1,054 results for "January 21 2019"
Page 8 of 43
EFTA02272619.pdf
...Mervin Dela cruz
Sent
Thur 1/17/2019 10:21:32 PM
Subject Re: Your order is on its way..
!
Yes. I doubled check and it is correct.
Sent from Yahoo Mail for 'Phone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff
wrote
fantastic! did you open and...
EFTA00079566.pdf
...housed;
20.As per paragraph #21 of the indictment, which specific video and time stamp
makes clear that defendant Noel did not perform the 12am count;
21.What video surveillance, if any, captures defendant Noel or defendant Thomas
speaking with
on August 10, 2019 after the discovery of Epstein's...
EFTA00105918.pdf
...housed;
20.As per paragraph #21 of the indictment, which specific video and time stamp
makes clear that defendant Noel did not perform the 12am count;
21.What video surveillance, if any, captures defendant Noel or defendant Thomas
speaking with
on August 10, 2019 after the discovery of Epstein's...
EFTA02278069.pdf
...Sent
Thur 1/17/2019 9:03:41 PM
Subject Re: Paris Schedule
Thank you Lesley
Envoye de mon iPhone
Le 17 janv. 2019 a 21:06, Lesley Groff <
> a ecrit :
This has actually already changed..
will now arrive late Friday 25th
and return late Sunday 27th. I sent you...
EFTA00082233.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
<
Subject: RE: travel approval request
S
>;
>;
<->;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
DocumentCloud_Epstein_Docs_p01862.png
...at 31:2-35:21.
a. Reply: Plaintiff disputes as “blatant falsehood,” without admissible evidence,
that it was Mr. Barden who directed that the January 2 email be sent to media
organizations. She then goes on to quote the very section of Mr. Gow’s deposition in
which he surmises...
EFTA00074398.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA02271398.pdf
...On Jan 9, 2019, at 9:49 AM, Natalia Molotkova
> wrote:
Best coach fare is with TAP Portugal via Lisbon - $561.53.
Sun 20 Jan - TAP Portugal 218 -
Departing: Boston Logan Intl Airport, (BOS) at 6.40pm
Arriving: Lisbon Portela Airport, (LIS) at 6.00am
Mon 21 Jan - TAP Portugal...
EFTA00040525.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>;
<
Subject: RE: travel approval request
S
>;
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00104730.pdf
...As brief background, given the length of time this has been in the works —
was represented by Suzanne
Jaffe Bloom from July 2019 through last month, including when Suzanne met with all of you in late January to make the
argument that
should not be charged at all. Suzanne had...
EFTA00060774.pdf
...BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S.O.S. to
32. MOI dated January 13, 2022, regarding Interview of
attachments.
33. MOI dated October 1, 2019, regarding Interview of
attachments.
34. FBI FD-302 dated August 30, 2019, regarding Interview...
HOUSE_OVERSIGHT_016496.jpg
...On December 21, 2019, the Post moved this Court for an order unsealing the appellate
briefs and directing the Manhattan District Attorney’s Office to produce copies of the briefs with
the names of victims redacted (the “December 21 Motion”). On January 2, 2019, counsel for the
Post received an...
EFTA00096385.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>
>;
>;
Subject: RE: travel approval request
EFTA00096387
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
DocumentCloud_Epstein_Docs_p00062.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page13 of 77
15. Notably, the other “Jane Doe” who joined plaintiffs motion who alleged she was
sexually abused “many occasions” by Epstein was unable to corroborate any of plaintiff's
allegations. See id. at 7-8.
16. Also notably, in...
EFTA02273920.pdf
...30 January 2019 17:19
To: WOLLEASTON Karen (CNH Industrial)
Subject: Re: ADDRESS CHECK
HI Karen...just wanted to touch base...it's not a problem,but wanted you to know
the wine has not arrived Jeffrey's home...just in case you needed to check on it or
were...
EFTA00096392.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
I `Me
M=Ia*
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>
Subject: RE travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an...
DocumentCloud_Epstein_Docs_p00131.png
...correct copies of excerpts
from the June 21, 2016 deposition of Joseph Recarey, designated Confidential under the
Protective Order.
35. Attached as Exhibit HH (filed under seal) is a true and correct copy of the Affidavit
of Juan P. Alessi, dated January 13, 2016, Bates stamped GM_01197-1201.
36...
EFTA00488770.pdf
...Mon, 28 Jan 2019 10:52:21 +0000
Mci
We received it
Envoyé de mon iPhone
Le 28 janv. 2019 à 01:28,
see below...can you tell me...will we receive
Begin forwarded message:
From: Apple Store
Subject: Votre commande est expédiée.
Date: January 25, 2019 at 10:32...
DocumentCloud_Epstein_Docs_p00063.png
...We refer to this email as “the January 2015 statement.”
21. Mr. Barden, who prepared the January 2015 statement, did not intend it as a
traditional press release solely to disseminate information to the media. So he intentionally did
engage a public relations firm, such as Mr. Gow’s firm...
EFTA00123675.pdf
...Box 15019
Wilmington DE 19886-5019
December 22 - January 21. 2019
$367.14
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
02/18/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
DocumentCloud_Epstein_Docs_p00074.png
...Plaintiff should be barred from introducing any evidence of any
republication of the January 2015 statement by any non-party. See, e.g., Soley v. Wasserman, No.
8 CIV. 9262 KMW FM, 2013 WL 3185555, at *8 (S.D.N.Y. June 21, 2013) (precluding plaintiff
from adducing evidence intended...
EFTA00082531.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
<->;
Alleyne, Darlene
(USANYS)
>; Perez, Cynthia (USANYS) <
>; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082532
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
M>
Cc:
(USANYS) <
Subject: RE: travel approval request
)
)<
E>, Alleyne, Darlene
Ed...
DocumentCloud_Epstein_Docs_p01100.png
...0:00:48
20 Any time there was an incoming query 0:00:52
21 it was either dealt with on the telephone by referring 0:00:54
22 them back to the two statements of March 2011 and 0:00:57
23 January 2015 or someone would email them...
EFTA00079940.pdf
...Only after Epstein's
death in August 2019 and the BBC's broadcast of
ccusations in November 2019,
did the DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately' I'm told. In early January, the Prince's new legal team suggested that...
DocumentCloud_Epstein_Docs_p00923.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page30 of 66
A. That is true, yeah.
RK
Q. Is it correct that you advertise your “excellent relationships with the media"
because your services often include giving communications to the media on
behalf of your clients?
A. Yes.
See McCawley...
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