829 results for "June 8 2020"
Page 3 of 34
EFTA00100652.pdf
...Monday, June 08, 2020 15:03
To:
Subject: FW: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW
FIRM REPRESENTING PRINCE ANDREW
Damn son -
From:
Sent: Monday, June 8, 2020 3:02 PM
Subject: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO...
DOJ-OGR-00001583.jpg
...ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18...
EFTA00149295.pdf
...Thursda Jul 2 2020 8:47 AM
To:
Subject: Re: Request approval for travel for Op
EFTA00149295
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM,
ote:
Got it, thanks.
On Jul 2, 2020 8:00 AM,
wrote:
We are waiting on the search warrant to...
EFTA00149337.pdf
...Request approval for travel for Op
In custody
SSt
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
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...
EFTA00149359.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI ew or
On Jun 30, 2020 8:39 AM,
Thank you.
wrote:
On Jun 30, 2020 8:35 AM,
rote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149363.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI ew or
On Jun 30, 2020 8:39 AM,
Thank you.
rote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149368.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI !NW
On Jun 30, 2020 8:39 AM,
Thank you.
On Jun 30, 2020 8:35 AM
rote:
wrote:
EFTA00149368
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149376.pdf
...Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM,
Thank you.
wrote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149311.pdf
...Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM,
Thank you.
wrote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00149354.pdf
...Do you approve and if so can you give me an
EAN?
SSa
FBI New York
On Jun 30, 2020 8:39 AM
Thank you.
wrote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00152191.pdf
...Thu, 18 Jun 2020 00:42:01 +0000
Importance: Normal
(USANYS)"
(USANYS)"
That's the same email address she's using for her Amazon account, right?
From:
(NY) (FBI) <
I>
Sent: Wednesday, June 17, 2020 8:39 PM
To:
(USANYS)
Cc:
Subject: AT&T results
c
M1
(USANYS)
EFTA00149371.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI New York
EFTA00149371
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
Ai
n 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's...
EFTA00099679.pdf
Public Corruption Unit
Short Form Updates
January 8, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
I
1
EFTA00099679
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
,
. 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...
EFTA00149381.pdf
...Tue, 30 Jun 2020 12:39:01 +0000
Importance: Normal
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
are going to have to shift gears, I'll keep...
EFTA00097889.pdf
...Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 8, 2020 at 1:18:24 PM EDT
To:
Cc: "
, EUR-Press
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-00010541.jpg
...The Charges
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. (Dkt. No. 1). On July 2, 2020, the Federal Bureau of Investigation (“FBI’’)
arrested the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in...
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...
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...
EFTA00097880.pdf
...June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)" June 8, 2020 at 10:39:03 AM EDT
To: "
tb
Subject...
EFTA00102133.pdf
...Following the issuance of the June 2020 Warrant, a grand jury sitting in this District
charged GHISLAINE MAXWELL with certain federal offenses, including conspiring with
JEFFREY EPSTEIN to commit federal crimes. A copy of the operative indictment is attached as
Exhibit D hereto.
8.
In preparing to produce the responsive...
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...
EFTA00090541.pdf
...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 8, 2020 at 10:39:03 AM EDT
To: '
Subject: From Andrew's PR team
This has just been released.
Please note...
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...
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