908 results for "July 24 2020"
Page 13 of 37
EFTA00040879.pdf
...intelligence agencies and former special counsel Robert
Mueller, was primarily responsible for pushing disinformation to sow division and promote the
campaign of now-President Trump during the 2016 elections. [Continue Reading]
Washington Examiner: "Mexican accused of spying for Russia pleads not guilty," Caitlin Yilek,
March 04, 2020, 06:24 PM...
EFTA00155620.pdf
...July 8, 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. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
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,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I. (NY...
EFTA00164939.pdf
...7/24/2019 -Suicide watch
7/24/2019-7/29-2019 - Placed on
psychological observation
7/29/2019 - MCC Chief Psychologist
approves Epstein to be removed from
suicide watch
7/29/2019- New cellmate
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide
6/29/2020 - Maxwell indicted...
EFTA00081374.pdf
...Mon, 27 Jul 2020 17:18:45 +0000
Embedded: Numbersyou_requested.msg
From:
(USANYS)
Sent: Friday, July 24, 2020 2:40 PM
To:
(USANYS)
Subject:1M Notes from call with
They have obtained all electronic files/emails relating to this and going broader (based on how they got swept
up...
EFTA00073117.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00090144.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00157120.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
'c
›;
(USANYS)
(USANYS...
EFTA00088971.pdf
...At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were held in the United States at the US registered,
domiciled and licenced subsidiary of UBS's publicly quoted Swiss parent company.
6IPage
EFTA00088977
24. We have reviewed...
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00157252.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
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,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I (NY...
DOJ-OGR-00023183.tif
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
EFTA00091834.pdf
...EFTA00091843
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
wrote:
From:
Sent: Monday, February 24, 2020 17:38
To:
. (NY) (FBI) 4:
>;
(USANYS...
EFTA00161426.pdf
...7/24/2019-7/29-2019 - Placed on
psychological observation
7/29/2019 - MCC Chief Psychologist
approves Epstein to be removed from
suicide watch
7/30/2019- New cellmate Efrain Reyes
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide -90A case opened
6/29/2020 - Maxwell indicted...
EFTA00136474.pdf
...Federal Deficit Down In July After Record IRS Tax Collection.
The Washington Times 2020/aug/10/federal-budget-deficit-slows-irs-
sees-record-tax-rk (8/10, Dinan, 492K) reports, "Uncle Sam collected $563 billion in July, the Congressional
Budget Office said Monday, setting a...
EFTA00065551.pdf
...At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were held in the United States at the US registered,
domiciled and licenced subsidiary of UBS's publicly quoted Swiss parent company.
6IPage
EFTA00065557
24. We have reviewed...
EFTA00105525.pdf
...At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were held in the United States at the US registered,
domiciled and licenced subsidiary of UBS's publicly quoted Swiss parent company.
6IPage
EFTA00105531
24. We have reviewed...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00090280.pdf
...EFTA00090280
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...
DOJ-OGR-00019578.jpg
...Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order cannot be modified, that Ms. Maxwell somehow waived her ability to seek
modification by agreeing to a Protective Order before...
EFTA00156693.pdf
...4212).
(ii) Alternate I (July 2014) of 52.222-35.
(32)(i) 52.222-36, Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793).
(ii) Alternate I (July 2014) of 52.222-36.
(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S...
DOJ-OGR-00003347.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
DOJ-OGR-00004469.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
DOJ-OGR-00001767.jpg
...Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order cannot be modified, that Ms. Maxwell somehow waived her ability to seek
modification by agreeing to a Protective Order before...
DOJ-OGR-00021345.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
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