3,611 results for "May 16 2019"
Page 93 of 145
EFTA02365950.pdf
...2000%2019%2060>
Mo=il:
+47 900 12 =38
E-=ost: ola.maele@sjolyst.no
&n=sp;
Sjolyst =lass 2
NO-0278 =SLO
www.sjolyst.no
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside...
Giuffre_Maxwell_Batch1_p00889.png
...19 signature this 11th day of May, 2016. 19
20 My commission expires April 21, 2019. 20
21 21 ~~ Thank you.
22 22 AGREN BLANDO COURT REPORTING & VIDEO, INC.
Kelly A. Mackereth, CRR, RPR, CSR
23 216 - 16th Street, Suite 600 23 cc: All Counsel
Denver, Colorado 80202
24 24...
DocumentCloud_Epstein_Docs_p00925.png
...16
T23400—Ci«*” Monday May 23, 2016 9:04 am
STDT: 12870606 ROBERTS, VIRGINIA L SCHL; 3390 GR: 10 ST; I
A ENTRY WITHDRAWAL P EB
c CD DATE OD CD DATE R PF SY¥ CL DS SCHL DESC GR PRS ABS UNX Y
RO2 101201 ._ W26 030702 N _ 02...
EFTA00168559.pdf
...HOLLY
APN
Sale Price
$8.200.000
Recording Date
04/23/2019
Census
0128.00
Sale Date
04/16/2019
Recorder Doc Number
Land Use
Single Family
Residential
Sale Type
Full Sale
Document Description
Deed
Tract No.
Full amount stated
Price Code
on document.
Assessed Total
$243.463
Map Reference...
EFTA00493865.pdf
...Thu, II Apr 2019 20:48:57 +0000
S US Centurion Banner
Just did. Done. email on its way.
Regards.
Natalia (Natasha) Molatkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Super. Thanks. Rush exchange is you can. He is all over me
Sent from my iPhone
On...
EFTA00489292.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Other Information
EFTA00489292
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Kiev to Paris
FLIGHT AF 1753
DEPARTING
Fri, Jan 25 2019, 02:45 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Fri, Jan 25 2019...
EFTA00493830.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextraveLoom/bagggge
EFTA00493830
West Palm Beach to New York La Guardia
FLIGHT AA 4633
DEPARTING
Sun. Apr 14 2019, 03:16 PM
West Palm Beach
Palm Beach International (PM)
American Airlines
Operated By Republic Airlines As American...
EFTA00094831.pdf
...Tue, 14 May 2019 16:11:11 +0000
Importance: Normal
ss
After a lot of back and forth, we've gotten the best contact number for
which was one of the ones on your list —
it's
. (It's our understanding that she's not currently represented, though of course...
EFTA00082240.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
EFTA00146973.pdf
...Tue, 25 Jun 2019 16:52:54 +0000
Importance: Normal
(NY) at,MIME>,
Good Afternoon, Everyone.
the
and I discussed this case today.
I am now aware that there is an upcoming arrest.
After the arrest, SDNY will have a press release and an 800 # for victims to self-identify...
EFTA00130643.pdf
...10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: DEL REX - Digital Evidence Laboratory
Date: 09/10/2019
Report of Examination
Title:(U) 90A-NY-3151227 Process Report
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U...
DOJ-OGR-00003026.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 92 of 239
The protective order, among other things, restricted the parties from disclosing discovery materials
marked confidential to third parties, absent express permission from the Court.
In connection with the defamation suit, Maxwell was deposed by...
DocumentCloud_Epstein_Docs_p00910.png
...at Exhibit 16, Sjoberg’s May 18, 2016 Dep. Tr. 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...
EFTA00164836.pdf
...produces consistent with Rule 16 or other
disclosure obligations;
EFTA00164836
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 2 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 3 of 9
e)
may be shown to, bul not...
DOJ-OGR-00000998.jpg
...June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and her lies under
oath, the Court should take the proposed bail...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA02285542.pdf
...Lesley Groff
Sent
Wed 5/22/2019 2:49:58 PM
Subject: 2019 LSJ PunchList w/Priorities at top
2019 LSJ PUNCHLIST
PRIORITIES
1
3 Oxygen Tanks: Master Kitchen, Karyna's Office, Ambulance
2
EKG Machine for Emergency Room
3
Engineering Doors
4
GSJ It/O T'd R/O...
DOJ-OGR-00003544.jpg
_ Case 1:20-cr-00330-PAE Document 204-8 Filed 04/16/21 Page 1of6
vase U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED...
DOJ-OGR-00003550.jpg
_ Case 1:20-cr-00330-PAE Document 204-9 Filed 04/16/21 Page 1of6
vase U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED...
DOJ-OGR-00027307.jpg
...A suicide watch is not warranted at this time
Generated 08/01/2019 16:21 byj?\e (PAre
syD Bureau of Prisons - NYM Page 2 of 3
DOJ-OGR-00027307
EFTA00068268.pdf
...Unauthorized interception, review, use or disclosure is prohibited
and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.
From:
(USANYS) 1
Sent: Friday, January 4, 2019 1:28 PM
To:
Cc...
EFTA00082688.pdf
...Unauthorized interception, review, use or disclosure is prohibited
and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.
From:
USANYS) 1
Sent: Friday, January 4, 2019 1:28 PM
To:
Cc...
EFTA00596835.pdf
...2.00
575008
Wing Tank Internal Inboard 3 Panels Each Wing (Right) • Detailed Inspection
3484.0
16.0
964
Airframe
48 MOS
27 Dec
31 Dec
45 Mos
2015
2019
G550 AMM
Special Inspection (R)
Mandatory Related Codes:
Code
Logbook
Description
Parts Cost
Labor Hours
280003
Airframe
Fuel Tank Vapor...
EFTA00091671.pdf
...Casriel, Lyle I
7/25/2019 5:09:16 PM
'G Max' li
rnl; Stackman, Scott [
Subject:
RE: [External] Re:
Hi,
Apologies for my delay. we don't see anything yet but of course will confirm upon receipt. My
understanding is we can only look for incoming funds if you...
DOJ-OGR-00019916.jpg
...June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and her lies under
oath, the Court should take the proposed bail...
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