1,206 results for "July 6 2020"
Page 19 of 49
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
EFTA00100745.pdf
...Tuesday, July 6, 2021 12:33 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
•
We'd like someone to sign an affidavit for now, but we'd also like to...
DOJ-OGR-00020135.jpg
...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
EFTA00084103.pdf
...Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2).docx;
2020.12.31
on_Rivera_and_Maxwell_discovety_and_counsel_access_(v.3).docx;
2020.12.31 iecl_Re_Rivera_(v.2).docx
I am sure you are swamped with pre-holiday...
EFTA00089781.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-00001689.jpg
...Nathan
July 29, 2020
Page 5
But this argument misses the point. The defense does not seek to impose any restrictions
on the government’s ability to share discovery materials with prospective witnesses and their
counsel in whatever manner it deems necessary and appropriate. Instead, the defense is seeking
a...
EFTA00090476.pdf
...Edwards Pottinger Touhy Requests
Wednesday, 0ctoh& 21, 2020 6:15:00 PM
ZQZQ•10.21 VF Taub,/ PeriheliaIf
Good afternoon. Please see attached from Brad Edwards.
Thank you,
Maria
EDWARDS
POTTINGER LLC
Maria W. Kelljchian
EFTA00090489
DOJ-OGR-00003647.jpg
...3, July 1995.
12. B. Siskin, "Statistical Issues in Litigating Employment Discrimination Claims,"
Federal Publications, 1993.
13. B. Siskin, "Use of Statistical Models to Provide Statistical Evidence of Discrimination
in the Treatment of Mortgage Loan Applicants: A Study of One Lending
Institution," Discrimination and Mortgage Lending Research and Enforcement
Conference...
EFTA00104400.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...
EFTA00087333.pdf
...Thursday, February 13, 2020 9:54 AM
To:
(USANYS) <
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
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...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
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...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
DOJ-OGR-00001636.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...
EFTA00066951.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...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00161426.pdf
...trtivi vt-tApt.\
ft, cottActy cry
hie
%/yid
12
EFTA00161437
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 (1994-1997 investigative time frame)
Conspiracy to Entice Minors to Travel to Engage in Illegal...
EFTA00148015.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: E stein search warrant documents
To: "..1
Y FBI)"
desk
Forwarded message
Cc:
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible...
EFTA00056410.pdf
...rti 9-6/5
Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer Thomas used an Inmate
Suicide Watch Log Book between 1:40 am. and 6:00 a.m. on July 23, 2019, when he
should...
EFTA00104598.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
(USANYS)
S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00104598
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay...
DOJ-OGR-00001224.jpg
...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
EFTA00147097.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: E stein search warrant documents
To: '
Cc: '
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I...
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