1,098 results for "July 21 2020"
Page 13 of 44
EFTA02730486.pdf
...4/23/2020 13:52
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EFTA02730602
378
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377
3/31/2020 10:35
VA
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321
3/31...
DOJ-OGR-00025076.jpg
...pe ae
BMG) (DIT NC} :
| a ee
Tuesday July 23, 2019
Page 4
Relieving Officers Ret
Shft Changed By
Annual Leave ¥ TIVO 12:15
Staff OTICT Start End
sa
8 OPSLT ~¥ Pyrat 14:10
OTICT Start End
OT
Y 27722 08:21
OT/CT Start End
OT
bHG) (BMF C...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
DOJ-OGR-00012571.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00018158.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
EFTA00074329.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
DOJ-OGR-00002588.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 16 of 38
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B. The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here...
DOJ-OGR-00025077.jpg
Page 624
Post
INTERNAL #2
7 NORTH
VISIT #2
5 NORTH
11 SOUTH
INTERNAL
SHU #2
[Sick / Annual] _
SHU #2
5 SOUTH
[Sick / Annual]
5 SOUTH
[Inserted NCS}
(sp)Suicide Watch
(sp)Suicide Watch
INTERNAL
11 SOUTH
7 NORTH
INTERNAL
7 NORTH
7 SOUTH
[Sick / Annual]
7 SOUTH
19/2020...
EFTA00074352.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074309.pdf
Ask the Files
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
DOJ-OGR-00025078.jpg
...inserted NCS]
(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...
EFTA00074336.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074316.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15 AM
To: Quigley, Brendan
Cc: Lankier...
DOJ-OGR-00006201.jpg
...On July 14, 2020, in
a detailed oral ruling, the Court ordered the defendant detained on the basis of risk of flight. (/d.
at 79-91). First, the Court found that “the nature and circumstances of the offense here weigh in
favor of detention,” given the statutory presumption of detention...
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
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...
EFTA00265944.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a31. and 13 year old and a victim who alleged abuse in 3.975.1ag)
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
DOJ-OGR-00000917.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page7 of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00019835.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page? of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00008390.jpg
...WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense
cites in support a case in which a covert CIA officer testified under a pseudonym. United States
v. Schulte, 436 F. Supp. 3d 698 (S.D.N.Y. 2020). These cases are inapplicable to the present...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
DOJ-OGR-00002914.jpg
...Document199 _ Filed 04/09/21 Page2of8
Page 2
or about 2007 during the Florida Investigation, as the defendant will be able to confirm for herself
upon receipt of Jencks Act material, Minor Victim-4 did not agree to be interviewed by the
Government until July 2020. The Government then conducted...
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...
EFTA00093507.pdf
...Please note that this letter and the enclosed
materials are governed by the July 31, 2020 Protective Order in this case. The Government
reserves its right to amend and supplement these disclosures.
3502
Lisa Rocchio
Date
Description
3502-001
2/1/2021
Interview notes
3502-002
2/1/2021
Lisa...
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