1,743 results for "July 1 2020"
Page 18 of 70
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
EFTA00065791.pdf
...3. 1 have provided security consultation and services for the Maxwell family for a number of years
in both the United Kingdom and United States. I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms...
EFTA00154579.pdf
...3. 1 have provided security consultation and services for the Maxwell family for a number of years
in both the United Kingdom and United States. I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms...
DOJ-OGR-00011493.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 7 of17
or have otherwise been identified as a victim of Jeffrey Epstein to the
Administrator on or before June 25, 2020 (the Effective Date), you will
be sent a Claim Form and other relevant Program...
EFTA00478504.pdf
...image 1 jpeg; image2.jpeg
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: Apply for Decal Duplicate
Date: July 18, 2018 at 12:43:20 PM EDT
To: Lesley Groff <
Sure not a problem , it was just a missing decal when dealers shipped registration maybe they thought that they
put...
EFTA00075477.pdf
...Maxwell's privacy interests outweigh any presumption of
access
39
Conclusion
41
Certificate of Compliance with Rule 32(A)
43
Certificate of Service
43
ATTACHMENT 1: July 23, 2020 Transcript Ordering Unsealing of the Deposition
Material
ATTACHMENT 2: July 28, 2020 Order Directing Process of Unsealing
ATTACHMENT 3: July 29...
DOJ-OGR-00019329.jpg
...A ¥ 1(a). That language was included in the Court’s July 30, 2020 protective order. See Dkt.
No. 36 9 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks...
EFTA00149274.pdf
...Jul 3, 2020 11:04
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
Cc:
-
as discussed... Ms.
originally reached out to the ADIC last night via Linkedln. Her contact info is
below - thank you.
Forwarded messa e
"
1
Jr. (NY) (FBI)" an
Date: Jul 3, 2020 10:48 AM
Sub...
DOJ-OGR-00001412.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR-00001412
DOJ-OGR-00020330.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR- 00020330
EFTA00147112.pdf
...Wednesday, July 8, 2020 8:59 AM
To:
Subject: RE: Epstein search warrant documents
So real quick, there are 2 iPhones that have been processed and reports generated, 3 iPads processed and reports
generated, and 1 iPad down at HQ for unlocking.
We have imaged 28 items, and 1 server...
DOJ-OGR-00001592.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 12 of 26
Stephens, Ms. Maxwell’s inability to meet with her attorneys while this policy is in effect
constitutes a “compelling reason” requiring her release. Stephens, 2020 WL 1295155 at *3.°
Even speaking by phone with Ms...
DOJ-OGR-00019441.jpg
...A ¥ 1(a). That language was included in the Court’s July 30, 2020 protective order. See Dkt.
No. 36 9 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks...
DOJ-OGR-00019259.jpg
...A ¥ 1(a). That language was included in the Court’s July 30, 2020 protective order. See Dkt.
No. 36 9 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks...
DOJ-OGR-00019559.jpg
...A ¥ 1(a). That language was included in the Court’s July 30, 2020 protective order. See Dkt.
No. 36 §f 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks...
DOJ-OGR-00001748.jpg
...A ¥ 1(a). That language was included in the Court’s July 30, 2020 protective order. See Dkt.
No. 36 9 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks...
EFTA00153887.pdf
From:
(NY) (FBI)" `1
IME>
To: Sr
(FBI)" 2020 13:27:09 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentation.jpg
Inline-Images: image003.png; image001.jpg
Look who's speaking
Forwarded message
From: '
(NY) (FBI...
DOJ-OGR-00000968.jpg
...19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre-COVID-19 bail applications were denied,
because of inability to prepare for upcoming trial and risk of COVID-19); United States v. Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N...
DOJ-OGR-00003132.jpg
...867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. 1, 2020) (denying pretrial motion to
oe
dismiss multiplicitous count and noting that “‘[c]Jourts in this Circuit have routinely denied pre-
299
trial motions to dismiss potentially multiplicitous counts as premature.’” (quoting United States v.
Medina, No...
DOJ-OGR-00019886.jpg
...19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre-COVID-19 bail applications were denied,
because of inability to prepare for upcoming trial and risk of COVID-19); United States v. Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N...
EFTA00084348.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00084348
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
EFTA00094765.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00094765
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00152697.pdf
...New York, New York
July 24, 2020
/s
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00152698
Advice of Rights
1. You may refuse to answer...
EFTA00164581.pdf
...Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S...
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