1,206 results for "July 6 2020"
Page 16 of 49
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00087314.pdf
...Thu, 28 May 2020 18:02:53 +0000
No I did not, I must have been left off a chain. Is it all sorted?
From:
USANYS) <
Sent: Thursday, May 28, 2020 2:02 PM
To:
(USANYS) [Contractor]
Subject: RE: Epstein probate update
But we can stay on 3 pm call...
DOJ-OGR-00021598.jpg
...In July 2020, Ms. Maxwell reported $3.8 million in
SOUTHERN DISTRICT REPORTERS, P.C.eee
(212) 805-0300
DOJ-OGR-00021598
EFTA00174338.pdf
...6
•
(U//LES) As of 17 July 2019 according to a victim with direct access, Epstein recruited
the victim at 17 years old through the victim's older sister. Epstein flew the sisters to
his private island for the weekend along with other young females. Epstein brought the
victim to...
EFTA00089755.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
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...
EFTA00157274.pdf
...Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
I just got the...
EFTA01263117.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 16, 2020
(not to exceed 14 days)
P in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless delayed notice is authorized...
EFTA00154989.pdf
...Airlines, 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-00001225.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
EFTA00153644.pdf
...Security, 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-00005793.jpg
...AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15...
DOJ-OGR-00006718.jpg
...AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15...
EFTA00087325.pdf
...Thu, 28 May 2020 18:01:33 +0000
But we can stay on 3 pm call — you saw my email?
From:
(USANYS) [Contractor]
Sent: Thursday, May 28, 2020 1:41 PM
To:
USANYS)
Subject: RE: Epstein probate update
<
<
Note that if we do this afternoon, it won't be able...
EFTA00079969.pdf
...Airlines, 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...
EFTA00153638.pdf
...Airlines, 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...
EFTA00079973.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...
EFTA00153633.pdf
...Corporation, 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...
EFTA00099906.pdf
...His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had
new counsel appointed, citing an irreconcilable breakdown with his former counsel.
Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of
Rivera. In...
EFTA00088103.pdf
...Friday, July 31, 2020 4:18 PM
To:
Cc:
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make...
EFTA00153628.pdf
...EFTA00153629
RIDER
(Grand Jury Subpoena to
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...
EFTA00098306.pdf
...Wednesday, July 7, 2021 11:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
>
EFTA00098308
Tracy Chapell
Senior Paralegal
i
I
From:
Sent: Tuesday, July 6, 2021 12:33 PM
To: Tracy Chapel]
Cc:
Subject: [EXTERNAL] RE...
DOJ-OGR-00025070.jpg
...oT
SHU #3 a
SHU #4 6 CAPTAIN SEC ¥[PX2" 17/22 08:30
Shift Staff OTICT Start End
SHU #4 DMB): (NTC) OT
CAPTAIN SEC oe
11 NORTH [Sick /Annua} [0 FSR 722 08:31
(Se Arma ae 20 o
19/2020 10:38:33 AM
DOJ-OGR-00025070
EFTA00079977.pdf
...Corporation, 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-00002658.jpg
...1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There is no
dispute that all...
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