945 results for "September 11 2018"
Page 9 of 38
DOJ-OGR-00006381.jpg
...September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In or about November 2018, this...
EFTA00481377.pdf
...Tue, 11 Sep 2018 14:25:27 +0000
Attachments:
12SEP18
Here is
ticket to arrive on 12 and depart on 14...
Begin forwarded message:
From:
Subject: Fwd: Itinerary INCL TICKETNO for
12SEP18
Date: September 10, 2018 at 12:27:41 PM EDT
To: Jefffrey Epstein
<
>
Cc: Valdson...
EFTA00477139.pdf
...02 September 2018: BERLIN DE - MUNICH DE
11:00 h
BERLIN DE TEGEL (TXL)
12:10 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
1st] LH2035
operated by: LUFTHANSA
Status: confirmed
Seat: 09C •
Class: ECONOMY (W)
' Scut rosevalons am nit binding and may change due ban uncalled/ad change of...
HOUSE_OVERSIGHT_032819.jpg
...Tuesday, September 25, 2018 11:42 AM
To: Weingarten, Reid
Subject:
where?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
EFTA00547908.pdf
...Monday, September 10, 2018 4:11 AM
To: 'Daphne Wallace'
Cc: exports
; admin
sales
ralynch
;'Rich Kahn'
n;
TRISHA' •
Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne,
====URGENT====
Pls check your ISF, and below email from our agent..
quote
; 'Bella Klein'
'Made Samba'
'MKT Bali Interfreight
EFTA00481047.pdf
...Tue, 04 Sep 2018 16:37:51 +0000
Attachments:
ft>
07SEP18
HI
...I put this on HOLD for you...when do you think you will receive your visa?
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
07SEP18
Date: September 4, 2018 at 11:57:03 AM EDT
To...
EFTA00477129.pdf
...02 September 2018: BERLIN DE - MUNICH DE 11
11:00 h
BERLIN DE TEGEL (TXL)
12:10 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
LH2035
operated by: LUFTHANSA
Status: confirmed
Seat: 09C
Class: ECONOMY (W)
EFTA00477131
' Seat reservations are not binding and may change due to an unscheduled change...
EFTA00475024.pdf
...17 May 2018 20:04:56 10000
ok please reserve...I will let Jeffrey know
On May 17. 2018. at 4:02 PM. Natalia Molotkova
gIUS Centurion Banner
Thank you. price is $1405.70.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshio Manaoer
Hours: Mon through Friday 9AM-530PM EST
Sure...
June...
EFTA00475029.pdf
...Thu, 17 May 2018 20:05:47 10000
give me changeable price tag also...if below is not...
On May 17. 2018. at 4:02 PM. Natalia Molotkova
to;US Centurion Banner
Thank you. price is $1405.70.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshib Manaoer
Hours: Mon through Friday 9AM...
EFTA00090983.pdf
...Deposition of Tony Figueroa Volume 1
July 22, 2016
Exhibits 27-28 to Deposition of Ghislaine Maxwell
September 8, 2016
Exhibits 1-10 Deposition o
, Brittany Henderson
September 9, 2016
Exhibits 1-11 to Jeffrey Epstein Deposition
November 14, 2016
Exhibits 1-20 to Deposition of
November 18, 2016
Exhibits...
EFTA00482368.pdf
...Fri, 28 Sep 2018 13:04:10 +0000
This is Jeffrey's response from today...
Begin forwarded message:
From: J <
Subject: Re: Send
her ticket? UYGZCO
Date: September 28, 2018 at 7:21:41 AM EDT
To:
lets review all today .
On Fri, Sep 28 2018 at 7:21 AM...
EFTA00481144.pdf
...September 11, 2018 at 9:17:12 PM EDT
To:
wrote:
a emit :
13SEP18
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are...
EFTA00481768.pdf
...Tue, 18 Sep 2018 15:48:06 +0000
Inline-Images: image001.png
Ike Groff 680 Washington Blvd Stamford, CT 06901
S
;
D
e
s
c
r
i
p
t
i
o
n
:
Descrintion:
From: Steve Busby!
Sent: Tuesday, September 18, 2018 11:44 AM
To: Ike Groff
Subject: game
watched...
EFTA00475022.pdf
...Thu, 17 May 2018 19:29:06 +0000
IS US Centurion Banner
Lowest fare with one stop and nice connecting time is: connection on return via GUANGZHOU (let me know, if it is
only has to be Beijing, will be higher fare)
$1045.90
Sat 30 Jun - Air France 128...
EFTA00073117.pdf
...Southern Psychiatric Association,
Destin, FL, September 24, 2009
48. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Florida Psychiatric Society, Orlando, FL, October 11, 2009.
49. Hall RCW, Hall RCW: Avoiding Psychiatric Malpractice in a Litigious
Environment. Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall...
EFTA00481564.pdf
...September 14, 2018 at 11:12:59 AM EDT
To:
>
15SEP18
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this...
EFTA00090144.pdf
...Southern Psychiatric Association,
Destin, FL, September 24, 2009
48. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Florida Psychiatric Society, Orlando, FL, October 11, 2009.
49. Hall RCW, Hall RCW: Avoiding Psychiatric Malpractice in a Litigious
Environment. Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall...
DOJ-OGR-00007855.jpg
...Academy of Forensic Sciences, 2018 Annual Scientific Meeting,
February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/
uploads/2018FINALPROGRAM. pdf.
2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern
Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September
24, 2015.
3. LaPorte...
EFTA00079143.pdf
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
September 20, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11...
EFTA00481154.pdf
...September 11, 2018 at 9:17:12 PM EDT
To:
13SEP18
EFTA00481154
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incomin messages. If you have any questions, please contact Centurion
Travel Service at 1
If airline tickets are purchased for...
EFTA00508237.pdf
...I'm in STT this week and NY September 24. Will we be able to
connect?
iMessage
[4] 2018-09-16 15:11:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Great
iMessage
[5] 2018-09-16 19:30:03 (UTC)
Sender: Self ( e...
EFTA00364342.pdf
...Tryouts will take place this September at both New Canaan HS in New Canaan, CT and at Greens Farms
Academy in Westport, CT.
Field Address
New Canaan High School
Dunning Stadium
11 Farm Rd
New Canaan CT 06840
Greens Farms Academy
35 Beachside Ave
Westport CT 06880
TO VIEW TRYOUT...
DOJ-OGR-00005414.jpg
...September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In or about November 2018, this...
DOJ-OGR-00007676.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 183 of 375
-Neurology India
-Oxford University Press (advisor on a book proposal)
-Psychosomatics
-Social Science & Medicine
-The American Journal on Addictions
-The Forensic Examiner
-Violence and Victims
-World Journal of Surgical Oncology
BOOK REVIEWS:
1...
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