1,206 results for "July 6 2020"
Page 12 of 49
EFTA00067079.pdf
...1:19-cr-00490 (RMB)
For your review, I am enclosing correspondence received in the Office of the Clerk of
Court on July 21, 2020 regarding the above-referenced action.
Should you have any questions, please contact me at extension 0149.
EFTA00067082
(6
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m4.„( eel/sant,
•
?Cala...
EFTA00074329.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
DOJ-OGR-00003035.jpg
...Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
EFTA00074352.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
DOJ-OGR-00001814.jpg
...At the initial conference, the Government explained that discovery in
this case would come, in part, from “prior investigative files from another investigation in the
Southern District of Florida,” (July 14, 2020 Tr. at 12), and Government counsel clarified, “the
files in particular that I am referring to are the...
EFTA00074336.pdf
...EFTA00074339
On Jan 30, 2020, at 10:31 AM, "brendan.quigleyBbakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
DOJ-OGR-00015067.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...
EFTA00100735.pdf
...We raised with her some of the concerns
voiced on the call yesterday, and asked whether July 6 or 13 might still be an option, and she was going to raise those with
Audrey and get back to us. We will let you know as soon as we know more...
EFTA00074309.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc: Lankier, Andrew...
EFTA00074322.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00257895.pdf
...MAXWELL JULY 6 2020 PACKET #2
&sty
EFTA00257895
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EFTA00257898
DATE:
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EFTA00078120.pdf
...All Counsel of Record (By ECF)
1 In particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted, the Government will produce all four of those
documents to the defense by November 9, 2020.
EFTA00078123
EFTA00074316.pdf
...On Jan 30, 2020, at 10:31 AM, "brenrlan qujegy@bakerbotts corn" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
EFTA00074318
From:
‹
*
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan ebrendan.quigleyabakerbotts com>
Cc...
EFTA00072444.pdf
...Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen,
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,
From...
EFTA00084527.pdf
...Sat, 01 Aug 2020 18:22:23 +0000
Got it, thanks.
From:
Sent: Friday, July 31, 2020 09:19
To:
Cc:
)
) <
(USANYS) <
Subject: RE: US v. Epstein
Good Morning,
Here are the answers to your questions:
1. I checked my previous e-mail to you to see what was on...
DOJ-OGR-00001997.jpg
...The un offers
2015-2020 £10, 000reward
AUGUST 10, 2019
Epstein’s death
300 JULY 6, 2019
Epstein arrested
NOV 28, 2018
200 Miami Herald Article Series
“Perversion of Justice”
150
100
NUMBER OF ARTICLES
50
2 2 ge © se se a De Bu & < of oS 2 =< 2 2 ee...
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-00001662.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00141080.pdf
...10-2-17)
UNCLASSIFIED
FBI Laboratory
2501 Investigation Padcway
Quante°, Virginia 22135
Soo
4940 Fowler Road
to o
0'6'
Huntsville, Alabama 35898
LABORATORY REPORT
To:
Date: September 9, 2020
SPECIAL AGENT
New York
Case ID No.: NY-315I227
Lab No.: 2020-01577-1
Communication(s):
July 31, 2020
Agency...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00097198.pdf
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 ("The parties have met and conferred, resolving nearly all the issues relating
to...
EFTA00172536.pdf
...NY-3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview...
DOJ-OGR-00019405.jpg
...15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July
2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30.
The civil case.
Giuffre v. Maxwell is a long-dismissed defamation case in which Virginia L.
Giuffre alleged that Ms. Maxwell defamed her. The...
DOJ-OGR-00008390.jpg
...States v. Brennerman, 818 F.
App’x 25, 30 (2d Cir. 2020) (citing § 1781 as a mechanism for a criminal defendant to “secure
testimony from the United Kingdom’’); United States v. Lee, 723 F.3d 134, 142 n.6 (2d Cir.
2013). These mechanisms ensure that pseudonyms are not necessary...
DOJ-OGR-00010540.jpg
...In light of the covert nature of the investigation, the Government
interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an
indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein
on July 6, 2019. (PSR ¥ 21). That...
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