1,147 results for "June 20 2019"
Page 8 of 46
EFTA00497193.pdf
...Thank you!
On Fri, Jun 7, 2019 at 4:36 PM
ok sounds good
On Jun 7, 2019, at 4:21 PM,
Hi
> wrote:
> wrote:
Got it. Let me call my parents it's 4:20 am there but I will try to phone in 30-40 min and see...
EFTA00497200.pdf
...Thank you!
On Fri, Jun 7, 2019 at 4:36 PM
ok sounds good
On Jun 7, 2019, at 4:21 PM,
Hi
> wrote:
> wrote:
Got it. Let me call my parents it's 4:20 am there but I will try to phone in 30-40 min and see...
EFTA00497189.pdf
...Thank you!
On Fri, Jun 7, 2019 at 4:36 PM
> wrote:
ok sounds good
On Jun 7, 2019, at 4:21 PM,
Hi
wrote:
Got it. Let me call my parents it's 4:20 am there but I will try to phone in 30-40 min and see...
EFTA00358378.pdf
...Confirmed!
Thanks,
Heather
On Thu, Nov 20, 2014 at 3:52 PM,
> wrote:
Hi Heather...can you confirm below is the information on Joi's passport he will be taking with him on Jeffrey's
plane?
Full name on passport: Joichi Ito
Birthday: June 19, 1966
Nationality: Japan
Passsport Number...
DocumentCloud_Epstein_Docs_p01872.png
...After finishing the 9” grade school year at Forest Hills High School on
June 9, 1999, plaintiff re-enrolled at Wellington Adult High School on June 21, 2000, again on
August 16, 2000 and on August 14, 2001. Ex.O. On September 20, 2001, Plaintiff then enrolled
at Royal Palm...
DocumentCloud_Epstein_Docs_p00297.png
Case 18-2868, Document 278 08/09/2019, eee e eR Rimes etO4 of 648
eposition of Tony Figuer
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY...
EFTA00555034.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank
you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
DOJ-OGR-00001584.jpg
Case 1:20-cr-00330-AJN Document18_ Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee...
EFTA00087228.pdf
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government's application to modify the protective order in
v. Maxwell, No.
as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application shall be unsealed...
EFTA00497929.pdf
...a 20-25
minute flight each way. If you figure that he needs to be on the ground for roughly a 1 hour meeting, that
makes the entire trip roughly about 2 hours, or so.
Dave Peterson
Sikorsky Aircraft
Original Message
From:
MB June 10, 2019 4...
EFTA00102133.pdf
...On June 25, 2020, the Honorable Gabriel W. Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search...
EFTA00146978.pdf
...Tue, 25 Jun 2019 18:59:20 +0000
Importance: Normal
I was not aware of that. I thought
be looking to see who is assigned?
From:
. (NY) (FBI)
Sent: Tuesday, June 25, 2019 2:09 PM
To:
(USANYS)
Cc:
(NY) (FBI) •,:
>;
(FBI) '<
›;
sc
›;
Subject: Fwd: RE: Jeffrey Epstein victims
handled...
EFTA00066348.pdf
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government's application to modify the protective order in
v. Maxwell, No. 15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application...
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
EFTA00497821.pdf
...Mon, 10 Jun 2019 20:02:07 +0000
US Centurion Banner
Lesley, I will step away from my desk at 415pm, till 530pm. Back at 5230pm, work till 645pm.
09:11 AM PARIS CARE LYON 12:19 PM GENEVE CFF
Now I am showing later trains back:
07:41 PM...
EFTA00507813.pdf
...iMessage
[2] 2019-05-23 20:14:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Hey, bad weather, I might delay my departure. Are you free tomorrow
iMessage
[4] 2019-05-23 20:14:32 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
2019-05...
EFTA00554941.pdf
...On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening,
Thank you,Tsering
Sent from my iPhone 6
On May 20, 2019, at 7:55 PM, ICatyna Shuliak
> wrote:
Thank you Tsering. Yes, that's...
EFTA00081990.pdf
...New York, New York
June 20, 2019
GEOFF E
EB RMAN
United States Attorney for the
York
Assistant United States Attorney
New York, New York 10007
Telephone:
EFTA00081992
RIDER
(Grand Jury Subpoena to Amazon.com, Inc., dated June 20, 2019)
A.
Please provide records for all accounts associated with the...
EFTA00082004.pdf
...New York, New York
June 20, 2019
GEOFF E
. BECAN
United States Attorney for the
Assistant United States Attorney
Telephone:
EFTA00082006
RIDER
(Grand Jury Subpoena to Amazon.com, Inc., dated June 20, 2019)
A.
Please provide records for all accounts associated with the following email addresses:
•
jeeitunes@gmail.com
•
jeffityepsteinorg...
EFTA00497824.pdf
...Train ticket for
<
June 22 Geneva to Paris?
Date: Mon, 10 Jun 2019 20:13:42 +0000
US Centurion Banner
OK, will do it at 530pm. Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
OK...lets have
arrive at 3:01pm on...
EFTA00358386.pdf
...Confirmed!
Thanks,
Heather
On Thu, Nov 20, 2014 at 3:52 PM,
> wrote:
Hi Heather...can you confirm below is the information on Joi's passport he will be taking with him on
Jeffrey's plane?
Full name on passport: Joichi Ito
Birthday: June 19, 1966
Nationality: Japan
Passsport Number...
EFTA00555031.pdf
...Should know more after our trip on June 3rd.
Thank you.
On May 23, 2019, at 1:22 PM, Richard Kahn <
wrote:
do you have any nyc people that do this work
seems very expensive and open ended..
thoughts?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New...
EFTA00555097.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma
wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening,
Thank you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
EFTA00496316.pdf
...Wed, 29 May 2019 20:33:26 +0000
>, Daphne
I have been calling Stanley several times a day in hopes of scheduling him for our own purposes. With no luck as
yet.
On Wed, May 29, 2019 at 4:28 PM Lesley Groff <
> wrote:
ok...thanks Mike for the info...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
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