880 results for "July 28 2020"
Page 3 of 36
EFTA00162692.pdf
...Thu, 02 Jul 2020 22:09:28 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national,
and local inquiries about the arrest...
DOJ-OGR-00003392.jpg
...prosecution memorandum
Feb 28— USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
interviews victims
June 27 — Villafafia
drafts new version of
indictment
June 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe...
EFTA00066570.pdf
...Tuesday, July 28, 2020 12:13
To:
Cc:
Subject: GM
C
<
Hey Guys — Have you conferred yet with Maxwell's attorneys? I'm assuming we still plan/need to put in a letter by 5?
Second, just got a call from =Taylor — understand we got an attorney proffer from counsel...
EFTA00099505.pdf
...Monday, June 29, 2020 2:33 PM
To:
I
l
iCUSANYS) <
Cc:
(USANYS)
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
How does one become a Special Assistant to
the AG?
On Jun 29, 2020, at 2:28 PM, McEnany, John (USANYS)
wrote:
As I mentioned a while ago...
DOJ-OGR-00001870.jpg
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
DOJ-OGR-00020643.jpg
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
EFTA00085788.pdf
...UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with other individuals:
—January 23, 2018
— February 28,2020
—January 24, 2018
Let me...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
DOJ-OGR-00019567.jpg
...at 6 (Doc. # 33)
(July 28, 2020). This Court relied on that representation in its ruling that government witnesses
should not be limited in their use of materials gained from the government in any related civil
litigation. Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described above...
DOJ-OGR-00001756.jpg
...at 6 (Doc. # 33)
(July 28, 2020). This Court relied on that representation in its ruling that government witnesses
should not be limited in their use of materials gained from the government in any related civil
litigation. Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described above...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) July 7, 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
DOJ-OGR-00001583.jpg
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) oo... cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986) oo... cece cccceceeeenseceseeesseecseeseceseeesseecsseensesesseesieseneesseeeneeseees...
DOJ-OGR-00002939.jpg
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ-OGR- 00002939
DOJ-OGR-00020506.jpg
...Nathan on 12/28/20)(qw) (Entered: 12/28/2020)
12/30/2020 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document...
EFTA00152325.pdf
...Wednesday, July 1, 2020 2:28 PM
To:
(USANYS)
Cc:
(BS) (FBI)
>;
(NY) (FBI) <
>
Subject: Next steps
M, let me know what else you need; I am at your service. I assume you'll take the lead with Amanda in drafting any SW,
anticipatory or otherwise, to seize the defendant...
DOJ-OGR-00020405.jpg
...Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
12/30/2020
=
lS
jn
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and...
EFTA00064699.pdf
...Continue
Reading]
The Recorder: "SCOTUS Poised to Define Banned Technology in Facebook TCPA Case," Alaina
Lancaster, July 09, 2020, 6:28 PM
The U.S. Supreme Court is set to provide a crucial definition related to the Telephone Consumer Protection Act
that could refine the scope of the law. [Continue...
EFTA00040903.pdf
...Department of Homeland Security.
[Continue Reading]
WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to
bank robberies," Unattributed, July 30, 2020, 7:00 PM
A Utica man has pleaded guilty to three federal counts of bank robbery. Nicholas Ferrone, 28, faces up
to 20 years...
EFTA00066978.pdf
...Maxwell has been detained since her arrest,
and the Court has denied two separate bail motions, most recently as of December 28, 2020. Trial is scheduled for July
2021, and pretrial motions are due in January 2021. The most recent press release is located here:
https://www.justice.gov usao...
EFTA00097121.pdf
...Wednesday, July 8, 2020 9:28 AM
To:
Cc:
. (NY) (FBI) <
>;
Subject: SDNY Subpoena
Good morning,
)
Thank you for reaching out to the FBI regarding the purchase o
As you suggested
in your email to Special Agent
, attached please find a subpoena seeking any non-privileged materials
regarding that transaction...
EFTA00159790.pdf
...Tuesday, July 28, 2020 7:31 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (SOD-NY-3027571) [Priority]
3531-010
Page 24 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010165
EFTA00159813
I
Classification: UNCLASSIFIED/110U°
Classification: UNCLASSIFIED...
DOJ-OGR-00019566.jpg
...Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
DOJ-OGR-00019813.jpg
...Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA...
DOJ-OGR-00000857.jpg
...Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA...
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