770 results for "June 17 2020"
Page 2 of 31
EFTA00078070.pdf
...Fri, 12 Jun 2020 21:47:42 +0000
Attachments: 2020-01-17
Attached. Please note to him that the complaint contains some inconsistencies both with incontrovertible facts (for
example, her age when she met Epstein) and with her descriptions to us (for example, a vague reference to threats,
references to...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
EFTA00076701.pdf
...Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2—019_Warrant.pdf; Exhibit_B_-
Received...
EFTA00162996.pdf
...Mon, 22 Jun 2020 20:00:01 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for...
EFTA00152493.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) c
>
Subject: Taint assistance
Hey M,
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for
our Epstein case. Any assistance or help would be appreciated...
EFTA00158586.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
> wrote:
3509-019
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007107
EFTA00158586
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00146867.pdf
...Thu, 11 Jun 2020 21:45:17 +0000
Importance: Normal
No problem...now let's get a case that we can actually work
On Jun 11, 2020 5:24 pm,
wrote:
Yes, we are fine with you closing it. Thanks for all your work running this down and wrapping it...
EFTA00146876.pdf
...Friday, June 19, 2020 5:36 PM
From: Andrew Heymann
To: Mark L. Epstein
Thanks. Will go out on Monday.
-A
From: Mark L. Epstein <
Sent: Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun...
DOJ-OGR-00011488.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 2 of 17
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1|Page
DOJ-OGR-00011488
EFTA00146889.pdf
...MARK EPSTEIN COMPLAINT 2020-001-2753
Date: Thu, 25 Jun 2020 17:31:50 +0000
Importance: Normal
Text Message Threats came from VOIP
4302482541 and 6203229434
The below email addresses are all connected to the same device. And the IP addresses are jumping around using proxy
servers but majority are...
EFTA00173790.pdf
...Thu, 25 Jun 2020 17:52:12 +0000
Importance: Normal
Classification: UNCLASSIFIED
We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not
sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but...
EFTA00158526.pdf
...Friday, June 26, 2020 12:49:34 AM
Mr.
I am following up on my client's request. It would mean a lot for your office
to do what it can to see that her request is complied with in an expedient manner. Thank you.
On Jun 8, 2020, at...
EFTA00158519.pdf
...Monday, June 8, 2020 7:19:17 PM
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case...
EFTA00097884.pdf
...Monday, June 8, 2020 8:37:17 AM
To: EUR-Press
IMPRIMINIIn=>
K
; London Press Office
Subject: Re: (SBU/DP) Urgent Guidance for DM: MLAT to Question
Sky News has already asked for comment. Off the record we have referred them to DOJ. We have made no
comment on the...
EFTA00152180.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
>
Subject: Taint assistance
Hey M,
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for
our Epstein case. Any assistance or help would be appreciated.
Thanks...
DOJ-OGR-00011487.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 1 of 17
g EXHIBIT E
Epstein VCP
INDEPENDENT
EPSTEIN VICTIMS’ COMPENSATION PROGRAM
(“Epstein VCP”)
FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY
EPSTEIN
Jordana H. Feldman, Administrator
FREQUENTLY ASKED QUESTIONS (“FAQs”)
June 25, 2020
DOJ...
DOJ-OGR-00004514.jpg
...Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ...
EFTA00146845.pdf
...2020-03-17 16:30:21 UTC
IP ACTIVITY
Timestamp
11' Address
Activity Type
2020-06-27 08:11:05
UTC
92.38.169.231
Login ( New York utilizing a CDN) - Not actually in NY
2020-06-27 07:47:30
UTC
5.237.161.27
Login ( IRAN)
2020-06...
EFTA00163004.pdf
...Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 15, 2020 11:38 AM
To:
Cc:
>;
Subject: RE...
DOJ-OGR-00001601.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention...
DOJ-OGR-00019193.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019193
EFTA00152568.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
M. (NY) (FBI) <
Subject: Taint assistance
Hey
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for
our Epstein case. Any assistance or help would be appreciated.
Thanks...
EFTA00173793.pdf
...Thu, 25 Jun 2020 17:27:19 +0000
Importance: Normal
Classification: UNCLASSIFIED
I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU)
They handle what we call "traditional" cell phone pen register and cell phone messaging.
TICTU can you assist
re: the status of the PR/TT and...
EFTA00152191.pdf
...Thu, 18 Jun 2020 00:42:01 +0000
Importance: Normal
(USANYS)"
(USANYS)"
That's the same email address she's using for her Amazon account, right?
From:
(NY) (FBI) <
I>
Sent: Wednesday, June 17, 2020 8:39 PM
To:
(USANYS)
Cc:
Subject: AT&T results
c
M1
(USANYS)
DOJ-OGR-00002350.jpg
...eeeseceeeeneesccnseseceeseessessevsecsevsecneeseessessesaessevsesneseenseseessessessesaeveesaeeaeeneeeenaessesaesateatens 17
Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) oo. ceeeeceeeesecseeeneeeneeeeee 12, 13
SiC, % TheSived Com, 273 F.3d 222 2d. Cit, 2001) sccncsw: cswenroncnmeews vecavmsecnnens scmeaimnacrnie mains 12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D...
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