813 results for "June 18 2020"
Page 3 of 33
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
EFTA00152180.pdf
...Thu, 18 Jun 2020 14:16:13 +0000
Importance: Normal
Hey
I am able to assist!
V/r
Forwarded message -----
From: '
(NY) (FBI)" <
Date: Jun 18, 2020 9:49 AM
Subject: FW: Taint assistance
To: '
Good morning,
(NY)
Squad C-2- is requesting assistance for a taint review in connection...
EFTA00152276.pdf
...Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: 9.11.,
(TD) (FBI)"
Cc:
Forwarded messae ---
From: '
M. (NY) (FBI)" <
Date: Jun 18, 2020 9:49 AM
Subject: FW: Taint assistance
To: '
FBI "
FBI
Cc:
FBI
Good morning,
(FBI)"
(NY) (FBI)"
(NY) (FBI)"
BI
) (FBI)"
(NY)
Squad C...
DOJ-OGR-00002526.jpg
...The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this matter was returned one
week later, on June 29 and unsealed on July 2. /d., Dkt. 1.
The government has not provided Ms. Maxwell with discovery regarding its
communications with BSF. The timing...
EFTA00153860.pdf
...Thu, 18 Jun 2020 23:15:04 +0000
Importance: Normal
In
image001.png
Hi
I'm available anytime tomorrow from 10am forward. I should be relatively available through the weekend too.
Feel free to reach out when it's convenient for you.
Thanks,
From:
Sent: Thursday, June 18, 2020 4...
DOJ-OGR-00001319.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 S1 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-00020236.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 S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges
Maxwell with conspiracy...
EFTA00150943.pdf
...Tuesday, June 23, 2020 11:04 AM
To:
(NY) (FBI) "z
>
Subject: Re: I found your emails
Cool thanks
"
illin°C""cirg
van NOVA° /9
IR19 00,1000
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(NY) (FBI) <
Sent: Tuesday, June 23, 2020 11:39...
DOJ-OGR-00019345.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
DOJ-OGR-00019368.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
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...
EFTA00173790.pdf
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
Ir
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00072645.pdf
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure...
EFTA00102133.pdf
...4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the application in support of the June 2020 Warrant is attached as Exhibit B hereto. A
copy of the June 2020 Warrant is attached as Exhibit C...
EFTA00099505.pdf
...Monday, June 29, 2020 3:25 PM
EFTA00099505
To:
Subject: RE: Epstein Civil Filing -- This Wednesday, July 1
Just emailing with Ilan, sounds like they are not thinking we need to file by Wednesday if that takes some of the pressure
off.
From:
Sent: Monday, June 29, 2020 2:33...
EFTA00173793.pdf
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
r
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00152191.pdf
...Thu, 18 Jun 2020 00:42:01 +0000
Importance: Normal
(USANYS)"
(USANYS)"
That's the same email address she's using for her Amazon account, right?
From:
(NY) (FBI) <
I>
Sent: Wednesday, June 17, 2020 8:39 PM
To:
(USANYS)
Cc:
Subject: AT&T results
c
M1
(USANYS)
DOJ-OGR-00019885.jpg
Case Ie 2hlcrQdSSOUAUIN DotdmeHP4 FPitdd B77 FOO Page dG S20
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens case four months ago are...
DOJ-OGR-00001591.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 11 of 26
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens...
DOJ-OGR-00000967.jpg
CS F:26-E4 8083S AUN DSeuMeAtAB Hie GPAB20 Payer? of 260
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons means that the COVID-19 risks that were
present in the Stephens case four months...
DOJ-OGR-00000620.jpg
...Long before
ference, or several,
verybody is as the
when we can effectively
under 18 United States Code §
joined in by both
usion of the adjourned
goes to June
Counsel,
of and preparation by
for exclusion and the
the public and the det
8, 2020 prel
United States Code § 3161...
DOJ-OGR-00020129.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.’
|e Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
DOJ-OGR-00002350.jpg
...June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18
United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16
Young v. United States, 481 U.S. 787 (1987) ....ccessesesesssessecsseessesseeseeeseesaeeaecseesaeeseeseesaeenaeenaeeas 16
il
DOJ-OGR-00002350
EFTA00080378.pdf
...Mon, 29 Jun 2020 18:32:14 +0000
Attachments: Maxwell_arrest_warrant_signed.pdf
Not a problem! Please see attached a signed copy of the warrant with the date that reflects today
rather than 2019.
Best,
Law Clerk to the Honorable Lisa Margaret Smith
United States District Court for the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith