1,378 results for "June 20 2019"
Page 23 of 56
DOJ-OGR-00005561.jpg
...May 6, 2019).! Instead, the defendant points the Court to the law in civil cases governing motions
by plaintiffs seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June...
DOJ-OGR-00006523.jpg
...May 6, 2019).! Instead, the defendant points the Court to the law in civil cases governing motions
by plaintiffs seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
DOJ-OGR-00002988.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 54 of 239
denied, 546 U.S. 1007 (2005)); United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020)
(“Because Congress evinced a clear intent to extend the statute of limitations for these types...
EFTA00507865.pdf
...Participants:
(
), Self ( e:jeeitunes@gmail.com )
5 good
iMessage
[13] 2019-05-25 15:20:57 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Im on island 3-10 ny -14 then 6 weeks Paris Saudi morroco
iMessage
[2] 2019-05-25 15:20:57...
EFTA00097581.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02314008.pdf
...purchased 3/5 - EDA t= Tropical FL pending
<=div>
Innovation Solar Garden Products=- (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Le=d time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 201=
2
EFTA_R1_01205195
EFTA02314009
EFTA_R1_01205196
EFTA02314010
EFTA00508054.pdf
...She is leaving on Monday 10 June.
iMessage
[1] 2019-06-04 10:18:47 UTC
Sender: Self (
)
Participants: Martin ( (617) 945-3544), Self (
iMessage
2019-06-04 10:20:21 (UTC) [1]
Sender: Martin (
Participants: Martin (-
Self(
If Peter is there you can tell him we are friends
Yes...
EFTA00105399.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00105401
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00099335.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00494885.pdf
...Mon, 20 May 2019 10:50:56 +0000
Attachments: COOPER JAMES_EDWARD-ELEZOF.pdf; ELEZOF_ItineraryCalendar.ics
OK to send this ticket to James Cooper now? We have not as of yet. (Lionel purchased his own ticket) (FYI-I
have fully refundable return tickets from Miami for both on June...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
EFTA00096012.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00096022
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
EFTA00097577.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
EFTA00097579
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00091719.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00091729
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
EFTA00080555.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00080565
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
EFTA02285226.pdf
...Sent
Mon 5/13/2019 5:46:54 PM
Subject Lionel with book his own travelll-Only Check Miami to Paris on June 5th please
Title: American Express
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees...
DOJ-OGR-00003185.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 9 of 348
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
DOJ-OGR-00004307.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 10 of 349
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
DOJ-OGR-00002541.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 9 of 14
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
DOJ-OGR-00002635.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 9 of 14
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
EFTA00104576.pdf
...EFTA00104576
Page 2
SDNY GM 02753613
SDNY GM 02753613
Ghislaine Maxwell 302 Notes;
July 17, 2019
SDNY GM 02753614
SDNY GM 02753615
Document from
File
SDNY GM 02753616
SDNY GM 02753636
Epstein Photo Book; June 16,
2021
Confidential
SDNY GM 02753637
SDNY GM 02753637
FedEx Certification
SDNY GM 02753638
SDNY...
DOJ-OGR-00001761.jpg
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 2 of 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following...
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