648 results for "March 08 2019"
Page 7 of 26
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...
DocumentCloud_Epstein_Docs_p00945.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page52 of 66
DEFENDANT’S PURPORTED FACTS
46. Ms. Giuffre held a number of jobs in 2001 and 2002. During 2001 and 2002, Ms.
Giuffre was gainfully employed at several jobs. She worked as a waitress at Mannino’s
Restaurant, at...
EFTA00491642.pdf
...Tue, 12 Mar 2019 15:19:08 +0000
Awesome.
. I will add it to Andrew's calendar. You'll add to Jeffrey's? Thank you!
From: Lesley Groff
Sent: Tuesday, March 12, 2019 11:18 AM
To: Hagen, Maddie
Subject: Re: 15 Min Call wlAndrew Farkas
Let's do today...
DocumentCloud_Epstein_Docs_p00082.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page33 of 77
allegations that would give the media Ms. Maxwell’s response. Jd. The purpose of the prefatory
statement was to inform the media-recipients of this intent. Jd.
We note that plaintiff in her Complaint makes the same mistake...
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...
EFTA00648137.pdf
...Wed, 08 Mar 2017 23:54:02 +0000
Attachments: G500_G600_Program_Update_03_17.pdf
Inline-Images: image005.png; image006.png
FYI. Marc Rowan bought a Global. Bigger plane, for less money. Anything wrong with considering that?
From: Lee Rohde (mailto
Sent: Wednesday, March 08, 2017 5:38 PM...
EFTA00083961.pdf
...Epstein Arrest Seizure Items
Hi Marty,
In reverse order, we're not prepared to make any generalized representations regarding any communications within the
Department in its entirety, but I note for your reference that the Southern District of Florida apparently recused itself in or
about March 2019, and it was...
EFTA00507419.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[1] 2019-04-30 22:07:50 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-04-30 22:08:12 (UTC) ( 11
Sender:
Participants:
Limited crew -- 5 max prob 3
), Self (
iMessage
[1] 2019-04-30 22:08:28...
EFTA00133349.pdf
...Post times (4):
/po1/222520442 was posted by
on 08/10/2019 08:47:56 EDT.
/po1/222518349 was posted by
on 08/10/2019 08:16:36 EDT.
/pol/222520257 was posted by
on 08/10/2019 08:44:55 EDT.
/po1/2225 18664 was posted by
on 08...
DocumentCloud_Epstein_Docs_p00832.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page13 of 74
nearly 2,000 miles from home, Defendant soon instructed Ms. Sjoberg to massage Epstein, and
made it clear that Sjoberg’s purpose was to bring Epstein to orgasm during these massages so
that Defendant did not have to...
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...
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_p00107.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page58 of 77
F.2d 1287, 1298 (D.C. Cir. 1980)). The law requires only that “the statement need be no more
than generally related to a dispute in issue to qualify for protection.” Robert D. Sack, Sack on
Defamation: Libel...
DocumentCloud_Epstein_Docs_p00952.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page59 of 66
DEFENDANT’S PURPORTED FACTS
51. Ms. Giuffre publicly peddled her story beginning in 2011. Ms. Giuffre granted
journalist Sharon Churcher extensive interviews that resulted in seven (7) widely
distributed articles from March 2011 through January 2015. Churcher regularly...
DOJ-OGR-00006214.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41
TABLE OF AUTHORITIES
Cases
Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee...
DocumentCloud_Epstein_Docs_p01873.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38
remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56
days and absent 13 days during her time there. /d. Plaintiff never received her high school
diploma or GED. Ex.Q...
EFTA00065864.pdf
...JEFFREY EPSTEIN
8/6/2010
CERTIFICATE
8/12/2013
POPLAR, INC
JEFFREY E EPSTEIN
9/19/2016
COMMERCIAL CHECKING
DARREN K INDYKE
10/31/2016
11/9/2000
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019
JEFFREY EPSTEIN
CREDI T CARD
JEFFREY EPSTEIN
05/08/2014
We certify...
EFTA00492569.pdf
...Sun, 24 Mar 2019 18:48:18 +0000
Attachments:
25MAR19
[=.
Hi
Here is your ticket to go to Paris tomorrow, Monday March 25th, then on to Lviv on Tues. March
26th. Please double check for accuracy and confirm receipt.
ME, who is cc'd on this email, is Jeffrey's...
DocumentCloud_Epstein_Docs_p00907.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page14 of 66
Q. To the extent you can recall or could estimate, how many other emails do you believe
you sent bearing that statement that's in Exhibit 2?
A. [really can't remember but certainly more than six and...
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...
DocumentCloud_Epstein_Docs_p00086.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page37 of 77
Steinhilber court held, “even apparent statements of fact may assume the character of statements
of opinion, and thus be privileged, when made in public debate, heated labor dispute, or other
circumstances in which an audience may anticipate the...
EFTA00091271.pdf
...In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The
records are being provided for each of the accounts identified in FirstBank's letter of March...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DocumentCloud_Epstein_Docs_p00096.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
EFTA00283874.pdf
...April 6.2018
Invoice
2019 3 9 1
Customer ID:
Oty
To: LSJE, LLC
ATT: Lesley Groff
Description
Line Total
3.00
Airfare Cost March 25.27/2018
4,465.28
2.00
Transportation
69.99
3.00
Luggage Check In
110.00
Subtotal
Total
$
4,645.27
4,645...
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