828 results for "January 29 2019"
Page 7 of 34
DocumentCloud_Epstein_Docs_p01447.png
...January 2006
1995 -1994 President, Computer Science Graduate Students Association, Texas A&M
University, College Station, Texas.
Professional Service
Conference Activities
2016 Chair, Program Committee, The Second International Workshop on Online Social
Networks Technologies (OSNT-2016), 13th ACS/IEEE International Conference on
Computer Systems and Applications AICCSA 2016. 29 November...
DocumentCloud_Epstein_Docs_p00224.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page91 of 648
25. It is my understanding that some of the media-recipients of the January 2015
statement did not publish any part of the statement. I am unaware of any media-recipient
publishing the statement in full.
26. The...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
HOUSE_OVERSIGHT_024852.jpg
...Use
35.0% 30.1% 29.3%
30.0% 26.2% 26.5% 25.9% an Be
25.0%
20.0%
15.0%
10.0%
5.0%
0.0%
Male Female $100K
Gender Income
Source: Cowen Survey, N=~2500, January 2019
36 COWEN.COM
HOUSE_OVERSIGHT...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00488564.pdf
...Tue, 29 Jan 2019 19:39:17 +0000
Attachments:
nar
>, Valdson Cotrin <
>, Bella
29JAN19
Here is
new ticket! Please note that this is arriving a different airport in Istanbul. Please double check
for accuracy thanks
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: January 29, 2019...
EFTA00082547.pdf
...be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
j <
Sent: Friday, January 24, 2020 7:43...
EFTA00571434.pdf
...EFTA00571434
The eshop team
Your Order #200040876 (placed on January 28, 2017 4:29:43 AM CET)
Billing
Melle. Karyna Shuliak
9 East 71st Street
New York 10021
United States
Shipping Information
Melle. Karyna Shuliak
301 East 66th Street, apt.8H
New York 10065
United States
Payment
Credit Card
Name...
EFTA02311693.pdf
...Friday, January 4, 2019 1:29 AM
To:
Richard Kahn; Brice; LSJ GSJ; Karyna Shuliak
Subject:
Re:
add, counter tops, awnings. vanities. . Turn f=r mikes cottage.? chilax. and wardrobes for all cabanas and carpets =or
chillax.
On T=u, Jan 3, 2019 at 8:27 PM J
EFTA00096425.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00096408.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorne 's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00172145.pdf
...On or about 02/07/2020, Agents interviewed David Rodgers, a pilot and an employee
of Epstein for about 29 years. During this interview, Agents obtained a flight log, dated from approximately April
1991 to January 2006. Rodgers stated he created and maintained these flight logs, which were not required...
EFTA00088189.pdf
...2019 for a complete and accurate
statement of its contents.
21.
Paragraph 21 of the Complaint sets forth legal conclusions, to which no response
is required. To the extent a response is required, BOP denies the allegation that it has failed to
comply with any applicable statutory deadlines.
The January...
DocumentCloud_Epstein_Docs_p00922.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page29 of 66
position allowed him to influence the press to publish her defamatory statement. A sampling of
Gow’s testimony establishes just that:
Q. Did Ms. Maxwell retain the services of you or your firm?
A. Yes, she did.
eK...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00489537.pdf
...January 17, 2019 at 6:22:33 PM EST
EFTA00489537
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for
Reply-To: HaTauia Wener
Hello!
Thank you , all is fine.
Ornpanneuo 113 MO6aM3H011 nOtErld Mail.Ru
22JAN19
gersepr; 17 sumapn 2019 r, 20:29 +0300 crr
>:
Hello
. Here is our ticket to...
EFTA00096400.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00096416.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00566190.pdf
...Karyna Shuliak
New York 10065
United States
(placed on January 28, 2017 4:29:43 AM CET)
Payment
Credit Card
Name on the Card: Karyna Shuliak
Credit Card Type: American Express
Credit Card Number:
Expiration Date: 12/2019
Shipping Method
UPS (with insurance)
Vr
MIZENSIR
'Pivoine du Matin' home fragrance...
EFTA00094846.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY)
From:
Sent: Friday, January 24, 2020 7:43 PM
EFTA00094847
To:
Subject...
EFTA00082574.pdf
...be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Friday, January 24, 2020 7:43 PM...
DOJ-OGR-00022072.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 10 of 34
written statements, photos, videos, and incident reports created, manufactured or possessed by the
United States Inspector General.” Noel’s January 29 letter sought materials related to the MCC
video surveillance system and additional surveillance video...
EFTA02284191.pdf
...Wednesday,January
,
:
To: Ginny Moore
Subject: Re: Jeffrey Epstein
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
EFTA_R1_01107104
EFTA02284191
wrote:
Hi Lesley,
Happy 2019! We left things that we would circle back in...
DOJ-OGR-00003027.jpg
...Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern some of the
materials. (/d. at 3).
In or about February 2019, approximately two months after...
EFTA00104015.pdf
...be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
<
Sent: Friday, January 24, 2020 7:43 PM...
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