908 results for "July 24 2020"
Page 12 of 37
EFTA00079566.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00105918.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00149521.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
EFTA00149531
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
Subject: RE: Epstein...
EFTA00089439.pdf
...19
20
21
22
23
24
25
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020
10:05 a.m.
Assistant...
EFTA00149535.pdf
...EFTA00149545
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
(USANYS)
wrote...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00079586.pdf
...Sun, 23 Feb 2020 03:33:24 +0000
(USANYS)"
The USVI chutzpa here is extraordinary. They're basically trying to extort the estate into backfilling their "investigation"
(which to date has not included a single victim interview) on the backs of victim compensation.
FYI, victim counsel and representatives are in...
DOJ-OGR-00023273.tif
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
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...
EFTA00088120.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS) ct
.>
(USANYS)
>; Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
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...
EFTA00084103.pdf
...Wednesday, December 30, 2020 4:24 PM
To:
(USANYS) <
>.;
(USANYS) <
(USANYS)
(USANYS)
°c
)';
>
(USANYS)
Cc:
(USANYS)<
>
(USANYS)
c
M
>
(usAmes)<
:.;
(USANYS)
EFTA00084103
4
(USANYS) 1 .c
M:
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
, who is the Associate Warden at the MCC. There...
EFTA00087333.pdf
...Thursday, May 28, 2020 12:24 PM
To:
(USANYS)
Cc:
(USANYS) <
>
Subject: FW: Epstein probate update
•
Geoff 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...
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...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
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...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00090476.pdf
...Our October 21, 2020 letter identified our client aS
2 To protect her anonymity, our client has elected to proceed as a
to her herein using the pseudonym under which she has filed her lawsuit.
Doe. As such, we have referred
EFTA00090476
The Honorable Audrey Strauss
July 8, 2021
Page...
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...
EFTA00073594.pdf
...EFTA00073594
Page 2
Please note that this letter, the enclosed index, and the enclosed materials are governed
by the July 31, 2020 Protective Order in this case. In particular, the materials are designated
as "confidential" under the Protective Order. The index is itself designated as "confidential:'
because it includes information...
EFTA00162728.pdf
...Fri, 14 Feb 2020 21:32:57 +0000
Importance: Normal
Forwarded message
From:
Date: Feb 14, 2020 4:29 PM
Subject: OPA Horizon - 02-14-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, Feb. 14, 2020
National Issues
• Uyqhurs: OPA - The Christian...
EFTA00141682.pdf
...16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW
•
Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17, Item 3 - Suicide Watch Log
•
Log 17, Item 4 - Suicide Watch Log...
EFTA00174176.pdf
...5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting...
EFTA00162726.pdf
...Fri, 14 Feb 2020 21:32:44 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Feb 14, 2020 4:29 PM
Subject: OPA Horizon - 02-14-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, Feb. 14, 2020
National Issues
• Uyahurs: OPA - The...
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