1,743 results for "July 1 2020"
Page 36 of 70
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00174156.pdf
...1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS...
EFTA00163011.pdf
...Our program is part
of the FBI's effort to
ensure the victims are treated with respect and are provided information about their
httpsfisentinelibinellbillaverider/NSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1
1/3
EFTA00163011
4/13/2020
Serials...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
DOJ-OGR-00003859.jpg
...Maxwell attempted to negotiate reciprocal protective order protections in
July 2020, but the government steadfastly then insisted that a separate negotiation would
occur at an undefined later time to any materials to be produced by defense counsel. Defense
counsel is prepared to confer with the government at the appropriate time...
EFTA00074210.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...
EFTA00040288.pdf
...July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
DOJ-OGR-00003892.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
EFTA00163065.pdf
...Our program is part
of the FBI's effort to
httpsfisentinettbinellbinaveciderM/Searcht%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-1
1/3
EFTA00163065
4/13/2020
Serials
ensure the victims are treated with respect and are provided information about their...
DOJ-OGR-00010453.jpg
...On July 6, 2020, exactly a year to the day after Epstein’s arrest, Ms. Maxwell was ordered
detained in the Metropolitan Detention Center (“MDC”) based on the government’s assertion that
she posed “an extreme risk of flight” and that “no condition or combination of conditions will
reasonably assure...
EFTA00164590.pdf
...Wednesday July 1 2020 8:36 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
Here is the list we want to send over - are you good with this?
Program Manager
FBI Vi
Office:
Mobil
Email:
•
From:
Sent:
e nes a
u
:
To:
Cc:
Subject: Epstein Victim Only
Here you are...
EFTA00277082.pdf
...Monday, July 6, 202010:01 AM
To:
(USANYS)
(USANYS)
Subject: FW: Maxwell Waxman Malenko Maine
Another one.
From:
Sent: Sunday, July 5, 2020 2:03 PM
To:
(USANYS)
Cc:
(CIV)
(CIV)
>
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007...
EFTA00065595.pdf
...JE is dead, so now she's "Person #1" in the Epstein Case.
Yet she is sitting at home, with her feet up, with nary a care in the world ....
MAP 19, 2020
Posted !gyp
6 months ago
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein...
EFTA00154378.pdf
...JE is dead, so now she's "Person #1" in the Epstein Case.
Yet she is sitting at home, with her feet up, with nary a care in the world ....
MAP 19, 2020
Posted !gyp
6 months ago
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein...
DOJ-OGR-00001393.jpg
...the defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against...
EFTA00074206.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...
EFTA00087132.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...
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited...
EFTA00074194.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...
DOJ-OGR-00005618.jpg
...Here, the government has been on notice of the elements it needs to
prove since July 2020. It advised the Court it would be able to provide Rule 404(b) notice back
in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See...
DOJ-OGR-00020143.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
EFTA00091834.pdf
...Mon, 01 Jun 2020 20:27:41 +0000
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,'
<
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to...
EFTA00136518.pdf
...That is non-
EFTA00136523
negotiable."
The Detroit Free Press 2020/08/24/detroit-police-
chief-james-craig-black-lives-matter-protests/3431311001/> (8/24, 1.52M) reports that a "top Detroit police
official who once took a knee in solidarity with protesters...
EFTA00068429.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...
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