429 results for "Jan 28 2020"
Page 2 of 18
DOJ-OGR-00000886.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 |LETTER REPLY TO RESPONSE...
DOJ-OGR-00019754.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 |LETTER REPLY TO RESPONSE...
DOJ-OGR-00019780.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 |LETTER REPLY TO RESPONSE...
DOJ-OGR-00019702.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE...
DOJ-OGR-00019725.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE...
EFTA00162730.pdf
...OPA Horizon - 01-28-20
Date: Tue, 28 Jan 2020 23:52:52 +0000
Importance: Normal
• Prince Andrew Cooperation: OPA - Continued to receive inquiries from U.S. and UK outlets about whether the
USAO-Southern District of New York and the FBI contacted Prince Andrew about his alleged Involvement with...
EFTA00084217.pdf
...flight records
Thank you.
> On Jan 6, 2020, at 10:28,
wrote:
> Counsel for
sent us the attached flight records (for 1991-2006) this morning. I haven't had a chance to
review them yet, but wanted to pass along right away.
EFTA00084218
DOJ-OGR-00020633.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 35 | LETTER REPLY TO RESPONSE...
EFTA00096319.pdf
...Wed, 29 Jan 2020 16:52:35 +0000
Attachments: Attachment.pdf
FYI, and sorry for the belated forward, I just assumed you were on it.
From
(CRM)
Sent: Tuesday, January 28, 2020 14:46
To:
>;
(CH) (FBI) •rz
>
Subject: Request for Assistance - Investigation Involving Sexual Misconduct with Minor (Voluntary interview...
EFTA00090317.pdf
...08_02_2020„at_11_54_a.m._Eastem_Time
_cell_phone_number
-Pde
(U)_On_08_03_2020„at_5_11_P.M._Eastem_Daylight_Time
_date_of
birth.pdf;
(U)_On 08_03_2020„at_12_28_p.m._Eastem_Time„an_anonymous_tipster JAnonymous)
,_IP.pdf;
On...
DOJ-OGR-00003392.jpg
...Nov — FBI agents
interview additional
victims for the first time
Jan 10— FBI
sends VNS letter
to some victims
Jan 31-Feb | — FBI,
Villafafia, and CEOS
attomey interview victims
Feb 19— Villafaria
completes third update to
prosecution memorandum
Feb 28— USAO notifies DOJ
Civil Rights Division that
Epstein investigation is...
EFTA00095572.pdf
...Thu, 07 Jan 2021 17:58:22 +0000
(USANYS)"
Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01-
07_Letter Response_to_GM_Request_for_ Bill_ of Particulars.docx
Inline-Images: image00 1 jpg; image002.jpg
• IM
Attached for your review is a draft of...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00080614.pdf
...08 02_2020„at_11_54_a.m._Eastem_Time
(U)_On 08_03_2020„at_5_11_P.M._Eastem_Daylight_Time
birth.pTlf;
(U)_On 08_03_2020„at_12_28_p.m._Eastem_Time„an_anonymous_tipsterJAnonymous)
, _IP.pdfi
On 08 05 2020„at 5 48_p...
DOJ-OGR-00001583.jpg
...June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States...
EFTA00099490.pdf
...Tue, 28 Jan 2020 16:08:31 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10982121 has been approved by
, now awaiting further approval.
Trip ID: 10982121
Traveler name:
Purpose: R20NYS 13341 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-06
Current status...
EFTA00597210.pdf
...P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC
S84: 15070270574
AFL
REF:
7807.80
3122
25-290-00-27
OFFICE SEAT NO. 23 LIFE VEST
RESTORE
P0723E 105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 M
1079d...
HOUSE_OVERSIGHT_014178.jpg
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EFTA00146961.pdf
...Thu, 23 Jan 2020 19:53:00 +0000
Importance: Normal
Attachments: Ray_Case_update_1.16.20.docx; VCS.JeffreyEpstein_NY.06282019.docx
All,
The ADIC has requested a briefing on the Nygard case, tentatively scheduled for Tuesday 1/28/20 at 2pm. Please
plan on being there.
will need...
EFTA00074227.pdf
...Mon, 27 Jan 2020 22:47:19 +0000
This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in
advance, and in particular had no idea that there would be comments about the active investigation. Our
understanding now is that the...
EFTA00165127.pdf
...Wed, 08 Jan 2020 17:02:28 +0000
Importance: Normal
Yesterday
disclosed she was flown to New York in 2012-2013 where she met Harvey Weinstein and he
attempted to have sex with her. She states he was so well endowed he was unable to penetrate her. She was
introduced...
EFTA00092363.pdf
...Wed, 26 Feb 2020 17:02:24 +0000
Attachments: SWA000001-16J
Inline-Images: image001.png
df; Declaration_of Custodian_of Records.pdf
From:
Date: Jan 29, 2020 1:15 PM
Subject: GJ Subpoena t
To: "
Cc:
Good afternoon,
Forwarded message
. (NY) (FBI)"
.; RE: Maxwell/Borgerson
I am writing you as...
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
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