770 results for "June 17 2020"
Page 4 of 31
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...
DOJ-OGR-00019345.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
DOJ-OGR-00019368.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
EFTA00451220.pdf
...born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not june) and travel back august 9...
EFTA00158517.pdf
...Wednesday, June 3, 2020 6:07:51 PM
Thanks. We have something drafted but want to be sure it's going to the right person and has all the
necessary info. Time is becoming of the essence here so anything you can do to expedite would be
appreciated.
S
Esq...
DOJ-OGR-00020129.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
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...
DOJ-OGR-00001211.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
DOJ-OGR-00002234.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00149343.pdf
...On Jul 1, 2020 2:36 PM,
wrote:
Thanks
EFTA00149343
SSA-
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
wrote:
wrote:
On Jul...
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
EFTA00089347.pdf
...Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
mailto:
mailto
Subject: FW: Meeting with
EFTA00089350
From:
Sent: Wednesday, June 17 2020 18:29
To: Donnie Murrell
Cc:
1
mailto:
Subject: RE...
EFTA00175001.pdf
...BAROOSHIAN
• (See page 5)
She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020.
I sent more details on Green Side.
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
EFTA00175001
EFTA00101178.pdf
...Best,
On Jun 7, 2020, at 7:56 PM,
(CRM) <
wrote:
- wanted SDNY to be aware of the below article, if you have not already seen. DOJ OPA is receiving
numerous calls. Best,
Sent from my iPhone
EFTA00101178
Begin forwarded message:
From: '
(CRM)"
Date: June 7 2020 at 6:40...
EFTA00149337.pdf
...On Jul 1 7_2020 2:36 PM,
wrote:
Thank
SSA-
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
Approximately 3 people @ $175 per person. $525 total
SSA
FBI Iew or.
rote:
wrote:
On Jul...
EFTA00089570.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc: Zelenko, Daniel
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
>;
<
>;
It's been a...
DOJ-OGR-00000063.tif
...Court of
Appeals for the Second Circuit (September 17,
APPENDIX B: NON-PROSECUTION AGREE-
MENT, Office of the U.S. Attorney for the
Southern District of Florida (October 30, 2007).
APPENDIX C: JUDGMENT, U.S. District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D...
EFTA00149295.pdf
...I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM,
You're welcome.
On Jul I2020 2:36 PM,
Thank
SSA
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM...
DOJ-OGR-00019194.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
EFTA00157323.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,
(USANYS)" <
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
I. (NY) (FBI)
Cc:
I. (NY) (FBI)
Subject: RE: Epstein...
DOJ-OGR-00001521.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
EFTA00157298.pdf
...Monday, June 29, 2020 12:55
To: M,
(USANYS) [Contractor] a;
(USANYS)
3503-037
Page 5 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002122
EFTA00157302
Cc:
(USANYS) <
;
• (NY) (FBI)
le
M
(USANYS) <
>; l=,
(USANYS)
;
r=l
(NY) (FBI) <
>,
(USANYS) <
>
Subject: RE: Epstein...
DOJ-OGR-00019224.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
EFTA00158521.pdf
...3509.0(4
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007020
EFTA00158521
June 8, 2020
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
c/a
Assistant United States...
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