944 results for "June 20 2019"
Page 2 of 38
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
EFTA00147744.pdf
...Friday, June 28, 2019 12:02 PM
To:
• (IMD) (FBI) <
>;
4
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI)
EFTA00086799.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
<
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS)
Sent: Thursday, June 13, 2019 10:20 PM
cM
>
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the concerns and...
EFTA00174904.pdf
...Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves...
HOUSE_OVERSIGHT_033513.jpg
...Monday, June 3, 2019 1:31 PM
To: Weingarten, Reid
Subject: Re:
Future
On Mon, Jun 3, 2019 at 8:20 AM Weingarten, Reid (> wrote:
Why is this interesting?...Donny duetsch now has a show....should | go on and talk about "the jeffrey |
know",..?....1am in london when you are...
EFTA00285796.pdf
2019 Paris June
and karyna to take train to Geneva around 1 lam on June 16. Karyna stays in Geneva.
back to Paris late on 16th
Will take the train from London to Paris on 16th and should arrive at 11 am and leave the 19th ofjune to London
Departure...
EFTA00086801.pdf
...Fri, 14 Jun 2019 20:41:01 +0000
Importance: Normal
Have a great time!
From:
(USANYS)
Sent: Friday, June 14, 2019 4:38 PM
Subject: Vacation
Hi all,
I am heading to Bermuda with my family tomorrow morning, and will be back in the office next Thursday. As I think...
DOJ-OGR-00001622.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
EFTA00117549.pdf
...From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was told to sign this.
4
: Okay.
5
MS. NOEL: Mm-hmm.
6
Alright. Thank you for
7 signing the Advisory to Union Representative.
8
: I signed it...
EFTA00064041.pdf
...FBI Receipt for Property Received, Returned, Released, Seized for several Items, dated
August 10, 2019.
20. FBI Collected Item Log, Event Title: (U) Seizure of DVR System #2, dated August 15, 2019.
21. FBI Collected Item Log, Event Title: (U) Seizure of DVR Controller and DVR System #1, dated
August...
EFTA00175001.pdf
...Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE...
EFTA00064911.pdf
...Mon, 17 Jun 2019 20:14:28 +0000
Importance: Normal
Approved
Ori inal Messa e
From:
Sent: Monday, June 17, 2019 4:14 PM
To:
Cc:
Subject: Expedited grand jury transcript
We are presenting evidence to the grand jury tomorrow in the Jeffrey Epstein case, and we wanted to...
DOJ-OGR-00007671.jpg
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2009 - 2022
2009 — 2019
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2010 — 2019
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2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
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2010
2010 - 2011
2009 - 2022
2009 — 2019
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2010 — 2019
2010 — 2011
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2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
EFTA00174906.pdf
...Wed, 12 Jun 2019 20:24:08 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571.
If it is a minor victim please follow CAFI policy.
Please use EAN # 457356.1.
Good luck...
EFTA00239654.pdf
...felert@a
6/28/2019 1:55:03 PM
gmaxla
Notice: Your June 2019 UBS credit card statements are available
Your June 2019 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type...
DOJ-OGR-00001996.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00147657.pdf
...Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI) ;
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBi).c
l>:
Subject: RE: case records scanning...
EFTA00102117.pdf
...14 Jun 2019 20:42:57 +0000
Importance: Normal
That's as it should be.
Here's wishing you a wonderful few days in Bermuda!
From:
(USANYS)
<
Sent: Friday, June 14, 2019 4:39 PM
To
(USANYS)
c
(USANYS)
W
SANYS)
<
>
Cc:
(USANYS)
Subject: RE: Vacation
Sorry
came up twice...
EFTA00151830.pdf
...Thursday, May 16, 2019 1:01 PM
To:
Subject: RE:
Update
I'm away June 14-17 and 26-30.
From:
Sent: Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD...
EFTA00261437.pdf
...I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification email from the Silent Hi& placed on Epstein indicated Epstein scheduled a
return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00259133.pdf
...2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9...
DOJ-OGR-00000996.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
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