1,679 results for "July 1 2020"
Page 3 of 68
EFTA00151180.pdf
...Johan Eliasch recently changed the tail number of an aircraft he uses the most
(Falcon 900 Serial # 1) to an Aruba registration.
Thanks.
Mike
Original Message
EFTA00151180
On Friday, July 3, 2020 9:06 AM, Mike Jones <
> wrote:
Hi, M;
My name is Mike Jones. I read that you are...
DOJ-OGR-00019466.jpg
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125
first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse
Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If
conditions change or...
EFTA00157365.pdf
...Tuesday, July 19, 2020 8:02:55 PM
No problem
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(USANYS)"
wrote:
Okay got it, thanks.
From: ME,
I. (NY) (FBI) IcM
>
Sent: Tuesday, July 14, 2020 19:59
To:
(USANYS)
Subject: RE: Dropped off
I would assume so. The top 2...
EFTA00277074.pdf
From: '
(NY) (FBI)" <1
To: '
. (NY) (FBI)" 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along...
EFTA00075325.pdf
...See 18 U.S.C. § 3161(h)(1)(F).
The Government has consulted with defense counsel, Christian Everdell, Esq., who has
requested that the arraignment, initial appearance, and bail hearing in this matter take place on July
10, 2020. In advance of that proceeding, the parties jointly request that the...
DOJ-OGR-00020628.jpg
...Lara.Pomerantz(@usdo].gov
ATTORNEY TO BE NOTICED
06/29/2020 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main
Document | replaced on 7/2/2020) Gm). (Entered: 07/02/2020)
07/02/2020 2 | Order to Unseal Indictment as...
EFTA00089263.pdf
...Monday, July 20, 2020 9:44 AM
To:
(USANYS) [Contractor] <
Cc:
Subject: RE: US v. Epstein 1
DOJ-OGR-00003160.jpg
...As the defense knows full well, the
Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to confirm
her location until obtaining cellphone location data identifying her location and enabling her arrest
on July 2, 2020. The defense knows this because they have the...
DOJ-OGR-00013255.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
DOJ-OGR-00018840.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
EFTA00064715.pdf
...Tharp, Jr., sentenced
Stevenson July 1, in federal court in Chicago. [Continue Reading] See also: WBBM-CBS (Chicago
IL) WMAQ-NBC (Chicago IL)
The Oregonian (Portland, OR): "Federal courthouse door shattered, fireworks exploded inside
and at least 7 people arrested through weekend unrest, complaints say," Maxine Bernstein,
July 06, 2020...
DOJ-OGR-00019616.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page of 37
charging Maxwell in six counts. (A. 4).! On July 2,
2020, Maxwell was arrested and the original indict-
ment was unsealed. (A. 4). On July 8, 2020, Supersed-
ing Indictment $1 20 Cr. 330 (AJN) was filed in...
DOJ-OGR-00002097.jpg
...Detention dated
10 July 2020; (ce) and the Government Reply Memorandum in Support of Detention dated 13 July 2020.
° There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred
that the timescales are similar.
1922623.1
]
DOJ-OGR-00002097
DOJ-OGR-00020494.jpg
...07/07/2020)
07/07/2020 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing
in this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
DOJ-OGR-00019465.jpg
...Nathan from Alex Rossmiller dated July 7, 2020 re:
scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The
Defense response is due by 1:00 p.m. on July 10, 2020. The Government reply is due by
1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00149489.pdf
...Tuesday, July 7, 202012:02 PM
To:
(CID) (FBI) <
>
Subject: RE: Maxwell
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" <1
> wrote:
Maxwell was...
EFTA00080472.pdf
...Wednesday, July 22, 2020 2:33 PM
To:
(USANYS) c
;
(ODAG)
EFTA00080472
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thursday at noon is perfect. Should I give you a call?
From:
(USANYS)
Sent: Wednesday, July 22, 2020 1:39 PM
To:
(ODAG)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
(ODAG)
Thanks,
. Would...
EFTA00153667.pdf
...Thu, 02 Jul 2020 01:32:52 +0000
Importance: Normal
Copy. Thanks.
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 9:32 PM
To:
Cc:
Subject: Fw: Epstein try two
This list looks good. Im ok with this one going out. Thank you.
On Jul 1...
EFTA00086207.pdf
...The Court has reviewed Defendant Ghislaine Maxwell's letter
requesting reconsideration of the Court's July 23, 2020, decision
to unseal (1) the transcripts of Ms. Maxwell's and Doe 1's
depositions, and (2) court submissions excerpting from, quoting
from, or summarizing the contents of the transcripts. (See dkt...
DOJ-OGR-00020393.jpg
...07/07/2020)
07/07/2020 | 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing
in this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
DOJ-OGR-00020395.jpg
...Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s...
EFTA00104623.pdf
...Thursday, July 2, 2020 1:29 PM
To:
I<
>;
<
>;
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and nice work.
Begin forwarded message:
From:
SANYS)"
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED...
DOJ-OGR-00020496.jpg
...Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s...
EFTA00073543.pdf
...Wednesday, July 01, 2020 20:37
To:
Cc:
Subject: Re: memo-ified detention doc
Agree.
Sent from my iPhone
On Jul 1, 2020, at 8:31 PM,
wrote:
I would think we file this from our U.S. Attorney, on our header, in our district, on our docket. Then we...
DOJ-OGR-00002234.jpg
...Thus, for substantially the same reasons that the Court
denied the Defendant’s first motion for release on July 14, 2020, the Court DENIES the
Defendant’s renewed motion for release on bail.!
1. Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
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