931 results for "June 11 2019"
Page 8 of 38
EFTA00086373.pdf
...Monday, June 29, 2020 11:08 AM
To:
<
>; Robert T Curran <
Cc: Yui Cheung Chow
Subject: RE: Epstein
Hello,
Hope all is going well for you! When I open the link for the subpoena, it says it is not available.
Kristina
KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA00174183.pdf
...between 8 March 2018 and
14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US
' Sec Appendix A. Epsilon's Last 50 Documented Travel History
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
Commented (RAL((3]: Change all the dates in...
DocumentCloud_Epstein_Docs_p00053.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page4 of 77
TABLE OF AUTHORITIES
Cases
Adelson v. Harris, 973 F. Supp. 2d 467, 490 (S.D.N.Y. 2013)... cecccessseeeeseeseeeeeeeseeneees 29
Air Wisconsin Airlines Corp. v. Hoeper, 134 S. Ct. 852, 861 (2014) wo. eeeeeseeseeeteeteeeees 48
Anderson v. Liberty...
EFTA00106032.pdf
...Tue, 05 Nov 2019 21:53:11 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some...
EFTA00067669.pdf
...The consumer advisory committee is
separate from the BDAC.)
11
EFTA00067679
SDNY News Clips, Tuesday, June 25, 2019
Kromah
Arrest of Key Ivory and Rhino Horn Trafficker Signals a Game Change
Sierra Magazine
By Rachel Nuwer
6/25/19
On June 12, Moazu Kromah, a Liberian citizen codenamed "Kampala Man...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00151639.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(USANYS)
(NY) (FBI) <
>;
Subject: Re: Jeffrey Epstein victims
<
I Hi, again!
My bad! This case is assigned to
>;
. (NY) (FBI)
EFTA00151639
will coordinate with
Have a great week ahead,
On Jun 25, 2019 11:52...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
DOJ-OGR-00001818.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
BY ECF
The...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00079940.pdf
...Sent from my iPhone
On Jun 15, 2020, at 11:18 AM,
ME=IIMIM>
wrote:
From: Matt McDonald
Sent: Monday, June 15, 2020 11:12 AM
To: Berman, Geoffrey (USANYS)
Subject: The Spectator - Prince Andrew story
Dear Mr Berman, Mr
Our writer Dominic Green has written about Prince Andrew's...
DOJ-OGR-00001828.jpg
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020...
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
DOJ-OGR-00000786.jpg
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
DOJ-OGR-00007363.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
DOJ-OGR-00009005.jpg
...41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan...
EFTA00100666.pdf
...Wednesday, December 11, 2019 10:01
To:
Cc:
I
;
) <
>; Alleyne, Darlene
(USANYS) <
>; Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To: Tyrrell, Edward (USANYS)
EFTA00100666
Cc:
(USANYS)
Subject: RE: travel approval request
Ed...
EFTA00151631.pdf
...Tuesday, June 25, 2019 1:33 PM
To:
(NY) (FBI) <
>;
• (NY) (FBI) *c
>
Cc:
(NY) (FBI) c
El›;
(USANYS) ,
(NY) (FBI)
>
Subject: Re: Jeffrey Epstein victims
>;
R. (NY) (FBI)
P.
EFTA00151631
Hi, again!
My
This case is assigned to
will coordinate with
Have a great week...
HOUSE_OVERSIGHT_016181.jpg
...Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which should process
400kb/d of Arabian heavy and medium crude oil; launch is expected in 2019.
Table 26: Saudi...
DocumentCloud_Epstein_Docs_p00130.png
...s
Courtyard Animal Hospital employment application, Bates stamped GIUFFRE009201-11,
designated Confidential under the Protective Order.
25. Attached as Exhibit X(filed under seal) is a true and correct copy of the Royal Palm
Beach Police Department Offense Report date, June 10, 2001, Bates stamped GM_00780-82.
26. Attached...
DOJ-OGR-00000474.jpg
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We...
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