901 results for "June 23 2019"
Page 7 of 37
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
EFTA00495803.pdf
...Tickets for Lionel Vilette and James Cooper June 3 to Miami
Date: Thu, 23 May 2019 17:47:43 +0000
t.:;IJS Centurion Banner
We can do from Paris Americans
AA
63 03JUN CDG MIA 1040A 0225P
TOTAL FARE - USD 3076.63
From London - BA
BA
207 03JUN LHR MIA...
EFTA00554963.pdf
...Thu, 23 May 2019 14:23:23 +0000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 23, 2019, at 10:06 AM, Tsering Dolma <
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is...
EFTA00141682.pdf
...minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log 15, Item 2 - BOP MCC Control Center 30-day file from July 23 to August 1, 2019
•
Log 15, Item 3 - BOP MCC...
EFTA00095485.pdf
...Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstein, 1
r.
MB
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we...
EFTA00497646.pdf
...June 22-23
Date: Mon, 10 Jun 2019 22:41:33 +0000
Attachments:
pdf;
.pdf
;;;LJS Centurion Banner
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
:acy Statement I Visit the Centurion Card website
To team more about email security or report a suspicious...
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-00002141.jpg
...Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00140372.pdf
...June 26, 2019
Date of Incident: June 26, 2019
Incident Report number: 3281411
REG. NO.: 78514-054
Offense Code: 108
UNIT: 5 Unit Team
Summary of Charges: Possession of a Hazardous Tool
I.
NOTICE OF CHARGE(S)
A. Advanced written notice of charge (copy of Incident Re rt) was given...
EFTA00549170.pdf
...Summer course 2019
Date: Sun, 07 Oct 2018 19:23:18 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Begin forwarded message:
From: lvp - Admin
Date: October 7, 2018 at 2:31:21 PM EDT
To:
Subject: Summer course 2019
Dear Ms Shuliak,
Thank you...
EFTA00553869.pdf
...dealer for repairs per JE - scheduled to sail
4/19 - EDA in PPB 4/23
BOL 13623863 - 2015 GMC Yukon Denali (JE) - sail date to Paris 5/5 - EDA in Paris 5/26
BOL 13640387 - 2019 Freightliner 122SD dump truck - axle installation complete by 4/16 - NOW pick up 4...
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...
EFTA00261437.pdf
...I 22
April 2019-27 June 2019).
Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm...
EFTA00100782.pdf
...Mon, 05 Aug 2019 23:03:29 +0000
Attachments
Inline-Images: image001.jpg
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk.
Thanks.
From: Teri Gibbs
Sent: Monday, August 5, 2019 6:52 PM
To:
Lisa...
DocumentCloud_Epstein_Docs_p00255.png
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Ww
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20
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page122 of 648
CERTIFICATE
STATE OF FLORIDA
COUNTY OF MARION
I, Karla Layfield, RMR, Stenographic Court
Reporter, do hereby certify that I was authorized to and
did...
EFTA00039153.pdf
...2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S. 184 (1998).
18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23...
HOUSE_OVERSIGHT_020515.jpg
...https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the_memory_hole_2017.pdf.
43 “Chinese companies are buying up cash-strapped US colleges.” Bloomberg. March 21, 2018. https://
www.bloomberg.com/news/articles/2018-03-20/cash-strapped-u-s-colleges...
EFTA00508003.pdf
...iMessage
2019-06-02 12:57:19 UTC) 10
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
These are my proposals according of my calendar as of now:
What about a dinner in Luxembourg June 17?
I'm free the weekend of 22/23, can. I can come to see you...
DOJ-OGR-00000494.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 23 of 33
his [unlawful] conduct, by .. . contacting victims and scheduling their sexual encounters.”
Indictment § 4. These crimes, as already noted, carry a maximum sentence of 45 years of
incarceration and give rise to a presumption of...
DocumentCloud_Epstein_Docs_p01427.png
...23-26 June.
Spink, A., Abbas, M., and Jansen, B. J. (2003) Accessing E-commerce Web Information:
Implications for Bridging the Digital Divide, The 2003 Canadian Association for Information
Science Conference, p. 213-221. Halifax, CA. 28 May-1 June.
Jansen, B. J. and Spink, A. (2003) An Analysis of...
EFTA00497614.pdf
...Mon through Friday 9AM-530PM EST
Hi Natasha...did you research
ticket June 22 Geneva to Paris/return Paris to Geneva on June 23? did I
miss it?
arrive Paris around 2pm on 22nd ...return around 4pm on 23rd to Geneva...
Privacy Statement I Visit the Centurion Card website
To...
EFTA00517906.pdf
...Participants:
(
), Self ( e:jeeitunes@gmail.com )
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:13 UTC) 141
Sender:
Participants:
Just got the internals in France 25.5 to 23
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 16:15:13 UTC 4...
EFTA00496268.pdf
...12 May 2019 23:02
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me
to get you and Lionel Vilette tickets to NY on June 2 or 3 (still...
EFTA00496281.pdf
...12 May 2019 23:02
EFTA00496283
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
HI James. It seems you and Jeffrey may have discussed this trip. I see in some emails, Jeffrey is asking me to get
you and Lionel Vilette tickets to NY on June 2 or 3...
EFTA00083883.pdf
...Mon, 05 Aug 2019 23:04:38 +0000
Inline-Images: image00 1 jpg
'
trial — at least in theory-
but definitely go ahead and schedule.
Froni
Sent: Monday, August 05, 2019 19:03
To:
(NY) (FBI)
Cc:
Ic
a;
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB...
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