901 results for "June 23 2019"
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DocumentCloud_Epstein_Docs_p01009.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page42 of 883
STATE OF
146
CERTIFICATE
FLORIDA
COUNTY OF MARION
Reporter,
I, Karla Layfield, RMR, Stenographic Court...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DOJ-OGR-00000808.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR- 00000808
EFTA00497592.pdf
...Thu, 06 Jun 2019 23:48:20 -0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jun 6, 2019, at 7:29 PM, Ann Rodriquez
wrote:
Hi Rich...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
DOJ-OGR-00000496.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR-00000496
EFTA00497591.pdf
...Thu, 06 Jun 2019 23:29:33 4.0000
Hi Rich,
Should I use JE credit card to make purchase?
Please advise,
Begin forwarded message:
From:
Date: June 6. 2019 at 7:21:06 PM AST
To: Ann Rodriquez ce•
Subject: Re: LSJ Theater Drapes
Yes
On Thu, Jun 6...
EFTA00507848.pdf
...Participants:
(
), Self ( jeeitunes®gmail.com )
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:13 UTC 5
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:38 UTC 2...
EFTA00507436.pdf
...Participants:
(
), Self (
)
From Vegas to you
iMessage
[4] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess you forgot. , I m traveling the month of may.. I return again in June
iMessage
[4] 2019-05-02 23:40:12 (UTC)
Sender: Self
Participants:
), Self (
)
EFTA00507441
We...
EFTA00554374.pdf
...Fri, 03 May 2019 09:11:58 +0000
:12,Amazon.com
Hi Karyna, your package will arrive:
Thursday, May 23 -
Friday, June 14
Track package
L]
ON THE WAY
1 item
Order #111-4364599-5640231
SHIP TO
Karyna Shuliak
;11
SHIPMENT TOTAL
$191.00
Return or replace items in Your...
EFTA00508072.pdf
...Lawrence (
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-06-04 23:01:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Jp ? Still doing
No
EFTA00508085
iMessage
[1] 2019-06-04 23:01:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
https://www...
EFTA00552550.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 23:08:07 +0000
Thank you Daphne. Looking at Wednesday/Thursday out to Lsj.
Sent from my iPhone
On Feb 8, 2019, at 3:45 PM, Daphne Wallace
Greetings Mike,
> wrote:
Arrived/Sailed/Booked to Sail
OI
nIM
- SiteOne Landscape...
EFTA00073201.pdf
...Monday, July 01, 2019 11:23
To:
Cc:
)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
Sent: Friday, June 28, 2019 12:02 PM
To:
EFTA00073203
4
Cc:
Subject: RE: case...
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...
EFTA00259015.pdf
...Pro Solar — follow up with
23.
Generator Bunker — Architect and Engineer
24.
I=
Cottage — addition and main — by February 15, 2019
25.
Gym — Replace Equipment
26.
Fiber to be installed for RO by Feb 20, 2019
27.
RO for GM — work to be done; and by whom
28.
Step Up...
EFTA00497617.pdf
...Mon through Friday 9AM-530PM EST
Hi Natasha...did you research
ticket June 22 Geneva to Paris/return Paris to Geneva on June 23? did I
miss it?
arrive Paris around 2pm on 22nd ...return around 4pm on 23rd to Geneva...
Privacy Statement I VIM the Centurion Card website
To...
DOJ-OGR-00000812.jpg
...As noted, Defense counsel submitted a cursory one page “Asset Summary -
June 30, 2019” on Mr. Epstein’s behalf in which he discloses several categories of assets totaling
$559,120,954. The Defense states that it “would be impossible for Epstein — given, among other
impediments, his detention, inability to quickly...
EFTA00117565.pdf
...I came back in June. I don't
23 recall the date exactly.
24
: Okay.
25
MS. NOEL: But I remember the day I came
EFTA00117565
35
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EFTA00518488.pdf
...Messages
(83601-
83700 of
85396)
iMessage
2019-06-07 23:51:19 UTC
1
Sender:
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...
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...
DOJ-OGR-00000500.jpg
...As noted, Defense counsel submitted a cursory one page “Asset Summary -
June 30, 2019” on Mr. Epstein’s behalf in which he discloses several categories of assets totaling
$559,120,954. The Defense states that it “would be impossible for Epstein — given, among other
impediments, his detention, inability to quickly...
EFTA00507523.pdf
...Self
Participants:
(
), Self (
iMessage
[8] 2019-05-15 10:02:51 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-15 10:06:47 (UTC) [2]
Sender:
a
( M
n
Participants:
). Self(
Late May/June???
iMessage
2019-05-15 10:06:47 UTC) 8
Sender:
(
Participants:
), Self (
Late May/June???
iMessage...
DocumentCloud_Epstein_Docs_p00244.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page111 of 648 39
BY MS. MENNINER:
Q Yeah. I didn't know if reading this might cause...
EFTA00496290.pdf
...Wed, 29 May 2019 18:09:23 +0000
thank you!...and I did know you were going I just did not know it was this soon...!
take care
On May 29, 2019, at 2:00 PM, Stephanie Remington <
> wrote:
Improved communication is one of the things on my list of...
DOJ-OGR-00001818.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
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