813 results for "June 18 2020"
Page 4 of 33
DOJ-OGR-00001211.jpg
...Thus, for substantially the same reasons that the Court
denied the Defendant’s first motion for release on July 14, 2020, the Court DENIES the
Defendant’s renewed motion for release on bail.’
|e Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
DOJ-OGR-00002234.jpg
...Thus, for substantially the same reasons that the Court
denied the Defendant’s first motion for release on July 14, 2020, the Court DENIES the
Defendant’s renewed motion for release on bail.!
1. Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00084236.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc:
>;
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 while since...
EFTA00085094.pdf
...Mon, 01 Jun 2020 18:59:21 +0000
Thank you!
Sent from my iPhone
On Jun 1, 2020, at 2:05 PM,
Definitely. I will be able to handle this.
From:
Sent: Monday, June 1, 202011:12 AM
To:
Subject: bank records
Hi M,
wrote:
For the Epstein case, are...
EFTA00100726.pdf
...Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we...
EFTA00095995.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In
Re
Grand
Jury
Subpoena
to
Amazon.com, Inc., dated June 12, 2020,
USAO Reference No. 2018R01618
20 MAG 6216
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S...
DOJ-OGR-00011453.jpg
...D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170...
EFTA00149359.pdf
...Wed, 01 Jul 2020 18:37:32 +0000
Importance: Normal
You're welcome.
On Jul 1, 2020 2:36 PM,
wrote:
Thanks
SS/a
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
rote:
On Jul 1, 2020 2:17 PM,
'rote:
Approximately...
HOUSE_OVERSIGHT_016146.jpg
...Although the NTP incorporates a target of boosting domestic gas production by 50% to
18 bcf/d by 2020 which could crowd out oil demand, we expect Saudi Arabia’s ability to
switch to reduce oil burn in power generation to 2020 to be quite limited, in our view.
We...
EFTA00149363.pdf
...Wed, 01 Jul 2020 18:36:56 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New...
EFTA00149368.pdf
...Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FBI New York
On Jul 1, 2020 12:51 PM
Hi
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes...
EFTA00095990.pdf
...YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated June 15, 2020, USAO Reference
No. 2018R01618
20 MAG 6375
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
I. The Court hereby determines that...
DOJ-OGR-00019889.jpg
Case 322 ler QdSSOUAUIN DotamleHh4 HPitdd B77 FOL PAGES S20
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the ultimate burden of...
EFTA00149311.pdf
...Wed, 01 Jul 2020 18:37:30 +0000
Importance: Normal
SSA
FBI New York
Forwarded messa e
From:
Date: Jul 1, 2020 2:36 PM
Subject: Re: Re. ues
for travel for O.
To:
Cc:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately...
DOJ-OGR-00000971.jpg
Cs F:26-E/ 8083S AUN DSeuMeAtA’ Hie GPAb?20 Pagyerts of 200
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the...
EFTA00149371.pdf
...Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Will you send me a cost estimate...
DOJ-OGR-00021066.jpg
...Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
3 The perjury counts were severed prior to trial and dismissed.
DOJ-OGR-00021066
DOJ-OGR-00001595.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[a]t all times . . .
the...
DOJ-OGR-00002823.jpg
...at 1-2.)
On February 2, 2020, Schulte proceeded to trial on the eleven national security related
charges. (id. at 2.) On March 9, 2020, the jury returned a guilty verdict on two counts: (1)
making false statements to law enforcement, in violation of 18 U.S.C. § 1001, and...
EFTA00085118.pdf
...Wed, 10 Jun 2020 18:22:48 +0000
Attachments: Cust_Records_USVI _for Nautilus_Inc.pdf; Nautilus_Inc_USVI_Corporation_Records.pdf;
Delaware_Division_of Corp_LSJ_LLC_records.pdf
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
From:
Sent: Wednesday, June 10, 2020...
EFTA00102362.pdf
...Thursday, June 18, 2020 9:10 AM
To:
Cc:
(
)
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in...
EFTA00102372.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel 4
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,
>;
1 <
It's...
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...
DOJ-OGR-00002963.jpg
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00173795.pdf
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
EMI
T-
AT&T Mobility PRTT
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0001675868
DITU.
Please be aware that additional actions are...
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