638 results for "Dec 12 2019"
Page 8 of 26
DocumentCloud_Epstein_Docs_p00836.png
...During your investigation, what did you learn in terms of Ghislane Maxwell’s
involvement, if any?
° See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52:6-7; 52:25-53:17; 55:23-58:5
'© See McCawley Dec. at Exhibit 12, Lynn Miller...
EFTA02266165.pdf
...Lesley
On Jan
7,
2019,
at 5:39
AM,
Apple
March
é Saint
Germai
n
12
ple.co
m>
wrote:
Hello !
All is alright now with your French account
setting
s.
I've just sent to you the quote, and all...
EFTA02266802.pdf
...M-F,
9arn-5pn;
On
Dec
26,
2018,
at 6:12
PM,
Lesley
EFTA_R1_01070897
EFTA02266805
Groff
wrote:
Hello Martin and hope you had a Merry Christmas!
We
receive
d a
Herme
watch
and
band
for
(#22
on the
spread
sheet)
but the
band is
not
what
she
wanted...
EFTA00090630.pdf
...Mon, 02 Dec 2019 15:48:28 +0000
Inline-Images: image001.jpg
Thanks very much.
Assistant United States Attorney
Southern District of New York
I St.
Plaza
New York. NY 10007
From:
(CRM)
Sent: Monday, December 2, 2019 7:11 AM
To:
Cc:
Subject: RE: French Judicial Police
I'm...
DocumentCloud_Epstein_Docs_p00936.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66
Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in
Response #38 and #46 herein.
Ms. Giuffre’s obvious gap in her school records, her presence verified by Epstein’s pilot
on flight logs, and witness...
EFTA00089317.pdf
...PROCESSED
Merrimack County, NH
Dec 13, 2019
u.c
rem
(2F4Ef2/2EED 3
12/13/2019 03:04 PM EST
Submission Fee 4.00 Recording Fee
18.00
2210
IMAMS
0.00 Surcharge
2.00
2.00
12/11/2019
0.00 LCHIP Fee
25.00
25.00
12/1112011...
EFTA00486561.pdf
...Mon, 24 Dec 2018 12:49:17 +0000
ok can you find https://vvww.google.corn/flights?h1=en#flt=/m/050./m/01f08r.2018-12-
27*/m/01f08r./m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM...
EFTA02266620.pdf
...Best Wishes,
Martin O'Brien
Business Expert
Apple Upper East Side
uopereastsidebusinessaapple.corn
apple.com/retail/upoereastside
°Mee Holm M-F, 9am-5pm
On Dec 26, 2018,
at 6:12 PM, Lesley
Groff
EFTA_R1_01070690
EFTA02266622
Hello Martin and hope you had a Merry Christmas! We
received a Hermes...
DocumentCloud_Epstein_Docs_p00902.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page9 of 66
e See McCawley Dec. at Exhibit 39, the Palm Beach Police Report showing that Epstein
used women and girls to collect underage girls for his abuse GIUFFRE005614-005700
e See McCawley Dec. at Exhibit 41, Epstein’s Flight...
EFTA00160863.pdf
...Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00525279.pdf
...Dec 09, 2019
Sales Associate ID: 973628299
Serial Number: GCGVP2YEHLFD
This plan is registered automatically.
Verify your coverage at
apple.com/supportlapplecare/ww/
Terms & Conditions:
You may cancel at any time (restrictions apply). By purchasing.
you agree to receive the contract terms electronically by
visiting http://www.apple.corn/legaUsales...
DOJ-OGR-00006914.jpg
...S2 Ind. {fj 12 (citing 18 U.S.C. § 2422), 18 (citing 18 U.S.C. §
2423(a)). That element incorporates offenses under state law. See United States v. Lincoln, No.
19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
HOUSE_OVERSIGHT_026141.jpg
...Sep Dec.
Re 3rd Ri
Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj
2015 2016 2017 2018 2019 2020 2021
SR SR
Foreign currency 548 494 494 493 485 507 508 506 558 596 634 657
Credit to the economy 1,013 1,003...
DocumentCloud_Epstein_Docs_p00958.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page65 of 66
74.
Maxwell was a recruiter of underage girls and other young females for Epstein for
sex, and was the boss in charge of those females. See McCawley Dec. at Exhibits 16, 4, 21, and
1, Sjoberg Dep. Tr...
EFTA02266450.pdf
...Lesley Groff
Sent
Mon 12/31/2018
Subject Re: Itinerary for
02JAN19
GREAT! purchasing now! price same $2633... on with Amex now. thanks
On Dec 30, 2018, at 7:47 PM, J wrote:
Yes
On Sun, Dec 30, 2018 at 7:40 PM Lesley Groff ‹
> wrote:
to...
DOJ-OGR-00006427.jpg
...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
EFTA02266292.pdf
...Jeffrey Epstein -hotel
SAILLAND Isabelle
ah, ok...was confused with your wording below...Great to know it is THIS Dec. 14th as I believe
Jeffrey and
have discussed Karyna going to visit on 14th of this Dec.!
On Dec 4, 2018, at 12:27 PM, PASQUIER Fanny
wrote:
No, closed...
EFTA00155497.pdf
...Tue, 17 Dec 2019 14:51:58 -0500
Attachments:
Introductory Email -
12-16-19.pdf (620.79 kB)
Dear:
Attached please find the email I mistakenly addressed to Ms.
. I refer to her as MI
by mistake and have since apologized.
Frankly, I was not sure whether I should contact...
DocumentCloud_Epstein_Docs_p00889.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page70 of 74
Defendant maintained the position that she “cannot speculate on what anybody else did or didn’t
do.” See McCawley Dec. at Exhibit 11, Maxwell 4-22-2016 Dep. Tr. at 180:3-180:4. In fact,
regarding Ms...
EFTA00082556.pdf
...Tue, 31 Dec 2019 06:38:20 +0000
Attachments: Letter 3011708.
ccountInfo.txt;
ccountInfoixt; 2019-10-
24,_subpoena_and_NDO_to_Google,_re_Maxwell_identifiers.pdf
(NY) (FBI)"
We got the returns back today from Google in connection with the subpoena referenced below (and also copied again here
in case...
EFTA02269641.pdf
...Jeffrey Epstein -hotel
ah, ok...was confused with your wordini.w...Great to know it is
THIS Dec. 14th as I believe Jeffrey and
have discussed Karyna
going to visit on 14th of this Dec.!
On Dec 4 2018 at 12:27 PM, PASQUIER Fanny
wrote:
No, closed until December...
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