1,206 results for "July 6 2020"
Page 14 of 49
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00172119.pdf
...U.S.C. § 1591, and one
count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371.
•
On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY
without incident. The same day, a search warrant was executed at...
DOJ-OGR-00019618.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page11 of 37
ticular, the Government explained that those discov-
ery materials related to the Government’s requests to
modify certain protective orders in civil cases to permit
compliance with grand jury subpoenas (the “Subpoe-
nas’). (A. 91). Those Subpoenas were...
DOJ-OGR-00004107.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...
EFTA00058414.pdf
...Email dated July 30, 2019, from
Watch/Psych Observation Upda e.
et al., regarding Suicide
30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with...
EFTA00157323.pdf
...Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator
Senior Forensic Examiner
(office...
DOJ-OGR-00019548.jpg
...July 30, 2020 Nh NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
App.089
DOJ-OGR-00019548
DOJ-OGR-00025069.jpg
...6);
7 SOUTH BN), (TNC) ¥ foxiprat 17:26
Shi *) Start End
7 SOUTH OT
7 SOUTH
SHU #1 isiaciaai Yfeiry [221 17:30
Shift OT/CT Start End
SHU #1 oT
11 SOUTH #2 .
REC OFFICER #2 mS orc 21 19:36
CONTROL #1 Sick Leave 7212052
19/2020 10...
EFTA00066553.pdf
...Specifically, the Court ordered the Government to produce
"[i]nitial non-electronic discovery, generally to include search warrant applications and subpoena
returns" by August 21, 2020, and the Government made three productions containing those
materials, and more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25).
3...
EFTA00174156.pdf
...1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS...
DOJ-OGR-00001704.jpg
...July 30, 2020 Nh NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001704
DOJ-OGR-00023464.jpg
...Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020-011 (March 2023) (Capstone Report).
59 Capstone Report.
6 U.S. DOJ OIG, Review of the Federal Bureau of Prisons‘ Use of Restrictive Housing for Inmates with Mental IlIness, Evaluation
and Inspections Report 17-05 (July 2017).
97
DOJ-OGR- 00023464
DOJ-OGR-00002930.jpg
...Maxwell’s arraignment on July 14", 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September...
DOJ-OGR-00019500.jpg
...Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s proposed protective order prohibits Ms. Maxwell, defense counsel, and
others on the defense team from disclosing or disseminating the identity...
EFTA00159197.pdf
...Executed on July fl _, 2020
CSIC.C2I&Iti
t
ia-
David Rodgers
2
3523-021
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009039
EFTA00159198
DOJ-OGR-00001645.jpg
...Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s proposed protective order prohibits Ms. Maxwell, defense counsel, and
others on the defense team from disclosing or disseminating the identity...
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5...
EFTA00094804.pdf
...overcome the need to safeguard the defendants'
rights on appeal," and (b) "Judge Sirica's principal reason for refusing to release the tapes
EFTA00094808
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 6 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 6
[was...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00074202.pdf
...Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
DOJ-OGR-00020760.jpg
...SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT a ee
SOUTHERN DISTRICT OF NEW YORK 6 CT
United States of America,
a
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating...
EFTA00071881.pdf
...AUTHORITIES AND REMEDIES (JAN 2020)
AUTHORIZED DEVIATIONS IN CLAUSES (SEP 1999) (DEVIATION FAR 52.252-6)
CHARACTERISTICS OF ELECTRIC CURRENT (MAY 2019)
INSURANCE - WORK ON A GOVERNMENT INSTALLATION (JAN 1997)
PROTECTING THE GOVERNMENTS INTEREST WHEN SUBCONTRACTING WITH CONTRACTORS DEBARRED,
SUSPENDED, OR PROPOSED FOR DEBARMENT (JUN 2020)
CONTRACTOR USE OF MANDATORY...
DOJ-OGR-00007859.jpg
...Department of Homeland Security —
Immigration and Customs Enforcement July 16, 2004
5. USA vs Paul thle, Jr.
United States District Court — Northern Indiana September 9, 2004
6. State v Matthew C. Owens,
Case # 2NO-SO3-821 CR
Nome, Alaska January 27, 2005
7. USA v Sylvester Richards Gayekpar
United States...
EFTA00158624.pdf
...3511-002
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007229
EFTA00158627
Sent: Tuesday, July 6, 2021 10:49 AM
To:
(USANYS)
Cc: ME
(USANYS)
Subject: RE: Fedex
Good morning,
I have reviewed the records and they seem to be our...
EFTA00089677.pdf
...public
maintains the opportunity to access these proceedings in full by
telephone.
6
EFTA00089703
(rase V.204ipp0M1324.4J CIDoocm3ent12 FFFileith07/362220 Ragged of 73
SO ORDERED.
.aetsuaa4i4inta_.
Andrea K. Johnstone
United States Magistrate Judge
July 2, 2020
cc: Counsel of record
7
EFTA00089704
alase112204)*002324.413 CDootfttieftt13 EFFilek1)071102720 PRgge...
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