944 results for "June 20 2019"
Page 3 of 38
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
EFTA00080520.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE (USD)
ACCOUNT
CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955
(Amount owed
on credit card) UNKNOWN
The...
EFTA00284074.pdf
...5 th June 2019
Electronic Payments to: HSBC Bank Plc. Account:
Sort Code: 40-01-22
International Transfers: IBAN:
*Note: UK VAT is charged at 20% on the Consultancy Services only.
Locus Design and Development Ltd.
12 Bourdon Road London SE20 7SR
Registered in England and Wales Company Registration No...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
EFTA00086790.pdf
...Fri, 14 Jun 2019 03:04:13 +0000
Importance: Normal
Understood, and happy to discuss-are you in tomorrow?
From:
(USANYS)
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
Thanks
. Let's chat tomorrow — I do think this is too sparse. I understand the...
EFTA00071483.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DocumentCloud_Epstein_Docs_p01981.png
...After finishing the 9th grade school
year at Forest Hills High School on June 9, 1999, Giuffre re-
enrolled at Wellington Adult High School on June 21, 2000, again
on August 16, 2000 and on August 14, 2001. On September 20,
2001, Giuffre then enrolled at Royal Palm Beach High...
EFTA00089841.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)<
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
M>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00020038.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00086791.pdf
...Sent from my iPhone
On Jun 13, 2019, at 11:04 PM,
) <
> wrote:
Understood, and happy to discuss—are you in tomorrow?
From:
(USANYS) <
Sent: Thursday, June 13, 2019 10:20 PM
To:
Cc:
Subject: Re: Draft Indictment
>;
Thank_
Let's chat tomorrow — I do think this is too sparse...
DOJ-OGR-00001120.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
DocumentCloud_Epstein_Docs_p01107.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page140 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of x pursuant
to notice, taken...
DOJ-OGR-00010528.jpg
Case 1:20-cr-00330-PAE Document 666 Filed 06/21/22 Page1of2
MARSH
law firm pllc
31 Hudson Yards, Fl. 11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District...
DocumentCloud_Epstein_Docs_p01112.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page145 of 883
CERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE
I, the undersigned authority, certify that
HE) BerSonally appeared before me and
was duly sworn.
WITNESS my hand and official seal this
23rd day of June, 2016.
Kelli...
EFTA00094434.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DocumentCloud_Epstein_Docs_p00993.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page26 of 883
JOHN ALESSI
CERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE
I, the undersigned authority, certify
that JOHN ALESSI personally appeared before
and was duly sworn.
WITNESS my hand and official seal
this lst day of June...
DOJ-OGR-00005498.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
DOJ-OGR-00006460.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
EFTA00094437.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
; Duncan, Michele (USANYS)
EFTA00094438
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 20, 2016, Deposition (iii.
Attached hereto as Sealed Exhibit 8 is a true and correct copy of Excerpts from
January 25, 2017, Deposition of Sarah Kellen.
11.
Attached hereto as Sealed Exhibit 9 is...
EFTA00258915.pdf
...Smells funny
Exported on June 0, 2019 6:07.52 AM BOT
Page 1 of 18
EFTA00258967
Custom
16
Welding - Terrance
Welding
17
Philip
Welder
Five Palms
Large Windows
18
Grotto
19
New Road
Road Project
20
LSJ Generator Room
Hurricane Shutters
Contractors
21
GSJ Cottage
Contractors
Expert Bui!dors...
EFTA00089817.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DocumentCloud_Epstein_Docs_p01288.png
...WITNESS my hand and official seal
this 8th day of June, 2016.
Kelli Ann Willis, RPR, CRR
Notary Public, State of Florida
Commission FF928291, Expires 2-16-20
t+ + + t+ t+ + + t+ + + t+ t+ + t+ + + +
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, Kelli Ann Willis, Registered
Professional Reporter...
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