829 results for "June 8 2020"
Page 2 of 34
EFTA00128958.pdf
...As discussed with AUSA Brooks
on June 2, 2020, the only existing trust, the 1953 Trust, is a pour-over trust and thus does not have any accounts, assets,
or liabilities. As a result, there are no documents responsive to items 4, 6, 7, 8, 9, 11, and 12 of...
EFTA00147936.pdf
...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 8:37 AM, "
> wrote:
we did not come to a conclusion yesterday, we will know...
EFTA00146848.pdf
...EFTA00146848
Sent from my iPhone
On Jun 27, 2020, at 8:34 AM,
wrote:
From:
Sent: Saturday, June 27, 2020 6:46 AM
To:
Subject: RE: for you
Bitch
You must have noticed that there are three of us. My friend and I are in New York and my brother...
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...
EFTA00149613.pdf
...Monde June 8, 2020 9:54 AM
To:
(NY) (FBI)
Subject: Prince Andrew
- see link.
(NY) (FBI)
httpsfithehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstem
EFTA00149613
EFTA00162929.pdf
...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 under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00158526.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
wrote:
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
Cc:
(USANYS)
(USANYS)
@usa.doj.gov>
@usa.doj.gov>;
Subject: Request for Tangible and Documentary Evidence (Touhy Request...
EFTA00099505.pdf
...Monday, June 29, 2020 3:25 PM
EFTA00099505
To:
Subject: RE: Epstein Civil Filing -- This Wednesday, July 1
Just emailing with Ilan, sounds like they are not thinking we need to file by Wednesday if that takes some of the pressure
off.
From:
Sent: Monday, June 29, 2020 2:33...
DOJ-OGR-00015149.jpg
...Nearly
two-thirds of the testimony consisted of reading into the record the special agent’s June 29, 2020
testimony. Six exhibits were put before the grand jury: the transcript of the June 29, 2020 grand
jury testimony; the PowerPoint put before the June 29, 2020 grand jury; a new...
EFTA00152267.pdf
...Monda June 08, 2020 11:43 AM
70
(NY) (FBI)
Cc:
Su
.
.
.
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSAI
FBI New York
Forwarded message
From:
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM
Subject: FW: Prince Andrew
To...
EFTA00157250.pdf
...June 23.2020 1:21 PM
T.
Subject: JI: CART evidence
Hey
I attached the sheet that
went over with you with CART numbers. I can't match up all the numbers with I B numbers- some
of the cart numbers fort t c rs and I don't even...
DOJ-OGR-00011453.jpg
...E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170:25-171:25, 180:23-
182:8 (Mr...
EFTA00149346.pdf
...Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
On Jul 2, 2020 8:00 A
wrote:
We are waiting on the search warrant to be signed, then we're executing. I...
EFTA00149615.pdf
...Monde June 8, 2020 9:54 AM
To:
(NY) (FBI)
Subject:Prince n rew
see link.
(NY) (FBI)
httpsfithehill.com/policy/international/S01616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein
EFTA00149615
EFTA00149343.pdf
...Thursda Jul 2 2020 8:47 AM
To
Subject: Re: Request approval for travel for Op
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM,
ote:
Got it, thanks.
On Jul 2, 2020 8:00 AM,
rote:
We are waiting on the search warrant to be...
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...
DOJ-OGR-00000959.jpg
...Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4...
DOJ-OGR-00019877.jpg
...Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4...
EFTA00149374.pdf
...Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149351.pdf
...Thu, 02 Jul 2020 12:03:11 +0000
Importance: Normal
Got it, thanks.
On Jul 2, 2020 8:00 AM
rote:
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI ew or
On Jul 1, 2020 2:37...
EFTA00151452.pdf
...Thursda June 18 2020 8:26 AM
To:
Cc:
Subject: Maxwell SARS
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
and JPMC which were attached to the SARs.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New...
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
EFTA00149379.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI New York
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
_we
are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00594153.pdf
...ICAO North Atlantic
(NAT) Region
Europe
FAA-registered
a/c with CPDLC
EASA-registered
Europe
* DLR is required for certain retrofit configurations
New A/C CofA Date
Fleet Retro-Fit Date
December 12, 2013
Europe - June 8, 2016
U.S. - January 1, 2020
December 12, 2013
Europe - June 7, 2020...
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