1,031 results for "June 13 2019"
Page 8 of 42
DocumentCloud_Epstein_Docs_p00910.png
...at 8-9, 13, 33-35,
142-143
e See McCawley Dec. at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DOJ-OGR-00024954.jpg
...conducted on June 6, 2019. Three staff assi a to the am ( Q uarter SHU
} (OMT MC} (bE) (DMT HC)
Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
DOJ-OGR-00024954
DocumentCloud_Epstein_Docs_p00961.png
...13.
Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June...
EFTA00069968.pdf
...Tue, 17 Sep 2019 18:18:24 +0000
SANYS
FYI.
From: Fried Frank Publications
Sent: Tuesday, September 17, 2019 2:13 PM
To:
(USANYS) .cz
>
Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion
Fried Frank
White Collar Defense, Regulatory
Enforcement & Investigations
We are pleased to...
EFTA00518488.pdf
...Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
2019-06-07 23:51:19 (UT(') II]
Sender:
Participants:
9 June Hong Kong
), Self ( jeeitunes@gmail.com )
iMessage
2019-06-07 23:51:19 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
9 June Hong Kong
iMessage
[3] 2019...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
DOJ-OGR-00027287.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
EFTA00495092.pdf
...Fri, 10 May 2019 13:19:45 +0000
june 3 -5 with cooper and lionel
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE...
DOJ-OGR-00024832.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
EFTA00497072.pdf
...Mon, Jun 3, 2019 at 12:13 PM
Subject: Fwd: Exhaust photos
To: Daphne Wallace ccl
Get Outlook for iOS
From: Bill Hague
Sent: Monday, June 3, 201912:12:15 PM
To: Michael Glidden;
Subject: Exhaust photos
Rich Kahn; Robert Lemire
This is 90% complete. The overboard discharge thru the...
DOJ-OGR-00019878.jpg
CAs F:26-CRODTSOAIN Document 13 HieHOPAD/20 Pagels of 260
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
DOJ-OGR-00025230.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"
Quarter, spanning June 9, 2019, to September 7, 2019. Office}? ">
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to...
EFTA00517598.pdf
...DUDE
iMessage
[8] 2019-05-09 13:42:26 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[9] 2019-05-09 13:42:26 UTC
Sender: Self
Participants: Larry Summers (
), Self (
Did we ask her?
Did we ask her?
EFTA00517610
iMessage
[10] 2019-05-09 13:42:26 UTC
Sender...
EFTA00552556.pdf
...13
BOL 13569246 - Southern Lawn Equipment - (1) 2019 Textron Prowler EV electric vehicle with roof, split
windshield - booked to sail 2/8 - EDA on STT 2/13
BOL 13554155 - AG-PRO Company - (1) JD 6130M tractor with 620R loader - NOW booked to sail 2/8 - EDA
on STT 2/13...
EFTA00497756.pdf
...Mon, 10 Jun 2019 13:39:23 +0000
Inline-Images: Email-Signature.png
Please see below and advise
Sent from my iPhone
Begin forwarded message:
From: Jed Garfield 411=I
Date: June 10, 2019 at 9:36:22 AM EDT
To: Jeffery Epstein
Subject: 71
Jeffrey- I was speaking with...
EFTA00552550.pdf
...13
BOL 13569246 - Southern Lawn Equipment - (1) 2019 Textron Prowler EV electric vehicle with roof, split
windshield - booked to sail 2/8 - EDA on STT 2/13
BOL 13554155 - AG-PRO Company - (1) JD 6130M tractor with 620R loader - NOW booked to sail 2/8 -
EDA on SIT 2/13...
EFTA00498203.pdf
...Wed, 12 Jun 2019 18:13:45 +0000
Yeah, that's the correct one. He's not great at responding though. I'll have Tetje call him
Sent from my iPhone
On Jun 12, 2019, at 20:11,
l> wrote:
I have:
Good to know you have been 'speaking' with...
EFTA00507831.pdf
...Self ( jeeitune
ail.com
Participants: -F7
), Self ( jeeitunes@gmail.com )
remind me what date? where will you be?
iMessage
2019-05-24 13:11:23 UTC [I
Sender: +7
Participants: +7
), Self ( jeeitunes@gmail.com )
EFTA00507836
June 8 :)
iMessage
2019-05-24 13:11:23
C) [6]
Sender: +7
Participants...
EFTA00517906.pdf
...Participants:
(
), Self ( jeeitunes®gmail.com )
Just got the internals in France 25.5 to 23
EFTA00517908
iMessage
2019-05-24 16:15:13 (IITC)
Sender:
Participants:
Just got the internals in France 25.5 to 23
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 16:15:13 UTC)13
Sender...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00498205.pdf
...Wed, 12 Jun 2019 18:14:45 +0000
sounds great! Keep me posted...
On Jun 12, 2019, at 2:13 PM, Camilla Reksten-Monsen
l> wrote:
Yeah, that's the correct one. He's not great at responding though. I'll have Terje call him
Sent from my iPhone
On...
EFTA00517436.pdf
...you?
Notes
NYCO24353.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
/Users/ ee/Libraty/Messages/Archive...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
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