1,098 results for "July 21 2020"
Page 14 of 44
EFTA00148273.pdf
...Fri, 03 Apr 2020 15:55:47 +0000
Importance: Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
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
EFTA00074140.pdf
...processing and assigned the request to the complex processing queue.
21.
BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to...
EFTA00094141.pdf
...processing and assigned the request to the complex processing queue.
21.
BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to...
EFTA00095060.pdf
...processing and assigned the request to the complex processing queue.
21.
BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to...
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...
EFTA00091286.pdf
...processing and assigned the request to the complex processing queue.
21.
BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to...
EFTA00098059.pdf
...processing and assigned the request to the complex processing queue.
21.
BOP has failed to respond to the December 12, 2019 request within the statutory
time frame required under FOIA.
The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to...
DOJ-OGR-00002749.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made...
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...
DOJ-OGR-00001638.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 4 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s...
DOJ-OGR-00005210.jpg
...A Tsunami of Pretrial Publicity About this Case
Countless articles, books, podcasts, television shows, and docuseries from various
sources have been published and broadcast concerning this case since it was filed in July 2020.
This followed closely on the heels of an avalanche of media reports preceding and following
Epstein...
DOJ-OGR-00002813.jpg
...July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express or de facto agents of the government” and
falsely accusing BSF of leaking a confidential deposition transcript to the Government). The
Subpoena, which seeks, for example, communications between...
DOJ-OGR-00002878.jpg
...July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express or de facto agents of the government” and
falsely accusing BSF of leaking a confidential deposition transcript to the Government). The
Subpoena, which seeks, for example, communications between...
DOJ-OGR-00003675.jpg
...Document 207 Filed 04/16/21 Page1of34
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT we
SOUTHERN DISTRICT OF NEW YORK putt peo ie
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a...
EFTA00153534.pdf
...Tue, 21 Jan 2020 23:40:10 +0000
Importance: Normal
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB:
0 1994-1998 and at least since July 2019 -present
•
o 1994-1998
•
o 1995...
EFTA00165353.pdf
...Fri, 03 Jul 2020 20:21:07 +0000
mportance: Normal
Just FYI I may or may not have concerns for my h sical personal safety In the future
i am ready to speak privately and
publicly , given the right set of circumstances, I will explain next week. .i am more...
EFTA00097198.pdf
...The Court will adopt the redactions to Defendant's August 17, 2020 letter motion that the Government proposed on
August 21, 2020, and it will enter that version into the public docket. The Court's decision to adopt the
Government's proposed redactions is guided by the three-part test...
DOJ-OGR-00001322.jpg
...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
DOJ-OGR-00020239.jpg
...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
EFTA00086527.pdf
...Monday, July 26, 2021 4:29 PM
To:
Cc:
Subject: RE: Epstein
(USANYS)
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 4:21 PM...
DOJ-OGR-00001445.jpg
...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
DOJ-OGR-00020363.jpg
...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
EFTA00165349.pdf
...Fri, 03 Jul 2020 20:22:52 +0000
Importance: Normal
On Fri, Jul 3, 2020 at 1:21
Just FYI I may or may not have concerns for my h sical personal safety In the future -
Below
wrote:
i am ready to speak privately and
publicly , given the right set...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith