638 results for "Dec 12 2019"
Page 9 of 26
EFTA00520766.pdf
...19/03/2019
Poids declare
30.000 kg
EXPEDITEUR : MADELEINEZ MADELEINE
The CORAN SHOP
75007 PARIS
DESTINATAIRE : SHULIAK KARYNA
KARYNA SHUL IAK
358 El Brilla Way
33480 PALM BEACH ETATS-UNIS D'AMÉRIQUE
Code porte :
Tel : 0141844754
e-mail :
Chronopost vous remercie de votre confiance.
Suivez votre envoi
sur wvnv...
EFTA00147963.pdf
...00627791 For Internal Polaris Use
Call Date(s)/Time(s): (reflect all incoming contacts on the case and may not pertain solely to one
signaler or the signaler identified)
• 2019-12-16 12:12 PM EST
Signaler Willing to be Contacted b Law Enforcement: Yes
Signaler Contact Information:
The following...
DocumentCloud_Epstein_Docs_p00838.png
...Who did?
'7 See McCawley Dec. at Exhibit 8, Kellen Dep. Tr. at 15:13-18; 20:12-16.
'8 See McCawley Dec. at Exhibit 3, Epstein Dep. Tr. at 116:10-15; 117:18-118:10.
11
EFTA02266412.pdf
...Mon 12/31/2018 12:47:26 AM
Subject:
Re: Itinerary for
02JAN19
Ycs
On Sun, Dec 30, 2018 at 7:40 PM Lesley Groff <
> wrote:
to confirm-OK for Delta flights?
On Dec 30, 2018, at 7:35 PM, J wrote:
Fo delta
On Sun, Dec...
EFTA00638935.pdf
...2019
Earthlink Inc 8.875% May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12...
DOJ-OGR-00005989.jpg
...S2 Ind. {fj 12 (citing 18 U.S.C. § 2422), 18 (citing 18 U.S.C. §
2423(a)). That element incorporates offenses under state law. See United States v. Lincoln, No.
19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases...
DocumentCloud_Epstein_Docs_p00891.png
...at 34:19-
35:3; 98:5-98:12; 104:15-104:23.
°° See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 214:14-215:3.
64
EFTA00082459.pdf
...Glassman
» Panish Shea & Boyle
» psblaw.com
EFTA00082462
>>>> On Dec 12, 2019, at 1:30 pm, C)
wrote:
>>>
>>> Robert,
>>>
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time...
EFTA00074371.pdf
...Glassman
•
Panish Shea & Boyle
>>> psblaw.com
>>>>> On Dec 12, 2019, at 1:30 PM,
wrote:
>>»
>>» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00147960.pdf
...00627791 For Internal Polaris Use
Call Date(s)/Time(s): (reflect all incoming contacts on the case and may not pertain solely to one
signaler or the signaler identified)
• 2019-12-16 12:12 PM EST
Signaler Willing to be Contacted b Law Enforcement: Yes
Signaler Contact Information:
EFTA00147960
The...
DOJ-OGR-00023004.tif
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
DOJ-OGR-00023018.tif
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
EFTA00550654.pdf
...Marmur
On Fri, Dec 28, 2018 at 12:22 PM
'Ma
wrote:
Dear Dr Marmur,
Hope you are enjoying your holidays.
I would like to make sure I understand my obligations re future blood tests in order that I continue on the
Accutane. I understand now that the only test...
EFTA00162585.pdf
...OPA Horizon - 12-03-19
Date: Wed, 04 Dec 2019 00:15:09 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Dec 3, 2019 5:42 PM
Subject: OPA Horizon - 12-03-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Dec. 3...
EFTA00488384.pdf
...504,
>
> Sent from my iPad
>> On Dec 26, 2018, at 1:51 PM, Lesley Groff
> wrote:
>>
>>
>>
im glad YOU like the jew pie! I'll stick with a plain cheese!
>>> On Dec 26, 2018, at 4:37 PM,
wrote:
>>>
>>>
ask
It's Wolfgang Puck's signature pie. Pretty amazing!! Not...
EFTA00486565.pdf
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019-01-03;c:USD;e:1;sd: 1 ;t: f
On Mon, Dec 2±I2018 at 7:40 AM Lesley Groff
wrote:
says
must return Jan...
DocumentCloud_Epstein_Docs_p00833.png
...RK
3 See McCawley Dec. at Exhibit 16, Sjoberg Dep. Tr. at 8:5-10; 13:1-3; 12:17-14:3; 15:1-5; 32:9-16; 34:5-35:1;
36:2-15.
* See McCawley Dec. at Exhibit 16, Sjoberg Dep. Tr. at 82:23-83:9.
> Defendant...
EFTA02266598.pdf
...Wed 12/5/2018 8:58:43 PM
Subject: Re: Jeffrey Epstein -hotel
did you hear back on this from anyone? I think Karyna and
may go Dec. 16-18
9
On Dcc 4, 2018, at 12:37 PM, PASQUIER Fanny
wrote:
Ok, understood, how long does they stay ?
FANNY...
EFTA02266231.pdf
...Bella Klein
Front
Lesley Groff
Sent
Tue 1/8/2019 12:02:13 PM
Subject
Re: French Apple order
F
We are lucky we can even order these watches with a US CC. I'm so happy to have it over with
almost. You're so particular! (But I get...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00002538.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00002632.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
DOJ-OGR-00003182.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00004304.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
+ See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29...
DOJ-OGR-00006375.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page15of54
their testimony. Publicizing their names will subject them to unwanted attention at the time they
are testifying in a criminal sex abuse trial.‘
Taken together, requiring the Minor Victims to testify under their true and full names...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith