1,716 results for "July 1 2020"
Page 11 of 69
EFTA00149343.pdf
...On Jul 1, 2020 12:51 PM,
wrote:
HIM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesda , July 1, 2020 12:03 PM...
DOJ-OGR-00000959.jpg
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F...
DOJ-OGR-00019877.jpg
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F...
EFTA00149371.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Su lea: e:Request approva or trave or p
=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...
EFTA00174960.pdf
...MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
conspiracy to transport a minor, and perjury.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
There will be a victim briefing related...
EFTA00149368.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...
EFTA00089274.pdf
...Tuesday, July 7, 2020 2:36 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Hi =,
!just saw this now. Is this about the legal call issue or something separate? If its about the legal call, I am
working on it.
Thanks,
>» "
7/7/2020 1:27 PM...
EFTA00102372.pdf
...Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone number is
He does not have any other phone numbers
From:
Sent: Friday, July 24, 2020 2:14 PM
To: McGorty...
DOJ-OGR-00001634.jpg
Case 1:20-cr-00330-AJN Document 26 Filed 07/21/20 Rages
Usbc SDNY
DOCUMENT
ELECTRONICALLY FILED!
DOC iW:
UNITED STATES DISTRICT COURT DATE FILED-7/21/2020..
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
EFTA00074903.pdf
...404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071)
ExHIBIT 3: July 29, 2020 Motion to...
EFTA00104380.pdf
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, July 1, 2020 11:02 PM
To:
MEMI
>
Cc: Young, Amanda N. (NY) (FBI) c
Subject: Triggerfish language
All,
The following language was approved by FBIHQ and Boston. Our...
EFTA00101544.pdf
...Thursday, July 2, 2020
xx:00 a.m./p.m.
WHERE: U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT:
NOTE: Please silence all cell phones, PDAs, and pagers before start of press conference.
MANDATORY COVID-19 PROTOCOLS WILL...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00146865.pdf
...Thursday, July 02, 2020 6:15 PM
To:
Subject: Fwd: Re: Why did you change his password?
Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information.
Date: 1 3:22 2020 'LAO
tray.: Re: Why did you change his password?
•airs...
EFTA00157378.pdf
...TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000220 1
EFTA00157378
get to
in the next day or two.
thanks again,
Original Message----
From: M,
(NY) (FBI) mr
>
Sent: Thursday, July 23, 2020 14:44
To: a
(USANYS)
Cc:
M.
(NY) (FBI) <
>; ME,
"c...
DOJ-OGR-00001719.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1of5
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
August 13, 2020
VIA ECF
The Honorable Alison...
EFTA00149295.pdf
...I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM,
You're welcome.
On Jul I2020 2:36 PM,
Thank
SSA
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM...
DOJ-OGR-00001537.jpg
Case 1:20-cr-00330-AJN Document 8 Filed 07/06/20 Page 2 of 2
The Honorable Alison J. Nathan
July 6, 2020
Page 2
cc: Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New York, New York 10022
(212) 957-7600...
EFTA00084175.pdf
...Friday, July 24, 2020 00:07
To:
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No.
1:20-cv-00484-JGK-DCF
Thanks for adding Mon this for the redactions, M. Please find attached the letter to go out...
EFTA00149376.pdf
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
EFTA00040584.pdf
...Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
Date: Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: ecf_bounce@nhd.uscourts.gov ced bounce@nhd.uscourts.gov>
Sent: Monday, July 6, 2020 9:46 AM
To: nef@nhd.uscourts.gov
Subject: Activity in...
DOJ-OGR-00001701.jpg
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
for any such modifications.
SO ORDERED:
Dated: New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application...
DOJ-OGR-00019390.jpg
...Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M.
Dershowitz, Michael Cernovich, DBA Cernovich Media,
Intervenors.
United States of America,
Appellee,
v.
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
ORDER
Docket No. 20-2413
Docket No. 20-3061
On September 10, 2020, Appellant filed a motion...
DOJ-OGR-00002098.jpg
...Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623.1
2
DOJ-OGR- 00002098
DOJ-OGR-00006204.jpg
...In so doing, the Court highlighted that in July 2020 the defendant
represented to Pretrial Services that she possessed around $3.5 million in assets, but in connection
with her renewed request for bail presented a report on her finances that estimated the net worth
of the defendant and her...
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