1,031 results for "June 13 2019"
Page 9 of 42
EFTA00497176.pdf
...Sent from my iPhone
EFTA00497176
On Jun 7, 2019, at 1:44 PM,
I wrote:
Hi =I
Son
es!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Thank you very...
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...
EFTA00508174.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
i said mid june I two days early
iMessage
[7] 2019-06-13 14:05:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
i said mid june I two days early
iMessage
2019-06-13...
EFTA00498191.pdf
...Steve Bastone 5:45pm tomorrow (Thursday June 13)
Date: Wed, 12 Jun 2019 17:26:46 +0000
Steve Bastone will come see you tomorrow at 5:45pm
On Jun 12, 2019, at 12:51 PM, J
Forwarded message
From: Karyna Shuliak
Date: Wed, Jun 12, 2019 at 12:37 PM...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
EFTA00497193.pdf
...Sent from my iPhone
On Jun 7, 2019. at 1:44 PM,
Hi
Som yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
wrote:
> wrote:
> wrote:
Thank you very much for...
EFTA00497200.pdf
...Sent from my iPhone
On Jun 7, 2019, at 1:44 PM,
Sorry yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Hi
•
> wrote:
wrote:
> wrote:
Thank you very much for...
EFTA00497189.pdf
...Sent from my iPhone
On Jun 7, 2019, at 1:44 PMIMIlk
Sorry yes!
On Fri, Jun 7, 2019 at 1:13 PM
Can you add their birthdays please.?
Sent from my iPhone
On Jun 7, 2019, at 12:35 PM,
Hi
= wrote:
> wrote:
> wrote:
Thank you very much...
EFTA00151588.pdf
...Thursday, June 27, 2019 14:22
To:
Subject: Fwd: 9 E 71st Street New York NY DEED
Sony about that. Here's the attachments.
Forwarded message
From: '
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: '
Cc:
EFTA00151588
Hi
This is from...
EFTA00258915.pdf
...Exported on June 5.2019 5:40:29 PM BOT
Page 13 of 18
EFTA00259002
I nitration Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
4/212019
5/10/2019
6/5/2019
5/17/2019
6/4/2019
5/17/2019
6/11/2019...
DocumentCloud_Epstein_Docs_p00900.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...
EFTA00141682.pdf
...Log 13, Item 1 - 30-minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log 15, Item 2 - BOP MCC Control Center 30-day file from July 23 to August 1, 2019
•
Log...
EFTA00497286.pdf
...ME Milan II Duca - see hotel on melia.com
Piazza della Republica, 13, Milan
Italy 70124 - see billet nn C4nnnla mans
Tel.
Monday, 10 June 2019. Check-in after 15:00
Check-in online now
Thursday. 13 June 2019. Check-out until 12:00
3 nights
Number of rooms:
1...
EFTA00507865.pdf
...iMessage
[13] 2019-05-25 15:24:21 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
If Boris Johnson wins plus horowitz report plus deutsh bank doe plus Michael s book june
will be active- ive asked Peter for eric contact
iMessage
[2] 2019-05...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
DOJ-OGR-00000960.jpg
...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 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States v. Hansen,
108 F. App’x...
EFTA00497289.pdf
...ME Milan II Duca - see hotel on melia.com
Piazza della Republica, 13, Milan
Italy 70124 - SPP hntel nn nnnnle mans
Tel.
Tuesday, 11 June 2019. Check-in after 15:00
Check-in online now
Thursday. 13 June 2019. Check-out until 12:00
2 nights
Number of rooms:
1...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
DOJ-OGR-00003656.jpg
...cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005...
EFTA00073201.pdf
...Friday, June 28, 2019 12:02 PM
To:
EFTA00073203
4
Cc:
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
Cc:
Subject: RE: case records scanning
Let me know as soon as the...
EFTA00147368.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
The boxes will be shipped via Fedex this afternoon.
EFTA00147370
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI) ica;
Subject: RE: case records scanning...
EFTA00518336.pdf
...You can take off after June 15th.
)
Not this week. You can take off after June 15th.
)
Great
Great
Great
EFTA00518340
iMessage
[1] 2019-06-04 17:56:55
C
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[2] 2019-06-04 18:26:22 UTC
Sender: Self
Participants:
), Self (
)
)
Great
As...
EFTA00507505.pdf
...Should have an interview before the end of
June, decision to be made in July.
So I have to start thinking seriously whether or not I'm going for it.
EFTA00507515
iMessage
[2] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-05-13 12:28...
EFTA00507813.pdf
...Messages
(12401-
12500 of
14749)
iMessage
2019-05-23 13:38:07 UTC)111
Sender:
Participants:
Call me on this line when he gets there
iMessage
[2] 2019-05-23 13:38:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-23 13:38:54 (UTC)
Sender...
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