908 results for "July 24 2020"
Page 10 of 37
EFTA00073051.pdf
...October 17, 2003
December 2, 2003
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October 12, 2005
November 2, 2005
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EFTA00073063
LaPorte CV (Version 2020.3)
Page 14 of 19
15...
DOJ-OGR-00007864.jpg
...Findings) July 3, 2018
70. Chen Jinhui v. Wong Kam San; Huang Yuexia;
Line Power Ltd; Trengei Development Ltd;
Hawkins Development Ltd; Superfine Group Ltd.
In the High Court of the Hong Kong
Special Administrative Region
Court of First instance
Action No. 1524 of 2012 January 23-24, 2019
71...
DOJ-OGR-00021598.jpg
...10 million bequest from Epstein this is in addition
23 to other assets noted in the PSR.
24 [ will say the assets and finances have been a moving
25 target. In July 2020, Ms. Maxwell reported $3.8 million in
SOUTHERN DISTRICT REPORTERS, P.C.eee
(212) 805-0300
DOJ...
EFTA00152258.pdf
...Wednesday, July 1, 2020 5:18 PM
To:
Cc:
Subject: RE: [EXTERNAL] Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
We are working on the request, and I'll update you at the end of the day with any info we've gathered.
EFTA00152258
Thanks,
Ben
From:
Sent: Wednesda
•
To...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
DOJ-OGR-00005793.jpg
...E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United...
DOJ-OGR-00006718.jpg
...E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United...
DOJ-OGR-00010516.jpg
...Sternheim
225 Broadway, Suite 715
New York, NY 10007
August 24, 2021
RE: Ghislaine Maxwell
Case No.: 20-Cr-330 (AJN)
Dear Ms. Menninger and Ms. Sternheim,
I am performing an ongoing forensic psychiatric evaluation of Ms. Maxwell to assess
whether any psychological matters are present that might be relevant...
EFTA00064041.pdf
...Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI...
EFTA00073592.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00091013.pdf
...001 sent to requester tolling stopped
10/24/2019
: Logged in
10/25/2019
: Document 11 retrieved from LXNX
10/28/2019
: AUSA Contacted
02/20/2020
: Note Civ Div AUSA
is handling FOIA litigation against
BOP for Epstein-related docs.
Page 1
EFTA00091013
EOUSA-2020-000062
Under Agency Review...
EFTA00102124.pdf
...Thursday, May 28, 2020 12:24 PM
To
USANYS)
Cc
(USANYS)
Subject: FW: Epstein probate update
iivould like to have a Webex tomorrow with
and (theoretically)Mwhich he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point where...
EFTA00088103.pdf
...Friday, July 31, 2020 4:18 PM
To:
Cc:
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make...
EFTA00175139.pdf
...DATE ASSIGNED
02/25/2020
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who...
EFTA00087329.pdf
...Thursda , Ma 28, 2020 12:24 PM
To:
(USANYS) c
›
Cc:
USANYS) <
>
Subject: FW: Epstein probate update
Geoff would like to have a Webex tomorrow wit
hich he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point where...
EFTA00087321.pdf
...Thursday, May 28, 2020 12:24 PM
To:
USANYS)
Cc:
(USANYS)*ca
Subject: FW: Epstein probate update
would like to have a Webex tomorrow with.
and (theoretically)
which he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point...
EFTA00087314.pdf
...Thursday, May 28, 2020 12:24 PM
Tod
USANYS)
Cc:
Subject: FW: Epstein probate update
Geoff would like to have a Webex tomorrow with ■and (theoretically) .which he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point where...
EFTA00148233.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
)"
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
Sent: Monday, February 24, 2020 17:38
wrote:
EFTA00148235
To:
Cc
Subject: RE: Epstein search warrant...
EFTA00165122.pdf
...Fri, 24 Jul 2020 18:34:59 +0000
Importance: Normal
Forwarded messa e
From:
Date: u
,
2:34 PM
Subject: EXTERNAL EMAIL - Ghislaine Maxwell Reddit
To: '
Cc:
Case: United States v. Ghislaine Maxwell
Name: Ghislaine Maxwell
Reddit User: r/maxwellhill
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell...
EFTA00157105.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2 2020 I I:15 AM
wrote:
oing t e wee y c ec in on t is — is there a time this week when everyone can meet on this?
thanks,
From:
Sent: Monday, February 24, 2020 17:38
To:
Subject: RE...
EFTA00087325.pdf
...Thursday, May 28, 2020 12:24 PM
To:
(USANYS)
Cc:
(USANYS) <
>
Subject: FW: Epstein probate update
EFTA00087325
would like to have a Webex tomorrow with =I and (theoretically)M which he would like you to attend, so I
start with you knowing how busy you are.
We are getting to...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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20.
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22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00160532.pdf
...On July 19, 2023, the FBI and the embassy of the U.S. in Mexico returned the manuscript at a ceremony at the
AGN.
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EFTA00160543
Special Counsel Received Documents From Giuliani Team That Tried To Find Fraud After 2020 Election
CNN (07/24, Reid...
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