1,054 results for "January 21 2019"
Page 9 of 43
EFTA00096284.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd...
DocumentCloud_Epstein_Docs_p00958.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page65 of 66
74.
Maxwell was a recruiter of underage girls and other young females for Epstein for
sex, and was the boss in charge of those females. See McCawley Dec. at Exhibits 16, 4, 21, and
1, Sjoberg Dep. Tr...
EFTA00488381.pdf
...Wed, 09 Jan 2019 21:12:18 +0000
All set! Thanks.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 09, 2019 3:58 PM
To: Hagen, Maddie
Subject: Re: Jeffrey Epstein
YES to 6:15-6:45pm tonight!! Can you confirm?
> On Jan 9, 2019, at 3:14 PM...
EFTA00104006.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
•a;
Alleyne, Darlene (USANYS)
ca..;
Perez, Cynthia (USANYS); Duncan, Michele (USANYS) <
=>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc
) ar';
Subject: RE: travel approval request
Ed,
a...
EFTA00081908.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
`:a;
I
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA00489013.pdf
...BRUXELLES MIDI -> PARIS NORD
28/01/2019 20:16
Date: Fri, 25 Jan 2019 20:00:29 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:58:48 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
EFTA00488346.pdf
...2019, at 1:21 PM, Lesley Groff <
> wrote:
Valdson's watch has shipped...do we have someone that accepts packages at the Paris apartment in Valdson's
absence?
Begin forwarded message:
From: Apple Store
Subject: Votre commande est expecliee.
Date: January 9...
DocumentCloud_Epstein_Docs_p00194.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page61 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 122
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had existing authorization to make statements on
Ms. Maxwell's behalf due to...
EFTA00094838.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
I `Me
M=Ia*
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>
Subject: RE travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an...
EFTA00097577.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
EFTA00550472.pdf
...Jan 22, 2019
All-Clad Stainless-Steel
Colander, 5-Qt.
Qty: 1
Estimated delivery:
Jan 22, 2019
Shun Hinoki Cutting Board,
Backordered,
Qty:
Medium
estimated delivery:
1
Item #: 7437312
Feb 19, 2019
$49.95
Shun Hinoki Cutting Board, Large Backordered,
Qty:
Item #: 7436637
estimated delivery:
1
Feb 21, 2019
$54...
EFTA00550549.pdf
...Sat, 12 Jan 2019 14:31:36 +0000
;':,Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
;.;
ON THE WAY
Soap Farm Natural
Ramie...
Order #112-3417909-7635453
VJ
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$21.00
Return or replace items in...
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
EFTA00550463.pdf
...Quarter Sheet Cooling Rack
Jan 17, 2019
2
Item #: 8596904
Track your item:
1Z378V1W1263629228
Shun Hinoki Cutting Board,
Backordered,
Qty:
Medium
estimated delivery:
1
Item #: 7437312
Feb 19, 2019
Shun Hinoki Cutting Board, Large Backordered,
Qty:
Item #: 7436637
estimated delivery:
1
Feb 21, 2019
Silpat Silicone Three-Quarter
Backordered,
Qty...
EFTA02273737.pdf
...575 Lexington Avenue,
4th Floor
New York, NY 10022
On Jan 21, 2019, at 4:49 PM,
VinnY Berisha
wrote:
Ok, no problem.
On Mon, Jan 21, 2019 at 4:09 PM Richard Kahn
wro e:
Thank you for the follow up.
Mr Epstein wisely just
canceled his trip to...
EFTA00096371.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
I `Me
M=Ia*
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>
Subject: RE travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an...
EFTA00096295.pdf
...Tuesday, January 21, 2020 2:56 PM
To: a
a
Cc:
aa;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
)
Cc:
>
Subject: RE travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added...
EFTA00096425.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
EFTA00096429
Cc:
>;
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
)
>
Subject: RE: travel approval request
S
>
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
EFTA00082240.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
cen
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA02276805.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cel
On Jan 2 I , 2019, at 4:49 PM,
wrote:
Ok, no problem.
On Mon, Jan 21, 2019 at 4:09 PM Richard Kahn
Ca
wrote:
Thank you for the follow up.
Mr Epstein wisely just canceled his...
EFTA00174850.pdf
...Tue, 29 Jan 2019 21:37:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting...
EFTA00074151.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
I `Me
M=Ia*
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>
Subject: RE travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an...
EFTA00058414.pdf
...MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019...
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
20
21
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23
24
25
morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
EFTA00074448.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I 4
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
EFTA00074448
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
I
Darlene (USANYS)
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