807 results for "June 7 2020"
Page 3 of 33
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...
EFTA00158519.pdf
...Monday, June 8, 2020 7:19:17 PM
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case...
DOJ-OGR-00011454.jpg
...John,
dated June 2, 2020); see Ex. A ¥f 8, 13 (Feldman Decl.).
'S Ex. C (6/25/20 Press Release).
‘6 Maxwell’s Mot. for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P. 17(c)(3),
dated Nov. 14, 2021 (“Maxwell Mot.”), at 3, 5.
'7...
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...
EFTA00149337.pdf
...On Jul 2, 2020 8:00 AM,
wrote:
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM,
rote:
EFTA00149337
You're welcome.
On Jul 1 7_2020 2:36...
EFTA00149626.pdf
...Monday, August 10, 2020 12:44 PM
To: Jordy Feldman
Cc: Elena Vournas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Hi Jordy - would 1pm still work for you tomorrow? We will also have
the call who is VSD Management.
Thanks
On Aug 7...
EFTA00087831.pdf
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
EFTA00091659.pdf
...Fri, 12 Jun 2020 21:49:54 +0000
Attachments: Subjmena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
FYI, for spreadsheet, and I'll put the attachments in the share
From:
(NY) (FBI) <
>
Sent: Friday, June 12, 2020 17:15
To:
Cc:
Subject: Fw: Maxwell...
DOJ-OGR-00000620.jpg
...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
counsel
ends of
and to guarant
further find that the
facilitate these proceedings,
including extensive
justice outweigh the interests of
(h) (7) (A) and
iminarily...
EFTA00158517.pdf
...Wednesday, June 3, 2020 6:07:51 PM
Thanks. We have something drafted but want to be sure it's going to the right person and has all the
necessary info. Time is becoming of the essence here so anything you can do to expedite would be
appreciated.
S
Esq...
EFTA00102133.pdf
...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 hereto.
7.
Following the issuance of the June 2020 Warrant, a grand jury sitting in this District
charged GHISLAINE MAXWELL...
EFTA00097133.pdf
...Sun, 08 Mar 2020 18:59:44 +0000
I'll send an email cc'ing both of you asking.
From:
Sent: Saturday, March 7, 2020 5:30 PM
To:
Cc:
Subject: RE: Interlochen
would it be possible to confirm with your Interlochen contact that they gave us records of any...
DOJ-OGR-00019889.jpg
Case 322 ler QdSSOUAUIN DotamleHh4 HPitdd B77 FOL PAGES S20
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the ultimate burden of...
DOJ-OGR-00000971.jpg
Cs F:26-E/ 8083S AUN DSeuMeAtA’ Hie GPAb?20 Pagyerts of 200
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the...
HOUSE_OVERSIGHT_016147.jpg
...1.7 mn b/d; 0.4 mn
b/d OPEC NGLs.
Non-OPEC production will not reach 2015 levels before 2020 at the earliest...
Non-OPEC producers have massively reduced capex spending, down US$290bn or 42%
from 2014 to 2016, in response to the low price environment. Should...
DOJ-OGR-00001595.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[a]t all times . . .
the...
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...
DOJ-OGR-00002939.jpg
...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 from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email...
EFTA00152408.pdf
...On Jul 2, 2020 12:10 PM,
(NY) (FBI)"
wrote:
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count
indictment. Charges are below:
I 8USC 371 (conspiracy to entice...
EFTA00157323.pdf
...Wednesday, June 17, 2020 14:28
To:
I. (NY) (FBI)
Cc:
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
3503-039
Page 7 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10...
EFTA00157298.pdf
...Friday, June 19, 2020 13:14
3503-037
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00002124
EFTA00157304
To: M,
(USANYS)
Cc:
(USANYS) <
>;
(NY) (FBI)
(USANYS) c
(USANYS)
sc
>;
1 (NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor...
EFTA00153861.pdf
...Tuesday, June 2, 2020 8:37 AM
To:
EM>,
) <
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
EFTA00153861
This is the first I'm hearing about this.
On Jun 2, 2020 7:30 AM, "I
IME> wrote:
I asked
and...
EFTA00085788.pdf
...Tuesday, October 06, 2020 21:31
To:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with...
EFTA00161207.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, JUNE 8, 2020 5:00 AM EDT
EFTA00161207
EFTA00161208
EFTA00161209
EFTA00161210
EFTA00161211
EFTA00161212
EFTA00161213
EFTA00161214
EFTA00161215
EFTA00161216
DOJ Requests Prince Andrew Be Questioned In Epstein Case.
The Sun (UK)
(6/7, Wells,
Wilkinson, 712K) reports the US Department of Justice "has...
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...
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