1,743 results for "July 1 2020"
Page 39 of 70
EFTA00093488.pdf
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department...
EFTA00157499.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] ;
-
(USANYS)
ce:I=
(NY) (FBI) a
=.
(USANYS)
(USANYS)
,
=1
(NY) (FBI)
Subject: RE: Epstein search warrant documents
\\
r ill do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks...
DOJ-OGR-00003866.jpg
...The Court held an original bail
hearing on July 14, 2020. After extensive argument and presentation of information, the Court
found that no conditions or combination of conditions could reasonably assure the Defendant’s
appearance as required, determining as a result that Maxwell was a flight risk and that detention...
EFTA00161422.pdf
...Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total). Other women named GM but they weren't necessarily determined
to be victims of this...
EFTA00137248.pdf
...NJ News 2020/11/repeat-robber-charged-in-2-south-jersey-bank-heists-days-apart-
feds-say.html> (11/19, Cohen, 1.72M) reports, "A convicted bank robber was charged with robbing two Camden
County banks two days apart, authorities said Thursday." Leon Stanford, 51...
DOJ-OGR-00001618.jpg
...When FBI agents arrived at the defendant’s remote property in New
Hampshire on the morning of July 2, 2020, they discovered the property was barred by a locked
gate. After breaching the gate, the agents observed an individual who was later determined to be
a private security guard. As...
DOJ-OGR-00005515.jpg
...x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access...
DOJ-OGR-00006477.jpg
...x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access...
DOJ-OGR-00006580.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...
EFTA00079566.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00105918.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00073427.pdf
...New York, New York
June 29, 2020
/s (AR)
• •1,1%
7
el ern
• •nn
• for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073428
RIDER
(Grand Jury Subpoena to UBS Financial Services, Inc.,
dated June 29, 2020)
Please provide from account...
EFTA00065268.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...
DOJ-OGR-00020142.jpg
...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
EFTA00105912.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS...
EFTA00098129.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...
EFTA00092419.pdf
...Maxwell's arraignment on July 14'h, 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from...
EFTA00100745.pdf
...Andrew
EFTA00100749
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
From:
Sent: Friday, July 2, 2021 11:08 AM
To:
Subject: RE: Fedex
Thanks,.
M , would you mind giving me a call when you have a chance? My number is...
DOJ-OGR-00004255.jpg
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page5of13
Page 5
v. Cole, 19 Cr. 869 (ER), Dkt. No. 23 (S.D.N.Y. Feb. 18, 2020) (contemplating 3500 material four
weeks before trial in complex accounting fraud case); United States v. Carton, 17 Cr. 680...
EFTA00092519.pdf
...A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In
light of the trial date, the U.S. authorities would like to interview the witness as soon as
possible in order to evaluate if additional charges may be brought against Maxwell. The
U...
EFTA00092123.pdf
...Thursday, July 23, 2020 5:59 AM
1
<
EFTA00092136
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering
,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years...
DOJ-OGR-00002247.jpg
...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
DOJ-OGR-00001635.jpg
...Filed 07/21/20 Page 1 of 7
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
July 21, 2020
VIA ECF
The Honorable Alison...
DOJ-OGR-00001599.jpg
...Maxwell’s arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and solicitations from members of the public.
The “open season” declared on Ms. Maxwell after Epstein’s death has come with an
even darker cost — she has been the target of alarming physical...
EFTA00155649.pdf
...One of those requesters, Angela Wang from Business Insider, submitted two requests in 2020 that sought the
flight records for those four aircraft from January 1, 1990 to July 6, 2019. Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang...
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