1,716 results for "July 1 2020"
Page 10 of 69
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
EFTA00146837.pdf
...Fri, 10 Jan 2020 13:54:17 +0000
Importance: Normal
Make sure this write up is good before I send over to HQ.
This is in regards to the suicide attempt that happened in July 2019.
The video was stored on DVR 2 and when the FBI computer technicians attempted...
EFTA00080550.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00080552.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00089280.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00089282.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00148208.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00152592.pdf
...7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and...
EFTA00087831.pdf
Case 1:20-cv-00833-PAE Document 12 Filed 04/15/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Cheettbers sum
New York New Yoe* 10007
April 15, 2020
By ECF
The Honorable Paul A. Engelmayer
United States District...
EFTA00149346.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
DOJ-OGR-00001720.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of the defendant’s own refusal to agree...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00084707.pdf
...Tue, 21 Jul 2020 19:40:11 +0000
11
Nope.
From:
Sent: Tuesday, July 21, 2020 3:29 PM
To:
Subject: RE: Maxwell Discovery
Any response?
From:
Sent: Thursday, July 16, 2020 3:41 PM
To:
(NY) (FBI)
>;
>
Would you two be available for a...
EFTA00075311.pdf
...Thursday, July 2, 2020 3:26 PM
To:
1
>;
Subject: FW: Epstein, Maxwell
This just came in.
From
Sent:
urs ay, uy ,
:
To: Olsen, Wendy (USANYS) <
Subject: Epstein, Maxwell
Dear
, US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their associates.
We would like...
EFTA00157251.pdf
...Tuesday, July 07, 2020 2:55 PM
To: =I
(NY) (FBI)
Subject: FW: NY / VI SW Items
There appears to be 2 thumb drives and an iPhone missing front your list. You also have 3 ipad's on your list, there
are 4 on the evidence list (1 B72, 1B69...
EFTA00149311.pdf
...Wednesday, July 1, 2020 12:03 PM
To
Subject: Re: Request approval for travel for Op
=we
might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00101190.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00099679.pdf
...SIGNIFICANT DEVELOPMENTS IN CASES
I
1
EFTA00099679
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
,
. On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New...
DOJ-OGR-00019567.jpg
...Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described above, the
government must have given a copy of the sealed order to
Paragraph 18 of the Protective Order permits modification by the Court. Further, any concerns
that the government may raise concerning their on-going grand jury...
DOJ-OGR-00001730.jpg
...On August 17, 2020, the Defendant filed a letter motion seeking a modification of this
Court’s Protective Order, which the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government’s opposition to Defendant’s letter motion is
hereby due Friday...
DOJ-OGR-00001583.jpg
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) oo... cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986) oo... cece cccceceeeenseceseeesseecseeseceseeesseecsseensesesseesieseneesseeeneeseees...
EFTA00100772.pdf
...Wednesday, November 4, 2020 4:34 PM
To:
Cc:
Subject: Re: Expert Testimony
You can contact Roberta Kaplan, Esq.
Roberta Kaplan I Kaplan Hecker & Fink LLP
350 Fifth Avenue 'Suite 7110
New York New York 10118
iNS
On Mon, Nov 2, 2020 at 1:42 PM Dawn Hughes <
wrote:
Great...
DOJ-OGR-00001562.jpg
...COVID-19 Courthouse Entry Program and this Court’s previous
order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes
that allowing for in-person viewing of the video feed at the courthouse is not consistent with
public health, the Court may provide...
DOJ-OGR-00001664.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
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
July 28, 2020
VIA ECF
The...
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