1,156 results for "June 14 2019"

Page 9 of 47
EFTA00096268.pdf
OCR Confidence: 85%  •  89.8 KB
...Fri, 14 Jun 2019 03:10:32 +0000 Importance: Normal r Not surprisingly I totally agree with you both, and I think we should hold pretty firm on asking anybody up the chain to pretty specifically identify what they want us to add (rather than a generic "beef it up...
EFTA00498308.pdf
OCR Confidence: 85%  •  87.9 KB
...Thu, 13 Jun 2019 13:11:29 +0000 I followed up with Paul re his visit and requested an update. Please see below from Paul: Begin forwarded message: From: Paul Gandy Subject: Re: Cable Routes Date: June 13, 2019 at 7:40:44 AM EDT To: Lesley Groff < Cc: Daphne...
EFTA00089817.pdf
OCR Confidence: 85%  •  143.5 KB
...Wednesday, June 12, 2019 3:28 PM To: Cc: Duncan, Michele (USANYS) Subject: RE: travel approval request Approved. From: Sent: Wednesday, June 12, 2019 2:51 PM To: Tyrrell, Edward (USANYS) Cc: Duncan, Michele (USANYS) Subject: RE: travel approval request cz > Ed, Again in connection with the Epstein...
EFTA00552530.pdf
OCR Confidence: 85%  •  127.4 KB
...Shipping Updates - February 11, 2019 Date: Mon, 11 Feb 2019 23:21:07 +0000 , Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to Sail Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and transport to LSJ by 2/14 BOL 13555 - Home Depot - (250) LED Solar landscaping...
DOJ-OGR-00001996.jpg
OCR Confidence: 95%  •  741.3 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00096052.pdf
OCR Confidence: 85%  •  97.4 KB
...Fri, 14 Jun 2019 03:22:05 +0000 Importance: Normal Initially my thought was that we could describe in detail, like, one generic visit ... but the problem is that it then instantly becomes impossible to screen new victims. Sent from my iPhone On Jun 13, 2019, at 23:10, ) < wrote...
EFTA00096054.pdf
OCR Confidence: 85%  •  103.7 KB
...Fri, 14 Jun 2019 04:08:57 +0000 I mportance: Normal Exactly. I'm having trouble thinking of additional information that we could add without creating problems down the line. On Jun 13, 2019, at 11:22 PM, wrote: Initially my thought was that we could describe in detail, like...
EFTA00160084.pdf
OCR Confidence: 85%  •  110.1 KB
...Sent from my iPhone > On Jul 15, 2019, at 8:18 AM, > Haha thanks. I'll be looking chic, or "fly" as the kids say (or don't say). > Ori inal Messa e > From: (USANYS) [mailto: > Sent: Monda Jul 15, 2019 8:14 AM > To: . (NY) (FBI) > Subject: Re...
EFTA00270229.pdf
OCR Confidence: 85%  •  134.3 KB
...01/14/2019 (U) EPSTEIN, JEFFREY date of birth , telephone , e-mail addresses and , was interviewed at her place of employment, Seminole Ridge High School. was advised of the identity of the interviewing agents and the purpose of the interview. voluntarily provided the following information: was the former drama instructor...
DOJ-OGR-00024954.jpg
OCR Confidence: 94%  •  773.2 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 34 Quarter, spanning June 9, 2019, to September 7, 2019. Office orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assi a...
EFTA00086762.pdf
OCR Confidence: 85%  •  65.4 KB
...On Jun 11, 2019, at 10:26 PM, USANYS) < wrote: (USANYS) < > wrote: Do you know anything about the below? We have a very advanced, very sensitive, and, most importantly, very covert investigation into Epstein. Thanks, Sent from my iPhone Begin forwarded message: From: ' )" Date: June 11, 2019 at 10:14...
EFTA00496259.pdf
OCR Confidence: 85%  •  45.1 KB
...Wed, 29 May 2019 16:24:14 +0000 Great! OK to confirm with James Cooper and Lionel Vilette they will travel to NY on Monday June 3...do you want them to come to the house after landing (James lands at 11:55am and Lionel lands at 12:43pm) Have...
EFTA02288483.pdf
OCR Confidence: 85%  •  68.6 KB
...Sent Wed 5/29/2019 4:24:14 PM Subject Re: Great! OK to confirm with James Cooper and Lionel Vilette they will travel to NY on Monday June 3...do you want them to come to the house after landing (James lands at 11 :55am and Lionel lands at...
EFTA00517906.pdf
OCR Confidence: 85%  •  837.2 KB
...Messages (79101- 79200 of 85396) iMessage [1] 2019-05-24 16:14:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-05-24 16:14:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [3] 2019-05-24 16:14:36 (UTC) Sender: Self e:"eeitunes il...
EFTA00498205.pdf
OCR Confidence: 85%  •  76.9 KB
...Wed, 12 Jun 2019 18:14:45 +0000 sounds great! Keep me posted... On Jun 12, 2019, at 2:13 PM, Camilla Reksten-Monsen l> wrote: Yeah, that's the correct one. He's not great at responding though. I'll have Terje call him Sent from my iPhone On...
EFTA00496281.pdf
OCR Confidence: 85%  •  284.4 KB
...14 May 2019 13:20 To: James Cooper Subject: Re: Jeffrey Epstein/Jean Huguen Hi James...you may address the invoice to Jeffrey Epstein The address on the island is: < 6100 Red Hook Quarters, Suite B-3 St. Thomas, USVI 00802 EFTA00496281 Thanks, Lesley On May 14, 2019, at 7...
EFTA00496268.pdf
OCR Confidence: 85%  •  340.8 KB
...14 May 2019 13:20 To: James Cooper Subject: Re: Jeffrey Epstein/Jean Huguen Hi James...you may address the invoice to EFTA00496268 Jeffrey Epstein The address on the island is: 6100 Red Hook Quarters, Suite B-3 St. Thomas, USVI 00802 Thanks, Lesley On May 14, 2019, at 7...
EFTA02288942.pdf
OCR Confidence: 85%  •  459.9 KB
...14 May 2019 13:20 To: James Cooper < IMI > Subject: Re: Jeffrey Epstein/Jean Huguen Hi James...you may address the invoice to Jeffrey Epstein The address on the island is: 6100 Red Hook Quarters, Suite B-3 St. Thomas, USVI 00802 EFTA_R1_01118641 EFTA02288942 Thanks= On May 14...
EFTA02290242.pdf
OCR Confidence: 85%  •  111.3 KB
...Lesley Groff Sent Wed 6/12/2019 6:14:45 PM Subject: Re: Jeffrey Epstein sounds great! Keep me posted... On Jun 12, 2019, at 2:13 PM, Camilla Reksten-Nlonsen aa> wrote: Yeah, that's the correct one. He's not great at responding though. I'll have Terjc...
DOJ-OGR-00027287.jpg
OCR Confidence: 95%  •  771.3 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3"! Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’ orders for SHU #3 post. failed to sign post Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019...
EFTA02288533.pdf
OCR Confidence: 85%  •  356.9 KB
...Laud to Newark arrive 11:06am June 14 1:07pm depart Jet Blue from Newark to Ft. Laud arrive 4:18pm It is very likely we need to change the return flight...so could you give me both prices (Refundable am have to ticket! thank you! I can offer 1...
DOJ-OGR-00024832.jpg
OCR Confidence: 95%  •  773.7 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3"! Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’ orders for SHU #3 post. failed to sign post Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019...
EFTA02287361.pdf
OCR Confidence: 85%  •  102.9 KB
...maybe sunday? On Wed, May 29, 2019 at 6:14 PM wrote: Would you like to meet with n Monday June 3rd? She is in NY and available. Please advise. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...
DOJ-OGR-00025230.jpg
OCR Confidence: 94%  •  774.3 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3" Quarter, spanning June 9, 2019, to September 7, 2019. Office}? "> orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to...
EFTA00518488.pdf
OCR Confidence: 85%  •  745.1 KB
...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 UTC 2 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) 9 June Hong Kong iMessage [3] 2019...

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