759 results for "June 19 2020"
Page 4 of 31
EFTA00091692.pdf
...Thu, 25 Jun 2020 19:00:39 +0000
No problem. Thanks for the heads-up.
From:
Sent: Thursday, June 25, 2020 2:59 PM
To:
Subject: indictment review
Hi
Hope you're doing well! We are presenting an indictment in the Epstein case to the White Plains grand jury on...
EFTA00163004.pdf
...2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
EFTA00152276.pdf
...Fri, 19 Jun 2020 15:06:34 +0000
Importance: Normal
Morning MM,
I can assist with whatever you need on this.
Respectfully,
SA
Forwarded messae--- ------
From:
M. (NY) (FBI)" 5
Date: Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: 9.11.,
(TD) (FBI)"
Cc:
Forwarded messae ---
From...
EFTA00152568.pdf
...Monday, June 22, 2020 12:13 PM
To:
I. (NY) (FBI) <
>
Subject: Fwd: (no subject)
Hi
I was wondering if you still needed assistance with this matter. If so
be happy to help.
Respectfully,
Forwarded
From: "=
(NY) (FBI)" <
>
Date: Jun 21, 2020 3:33 PM
Subject: (no subject)
To: '
(TD...
EFTA00146870.pdf
...Fri, 05 Jun 2020 19:25:29 +0000
Importance: Normal
Thanks I spoke to his lawyer
From:
Sent: Friday, June 5, 2020 2:27 PM
To:
Subject: Fwd: FW: Information for
FORWARD TO
Forwarded message
From: '
Date: Jun 4, 2020 12:01 PM
Subject: FW: Information for
FORWARD TO
To...
DOJ-OGR-00019917.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
DOJ-OGR-00001625.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
DOJ-OGR-00000999.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
EFTA00158519.pdf
...Monday, June 8, 2020 7:19:17 PM
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case...
DOJ-OGR-00000620.jpg
...find,
wher
a conyi
for adjournment,
Filed 08/06/19 Page 9 of 10 9
things stand. Long before
ference, or several,
verybody is as the
when we can effectively
under 18 United States Code §
joined in by both
usion of the adjourned
goes to June
Counsel,
of and preparation...
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
DOJ-OGR-00000617.jpg
...a lot of
Flexibil
it were, and there
these dates,
With respect to the trial date,
either June or September of 2020.
the calendar
from my point of
you know,
in June?
fF view,
when
[ block out.
MR.
the court block ou
WEINB
ERG:
So
for now.
you are all...
EFTA00094758.pdf
...Tue, 10 Mar 2020 19:36:55 +0000
t/c with Seth Rosenberg, they don't represent Shoppers Travel
- not highly sophisticated. may need some assistance
tic with
- 2006 or 2007, stopped dealing with them
- June 2006, $6,000 payment from Epstein to Rosenberg
- have a printout from April 2016...
EFTA00158526.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
wrote:
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
Cc:
(USANYS)
(USANYS)
@usa.doj.gov>
@usa.doj.gov>;
Subject: Request for Tangible and Documentary Evidence (Touhy Request...
EFTA00158586.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
> wrote:
3509-019
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007107
EFTA00158586
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00078072.pdf
...June 14, 2020 at 1:57:19 PM EDT
To: '
(USANYS)"
"
Cc:
Subject:
Hi
(USANYS)"
" aNIMIN>, "
11
We received an email from
counsel, letting us know that she is planning to travel to Mexico and
the Bahamas for a vacation. They wanted to check with us to make sure that...
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...
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...
EFTA00074890.pdf
...141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt. no. 142 in 19 Civ.
Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt...
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...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
HOUSE_OVERSIGHT_016133.jpg
...Press reports, Saudi Vision 2030, National Transformation Plan
Saudia Medical Services -
Saudi Electricity (SEC) by 2020
Healthcare / hospitals
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 23
HOUSE_OVERSIGHT_016133
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
DOJ-OGR-00002950.jpg
...States v. Hernandez,
85 F.3d 1023 (2d Cir, 1996) oo. ..ececccecccseeseeseeeeecesececesseesseseeesseeaecaeesaeeeeecaeceesaeeseeseesseeeaeeeeeas 242
United States v. Hester,
No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020)........:ceceeceeseeeeteeeteeees 211
United States v. Heyward,
No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y...
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