1,206 results for "JULY 6 2020"
Page 18 of 49
EFTA00105525.pdf
...We have therefore had to rely on information provided by the Spouse
which we can confirm is consistent with our conclusions
6 See appendices to this report.
At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were...
DOJ-OGR-00007851.jpg
...6-7, 2006.
Instructor at the George Washington University, Washington, DC. “An Analytical
Approach to Forensic Document Examination.” October 18, 2006.
Workshop Instructor. “The Forensic Examination of Documents Produced with Office
Machine Systems Utilizing Inkjet Technology.” The International Association for
Identification (IAI) 91‘ International Education Conference, Boston, MA, July 3...
EFTA00074384.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-00002229.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
° Extradition Act 2003, s. 93(4)(c) and (6A).
' Extradition Act 2003, s. 208.
"' viz, in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00105912.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,
<
Tracy Chapell
Senior Paralegal
From:
Sent: Tuesday, July 6, 2021 12:33 PM
To: Tracy Chapell
Federal Express Corporation
Legal Department
3620 Hack...
EFTA00099658.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00175139.pdf
...from
' Julie K. Brown, How aniture Trump Cabinet member gave a serial sex abuser the deal of a lifetime, MIAMI
HERALD, Nov. 28, 2018, https://www.miamiherald.cominewsilocaUarticle220097825.html.
2 Letter from Stephen Boyd, Assistant Att'y Gen., U.S. Dep't of Justice, to Ben Sasse (Feb. 6, 2019...
EFTA00161517.pdf
...Sex Trafficking Conspiracy
Count 6: Sex Trafficking of a Minor
Count 7: Perjury
EFTA00161517
On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire.
On 11/29/2021, the trial...
EFTA00089774.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...
EFTA00096761.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...
DOJ-OGR-00010453.jpg
...On July 6, 2020, exactly a year to the day after Epstein’s arrest, Ms. Maxwell was ordered
detained in the Metropolitan Detention Center (“MDC”) based on the government’s assertion that
she posed “an extreme risk of flight” and that “no condition or combination of conditions will
reasonably assure...
EFTA00088971.pdf
...We have therefore had to rely on information provided by the Spouse
which we can confirm is consistent with our conclusions
6 See appendices to this report.
At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were...
EFTA00097904.pdf
...Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
(USANYS)
>;
(USANYS)
;
BTW, I probably don't need to tell you, our Touhy communications with.
are probably disclosable as Giglio
info.
EFTA00097905
From: a
(USANYS)
Sent: Tuesday, July 28, 2020 5:32...
EFTA00086752.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...
EFTA00073427.pdf
...July 6, 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. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00039153.pdf
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
EFTA00164939.pdf
...tip I-4%a otv 44A4.
-
.1.sta
vvi wt./Qv, ri ft, cottActy cry
ht,
EFTA00164951
MAXWELL
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of
minors by recruiting, grooming and abusing minors.
• Indictment - 6/29/2020
Conspiracy to Entice Minors to Travel to Engage...
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...
EFTA00155615.pdf
...July 2, 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. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00065551.pdf
...We have therefore had to rely on information provided by the Spouse
which we can confirm is consistent with our conclusions
6 See appendices to this report.
At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were...
EFTA00086756.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...
EFTA00137043.pdf
...The Washington Times 2020/nov/6/bomb-threat-called-philadelphia-
mall-near-vote-cou/> (11/6, Mordock, 492K) reports, "Police in Philadelphia Friday afternoon responded to a
bomb threat targeting a shopping mall near the Pennsylvania Convention Center, where election ballots are still
being counted...
EFTA00136474.pdf
...NBC News july-disappearance-georgia-woman-
leila-cavett-after-n1236343> (8/10, 6.14M) reports that the FBI has joined the search for Leila Cavett, whose
two-year-old son was found alone on July 26. Cavett's sisters "told NBC affiliate...
EFTA00102389.pdf
...July 6, 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. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00100643.pdf
...July 2, 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. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
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