1,743 results for "July 1 2020"
Page 30 of 70
EFTA00148015.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: E stein search warrant documents
To: "..1
Y FBI)"
desk
Forwarded message
Cc:
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible...
EFTA00158516.pdf
Notes from phone call with-
AApril 3 2020
Team followed up with
re: The Lion King broadway show having premiered in 1997
said she realized her recollection of that having been a first trip (or early trip) was
mistaken, that the trip stuck out in her mind because of the...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00086752.pdf
...Monday, December 21, 2020 4:42 PM
To:
(USANYS) c.a;
(USANYS)
(USANYS)
(USANYS) cat;
)
1<
>,
(USANYS)
Cc:
(USANYS) it
;
(USANYS)
<
>
(USANYS)
>;
(USANYS)
,
.;
(USANYS) 1
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Thanks,
Can you keep me posted on what we think will...
EFTA00126066.pdf
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
EFTA00147097.pdf
...Cc: "
, '
1
I
11
Subject: RE: RE: Epstein search warrant documents
Date: Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jun 22, 2020 4:26 PM,'
IMIN> wrote:
Sure thing. Just send me the call info
NY CART Coordinator
Senior Forensic Examiner...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00087369.pdf
...To:
(USANYS)" <1
Cc: "-(USANYS)"
<
Subject: FW: Epstein probate update
Date: Thu, 20 Feb 2020 18:02:09 +0000
Attachments: 02.11.2020.004 Notice to the Court.pdf
If of interest...
From:
(USANYS
Sent: Thursda February 20, 2020 12:47 PM
To:
(USANYS)
>;
(USANYS) <
(USANYS)
Subject: Epstein probate update...
EFTA00097904.pdf
...Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
(USANYS)
>;
(USANYS)
;
BTW, I probably don't need to tell you, our Touhy communications with.
are probably disclosable as Giglio
info.
EFTA00097905
From: a
(USANYS)
Sent: Tuesday, July 28, 2020 5:32...
DOJ-OGR-00001638.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 4 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s...
EFTA00086756.pdf
...His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had
new counsel appointed, citing an irreconcilable breakdown with his former counsel.
Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of
Rivera. In...
DOJ-OGR-00001882.jpg
...I did receive a signed waiver of physical presence
form dated July 10, 2020.
Mr. Cohen, could you please is describe the process by
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001882
DOJ-OGR-00019493.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
EFTA00157495.pdf
...Tuesday, July 14, 2020 16:09
To:
(USANYS)
Subject: spreadsheet
Here you go. Almost everything is over at Southern once I drop off the phones. Just 1 laptop and 2 desktops to get
to you. 1 has to re-process, so I am not sure how long it will be...
EFTA02215294.pdf
...Thomas-she
needs to go Sunday July 16 and return to NY on Thursday July 20. So however you need to
EFTA_R1_00943206
EFTA02215296
do this (one ticket, separate tickets) All direct flights please, best price?
Birthday: Nov. 10, 1990
Nationality: French
P #10CA72905
Expires: June 15, 2020
We...
EFTA00084103.pdf
...Thursday, December 31, 2020 12:19 PM
To:
(USANYS) <
:›;
(USANYS)
(USANYS) <
(USANYS)
<
>;
•c•
==.;
Cc:
(USANYS)
).;
<1.
›;-(USANYS)1
<
>
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
(USANYS)
(USANYS)
(USANYS)
(USANYS)
Hi
Please see our proposed letter, which I understand you would like to review...
EFTA00096503.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00136474.pdf
...screened in July, compared with 5.1 per
million people in July of last year, the Transportation Security Administration said Monday. There has been a
significant increase in loaded guns at checkpoints, said TSA Administrator David Pekoske."
The Los Angeles Times 2020-08-10...
DOJ-OGR-00020139.jpg
Cagseabe @-cS60BRGUURnt Dbctindé rf 1/26 2 FileebR2/30/Rag Pagel boat 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to decide...
EFTA00102050.pdf
...July 6, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 2422, 2251, 2252, 2252A
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with
you...
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy...
DOJ-OGR-00012576.jpg
...Case 1:20-cr-00330-PAE
LC3KMAX2
MR.
PAGLI
Uc
TH
|
COURT:
BY MR.
PAGLI
UCA:
QO. Mr.
Alessi,
saying,
pick Ms. Jane up
West Palm
Document 749
A:
(In open court)
Thank you,
Ales
Okay.
do you recall
Filed 08/10/22
si - Cross
your Honor
in 2020,
from...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith