1,743 results for "July 1 2020"
Page 34 of 70
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Boe
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Workshop Instructor. “Methods Used...
EFTA00089774.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...
EFTA00073592.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to...
EFTA00154989.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00089781.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...
DOJ-OGR-00002139.jpg
...330 (AJN), filed
on July 8", 2020, also constitutes criminal conduct under French law, as the crime of
“proxénétisme’’.
42. Article 225-5 of the French Criminal Code defines the crime of “proxénétisme” as “the
fact, by anyone, in any manner whatsoever: 1° To aid, assist or protect the prostitution...
DOJ-OGR-00001615.jpg
...The Government also expects that one or more victims will exercise their right to be
heard at the July 14, 2020 hearing in this matter, and will urge the Court not to grant bail. More
generally, as noted above, the Government is deeply concerned that if the defendant is bailed...
EFTA00092119.pdf
...Se tember 01 2020 13:04
Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the...
EFTA00068207.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS)
c
e;
ca>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is...
EFTA00073297.pdf
...On 10 Sep 2020, at 21:00,
wrote:
EFTA00073297
External email: is it safe to open attachments and links?
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few...
EFTA00087833.pdf
...On 19 Aug 2020, at 17:36,
c
> wrote:
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
Bloxsome <1.1...
EFTA00101882.pdf
...Sunday, August 2, 2020 1:49 PM
To: McEnany, John (USANYS)
(tS
Cc: Jones, David (USANYS)
(USANYS)
Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Curious about that view — it's not a benefit conferred upon her, in the sense that this avenue to obtain documents is...
EFTA00153644.pdf
...Security, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00174176.pdf
...Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns identified below, which assisted in forecasting Epstein's return to the
United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after
returning to the United States on...
EFTA00148233.pdf
...Tuesday, April 7, 2020 2:07:28 PM
To:
Cc:
Subject: FW: Epstein search warrant document
I think a conference call would be appropriate for this, can you let me know if that works for you and what day/time?
From:
Sent: Tuesday, April 07, 2020 1:54 PM
To...
EFTA00079969.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00153638.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00079973.pdf
...Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00090600.pdf
...5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
MICHAEL TURNBALL, date of birth
telephone number
, was interviewed on the island of Little St. James. After being
advised of the identity of the interviewing Agents and the nature of the
interview, TURNBALL provided...
DOJ-OGR-00002913.jpg
__ Case 1:20-cr-00330-PAE Document199 Filed 04/09/21 Page1of8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 9, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00153633.pdf
...Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00078972.pdf
...On 10 Sep 2020, at 21:00,
External email: is it sate to open attachments and links?
Gary,
wrote:
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few months...
DOJ-OGR-00005207.jpg
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
EFTA00079372.pdf
From: '
To:I
)"
,'1
Subject: FW: Reference materials further to our call
Date: Wed, 23 Sep 2020 22:38:39 +0000
lane -Images: image001.jpg; image002.jpg
From:
Sent: Wednesday, September 23, 2020 6:38 PM
To: 'Gary Bloxsome'
Cc:
, Daniel Cundy
; Jennifer
Richardson
Subject: RE: Reference materials further to...
EFTA00153628.pdf
...EFTA00153629
RIDER
(Grand Jury Subpoena to
dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July...
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