109 results for "June 16 2023"
Page 1 of 5
DOJ-OGR-00021166.jpg
...On January 12, 2023, Maxwell filed an unopposed motion for an
extension of time to file her opening brief from January 30, 2023, until February 28,
2023, which this Court granted on January 17, 2023.
11. On January 16, 2023, Maxwell filed a motion to file an oversized brief
of...
EFTA02731636.pdf
...2023 10:16 PM
RE: Leon Black/Additional HT Subject Referral -- Update
Thanks very much. I'm swamped tomorrow, but can we talk Friday? I'm open all afternoon.
From:
Sent: Wednesday, June 28, 2023 2:03 PM
To:
Cc:
Subject: FW: Leon Black/Additional HT Subject Referral -- Update
I...
EFTA00162807.pdf
...Frida June 16, 2023 12:22 PM
To:
Subject: Re: Email from Valerie
I come back from vacation on July 10th. I'm free any day after that.
V/R,
EFTA00162807
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad
From:
Sent: Frida June 16 2023 12...
EFTA02731783.pdf
...Frida June 9 2023 3:28 PM
To:
USANYS 2
Subject:
RE: [EXTERNAL]
/ Leon Black
Thanks! Now good?
From:
Sent: Friday, June 9, 2023 2:14 PM
To:
(USANYS)
Cc:
Subject: FW: [EXTERNAL]
.-see my call notes below. Let's discuss whenever convenient.
EFTA02731783
From:
Sent: Friday, June 9, 2023...
EFTA02731593.pdf
...Thursday,
I
812"
sday, June 21.1.4
MI
Sounds good. Speak to you then.
On Jun 21 2023 at 6:13 PM
wrote:
Tomorrow morning is good. Does 11am work? You can call my desk:
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
Cc:
Subject: RE: [EXTERNAL...
EFTA02731587.pdf
...Wednesday, June 7, 2023 9:28 AM
To:
Cc:
Subject: RE [EXTERNAL]
2 or 3pm?
From:
Sent: Tuesday, June 6, 2023 6:33 PM
To:
Cc:
Subject: Re: (EXTERNAL]
Leon Black
/ Leon Black
It was me, yes! What time works Friday afternoon?
From:
Sent: Tuesday, June 6, 2023 4:47...
EFTA02731689.pdf
...Wednesday, June 7, 2023 9:28 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
2 or 3pm?
From:
Sent: Tuesday, June 6, 2023 6:33 PM
To:
Cc:
Subject: Re: [EXTERNAL)
/ Leon Black
It was me, yes! What time works Friday afternoon?
From:
Sent: Tuesday, June 6, 2023 4:47...
EFTA00174868.pdf
...Wednesday, June 5, 2024 2:28 AM
To: Gordon, Anthony
>
>;
Subject: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023;
Potential Sex trafficking situation in New York City, NY.
>;
:
>;
EXTERNAL EMAIL: This email originated from...
EFTA02731737.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: FW: Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
-
JC gave
permission to...
EFTA02731662.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: f-W. Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission...
EFTA00156644.pdf
...Friday, June 30, 2023 3:50 PM
To:
(USANYS)
Subject: FW: Memo to file re DANY call on
Notes below
From:
(USANYS)
Sent: Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission...
EFTA00141709.pdf
...If you would like to submit an
official response, please do so no later than June 16, 2023.
Because this is a draft report, it should not be disseminated to or discussed with anyone other than those
employees who need to review the draft report to inform the BOP's...
EFTA00451220.pdf
...07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not june) and...
EFTA00064041.pdf
...Letter dated April 11, 2023, from
Attorney for
regarding
response to the OIG Report.
24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and
Review of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York.
U.S. Department...
DOJ-OGR-00021658.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page11 of 93
x
PAGE
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270...
EFTA02731488.pdf
...eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq.
Friday, May 26, 2023 12:50:51 PM
May 26, 2023
Call w/Jeanne Christensen, Wigdor LLP (referral)
I
• Leon Black, Wall Street person, 72 or 71 yo now
• Founded largest private equity global fund that exists today...
EFTA00161543.pdf
...Tuesday, June 11, 2024 4:57:12 PM
To:
Cc:
Subject: RE: OPA Conference Call re: 9E-NY-3763313
Talking points provided from our executive staff to VS Bell.
Thanks,
From:
Sent: Tuesday, June 11, 2024 6:52 PM
To
Cc
Subject: RE: OPA Conference Call re: 9E-NY-3763313...
DOJ-OGR-00021235.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page63 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 61 of 348
Lourie opined that the government could argue “that over time [Epstein] set up a network of illegal
high school massage recruits...
DOJ-OGR-00015135.jpg
...June 29, 2023), Dkt. 79; and in the Second Circuit’s
decision in that appeal, see United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
In brief, the Government’s evidence included the testimony of four women who
described the sexual abuse they had suffered, as girls, at...
EFTA00141715.pdf
July 16, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA00146702.pdf
...All capitalized terms not otherwise defined herein have
the meaning set forth and defined in the Stipulation of Settlement dated June 22, 2023 (the "JPM
Stipulation") [ECF No. 181-1].
I have fully evaluated all Questionnaires and Releases submitted to me from Participating
Claimants and this letter ("Determination Notice") constitutes...
DOJ-OGR-00023477.jpg
...DOJ OIG, Review of the Federal Bureau of Prisons’ Contraband Interdiction Efforts, Evaluation and Inspections Report
16-05 (June 2016).
89 U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera System, Management
Advisory Memorandum 22-001 (October 2021).
110
DOJ-OGR-00023477
DOJ-OGR-00021234.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page62 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 60 of 348
On that same day, Villafafia emailed Lourie, Menchel, Sloman, and her immediate supervisor
complaining that she had received no reply to...
DOJ-OGR-00021434.jpg
Case 22-1426, Document 78, 06/29/2023, 3536039, Page4 of 217
SA-258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 258 of 348
Villafafia told OPR that before the state plea hearing, she sent Reiter a list of the victims,
including their...
DOJ-OGR-00021236.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page64 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 62 of 348
damages.°°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific...
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