1,206 results for "July 6 2020"
Page 20 of 49
EFTA00104392.pdf
...Sun, 02 Aug 2020 17:44:15 +0000
(USANYS)"
1=a
1 >
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones...
EFTA00155649.pdf
...One of those requesters, Angela Wang from Business Insider, submitted two requests in 2020 that sought the
flight records for those four aircraft from January 1, 1990 to July 6, 2019. Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang...
EFTA00136104.pdf
...MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• 18 Charged By DOJ In Connection With Violence In Portland.
Protests
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents.
• Lightfoot Says She...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00161422.pdf
...Sex Trafficking Conspiracy
Count 6: Sex Trafficking of a Minor
Count 7: Perjury
On 07/02/2020, pursuant to an arrest warrant issued in SDNY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell a
On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in...
EFTA00088120.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS) ct
.>
(USANYS)
>; Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July...
DOJ-OGR-00001640.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 6 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell’s detention that contained repeated, presumptively prejudicial quotes, including...
EFTA00136050.pdf
...FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Judge Grants Restraining Order Against Federal Agents In Portland.
Protests
• Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago.
• Detroit Officials Would Welcome Federal Help To Combat Gun Crimes.
• Trump To Send Federal...
EFTA00068207.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS)
c
e;
ca>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is...
EFTA00088630.pdf
...it released to plaintiffs with appropriate redactions.
6.
Relatedly, at Paragraph 39 of my declaration filed on August 5, 2020, I
inadvertently stated that BOP had located and produced with redactions a page from a log
showing a visitor for Epstein on July 30, 2019. In fact, the page (copied...
EFTA00163011.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
628
Serialized:
07/23/2008
Initiated:
07/20/2012
Details
Serial #:
628
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
7/23/2008
Classification:
SN
Contents
U...
EFTA00162728.pdf
...Virgin Islands
sometime after Jeffrey Epstein's arrest on July 6, 2019. OPA, in coordination with New York Division, declined
to comment.
• Mafia Boss Tommaso Buscetta: OPA - London-based current affairs show, Going Underground, asked for
comment about statements made in an interview they had with director Marco Bellocchio of...
EFTA00101882.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) c
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with...
EFTA00162726.pdf
...Virgin Islands
sometime after Jeffrey Epstein's arrest on July 6, 2019. OPA, in coordination with New York Division, declined
to comment.
• Mafia Boss Tommaso Buscetta: OPA - London-based current affairs show, Going Underground, asked for
comment about statements made in an interview they had with director Marco Bellocchio of...
EFTA00163065.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
626
Serialized:
07/23/2008
Initiated:
07/20/2012
Details
V
Serial #:
626
Type:
OUTLET
From:
MIAMI
To:
Document Title:
YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00149535.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: Epstein search warrant documents
To: '
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you...
EFTA00149521.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: Epstein search warrant documents
To: '
C
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know...
EFTA00065602.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00154414.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
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