759 results for "June 19 2020"
Page 3 of 31
EFTA00165387.pdf
...Tue, 30 Jun 2020 19:42:53 +0000
Importance: Normal
Attachments: Maxwell Indictment 20 Cr 330 - signed & stamped.pdf
_
_
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_
From:
Sent. Tuucrim
h,nu WI 1n7n 2.1A DKA
To
Subject: Fw: indictment
Sorry!
Public Affairs Specialist
FBI New York
Fro
Sent: Tuesday, June 30, 2020 12:22 PM
To...
DOJ-OGR-00001520.jpg
...19 pandemic — is the best way to ensure the safety of the
litigants, court personnel, and the public at large. 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...
EFTA00151449.pdf
...On Jun 30, 2020, at 08:09,
> wrote:
Borgerson's New Hampshire transactions from USAA checking and credit card.
3/10/19 - COMMON MAN HOOKSET - HOOKSET NH
3/10/19 - SALT HILL PUB - NEWBURY NH
3/10/19 - SUNAPEE LODGE SKI SHOP - NEWBURY NH
4/6/19 - COMMON MAN HOOKSET...
EFTA00152493.pdf
...What days were you thinking?
Respectfully,
SA
On Jun 25, 2020 10:59, "
(NY) (FBI)" <
> wrote:
If you are still able to help, I'll gladly take the help. Let me know if you are still available.
Thanks,
From:
(TD) (FBI)
Sent: Friday, June 19, 2020 11:07 AM
To...
DOJ-OGR-00003392.jpg
...victims
Feb 19— Villafaria
completes third update to
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...
DOJ-OGR-00019223.jpg
...19 pandemic — is the best way to ensure the safety of the
litigants, court personnel, and the public at large. 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-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...
DOJ-OGR-00019916.jpg
...Ortiz, 19 Cr. 198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“|BJecause there is a pandemic does not mean that the jailhouse doors ought to...
DOJ-OGR-00001624.jpg
...Ortiz, 19 Cr. 198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“[B]ecause there is a pandemic does not mean that the jailhouse doors ought...
DOJ-OGR-00000998.jpg
...Ortiz, 19 Cr. 198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“|BJecause there is a pandemic does not mean that the jailhouse doors ought to...
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...
EFTA00089570.pdf
...COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc: Zelenko, Daniel
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020...
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...
EFTA00146867.pdf
...Normal
No problem...now let's get a case that we can actually work
On Jun 11, 2020 5:24 pm,
wrote:
Yes, we are fine with you closing it. Thanks for all your work running this down and wrapping it up.
----Original Messa
From:
Sent: Thum& June II, 202...
EFTA00146889.pdf
...com, thekiddcreolen@gmail.com,
rezahaghi137488@gmail.com
SA
FBI-New York
C-19 Violent Crimes Task Force
MP'
From:
[mailto:
Sent: Wednesday, June 24, 2020 9:01 PM
To:
• (NY) (FBI) ‹
>
Subject: NYPD: MARK EPSTEIN COMPLAINT 2020-001-2753
I'll be in from 0800 to 1600 tomorrow and I...
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...
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...
EFTA00149552.pdf
...Mon, 08 Jun 2020 20:26:29 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jun 8, 2020 4:19 PM.
(NY) (FBI)"
Yes no problem. I emailed
vrote:
On Jun 8, 2020 3:42 PM
(NY) (FBI)"
wrote:
Can you make sure our press office knows to coordinate...
EFTA00173783.pdf
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA00149550.pdf
...Mon, 08 Jun 2020 20:19:04 +0000
Importance: Normal
Yes no problem. I emailed
2020 3:42 PM
(NY) (FBI)"
wrote:
Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SS
FBI New York
On Jun 8 2020 1:00 PM,
Hey...
EFTA00149554.pdf
...Mon, 08 Jun 2020 19:41:15 +0000
Importance: Normal
(NY) (FBI)"
Great thanks
SS!
FBI New York
On Jun 8, 2020 1:00 PM,
(NY) (FBI)"
Heys
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response...
EFTA00089347.pdf
...COVID-19 • uestions or Concerns? See Crowell & Morin 's COVID-19 Resource
Cente
From:
mailto:
>>
Sent: Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
mailto:
mailto
Subject: FW: Meeting with
EFTA00089350...
EFTA00149560.pdf
...Mon, 08 Jun 2020 19:42:11 +0000
Importance: Normal
(NY) (FBI)"
Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SSA
FBI New York
On Jun 8, 2020 1:00 PM,
Hey Sean,
(NY) (FBI)"
wrote:
I spoke with one of the...
EFTA00146845.pdf
...Sat, 27 Jun 2020 19:45:11 +0000
Importance: Normal
. Highlighted please review.
Below are the results from the Google Emergency Disclosure:
GOOGLE SUBSCRIBER INFORMATION
Alternate e-Mails:
Created on: 2020-03-17 16:30:21 UTC
IP ACTIVITY
Timestamp
11' Address
Activity Type
2020-06-27 08:11:05...
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