944 results for "June 20 2019"
Page 1 of 38
EFTA00092117.pdf
...C-20
Date: Wed, 19 Jun 2019 22:13:44 +0000
Importance: Normal
-
Sounds good.
From:
Sent: Wednesday, June 19, 2019 6:11 PM
To:
Subject: RE: C-20
Yes, that's in part why the follow up with
From:
Sent: Wednesday, June 19, 2019 6:02 PM
To:
Subject...
EFTA00081370.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of
June 3 2016
De osition of David Rod ers
June 10, 2016
Deposition of
June 20, 2016
De p osition of
June 21, 2016
ra
June 23, 2016
Deposition of James Austrich
June 24, 2016
De osition of
Volume 1
June 24...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00151641.pdf
...Thursda June 20 2019 2:46 PM
To:
Subject: RE: amazon
So the only identifiers we have are his name and the 358 El Brillo Wa , Palm Beach, Fl 33480 address. The only
other identifier listed is the Order ID which is:
From:
Sent: Thursda June 20 2019 11:33...
EFTA00090983.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00285754.pdf
...June 20.2019 Park
2:00 m
to ARRIVE Paris via Aeroflot#6637 (Code Share Rossiya Air) (Rec.
Lo
3:13pm
to DEPART via Eurostar#9039 (Rec.
7 :30pin DINNER w/Terje & Thorbjoern
(Terje:
) (Thorbjoern :
Fri. June 21, 2019 Paris
Reminder:
to have her hair cut w/Patrick at John...
EFTA00096270.pdf
...Thu, 20 Jun 2019 14:51:42 +0000
Yes
On my way
On Jun 20, 2019 9:50 AM,
> wrote:
FYI, assuming today still works for you, we can meet in my office, which is on the 7th floor.
From:
Sent: Thursda June 13 2019 8:47 AM
To
>
Cc...
EFTA00162927.pdf
...sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand its documented
EFTA00162927
April 29, 2021- with victim and documented
September 13, 2022- Victim
and documented
NYPD/FBI CHILD EXPLOITATION and HUMAN TRAFFICKING TASK FORCE
SQUAD C-20
CELLPHONE...
EFTA00174168.pdf
...1/20/1953 obtained US passport US PP #566672615, issued
on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019...
EFTA00174156.pdf
...Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification email from the Silent Hit° placed on Epstein indicated Epstein scheduled a
return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would...
EFTA00068230.pdf
...Friday, June 21, 2019 3:11 PM
EFTA00068230
To:
Subject: RE: RE: Epstein victim interviews
9
On Jun 21, 2019 3:03 PM,'
wrote:
Yessir, how many people?
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get us a call...
EFTA00285790.pdf
...May 18, 2019 LSI-PB
Reminder:
Lang in NY May 18-June 22, staying in apartment 10F
2:47pm Depart LSJ
5:27pm Arrive PB
Sun. May 19, 2019 PB
and
to stay at the Hyatt Regency Kyoto May 19-21(I
Mon. May 20, 2019 PB-NY
Reminder: Dave...
EFTA00118224.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00091633.pdf
...18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
19.All SHU TRUSCOPE Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
20.All High Risk Lists...
EFTA00091641.pdf
...18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
19.All SHU TRUSCOPE Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
20.All High Risk Lists...
EFTA00061577.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00099413.pdf
...18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
19.All SHU TRUSCOPE Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
20.All High Risk Lists...
EFTA00118860.pdf
...OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York FY 2019 Annual Training Sign-In Sheet
6. MCC New York Quarterly SHU Training Sign-In Sheet from June 2019
7. Tova Noel Training History
8. MCC...
EFTA00086797.pdf
...Fri, 14 Jun 2019 13:57:20 +0000
Importance: Normal
Yes — finishing up within the hour.
From:
(USANYS)
Sent: Friday, June 14, 2019 9:54 AM
To:
(USANYS)
Subject: RE: Draft Indictment
Yeah, I was going to make the same research suggestion. Can you send me your comments when you...
EFTA00174176.pdf
...2019-27 June 2019).
•
(U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at
10:29AM, a notification email from the Silent Hitb placed on Epstein indicated he would
be on a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM...
DOJ-OGR-00007695.jpg
...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
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
DOJ-OGR-00008154.jpg
...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
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
HOUSE_OVERSIGHT_033515.jpg
...6/3/2019 1:20:56 PM
To: Weingarten, Reid as
Subject: Re:
Nobt
On Mon, Jun 3, 2019 at 9:12 AM Weingarten, Reid Se isisi‘sé~* wrote:
Huh?
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, June 3, 2019 8:31 AM
To: Weingarten, Reid
Subject...
DOJ-OGR-00004806.jpg
...7/1/2021 — |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
No party has proposed redactions to the Court’s opinion on Maxwell’s motions to
suppress evidence or the documents ordered unsealed in the Court’s June 25, 2021...
DocumentCloud_Epstein_Docs_p00256.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page123 of 648 147
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MARION
I, the undersigned authority, certify that...
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