759 results for "June 19 2020"
Page 2 of 31
EFTA00149549.pdf
...Friday, June 12, 2020 11:19 AM
To:
Subject: Fact-Checking the Podcast Broken: Jeffrey Epstein
Dear
>;
of our National Press Office and
I hope this finds you well. I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein.
One of the episodes explores the federal case...
EFTA00152264.pdf
...date of 12/18/19. The bates
numbers for that statement are AMEX001762 through AMEX001770.
Tomorrow, I will provide you a schedule of the names and account numbers that are included in the Maxwell
AMEX production.
Best
From
(USANYS) [mailto:
Sent: Monda June 29, 2020 1:00 PM
To:
(NY...
EFTA00152262.pdf
...Tue, 30 Jun 2020 19:29:00 +0000
Importance: Normal
Got it
On Jun 30, 2020 3:25 PM, "
(NY) (FBI)" <
1.1> wrote:
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03 PM
To:
(as) (FBI)
Cc:
(NY) (FBI)
NY) (FBI) <
Subject: DRAFT OPLAN for arrest of MAXWELL...
DOJ-OGR-00019885.jpg
Case Ie 2hlcrQdSSOUAUIN DotdmeHP4 FPitdd B77 FOO Page dG S20
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens case four months ago are...
DOJ-OGR-00001591.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 11 of 26
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens...
DOJ-OGR-00000967.jpg
CS F:26-E4 8083S AUN DSeuMeAtAB Hie GPAB20 Payer? of 260
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens case four months...
DOJ-OGR-00001584.jpg
...19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June...
DOJ-OGR-00019896.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-00000978.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...
EFTA00173786.pdf
...Thursday, June 25, 2020 2:39 PM
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
Sent: Thursday, June 25, 2020 1:52 PM
EFTA00173786
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification:
UNCLASSIFIED...
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...
EFTA00100652.pdf
...Mon, 08 Jun 2020 19:34:19 +0000
Inline-Images: image001.png
I can't even with this shit.
From:
Sent: Monday, June 08, 2020 15:03
To:
Subject: FW: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW
FIRM REPRESENTING PRINCE ANDREW
Damn...
EFTA00152263.pdf
...Tue, 30 Jun 2020 19:25:25 +0000
Importance: Normal
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03 PM
To:
(BS) (FBI)
Cc:
(NY) (FBI) <
>;
NY) (FBI) <
Subject: DRAFT OPLAN for arrest of MAXWELL
Importance: High
Can you review the attached OPLAN; if approved can you forward to...
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
EFTA00173779.pdf
...Thursday, June 25, 2020 2:39 PM
To:
Cc:
EFTA00173779
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you!
From:
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
EFTA00084236.pdf
...COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc:
>;
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29...
EFTA00162931.pdf
...The trial for Tova Noel and Michael Thomas (Case 1:19-cr-00830-AT USA v. Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded...
EFTA00162929.pdf
...The trial for Tova Noel and Michael Thomas (Case 1:19-cr-00830-AT USA v. Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded...
DOJ-OGR-00004514.jpg
...interview victims
Feb 19 — Villafafia
completes third update to
prosecution memorandum |
Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty...
EFTA00173793.pdf
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
r
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00173775.pdf
...Thursday, June 25, 2020 2:39 PM
To:
(OTD) (FBI)
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
c
M >
N. (NY) (FBI)
>
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
DOJ-OGR-00019193.jpg
...19 pandemic — is the best way to ensure the safety of the
litigants, court personnel, and the public at large. 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...
EFTA00101190.pdf
...Wed, 10 Jun 2020 19:05:01 +0000
>'
(USANYS)"
Great, thanks on all counts.
From:
(USANYS) [Contractor]
Sent: Wednesday, June 10, 202014:52
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein investigation, subpoena returns
cfl
>;
(USANYS)
These are now saved onto the shared:
\ \ Usa.doj.gov\ cloud \NYS\ StAndrewASharecAUSvEpstein-2018R01618 InvestigationW...
EFTA00102372.pdf
...COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
EFTA00102375
From:
Sent: Friday, June 19, 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel 4
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June...
DOJ-OGR-00011453.jpg
...B at 1 (11/14/19 Press Release).
TEx. C at 1 (6/25/20 Press Release).
8 Ex. D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10...
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