239 results for "July 19 2022"
Page 3 of 10
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00536928.pdf
...Mon, 19 Mar 2012 12:41:22 +0000
Inline-Images: image00 Lgif; image002.jpg
Dear Sarah,
I have calculate the membership from le of Feb until 31" of July 2012 as follows :
334 E. 5 months = 1670E
lE*20days
=220E
Total due
=1890 II
If you have any questions, please...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA00174039.pdf
...Tue, 22 Feb 2022 17:59:27 +0000
Importance: Normal
Classification: UNCLASSIFIED//F0U0
FYI
FBI TAC Operations
Analysis Technology Unit (ATU)
Intelligence Technology Section, DI
Miami:
FPRA:
TAC Support
TAC Wiki: httpsillinternaybineybilteamsitesIDIONSSSISTU2ItacISitePages1Home.aspx
From:
Sent: Tuesday, February 22, 2022 11:55 AM
To:
(DI) (CON)
Subject: UNCLASSIFIED (U FOUO) Machine...
EFTA00174207.pdf
...The
reporting was current as of 19 January 2022.
(U) Consumers:
SA
Den
IA
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00174211.pdf
...The
reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
3...
DOJ-OGR-00010295.jpg
...8, 2022 Tr. at 14:23-24). On this record, the defendant cannot
satisfy the first prong of the McDonough test.
In particular, at the hearing, Juror 50 acknowledged that he inaccurately answered Question
48 of the written questionnaire, which asked prospective jurors whether they themselves or any
friends or...
EFTA00174229.pdf
...The
reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
3A
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00174234.pdf
...The
reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Den
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
EFTA00174150.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
5
EFTA00174154
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA02730267.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office oreoared this Tactical Intelligence Report. Please direct comments and queries to
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
EFTA02730270
EFTA00174310.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00174293.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
EFTA00174296
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) FBI New York Field Office...
EFTA00164881.pdf
...Friday, July 4, 2025 1:19:47 PM
To:
(CCRSB) (FBI)
(IMD) (FBI) <->;
(NY) (FBI)
Cc:
(IMD) (FBI) <
).;
(OGC) (FBI) <->;
(DO)
(FBI) ;
(CCRSB) (FBI) <=
>
Subject: Re: Epstein Materials: Questions
All- kee in this FBI internal.
Is that correct?
Sorry for the confusion
Assistant Director in Charge I FBI New...
EFTA00174257.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
De
IA
(U) Approval:
ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW...
EFTA00174253.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00092734.pdf
...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
EFTA00164887.pdf
...Friday, July 4, 2025 1:19:47 PM
To:
(CCRSB) (FBI) <
(IMD) (FBI)
(NY) (FBI) <
>
Cc:
(IMD) (FBI) an;
(OGC) (FBI)
(FBI) ca;
(CCRSB) (FBI) <
Subject: Re: Epstein Materials: Questions
All- keeping this FBI internal.
Is that correct?
Sorry for the confusion
Assistant Director in Charge I FBI New York...
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00156644.pdf
...Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj
How about 2pm on 7/11? We are also trying to schedule GJ with
on another case but if it's Tuesday, it
will be in...
EFTA02730486.pdf
...19-FBI-006034
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED)
(U) Interview Of (REDACTED)
(U) (REDACTED)
(U) Search Warrant Execution - Little Saint James
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
(U) On 8...
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