1,743 results for "July 1 2020"
Page 22 of 70
EFTA00091013.pdf
...requests all files, photographs, videos and audio records pertaining to the
July 6, 2019 SDNY indictment of Jeffrey Epstein -- DOB 1-1951
ActionLog
09/05/2019
ase accepted
02/20/2020
: Note Civ Div AUSA
BOP for Epstein-related docs.
11/05/2020
Closed by EOUSA
is handling FOIA litigation...
EFTA00079993.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00074706.pdf
...Thursday, January 09, 2020 11:12 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michaekimbach
• John Diaz
Cc:
Subje : a ag lone
ions nformation re Discovery Requests
All -
1— We have been informed by MCC that if you would like to inspect the makeshift rope from the July...
DOJ-OGR-00001123.jpg
...Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere.
As reflected in the graph below, in the 90-day period...
EFTA00099715.pdf
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
July
2020
By Electronic Mail
Robert Glassman, Esq.
Re:
Request for Information Relating to Jeffrey Epstein
Dear Mr. Glassman:
I write in response to your letter dated June 8, 2020, seeking...
DOJ-OGR-00001549.jpg
...July 8, 2020
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca, Colorado Atty. Reg. #12462
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10 Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
jpagliuca@hmflaw.com
Attorney for Ghislaine Maxwell
DOJ-OGR-00001549
EFTA00074388.pdf
...Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; just wanted to get things moving so it was in place to
go.
On Jan 21, 2020 7:21 PM, '
wrote:
We'll get them prepped. Have you guys confirmed with their relevant...
DOJ-OGR-00001485.jpg
...New York, New York
July 2, 2020
Kotha H bob.
H RABLE KATHARINE H. PARKER
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
DOJ-OGR-00001485
EFTA00157298.pdf
...3503-037
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002 1 1 8
EFTA00157298
From: M,
I. (NY) (FBI)
Sent: Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Thanks
NY...
DOJ-OGR-00001708.jpg
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing...
DOJ-OGR-00001716.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing...
DOJ-OGR-00014530.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
DOJ-OGR-00017151.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
DOJ-OGR-00015056.jpg
...793 at 1. There is no compelling necessity for that.
The Court has ordered the Government to produce these transcripts for the Court’s in camera
review by Monday, July 28, 2025. The Court will review these transcripts expeditiously. In the
event the Court determines it would benefit from Maxwell...
EFTA00084527.pdf
...Sat, 01 Aug 2020 18:22:23 +0000
Got it, thanks.
From:
Sent: Friday, July 31, 2020 09:19
To:
Cc:
)
) <
(USANYS) <
Subject: RE: US v. Epstein
Good Morning,
Here are the answers to your questions:
1. I checked my previous e-mail to you to see what was on...
DOJ-OGR-00001999.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 27 of 45
(Ex. A F§ 8-10). Ms. Maxwell had no choice but to separate herself rT
eS 2)
Since Ms. Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs...
EFTA00099223.pdf
...With regard to number 3, unfortunately, l don't think social visiting will be up and running on March 5.
> »
Bruce Barket
2/28/2020 1:06 PM >> >
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide...
DOJ-OGR-00001551.jpg
...Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ-OGR-00001551
DOJ-OGR-00001556.jpg
...Executed on July 8, 2020.
s/ Jeffrey S. Pagliuca
DOJ-OGR-00001556
DOJ-OGR-00005609.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006571.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
EFTA00265944.pdf
...EMAIL- Co Ni-ACT
George, his alleged criminal activities on the islands were concealed through a complex network of
companies 1--)
18° nkCOVI
C-S DISCS - " 700 NG"
1SC "
TPRQ5-1&1)1"#
V1GTIH
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed...
DOJ-OGR-00019201.jpg
...Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED
DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL ’
DOJ-OGR-00019201
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
EFTA00149501.pdf
...Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to=
no problem. No...
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