243 results for "July 19 2022"
Page 1 of 10
DOJ-OGR-00020728.jpg
...on Friday, July 15, 2022. Finally, to ensure a complete
record, the Court has identified four additional documents that have not previously been
docketed nor subject of a sealing request: November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22...
DOJ-OGR-00020590.jpg
Case 22-1426, Document 18, 07/15/2022, 3348724, Page2 of 2
Incorrect Filing Event
Other:
Please cure the defect(s) and resubmit the document, with the required copies if
necessary, no later than July 19, 2022. The resubmitted documents, if compliant with FRAP and
the Local Rules, will be...
DOJ-OGR-00000197.tif
...3:19-er-00112-K, ECF No. 355 (Apr. 1, 2022) .. .12
United States v. Chuong,
No. 1:21-cer-00164, ECF No. 67 (July 7, 2022)....... 9
United States v. Coccagna,
No. 1:22-er-00407-YK, ECF No. 3-1 (Dec. 2, 2022)... .11
DOJ-OGR-00000197
EFTA00156491.pdf
...Tuesday, July 19, 2022 1:30 PM
To:
Cc:
Subject:
•
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents
for your review and signature with respect to
. Of course, please feel free
to modify as necessary. Erica and I would be happy...
EFTA00060774.pdf
...MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited in Chapter 4).
Lieutenant, BOP, with
Lieutenant BOP, with
, Lieutenant, BOP, with
, Lieutenant, BOP, with
19. MOI dated October 12, 2021, regarding Interview
Lieutenant, BOP,
with attachments.
20. MOI dated July 27, 2021, regarding Interview of
, Lieutenant, BOP,
with...
EFTA00156576.pdf
...Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation & Human Trafficking Task Force
sfclarke
Poi. ov
D
From:
Sent: Tuesday, July 5, 2022, 11:11 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great...
EFTA00058414.pdf
...Epstein, Jeffrey Edward, dated July
23, 2019.
25. BOP Psychology Services, Institution Disciplinary Process Report, Inmate Name Epstein,
Jeffrey Edward, dated July 30, 2019.
26. BOP Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July
24, 2019.
27. MOI dated February 16, 2022, regarding Interview of
BOP,
with...
EFTA00162926.pdf
...Mon, 03 Jan 2022 19:13:57 +0000
Importance: Normal
Yes, stand by
From:
Sent: Monday, January 3, 2022 2:13 PM
To:
Subject: Fw: Weekly
Can you copy the below sig activity into a word document and email to me on the red side?
Thanks
From:
Sent: Thursday, December...
EFTA00064041.pdf
...July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00064041
18. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
19...
DOJ-OGR-00003952.jpg
...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
DOJ-OGR-00011382.jpg
...on Friday, July 15, 2022.
Finally, to ensure a complete record, the Court has identified four additional documents
that have not previously been docketed nor subject of a sealing request:
e November 19, 2021 Administrator Feldman’s Motion to Quash Defendant’s Rule
17(c)(3) subpoena, with exhibits
e...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
DOJ-OGR-00008921.jpg
...See United States v. King, 140
F.3d 76, 80 (2d Cir. 1998); United States v. Avenatti, No. 19 Cr. 373 (PGG), 2021 WL 2809919,
at *48 (S.D.N.Y. July 6, 2021).
Regarding redactions, the Government proposes limited redactions to only one juror
questionnaire and will submit the...
EFTA00141682.pdf
...Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17, Item 3 - Suicide Watch Log
•
Log 17, Item 4 - Suicide Watch Log
•
Log 18, Item 1- Intake Screening Phone Log
•
Log 19, Item 1 - 18...
EFTA00162472.pdf
...In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data...
EFTA00156632.pdf
...Tuesday, July 19, 2022 1:30 PM
To:
(NY) (FBI) <
>
Cc:
Subject: [EXTERNAL EMAIL] -
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect to
. Of course, please feel free to
modify as necessary. Erica and...
EFTA00174333.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
SA
De
IA
(U) Approval:
A/SIA
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
3
EFTA00174335
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) FBI New York...
DOJ-OGR-00011107.jpg
...Any outstanding items, including any proposed redactions, must be filed on ECF by July
12, 2022.
SO ORDERED.
DOJ-OGR-00011107
EFTA00062499.pdf
...DVR work order dated July 19, 2019.
9. Email dated October 15, 2021,
from■
w
with response to OIG question.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
lil
y signed by
Date:2022.02.15 10:12:51...
EFTA00155054.pdf
...July 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect to
. Of course, please feel free to modify as necessary. Erica and I would be happy to...
EFTA00156634.pdf
...Tuesday, July 19, 2022 1:30 PM
To:
(NY) (FBI) <
>
Cc:
Subject: [EXTERNAL EMAIL] -
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents (1914 Supplement B and
Present on Account of Letter) for your review and signature with respect to
. Of course...
EFTA00162478.pdf
...In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How...
EFTA00174318.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA:
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED...
DOJ-OGR-00020417.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz...
DOJ-OGR-00020518.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
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