1,098 results for "July 21 2020"
Page 19 of 44
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020
10:05 a.m...
DOJ-OGR-00020090.jpg
...briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in this Circuit for “high-profile defendants with
financial means and foreign citizenship.” (Mot. at 34; see Dkt. 18 at 16, 21; Tr. 48-51). The...
EFTA00105525.pdf
...At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were held in the United States at the US registered,
domiciled and licenced subsidiary of UBS's publicly quoted Swiss parent company.
6IPage
EFTA00105531
24. We have reviewed...
DOJ-OGR-00002604.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
|
DOJ-OGR-00002604
DOJ-OGR-00005402.jpg
...Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case...
DOJ-OGR-00006369.jpg
...Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case...
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...
DOJ-OGR-00001172.jpg
...briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in this Circuit for “high-profile defendants with
financial means and foreign citizenship.” (Mot. at 34; see Dkt. 18 at 16, 21; Tr. 48-51). The...
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...
EFTA00087564.pdf
...201-457-0072
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
I acknowledge receipt...
EFTA00067055.pdf
...12, 2019, and February 12, 2020.2 Among other things,
Visitor-1 has stated the following, in substance and in part:
•
The defendant told Visitor-1 that the defendant threw away the contraband that Visitor-1
brought to the MCC on or about July 5, 2019.
•
The defendant told Visitor...
DOJ-OGR-00019491.jpg
...Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in relevant part, that:
It is the duty of the lawyer or law firm, ... and government agents
and police officers, not...
EFTA00076885.pdf
...FAX
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29,2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YO K, NY 10005
TEL:
I acknowledge receipt of...
DOJ-OGR-00002191.jpg
...briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in this Circuit for “high-profile defendants with
financial means and foreign citizenship.” (Mot. at 34; see Dkt. 18 at 16, 21; Tr. 48-51). The...
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...
DOJ-OGR-00005501.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00006463.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00005515.jpg
...x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access...
DOJ-OGR-00006477.jpg
...x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access...
DOJ-OGR-00006580.jpg
...Here, the government has been on notice of the elements it needs to
prove since July 2020. It advised the Court it would be able to provide Rule 404(b) notice back
in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See...
EFTA00079566.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
EFTA00105918.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
EFTA00088654.pdf
...in
July 2019 have been placed at issue by Tartaglione's defense counsel, specifically in connection
with the potential penalty phase of the case against Tartaglione. See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt...
EFTA00174176.pdf
...5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting...
EFTA00088095.pdf
...Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
) 44
';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials go out by the end of this week, and I
just realized...
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