1,371 results for "May 25 2020"
Page 13 of 55
EFTA00087026.pdf
...He said that MAXWELL may have called him once or twice but he did not really
EFTA00087028
FD-302a (Rev. 5-8-ID)
50D—NY- 3027571
ContthmtionofFD402of (13) Interview of
deal with her.
for
on 08/19/2020 ins, 4 of 4
only met her a handful of times.
EPSTEIN...
DOJ-OGR-00015145.jpg
...624
(2020). The Seventh Circuit is in accord with the Second Circuit that a district court may order
the release of grand jury materials upon a showing of special circumstances. See Carlson v.
United States, 837 F.3d 753, 766—67 (7th Cir. 2016). The First Circuit has held that...
EFTA00065791.pdf
...On the morning of July 2, 2020, my operative/consultant
was providing
security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New
Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had
informed
that Ms. Maxwell needed security because she was being...
EFTA00154579.pdf
...On the morning of July 2, 2020, my operative/consultant
was providing
security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New
Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had
informed
that Ms. Maxwell needed security because she was being...
EFTA00079608.pdf
...Everddll
+I (212) 957-7600
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New...
DOJ-OGR-00021105.jpg
...And it is
undisputed that Defendant’s accusers were all women above the age of 25 when
the Government charged her in 2020.
For these reasons, Appellant’s convictions under Counts Three and Four
must be vacated.
A. Section 3283 Does Not Apply to the Mann Act Violations (Counts Three...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
DOJ-OGR-00002051.jpg
Case 1:20-cr-00330-AJN Document 97-10 Filed 12/14/20 Page 2 of 2
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York, NY 10007
Your Honor: f
This statement is...
EFTA00097825.pdf
...He said that MAXWELL may have called him once or twice but he did not really
CONFIDENTIAL
SDNY_GM_00332934
EFTA00097827
FD-302a (Rev. 5-X-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
.on 08/19/2020
.Page
4 of 4
deal with her.
only...
EFTA00157298.pdf
...Wednesday, May 13, 2020 12:25 PM
To: M,
(NY) (FBI) <
=';
(USANYS) [Contractor]
Cc: M,
(USANYS)
;
(USANYS)
(NY) (FBI) €>;
I. (NY) (FBI) ca>
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the
materials in a format such...
DOJ-OGR-00015121.jpg
Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 26 of 27
b. The privacy interests (iii outweigh any historical
interest justifying disclosure
The same legal analysis applies to the privacy interests of While
the government has not provided any information about the context m which...
EFTA00073051.pdf
...2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19...
EFTA00259536.pdf
...RECORD
1
Docamury
06/25/2020
(U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES
"CHUCK" JOHNSON Social Security Account Number SSN
date of
birth (DOB)
telephone number
was interviewed via
phone, by the Fe era Bureau of Investigation (FBI) Special Agents (SA...
EFTA00151170.pdf
...Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO.ORG] Suspicious Activity Form
Hi Mg,
Hope all is well up in the NYO. The Palm Beach Sheriff's Office received the below anonymous tip...
DOJ-OGR-00001743.jpg
...8/25/20 |
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No.
38. First, the Defendant seeks...
EFTA00148233.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we
can figure out in advance what (if any) additional steps...
EFTA00074903.pdf
...5
EFTA00074914
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page13 of 38
Despite the division among the judges, the Court was unanimous in its
recognition of "the potential damage to privacy and reputation that may
accompany public disclosure of hard-fought, sensitive litigation." Id. at 44.
Finally...
EFTA00173837.pdf
...5-8-10)
RO
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Date of entry
06/25/2020
(U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES
"CHUCK" JOHNSON, Social Security Account Number (SSN)
date of
birth (DOB)
, telephone number
, was interviewed via
phone, by...
DOJ-OGR-00005960.jpg
...Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00005960
DOJ-OGR-00006885.jpg
...Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00006885
EFTA00075290.pdf
INTERNATIONAL
2996479
06/17/2020
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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...
EFTA00093467.pdf
...Wednesday, September 30, 2020 2:19 PM
To:
Cc:
and I agree this will likely
>
Subject: RE: USVI AG
EFTA00093467
Got it. So couple thoughts for consideration:
One thing you could do is reach back out to her, tell her that you're hearing they may be trying to interview...
EFTA00277486.pdf
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
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