564 results for "March 06 2019"
Page 7 of 23
EFTA00509032.pdf
...on 2019-01-12 at 00.06.35.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12
on 2019-01-12 at 08.05.
19.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12
on 2019-01-12 at 14.41.
15...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00509735.pdf
...18.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-04-28
on 2019-04-28 at 21.2
5.35.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-06
on 2019-04-20 at 14.2
6.15.ichat
NYCO24328.aff4/Macintosh HD...
EFTA00172113.pdf
...05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at
Teterboro Airport in Bergen County, New Jersey, on 07/06/2019.
•
On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to
NY without incident.
•
On 07/06/2019, a search...
EFTA00509294.pdf
...54.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-25/Woody Allen on 2019-02-23 at 13.27.46.ich
at
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-27
on 2019-02-20 at 06.54.5
3.ichat
NYCO24328.aff4...
EFTA00154692.pdf
...05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at
Teterboro Airport in Bergen County, New Jersey, on 07/06/2019.
•
On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to
NY without incident.
•
On 07/06/2019, a search...
EFTA02313131.pdf
...Friday, March 15, 2019 10:37 PM
To:
'Richard Kahn'
Cc:
'Karyna Shuliake; 'Ezequiell; 'Bella Klein'
Subject:
RE: JSC - Palm Beach - Inserts for Outdoor Furniture
No attachment!?
From:=/b> =ichard Kahn
Sent: Thursday, =arch 14, 2019 5:45 PM
To: Manny
Cc: Karyna Shuliak; =zequiel; Bella Klein
Subject: JSC - Palm...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
EFTA00491740.pdf
...Sat, 09 Mar 2019 13:24:34 +0000
Attachments:
VYQIXU.pdf; VYQIXU_ItineraryCalendar.ics
Here is
ticket. OK to send to her?
Sent from my iFhone
Begin forwarded message:
From: "American Express Travel"
Date: March 9, 2019 at 8:06:25 AM EST
To:
Subject: Itinerary INCLTICKETNO...
EFTA02283198.pdf
...Itinerary INCL TICKETNO for
not yet
25MAR19
On Fri, Mar 22, 2019 at 2:01 AM Lesley Groff ‹
> wrote:
Here is
ticket. Ok to send to Her?
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 21 2019 at 7:28:42 PM...
EFTA00492733.pdf
...Fri, 22 Mar 2019 01:01:01 +0000
Attachments:
25MAR19
Here is
ticket. Ok to send to Her?
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: March 21, 2019 at 7:28:42 PM EDT
To:
Subject: Itinerary INCLTICKETNO for
FLIGHTS I HOTELS I CARS...
EFTA00552111.pdf
...Thursda March 07, 2019 11:10 AM
To:
Cc: Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm Beach - Inserts for Outdoor Furniture
manny please send invoice for outdoor cushion inserts along with our credit balance that remains
thank you
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel...
EFTA02282858.pdf
...Lesley Groff
Sent
Sun 3/24/2019 3:12:01 PM
Subject Fwd: Itinerary INCL TICKETNO for-
Should we send
her ticket?
Begin forwarded message:
From: J
Subject: Re: Itinerary INCL TICKETNO for
25MAR19
Date: March 22, 2019 at 6:25:40 AM EDT
To: Lesley Groff...
DocumentCloud_Epstein_Docs_p01595.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page628 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a
surveillance...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00150915.pdf
...06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407
I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you
know who the aircraft was sold to, or what registration number...
EFTA00123623.pdf
...March 5. 2019
Transactions
Transaction Posting
Reference
Date
Date
Description
Number
Payments and Other Credits
02/14
02115
Online payment from CHK 2
03/02
03/02
Online payment from CHK 2
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
0875
0663
Purchases and Adjustments
O2/04
02/06
PAYPRO...
EFTA02282582.pdf
...Lesley Groff
Tue 3/26/2019 9:06:20 PM
Re: Itinerary INCL TICKETNO for HVIAZDA/KHRYSTYNA 25MAR19 THWKYC
On Mar 26, 2019, at 4:22 PM,
a
> wrote:
Hey Lesley , can you change her ticket to Friday departure 4pm ? Please .
Thank you
Envoye de mon iPhone
Le 25 mars...
EFTA00261337.pdf
...U0 Site
Imp
Type
Status
Rel
An
Loc
Dap
Loc
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
11S
1
A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON BOARD
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE...
EFTA00040879.pdf
...David Jesse, March 05, 2020, 1:06 PM
The University of Michigan allowed a horror show to continue for decades, according to men who say
former doctor Robert Anderson sexually assaulted them. But U-M went beyond that. Continue
Reading]
Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead...
EFTA00096569.pdf
...Tue, 28 May 2019 14:37:06 +0000
Importance: Normal
Okay, thanks for informing me Ed. I'll know for the future if this situation arises again.
Alex, as per the attached email from Ed, unfortunately the Government won't be able to refund the cancellation fee.
Darlene Alleyne
U...
EFTA00123581.pdf
...2019
Description
Reference
Number
Account
Number
Amount
Total
Payments and Other Credits
06/29
06/29
PURCHASE FIN CHG CREDIT
—33.28
06/29
06/29
LATE FEE CREDIT
—101.00
06/29
06/29
PURCHASE FIN CHG CREDIT
—1.95
06/29
06/29
PURCHASE FIN C IIG CREDIT...
EFTA00124090.pdf
...EFTA00124136
Account
Page 2 of 8
Statement...in
6 - Jul 7, 2019
010111/1:14F000
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$3,208.19
$626.94
Balance
Date Description
Amount
06/06 Fee for Non-Citibank ATM use
06/06 Monthly Service Fee
06/06 Zetle Debit...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
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