723 results for "June 22 2020"
Page 3 of 29
EFTA00152568.pdf
...Monday, June 22, 2020 12:13 PM
To:
I. (NY) (FBI) <
>
Subject: Fwd: (no subject)
Hi
I was wondering if you still needed assistance with this matter. If so
be happy to help.
Respectfully,
Forwarded
From: "=
(NY) (FBI)" <
>
Date: Jun 21, 2020 3:33 PM
Subject: (no subject)
To: '
(TD...
DOJ-OGR-00021174.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page2 of 258
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
DOJ-OGR-00021432.jpg
Case 22-1426, Document 78, 06/29/2023, 3536039, Page2 of 217
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
EFTA00102045.pdf
...New York, New York
June 22, 2020
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102047
RIDER
(Grand Jury Subpoena to AT&T dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining...
DOJ-OGR-00011453.jpg
...D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170...
EFTA00102050.pdf
...New York, New York
June 22, 2020
Audrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please...
EFTA00096032.pdf
...Tue, 30 Jun 2020 22:46:24 +0000
Attachments: 2019-06-29_GM_detention_memo.ebd.docx
Thanks very much,
This is persuasive — I read this, and I think we might have a real shot at detention. My
comments and suggestions in track. Can you take a look, and unless...
DOJ-OGR-00002939.jpg
...EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes...
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-00013750.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
DOJ-OGR-00016375.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
DOJ-OGR-00000617.jpg
...a lot of
Flexibil
it were, and there
these dates,
With respect to the trial date,
either June or September of 2020.
the calendar
from my point of
you know,
in June?
fF view,
when
[ block out.
MR.
the court block ou
WEINB
ERG:
So
for now.
you are all...
DOJ-OGR-00002234.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.!
1. Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00089347.pdf
...Monda June 22 2020 14:27
To:
Cc: Zelenko, Daniel
Subject: RE: Meeting with
Giffuni, Danielle
—
Would you all be available for a call on Wednesday morning? I think we could do any time before noon.
We will let you know if Mr.
recognizes the individual in the photo.
Best...
DOJ-OGR-00001624.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 14 of 19
a country that does not extradite its citizens, has access to untold financial resources, and has every
motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F.
Supp. 3d...
EFTA00086373.pdf
...Monday, June 29, 2020 6:33 AM
To: Robert T Curran <
Cc: Yui Cheung Chow <
; Kristina Lee Hendrickson ; Moe,
EFTA00086373
Alison (USANYS)
Subject: RE: Epstein
C
1;1
I II N I
This is a secure message.
et
Click here by 2020-07-09 13:33 UTC to read...
EFTA00151449.pdf
...Monday, June 29, 2020 9:28 PM
To:
Subject: New Hampshire
Hey =,
Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially
to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at...
DOJ-OGR-00019194.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
EFTA00090541.pdf
...Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =,
copying me and
only?
From:
Sent: Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June...
DOJ-OGR-00001521.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00019224.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00007636.jpg
...Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool, Nashville, TN, March 22, 1994
“Workplace Violence II: An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994...
EFTA00085118.pdf
...Wed, 10 Jun 2020 18:22:48 +0000
Attachments: Cust_Records_USVI _for Nautilus_Inc.pdf; Nautilus_Inc_USVI_Corporation_Records.pdf;
Delaware_Division_of Corp_LSJ_LLC_records.pdf
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
From:
Sent: Wednesday, June 10, 2020...
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