1,206 results for "JULY 6 2020"
Page 13 of 49
DOJ-OGR-00007198.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
EFTA00101217.pdf
...2019.09.06_DB_Submission_to_SDNY.pdf; 2019.9.6_-
_Updated_SDNY_Production_Index.xlsx; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter for...
DOJ-OGR-00007888.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00002084.jpg
...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
EFTA00091716.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
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...
EFTA00101995.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...
DOJ-OGR-00015038.jpg
...oe On July 6, 2025, the Department of Justice and Federal Bureau of Investigation
announced the conclusion of their review of the particulars of Epstein’s crimes and death. Since
then, the public’s interest in the Epstein matter has remained. Given this longstanding and
legitimate interest, the government now...
EFTA00091013.pdf
...requests all files, photographs, videos and audio records pertaining to the
July 6, 2019 SDNY indictment of Jeffrey Epstein -- DOB 1-1951
ActionLog
09/05/2019
ase accepted
02/20/2020
: Note Civ Div AUSA
BOP for Epstein-related docs.
11/05/2020
Closed by EOUSA
is handling FOIA litigation...
DOJ-OGR-00019494.jpg
...Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating with people who are much
less culpable than her. Will she name names to try to shave years off of...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00153649.pdf
...I am in receipt of a Grand Ju
Subpoena, dated January 24, 2020, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith...
DOJ-OGR-00001639.jpg
...Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating with people who are much
less culpable than her. Will she name names to try to shave years off of...
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...
EFTA00086522.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential and...
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
DOJ-OGR-00014895.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. supervise psychiatry fellows
16 how to conduct adult psychotherapy, and I
17 the seminars that the psychiatry
18 Q. What sorts of things do you teach on?
19 A. When I'm asked...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption
2
Pamas
2
Avenatti
4
Epstein
6
Civil
8
Brimelow
8
Complex Frauds and Cybercrime
9
Padilla
9
Terrorism and International Narcotics
10
Virgil Griffith
10
Matters of Interest
12
Weinstein
12
Rosenberg...
EFTA00086518.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc: Yui Cheung Chow •
>;
Subject: RE: Epstein
>
>
EFTA00086519
r PA RTNI ENT, JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More...
EFTA00074719.pdf
...I am in receipt of a rand u
ubpoena, dated January 24, 2020, and signed by Assistant
United States Attorney
requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith...
DOJ-OGR-00020356.jpg
...Maxwell upon entry to the MDC on July 6, 2020 posed the
following question: “Do you know of any reason why you should not be placed in general
population?” Ms. Maxwell responded “No.” It is the MDC, not the inmate, who makes the
determination regarding general population or degree of...
DOJ-OGR-00001438.jpg
...Maxwell upon entry to the MDC on July 6, 2020 posed the
following question: “Do you know of any reason why you should not be placed in general
population?” Ms. Maxwell responded “No.” It is the MDC, not the inmate, who makes the
determination regarding general population or degree of...
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...
EFTA00080587.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
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