723 results for "June 22 2020"
Page 2 of 29
EFTA00149201.pdf
...Tuesday, June 30, 2020 12:22 AM
To
C
Subject: Re: Request approval for travel for Op
Hi=,
The travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below.
Let me know if you need anything else.
Take care,
EFTA00149201
SSA
Crimes Against Children and Human...
EFTA00152197.pdf
...2020 22:46:49 +0000
Importance: Normal
Attachments:
serving_system_log.csv; n020-05-01-2020-06-11.xls;
pen-summary.html
New records as of today. Let me know if you received everything.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
ME'
From:
Sent: Thursday, June 11...
EFTA00152272.pdf
...Friday, June 12, 2020 11:24
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Maxwell amazon records
(USANYS)
It gets mailed to us. So as soon as we get the first batch of results we will let you know.
On Jun 12, 2020 11:22 AM, "
(USANYS)" <
> wrote:
Great, thanks — could you...
EFTA00152202.pdf
...Tue, 30 Jun 2020 22:10:37 +0000
Importance: Normal
Attachments: 6-30-20-_GHISLAINE_MAXELL_Arrest_Oplanj003).docx
Approved, hard copies to follow.
Let me know when you have a specific plan.
Good luck!
FBI Boston Violent Crimes
From:
Sent: Tuesday, June 30, 2020 4:12 PM
To:
Cc...
EFTA00084236.pdf
...Monday, June 22, 2020 14:27
To:
EFTA00084238
Cc
>
>;
Subject: RE: Meeting with
—
Would you all be available for a call on Wednesday morning? I think we could do any time before noon.
We will let you know if Mr.
recognizes the individual in the photo.
Best,
Glen
Glen G...
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...
EFTA00146865.pdf
...1 3:22 2020 'LAO
tray.: Re: Why did you change his password?
•airs: "R O"
Cc:
> Trying to find the other.
> Sent with ProtonMail Secure Email.
Original Message
> On Tuesday, June 30, 2020 6:51 PM, 1010101044444
> wrote:
>> Sony for the delay. Was eating dinner. I got some emails...
DOJ-OGR-00013255.jpg
...And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened; correct?
MS. COMEY: Objection. Foundation.
THE COURT: Sustained.
Q. You knew that in June, one month earlier, applications were
opened to the Epstein Victim Compensation Fund; correct?
A. No.
QO. In July 2020...
DOJ-OGR-00018840.jpg
...And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened; correct?
MS. COMEY: Objection. Foundation.
THE COURT: Sustained.
Q. You knew that in June, one month earlier, applications were
opened to the Epstein Victim Compensation Fund; correct?
A. No.
QO. In July 2020...
DOJ-OGR-00003160.jpg
...App’x 22, 26 (2d Cir. 2013) (“[O]ur precedent makes clear that
the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more
®8 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains
was...
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...
EFTA00091691.pdf
...Monday, June 22, 2020 4:51 PM
To:
Subject:
Assistant United States Attorney
Southern District of New York
EFTA00091691
EFTA00163000.pdf
...Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
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...
EFTA00090551.pdf
...Fri, 12 Jun 2020 22:00:13 +0000
Thanks, M. That is helpful, and I'll flag for him that some of the allegations that I take it she has not confirmed to us?
For example, the frequent flights with Maxwell on a jet is something in the complaint that...
EFTA00165387.pdf
...Tue, 30 Jun 2020 19:42:53 +0000
Importance: Normal
Attachments: Maxwell Indictment 20 Cr 330 - signed & stamped.pdf
_
_
_
_
From:
Sent. Tuucrim
h,nu WI 1n7n 2.1A DKA
To
Subject: Fw: indictment
Sorry!
Public Affairs Specialist
FBI New York
Fro
Sent: Tuesday, June 30, 2020 12:22 PM
To...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
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...
DOJ-OGR-00011493.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 7 of17
or have otherwise been identified as a victim of Jeffrey Epstein to the
Administrator on or before June 25, 2020 (the Effective Date), you will
be sent a Claim Form and other relevant Program...
EFTA00152264.pdf
...Monda , June 22, 2020 11:41
To: Moe,
USANYS)
Cc
a
(USANYS)
(USANYS)
•
Subject: Maxwell's Credit Cards
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I
received.
The attached draft analysis is to be used for discussion purposes only and...
EFTA00149615.pdf
...Mon, 08 Jun 2020 15:21:22 +0000
Importance: Normal
He
I am sure this will lead to some questions, any update on this and more generally on the investi ation? I know SONY
planned on speaking with the USA a week or so ago, I have not heard anything...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
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
EFTA00173783.pdf
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA00102372.pdf
...Monday, June 22, 2020 14:27
To:
Cc: Zelenko, Daniel •c
>.;
Giffuni, Danielle
Subject: RE: Meeting with
>
>;
--
Would you all be available for a call on Wednesday morning? I think we could do any time before noon.
We will let you know if Mr.
recognizes the individual in the photo...
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...
EFTA00089570.pdf
...Monday, June 22, 2020 14:27
To:
Cc: Zelenko, Daniel <
>;
>; Giffuni, Danielle <
Subject: RE: Meeting with
>;
--
Would you all be available for a call on Wednesday morning? I think we could do any time before noon.
We will let you know if Mr.
recognizes the individual in the photo.
Best...
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