901 results for "June 23 2019"
Page 9 of 37
DOJ-OGR-00000806.jpg
...Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant...
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...
EFTA00507762.pdf
...Btw re sculpture id suggest you only work on toning your butt and leave
your abs and upper body to relax
iMessage
2019-05-21 23:16:58 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Salvini taking gas in italy
iMessage
2019-05-21 23:16:58 (UTC...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
DOJ-OGR-00001828.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00517598.pdf
...Participants:
(
), Self ( e: )
EFTA00517604
How bad
SMS
2019-05-08 21:53:23 UTC 2
Sender: Self
Participants:
(
), Self ( e: )
Drip drip drip
SMS
2019-05-08 21:53:23 UTC 3
Sender: Self
Participants:
(
)
), Self( e: )
Drip drip drip
SMS
2019-05-08 21:53:23 UTC 1
Sender...
HOUSE_OVERSIGHT_017934.jpg
...Carter to Court of June 23, 2005; Letter
from Jodi Westbrook Flowers to Court of June 24, 2005.)
11 IIRO moves to dismiss the Ashton, Burnett, and Federa/ complaints.
12 Tarik Hamdi moves to dismiss the Burnett and Federa/ complaints.
13. Abdulrahman Alamoudi moves to dismiss the Burnett and Federal...
EFTA00147195.pdf
...Monday, June 03, 2019 12:08 PM
To:
Subject: RE: FW: records management (Epstein investigation)
Let me know when you can discuss this, I want to bring in the case agents.
From: Semos,
L. (NY) (FBI)
Sent: Friday, May 31, 2019 2:09 PM
To:
P. (NY) (FBI) <
Subject: Re...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00552530.pdf
...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...
EFTA00147405.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1.);
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
EFTA00507453.pdf
...Joi Ito (
), Self (
iMessage
2019-05-06 11:23:04
C 8
Sender: Joi Ito (
Participants: Joi Ito (
), Self (
Are east coast?
iMessage
[7] 2019-05-06 11:23:29 UTC
Sender: Self (
)
Participants: Martin (
), Self (
iMessage
[8] 2019-05-06 11:23:49 UTC
Sender: Self (
)
Participants: Joi Ito...
EFTA00530581.pdf
...Mon, 29 Jun 2015 21:23:31 +0000
Shipping Confirmation
Order Number: 26562793
Shipped on Monday, June 29, 2015
Dear Karyna Shuliak,
Thank you for shopping with SpeedoUSA.com. Were pleased to inform you that the following item(s) have been
shipped. If there are any items on your order...
EFTA00093488.pdf
...Force Officer,
Detecti
at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the testimony...
EFTA00507779.pdf
...58.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-221
on 2019-05-22 at 05.23.
46.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-22/Tetje on 2019-05-21...
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...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
EFTA00147819.pdf
...Monday, July 01, 2019 11:23
To:
=I
(NY) (FBI) <
>;
Cc: =,s
(USANYS) <
>
Subject: RE: case records scanning
>
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02...
DocumentCloud_Epstein_Docs_p00053.png
...Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28,
2O1O) oo ceceecescecesceseesesecseeseescseeseescecseeseesssecseesesscaecaeesseecaecaseacaecaeeseecaecaeesseeeaeeaserseeaeereerens 33
Chau v. Lewis, 935 F. Supp. 2d 644, 665 (S.D.N.Y. 2013) ..cecceceseseseesceeeseeseeeeeeeseereeees 23
Collier v. Postum Cereal Co., 134 N.Y.S. 847, 853 (1" Dep't...
DocumentCloud_Epstein_Docs_p01452.png
Keynote
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page485 of 883
Professional Service
Conference Activities
1998 Reviewer, New Engineering Educators Conference
1998 Reviewer, American Society for Engineering Education National Conference
1997 Session Moderator for American Society for Engineering Education National
Conference, June 1997, Milwaukee, Wisconsin.
Advisory...
DocumentCloud_Epstein_Docs_p00055.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
EFTA00084267.pdf
...20331
April 23, 2020
Dear
This letter responds to your request, dated April 2, 2020, seeking information "related to every
occasion that Jeffrey E. Epstein traveled outside of the United States from the date of his
registration as a sex offender in June 2008 to August 2019." The Office of...
EFTA00285764.pdf
...Call May 24, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping not
24
GSJ Helipad
Helipad
30
Engineering
Doors-
start? When will he...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
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