1,206 results for "July 6 2020"
Page 11 of 49
EFTA00099715.pdf
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
July
2020
By Electronic Mail
Robert Glassman, Esq.
Re:
Request for Information Relating to Jeffrey Epstein
Dear Mr. Glassman:
I write in response to your letter dated June 8, 2020, seeking...
DOJ-OGR-00000751.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
EFTA00172657.pdf
...In July 2020, Maxwell was arrested and charged with Conspiracy to
Entice Minors, Enticement of Minors, Conspiracy to Transport Minors, and Transportation of Minors. In March
2021, a Federal Grand Jury returned a superseding Indictment against Maxwell, which included two new
charges, to include Sex Trafficking of a Minor and...
DOJ-OGR-00001808.jpg
...This stands in stark contrast to the on-the-record
assurances that it gave the Court on July 14, 2020:
“..the materials with respect to the core of the case also include prior investigative files
from another investigation in the Southern District of Florida....” Tr. p. 12:10-13
“The...
DOJ-OGR-00006367.jpg
...at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1...
DOJ-OGR-00025071.jpg
ge 618
Monday July 22, 2019
Page 6
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
ADMIN LT Sick Leave ¥ hel7122 09:12
OT/CT Start End
08:30 15:00
- 07:00 08:30
SHUM (Sick Annual es...
DOJ-OGR-00005400.jpg
...at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1...
EFTA00265944.pdf
...I Msic - 6051636C-S Dettra-LOPMero f
VII t ti
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airportiii -New Jersey on
sex trafficking chargesPALS1U800351- He was jailed at the
Metropolitan Correctional Center in New York City, which has held...
EFTA00076383.pdf
...July 23, 2020
11:30 a.m.
HON. LORETTA A. PRESKA,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER, LLP
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
HADDON, MORGAN, AND FOREMAN, P.C.
Attorney for Defendant
BY: LAURA A. MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076443
4
5
6...
DOJ-OGR-00025076.jpg
Post
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
VISIT #2
[Sick / Annual]
7 NORTH
11 NORTH
(sp)PHONE RM 2
SHU #1
[Inserted NCS)
SHU #83
SHU #4
SHU #1
SHU #2
7 NORTH
[Sick / Annual]
9 NORTH
11 NORTH
5 NORTH
19/2020 10:38:50...
EFTA00092277.pdf
...Best,
Colleen
On Thu Au 6 2020 at 10:26 AM
Colleen,
wrote:
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now,
but we could look at dates and times for an interview this month.)
thanks,
IM...
EFTA00077306.pdf
...Wed, 19 Aug 2020 15:42:37 +0000
(USANYS)"
assigned officer.
From:
Sent: Monday, July 6, 2020 1:29 PM
To:
Cc:
Subject: Notification - Pretrial Services Intake
was the supervisor I coordinated with in the first instance, and she referred me ultimately to the
<
Good afternoon,
>;
Below please find the...
DOJ-OGR-00006175.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-O00006175
EFTA00066317.pdf
...June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00066320
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government's July 2, 2020 Memorandum in Support of...
EFTA00083324.pdf
...June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00083327
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government's July 2, 2020 Memorandum in Support of...
EFTA00102661.pdf
...June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00102664
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government's July 2, 2020 Memorandum in Support of...
EFTA00104625.pdf
...June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00104628
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government's July 2, 2020 Memorandum in Support of...
EFTA00151417.pdf
...June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00151420
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government's July 2, 2020 Memorandum in Support of...
EFTA00079562.pdf
...on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
EFTA00079562
FBI: Special Agent
, NYPDTFO
From: McEnany, John (USANYS)
Sent: Thursday, February 6, 2020 10:05...
DOJ-OGR-00001684.jpg
...New York, New York
July 28, 2020
Alex Rossmiller
Assistant United States Attorney
Telephone: (212) 637-2415
DOJ-OGR-00001684
DOJ-OGR-00025078.jpg
...sp)SHU PROPERTY
(sp)SHU PROPERTY
[Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By...
EFTA02730486.pdf
...4
2/6/202010:41
363
2/4/2020 12:21
362
2/3/202010:29
361
1/31/2020 15:50
360
1/24/2020 15:38
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1/24/2020 9:36
358
1/23/2020 18:45
5/
1/23/2020 2:08
¢
1/22/2020 16...
DOJ-OGR-00019579.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00151170.pdf
...Friday, July 24, 2020 6:38 AM
To: Site ; Intel
Subject: IPBSO.ORG] Suspicious Activity Form
This message was submitted online at http://www.pbso.org/see-something-say-somethind
MESSAGE:
Date of Incident:
Time of Incident:
EFTA00151171
First Name:
Phone:
Email:
Location of Incident:
Description...
EFTA00086280.pdf
...The disgraced late financier left behind an estate worth an estimated
$577(£450m) million after he was found dead in his prison cell five weeks
after his arrest on July 6, 2019 on multiple sex-trafficking charges.
A number of his victims are suing the estate, arguing they should be...
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