894 results for "July 28 2020"
Page 11 of 36
DOJ-OGR-00001825.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00001225.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
DOJ-OGR-00002248.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
DOJ-OGR-00002000.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00088120.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
>;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this...
EFTA00084532.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales 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...
EFTA00084567.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales 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...
EFTA00101903.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales 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...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
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September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
EFTA00074202.pdf
...Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
DOJ-OGR-00002604.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
|
DOJ-OGR-00002604
EFTA00102050.pdf
...July 6, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 2422, 2251, 2252, 2252A
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with
you...
DOJ-OGR-00005501.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00006463.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
EFTA00040537.pdf
...Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be?
• NYC024342
• NYC024347
• NYC024351
• NYC024367
• NYC024370
• NYC024385
• NYC024387
• NYC024389...
EFTA00068207.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS)
c
e;
ca>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is...
EFTA00074190.pdf
...Security, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00076383.pdf
...Any sealed materials that do not quote from
or disclose information from those deposition transcripts shall be
unsealed on July 30, 2020, in the manner described by the Court's
Order dated July 28, 2020. (See dkt. no. 1077.) Ms. Maxwell's and
3
EFTA00076387
Cas6astabat71431MAPnObritInfeitt egiOe
App.-0780
CENCI...
EFTA00161422.pdf
...Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total). Other women named GM but they weren't necessarily determined
to be victims of this...
EFTA00102045.pdf
...July 6, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 2422, 2251, 2252, 2252A
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with
you...
EFTA00101882.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) c
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with...
EFTA00157274.pdf
...Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
I just got the...
EFTA00104392.pdf
...Sun, 02 Aug 2020 17:44:15 +0000
(USANYS)"
1=a
1 >
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones...
EFTA00104598.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
(USANYS)
S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00104598
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay...
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