1,147 results for "June 20 2019"
Page 9 of 46
EFTA00496268.pdf
...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...
DocumentCloud_Epstein_Docs_p01451.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11...
EFTA00554963.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 20, 2019, at 7:59 PM, Tsering Dolma <
> wrote:
Wonderful!!! Nangsel is looking forward to start on June 3rd. Have a beautiful evening, Thank
you,Tsering
Sent from my iPhone 6
On May 20, 2019, at...
EFTA00497175.pdf
...Fri, 07 Jun 2019 20:35:45 +0000
,e41.JS Centurion Banner
1 SU /FV
6637 20JUN SVO ORY 1050A 0200P
OPERATED BY ROSSIYA AIRLINES
2 SU
2455 22JUN CDG SVO 0155P 0655P
TOTAL FARE - USD 571.40
or
1 SU
2 SU
2462 20JUN SVO CDG 1145A 0245P
2455...
EFTA00497149.pdf
...Fri, 07 Jun 2019 16:20:50 +0000
HI Natasha...please see below from
me need to work on these tickets for her
parents and herself...
Tickets should be economy or premium economy...lets price as non refundable/changeable and
fully refundable...want to see the difference in cost and...
EFTA00507694.pdf
...Participants:
(
), Self (jeeitunes®gmail.com )
I am sorry didn't mean that - was thinking it's a right way to ask
I am planing to go to Mexico 1-st week of June .
8 p m will work for me
iMessage
2019-05-20 14:26:01 UTC) [5
Sender...
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...
EFTA00094973.pdf
...lawrence.gerschwer@friedfrank.com
vcard
James Kitching
Partner
T: +44.20.7972.6295
james.kitching@friedfrank.com
vcard
Recent Articles:
Handicapping the 'Varsity Blues'
Sentencing
September 5, 2019
Compelled Use of Biometric
Identifiers to Unlock Devices
June 25, 2019
Evan T. Barr
Partner
T: +1.212.859.8951
evan.barr...
EFTA00553670.pdf
...Mon, 08 Apr 2019 20:56:03 +0000
Attachments: Haze_190408.pdf
marc alex. please find the letter as requested. . I suggest a closing date of june 1. the owner should remove
his things for 15 days prior to the close not afterward as the insurance issues are complex..
please...
DOJ-OGR-00011505.jpg
...of a Voluntary Claims
Resolution Program filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’
Compensation Program on or about June 15, 2020.
Dated: June Ox , 2020
ATTEST:
TAMARA CHARLES
Clerk of the Court
Magistrate Judge...
EFTA00259015.pdf
...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 Transformer for Cable
29.
Step down transformer for Cable
30.
Need to...
DocumentCloud_Epstein_Docs_p00042.png
...After finishing the 9" grade school year at Forest Hills High School on June 9, 1999, plaintiff re-
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. On September 20, 2001, Plaintiff then enrolled at Royal Palm Beach High...
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-00003656.jpg
...2020), cert. denied, No. 20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11...
EFTA00108940.pdf
...Off
Day Off
Staff
Y TR 8/15 17:39
OT/CT Start
OT
00:00
End
08:00
Y19/2019 3.37:20 PM
EFTA00108946
Monday June 17, 2019
Page 8
Relieved Officer's
Relieving Officers
Rot
Post
Spit Shft Officer
New Status
Relieving Officer
Previous Status
Shft Changed...
EFTA00498371.pdf
...Thursday, June 13, 2019 11:21 AM
To: lke Groff
Subject: Pre-Clearance Request Approved
Dear Daniel:
The pre-clearance request that you submitted on Jun 13, 2019 11:19 AM, as summarized below,
was APPROVED on Jun 13, 2019 11:20 AM Eastern Standard Time. This approval will remain...
DocumentCloud_Epstein_Docs_p00227.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page94 of 648
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL...
EFTA00093488.pdf
...indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department of Justice...
DOJ-OGR-00010540.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal
actions demand that she serve every day of a Guidelines sentence...
DocumentCloud_Epstein_Docs_p00255.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page122 of 648
CERTIFICATE
STATE OF FLORIDA
COUNTY OF MARION
I, Karla Layfield, RMR, Stenographic Court
Reporter, do hereby certify that I was authorized to and
did...
DocumentCloud_Epstein_Docs_p00995.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page28 of 883
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15...
EFTA00517906.pdf
...Thanks
iMessage
2019-05-24 17:01:33 (UTC) [7]
Sender: Leo (
Participants: Leo (
), Self (
)
EFTA00517917
iMessage
2019-05-24 17:01:33 (UTC) (71
Sender: Leo (
Participants: Leo (
). Self(
iMessage
[6] 2019-05-24 17:02:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
read...
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...
HOUSE_OVERSIGHT_020515.jpg
...https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the_memory_hole_2017.pdf.
43 “Chinese companies are buying up cash-strapped US colleges.” Bloomberg. March 21, 2018. https://
www.bloomberg.com/news/articles/2018-03-20/cash-strapped-u-s-colleges...
EFTA00517436.pdf
...I return again in June
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
EFTA00517440
iMessage
[6] 2019-05-02 23:39:01 UTC
Sender: Self
Participants:
(
), Self (
)
I guess...
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