
Cc:
Subject: IML Violation
HevM
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On...
EFTA00110614.pdf
...YES
EFF DATE TIME
08-01-2018 1718
07-16-2019 0731
09-12-2018 1343
11-24-2018 1414
11-23-2018 0955
11-24-2018 1415
08-01-2018 1718
08-02-2018 1102
08-01-2018 1718
08-01-2018 1718
08-01-2018 1718
08-01...
EFTA00493634.pdf
...Frankfurt to New York
FLIGHT LH 404
DEPARTING
Mon, Apr 08 2019, 05:10 PM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:8 Hrs 45 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa:
ARRIVING
Mon, Apr 08 2019, 02:55 PM
Frankfurt...
EFTA02279314.pdf
...On Thursday, March 28, 2019 08:33:56 AM -04, Lesley Groff agmail.com>
wrote:
Begin forwarded message:
From: J
Subject: change of schedule
Date: March 28, 2019 at 8:27:43 AM EDT
•
mail
>, lvjet <->•
Lesley Groff
>
ave Rodgers <
aoi.com>, Karyna Shuliak
tues april 2 wheels...
EFTA00492823.pdf
...Apr 08 2019, 09:20 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 55 Mins
Departure Terminal:Terminal D Domestic/Intl
Arrival Terminal:Terminal 1
ARRIVING
Mon. Apr 08 2019, 12:15 PM
New York
John F Kennedy International (JFK)
FLIGHT INFORMATION
I Business Class...
DocumentCloud_Epstein_Docs_p01246.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page279 of 883
Confidential
Page 125
DAVID RODGERS
with us before to the airport; to or from the
airport.
Q. Two days later, flight No. 1408 out of
Santa Fe to Palm Beach, who were the passengers
there?
A. Jeffrey Epstein...
EFTA00493584.pdf
...and
will not arrive Milan until April 8th (M arrive 10:50am and
12:15pm)...did you want to arrive on the 7th or 8th?
On Apr 5, 2019, at 2:54 PM,
> wrote:
No gare centrale is not a good area . Me it duca is perfect because I can...
EFTA02314804.pdf
...Thursday, April 11, 2019 10:08 AM
To:
Karyna Shuliak
i love you im going to pb sunday. =hen ny tues . not sure after. . =ou can either go to paris shop . etc. stay til thurs
or fri wh=n i might be able to come. or fly to miami sunday...
EFTA00493224.pdf
...and
will not arrive Milan until April 8th (M arrive 10:50am and
12:15pm)...did you want to arrive on the 7th or 8th?
On Apr 5, 2019, at 2:54 PM,
> wrote:
No gare centrale is not a good area . Me it duca is perfect because I can...
EFTA00261437.pdf
...Ema :
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 12 February 2004 through 08 November 2005
•
(U) Call Frequency: 124
•
(U) As of September 2019, CLEAR search oayielded:
o (U) Current: Unknown, Verizon
o (U) Historical:
April 2004
Verizon - Unknown, New...
DocumentCloud_Epstein_Docs_p01452.png
Keynote
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page485 of 883
Professional Service
Conference Activities
1998 Reviewer, New Engineering Educators Conference
1998 Reviewer, American Society for Engineering Education National Conference
1997 Session Moderator for American Society for Engineering Education National
Conference, June 1997, Milwaukee, Wisconsin.
Advisory...
DocumentCloud_Epstein_Docs_p01509.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page542 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 12 of 12
Page 1, number 4
Page 2, numbers 7 and 8
Page 3, number...
EFTA02283473.pdf
...April 17th will work!
Thanks, Lesley
On A r 13, 2019, at 1:08 PM, Andres Serrano
wrote:
The best is if Jeffrey comes to the studio. Let me know what day he has in mind so
I can get an assistant. Thanks! Andres
On Apr 13, 2019, at 12...
DOJ-OGR-00020529.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
HOUSE_OVERSIGHT_020515.jpg
...of Books. April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion...
DOJ-OGR-00020428.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00497743.pdf
...Mon, 10 Jun 2019 01:05:00 +0000
Super! Please proceed with bookings and provide 3rd party cc forms
Sent from my iPhone
On Jun 9, 2019, at 9:01 PM, Centurion Support
wrote:
Le:',US Centurion Banner
Hello Lesley,
Per our phone conversation, I booked the Dream Hollywood and...
DocumentCloud_Epstein_Docs_p01250.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page283 of 883
Confidential
Page 129
DAVID RODGERS
A. To get from the island by boat, to get
to -- there's land there and take a car, it is
probably -- it is probably close to an hour, 45
minutes for sure...
EFTA02314174.pdf
...Friday, April 26, 2019 4:03 PM
To:
Karyna Shuliak
Subject:
Fwd: fabric kitchen banquet
Forwarded message
From: Karyna Shuliak
<=span>
Date: Tue, Jul 24, 2018 at 6:08 PM
Subject: fabric kitchen ban=uet
To: Jeffrey
EFTA00552766.pdf
...13 March 2019 08:11
To:
Subject: RE: myprivatevillas.com I Reservation request I EN
Hi Karina,
Thanks for the inquiry, we are happy to verify the availability of Chateau Diter.
Please can I verify the maximum budget per week?
Last year the price in April was euro 80,000...
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
2014
2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
EFTA02314404.pdf
...Thursday, April 18, 2019 4:08 PM
To:
Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; mjg.lsj@gmail.com
Cc:
Rich Kahn; Daphne Wallace; Cashkim Bussue; Ann Rodriquez; Patrick Cena
Subject:
LSJ Cabana 4 pics
Attachments:
IMG_4272.jpg; Untitled attachment 00166.txt; IMG_4273.jpg; Untitled attachment
00169.txt; IMG...
EFTA00493672.pdf
...Mon, 08 Apr 2019 17:41:17 +0000
Great. Confirmed
Sent from my iPhone
On Apr 8, 2019, at 1:39 PM, Hagen, Maddie <
Yes, please! Thank you I
From: Lesley Groff c
Sent: Monday, April 8, 201912:18 PM
To: Hagen, Maddie
Subject: Re: Jeffrey Epstein
YES! 3pm today...
EFTA00552064.pdf
...13 March 2019 08:11
To:
Subject: RE: myprivatevillas.com I Reservation request I EN
EFTA00552065
Hi Karina,
Thanks for the inquiry, we are happy to verify the availability of Chateau Diter.
Please can I verify the maximum budget per week?
Last year the price in April was euro 80...
EFTA00517209.pdf
...Participants:
(
), Self (
iMessage
2019-04-15 13:27:21 UTC [1
Sender:
Participants:
iMessage
[1] 2019-04-15 13:29:45 UTC
Sender: Self (
)
Participants: Sonam (
), Self (
iMessage
[1] 2019-04-15 13:29:45 UTC
Sender: Self (
)
Participants: Sonam (
), Self (
iMessage
[1] 2019-04-15 13:35:08 UTC...
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