666 results for "June 29 2020"
Page 3 of 27
EFTA00146848.pdf
...Sat, 27 Jun 2020 16:25:06 +0000
Importance: Normal
. Highlighted please review.
Submitted Emergency Disclosure Request on
and also informed that precinct that
covers
to be aware of the situation.
From:
Sent: Saturday, June 27, 2020 9:29 AM
To:
Subject: Fwd: Re: for you FORWARD TO
Highlighted please...
EFTA00146845.pdf
...Saturday, June 27, 2020 12:25 PM
To:
Subject: Re: Re: for you FORWARD TO-.
Highlighted please review.
Submitted Emergency Disclosure Request on
and also informed that precinct that
covers
to be aware of the situation.
From:
Sent: Saturday, June 27, 2020 9:29 AM
To:
Subject: Fwd: Re: for...
EFTA00149374.pdf
...Monde June 29 2020 6:30 PM
To
Cc:
Subject: Request approval for travel for Op
Ili
driving up, and possibly escorting the target back to NY. Estimated expenses are below.
Hotel: $161 per night ($644)
Per diem: $91.5 ($366)
Parking: $50
Total for 4: $1060
EFTA00149375
EFTA00149383.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
Subject: Request approval for travel for Op
JIM
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up...
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...
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...
EFTA00149379.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
EFTA00149379
Subject: Request approval for travel for Op
Hi M,
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
I
lland I, along with our two supervisors would...
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-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...
EFTA00091716.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac ng United States Attorney for the
So thern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York.
Telephone:
EFTA00091716
RIDER
(Grand Jury Subpoena to Experian, June 29, 2020)
Please provide any...
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...
EFTA00149376.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
u jec : eques approva or rave or p
Ili
to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow and...
EFTA00149368.pdf
...Monday, June 29, 2020 6:30 PM
To:
Subject: Request approval for travel for Op
Ili
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow...
EFTA00149359.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
Subject: Request approval for travel for Op
EFTA00149360
Hi
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going...
EFTA00149363.pdf
...Monday, June 29, 2020 6:30 PM
To:
Subject: Request approval for travel for Op
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow and...
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...
EFTA00068116.pdf
...Monday, June 29, 2020 9:33 AM
To:
Cc
<
c=
>
>:=
Subject: RE: Epstein
DIPARTMENT jr
JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
EFTA00068116
More Info
Disclaimer: This email and its content are confidential...
EFTA00149311.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
Subject: Request approval for travel for Op
EFTA00149312
Hi
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going...
EFTA00149351.pdf
...Monday, June 29, 2020 6:30 PM
To:
Subject: Request approval for travel for Op
Ili
Pm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow and...
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...
EFTA00149354.pdf
...Monday, June 29, 2020 6:30 PM
EFTA00149355
Cc:
u ject: Request approva or trave or Op
Hi
Pm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up...
EFTA00149346.pdf
...Monday, June 29, 2020 6:30 PM
To:
Subject: Request approval for travel for Op
I In
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up...
EFTA00091242.pdf
...On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on...
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