770 results for "June 17 2020"
Page 3 of 31
EFTA00152276.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
M. (NY) (FBI) <
>
Subject: Taint assistance
Hey M,
EFTA00152276
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for
our Epstein case. Any assistance or help would be...
EFTA00157250.pdf
...June 23.2020 1:21 PM
T.
Subject: JI: CART evidence
Hey
I attached the sheet that
went over with you with CART numbers. I can't match up all the numbers with I B numbers- some
of the cart numbers fort t c rs and I don't even...
DOJ-OGR-00001520.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00001520
EFTA00163000.pdf
...Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 15, 2020 11:38...
DOJ-OGR-00019223.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019223
DOJ-OGR-00003392.jpg
...Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of...
EFTA00091659.pdf
...Friday, June 12, 2020 17:15
To:
Cc:
Subject: Fw: Maxwell
Sensitivity: Confidential
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
::•
Cc: LE Request <
Subject: RE: Maxwell
>;
Hello
<
To date we have not received a response from you regarding additional information needed...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
EFTA00135621.pdf
...June 17, 2020 2:40 PM (UTC-04:00)
Hey MI,
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review
for our Epstein case. Any assistance or help would be appreciated.
Thanks so much,
Special Agent...
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...
EFTA00102372.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel 4
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
>;
1 <
It's...
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-00001442.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
DOJ-OGR-00020360.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
EFTA00084236.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc:
>;
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
>;
<
>;
It's been a while since...
DOJ-OGR-00001583.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S...
EFTA00149359.pdf
...Wed, 01 Jul 2020 18:37:32 +0000
Importance: Normal
You're welcome.
On Jul 1, 2020 2:36 PM,
wrote:
Thanks
SS/a
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
rote:
On Jul 1, 2020 2:17 PM,
'rote:
Approximately...
EFTA00149363.pdf
...Wed, 01 Jul 2020 18:36:56 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New...
EFTA00149368.pdf
...Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FBI New York
On Jul 1, 2020 12:51 PM
Hi
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes...
EFTA00149351.pdf
...On Jul 12_2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 P
wrote:
Approximately 3 people
per person.
tots
SSA-
FBI New York
On Jul 1, 2020 12...
EFTA00149311.pdf
...Wed, 01 Jul 2020 18:37:30 +0000
Importance: Normal
SSA
FBI New York
Forwarded messa e
From:
Date: Jul 1, 2020 2:36 PM
Subject: Re: Re. ues
for travel for O.
To:
Cc:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
EFTA00149354.pdf
...On Jul 1, 2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
rote:
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people
5 per person. S5_5 tota
SSA
FBI New York
On Jul...
EFTA00149371.pdf
...Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Will you send me a cost estimate...
EFTA00149346.pdf
...On Jul 11.2020 2:36 PM,
Thanks
SSt
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
wrote:
wrote:
wrote:
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul...
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