1,743 results for "July 1 2020"
Page 23 of 70
EFTA00101472.pdf
From: "MM,
(USANYS)"
To:
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's...
EFTA00077306.pdf
...Wed, 19 Aug 2020 15:42:37 +0000
(USANYS)"
assigned officer.
From:
Sent: Monday, July 6, 2020 1:29 PM
To:
Cc:
Subject: Notification - Pretrial Services Intake
was the supervisor I coordinated with in the first instance, and she referred me ultimately to the
<
Good afternoon,
>;
Below please find the...
EFTA00158528.pdf
...Maxwel
Sunday, July 12, 2020 4:59:52 PM
M,
that's correct. Thanks.
On Jul
.2 )
.4,e
(USANYS)
wrote:
Thanks again for giving me a call a few minutes ago, and for updating us on the view of
your client with respect to bail. As discussed, I understand...
EFTA00083350.pdf
...On July 14, 2020, this
Court conducted an extensive bail hearing and determined that pre-trial detention was warranted
because the no conditions or set of conditions could reasonably assure the Defendant's
appearance at future proceedings. Under 18 U.S.C. § 3142(0, a bail hearing may be reopened...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
EFTA00149264.pdf
...Fri, 03 Jul 2020 19:57:53 +0000
Importance: Normal
I reached out and left her a voicemail to contact me on my cell.
On Jul 3, 2020 3:45 PM, '1
(NY) (FBI)" wrote:
- just fyi, if you haven't connected with her yet...
Forwarded message
From:
Date...
DOJ-OGR-00005848.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
DOJ-OGR-00006773.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
DOJ-OGR-00015081.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
DOJ-OGR-00013256.jpg
...oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled.
Scarola send an...
DOJ-OGR-00018841.jpg
...oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled.
Scarola send an...
DOJ-OGR-00006175.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-O00006175
DOJ-OGR-00000763.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
DOJ-OGR-00008378.jpg
...For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00165349.pdf
...Fri, 03 Jul 2020 20:22:52 +0000
Importance: Normal
On Fri, Jul 3, 2020 at 1:21
Just FYI I may or may not have concerns for my h sical personal safety In the future -
Below
wrote:
i am ready to speak privately and
publicly , given the right set...
EFTA00157371.pdf
...SubJecC
Data
1. lillalnel
alY2;
ataS)
EMillialM
afin
at
*Ma
..MOSE=
RE: spreadsheet
Monday, July 20, 2020 9:25:13 PM
No problem M. To my knowledge, there was just the one. We still do have I iPhone 5 down
at HQ being unlocked. Not sure if that is reflected...
EFTA00064309.pdf
FD-302(Rev.5-8-I0)
On March 12, 2020,
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OF--.-
IMALRECORD
„
. .. ,..- .
0.. .:
Date of entry
03/04/2021.
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Agent
District of
, Task Force Officer Detective
and Special
at the United...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
EFTA00067079.pdf
...July 22, 2020
SUBJECT:
USA v. Epstein, Case No. 1:19-cr-00490 (RMB)
For your review, I am enclosing correspondence received in the Office of the Clerk of
Court on July 21, 2020 regarding the above-referenced action.
Should you have any questions, please contact me at extension 0149...
DOJ-OGR-00005670.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00006632.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00020193.jpg
...denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
1. Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s...
EFTA00165353.pdf
...Friday, July 3, 2020 10:12 AM
To
(NY) (FBI)
Subject: Information from
Dear-
Thank you for your prompt response. I am on West Coast time. Yes I have information that may be ( or
not) otentiall be helpful and be a link or help connect dots
justice and recompense of...
DOJ-OGR-00001275.jpg
...denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
1. Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s...
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