666 results for "June 29 2020"
Page 2 of 27
EFTA00152503.pdf
...Tuesday, June 23, 2020 5:45 AM
To:
. (NY) (FBI) <
>
Cc: Brad Edwards an;
Maria Kelljchian <
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
If so, let me know what times work best for you.
Thank you,
Brittany Henderson
Trial...
EFTA00147936.pdf
...SDNY is pushing
to indict Monday 6/29, I will keep you posted.
From:
Sent: Tuesday, June 23, 2020 8:39 AM
To:
Cc:
Subject: JE
Thanks,
. Please let us know as soon as you can so we can provide the finalized update to the AD.
On Jun 23, 2020...
EFTA00080378.pdf
...Monda June 29 2020 2:06 PM
To:
Cc:
Subject: Corrected Maxwell Arrest Warrant
Apologies—I just realized that the warrant I send you had the wrong year on the date. Attached please find a
corrected version with the correct date. Would it be possible for Judge Smith to please...
DOJ-OGR-00010541.jpg
...The Charges
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. (Dkt. No. 1). On July 2, 2020, the Federal Bureau of Investigation (“FBI’’)
arrested the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in...
EFTA00152597.pdf
...Tuesday, June 23, 2020 5:45 AM
To:
(NY) (FBI) <
>
EFTA00152598
Cc: Brad Edwards • Maria Kelljchian
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
1.
If so, let me know what times work best for you...
EFTA00151451.pdf
...Tue, 30 Jun 2020 10:02:32 -r0000
Importance: Normal
This morning, I will work on it and get back to you.
From:
Sent: Monday, June 29, 2020 9:28 PM
To:
Subject: New Hampshire
Can you search our records to see if Maxwell or Borgerson (or Epstein) had or...
EFTA00072645.pdf
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure...
DOJ-OGR-00002526.jpg
...The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this matter was returned one
week later, on June 29 and unsealed on July 2. /d., Dkt. 1.
The government has not provided Ms. Maxwell with discovery regarding its
communications with BSF. The timing...
EFTA00152493.pdf
...Wed, 15 Jul 2020 14:11:29 +0000
Importance: Normal
Okay, sounds good. She's sitting next to me and was going to drop me off afterwards.
On Jul 15, 2020 10:08, "
(NY) (FBI)" caMla>
wrote:
I'm meeting with
today as well. Maybe we can coordinate and I...
EFTA00152371.pdf
...Tuesday, June 23, 2020 5:45 AM
To:
Cc: Brad Edwards . Maria Kelljchian
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
If so, let me know what times work best for you.
Thank you,
EFTA00152373
rn
r L...
DOJ-OGR-00021174.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page2 of 258
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
DOJ-OGR-00021432.jpg
Case 22-1426, Document 78, 06/29/2023, 3536039, Page2 of 217
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
EFTA00152252.pdf
...Tue, 23 Jun 2020 09:45:07 +0000
Importance: Normal
Inline-Images: image001.png
Does Monday, June 29 work for you to speak with the following victims:
•
•
If so, let me know what times work best for you.
Thank you,
EDWARDS
POTTINGER [IC
Trial Attorney
425 North Andrews Avenue, Suite...
DOJ-OGR-00004514.jpg
...Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR...
EFTA00149552.pdf
...Mon, 08 Jun 2020 20:26:29 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jun 8, 2020 4:19 PM.
(NY) (FBI)"
Yes no problem. I emailed
vrote:
On Jun 8, 2020 3:42 PM
(NY) (FBI)"
wrote:
Can you make sure our press office knows to coordinate...
EFTA00149212.pdf
...Monday, June 29, 2020 6:30 PM
To:
Subject: Request approval for travel for Op
Hi
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow...
EFTA00099679.pdf
...On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on...
EFTA00149381.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
Subject: Request approval for travel for Op
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow...
DOJ-OGR-00019615.jpg
...Maxwell filed a notice of appeal on September 4,
2020.
Statement of Facts
A. The Indictment
On June 29, 2020, Indictment 20 Cr. 330 (AJN) was
filed under seal in the Southern District of New York,
DOJ-OGR-00019615
EFTA00091848.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was...
EFTA00066505.pdf
...On June 29, 2020 a grand jury returned a six count in ictment
charging Maxwell for her role in facilitating Epstein's abuse of minor girls.
Maxwell was arrested on July 2 at a residence in New Hampshire and has been
detained since. Trial is scheduled for November 29, 2021...
EFTA00146870.pdf
...Fri, 05 Jun 2020 19:25:29 +0000
Importance: Normal
Thanks I spoke to his lawyer
From:
Sent: Friday, June 5, 2020 2:27 PM
To:
Subject: Fwd: FW: Information for
FORWARD TO
Forwarded message
From: '
Date: Jun 4, 2020 12:01 PM
Subject: FW: Information for
FORWARD TO
To...
EFTA00099000.pdf
...On June 29, 2020 a grand jury returned a six count indictment
charging Maxwell for her role in facilitating Epstein's abuse of minor girls.
Maxwell was arrested on July 2 at a residence in New Hampshire and has been
detained since. Trial is scheduled for November 29, 2021. The...
DOJ-OGR-00003392.jpg
...closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing en banc
granted
DOJ-OGR- 00003392
EFTA00152568.pdf
...Monday, June 22, 2020 12:13 PM
To:
I. (NY) (FBI) <
>
Subject: Fwd: (no subject)
Hi
I was wondering if you still needed assistance with this matter. If so
be happy to help.
Respectfully,
Forwarded
From: "=
(NY) (FBI)" <
>
Date: Jun 21, 2020 3:33 PM
Subject: (no subject)
To: '
(TD...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith