723 results for "June 22 2020"
Page 4 of 29
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
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-00014523.jpg
...08/10/22 Page 123 of 257 2957
LCKVMAX6 Summation - Ms
when she talked to them in May of 2006,
of 2020. But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the...
DOJ-OGR-00017144.jpg
...08/10/22 Page 123 of 257 2957
LCKVMAX6 Summation - Ms
when she talked to them in May of 2006,
of 2020. But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the...
EFTA00157252.pdf
...M.
(NY) (FBI) a
3503-034
Page 3 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002073
EFTA00157254
Sent: Monday, June 29, 2020 12:50
To: M,
(USANYS) [Contractor)
(USANYS)
Cc:
(USANYS) <
>;
I. (NY) (FBI)
(USANYS)
;
(USANYS)
I. (NY) (FBI)
(USANYS) <
>
Subject: RE...
EFTA00152318.pdf
...Monda June 22, 2020 11:41
EFTA00152318
Subject: Maxwell's Credit Cards
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I
received.
The attached draft analysis is to be used for discussion purposes only and is subject to change.
Best
Forensic...
EFTA00074890.pdf
...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. no. 1060 in 15 Civ. 7433]; John Doe Response to Dershowitz
Letter, dated June 22, 2020 [dkt. no. 1062 in...
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
EFTA00148680.pdf
...30 June 2020 22:51
To:
- TOPAZ
Cc: ...TOPAZ;
WashingtonTl@soca.local;
(IOD) (FBI);
(CID) (FBI)
Subject: [OFFICIAL] Dissemination for FBI
Thank you
I hope you are staying safe and healthy. I have copied DAD
on this email as he
took over Branch I when I moved over to the...
EFTA00101535.pdf
...Tuesday, June 23, 2020 5:00 AM
To:
(USANYS
Cc
Su
o owing up
Sounds good.
From:
(USANYS)
Se
•
ne 22, 2020 10:06 PM
To:
CRM)
Cc:
Su
.
Thanks, John. I am in the process of raising this internally on our end, but given recent events, and as I...
DOJ-OGR-00012206.jpg
...And this is signed by your attorney in June of 2020;
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00012206
DOJ-OGR-00017795.jpg
...And this is signed by your attorney in June of 2020;
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017795
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...
EFTA00148721.pdf
...Leading the UK's fight to cut serious and organised crime
From:
(CID) (FBI) [mailtotimenez@fbi.gov]
Sent 30 June 2020 22:51
To: MEr
- TOPAZ
Cc:
- TOPAZ;
(IOD) (FBI);
(CID) (FBI)
Subject: [OFFICIAL] Dissemination for FBI
Thank you
! I hope you are staying safe and healthy. I have copied...
DOJ-OGR-00012317.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00017905.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00064041.pdf
...Examination,
dated June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview...
DOJ-OGR-00005848.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00006773.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
EFTA00149055.pdf
...30 June 2020 22:51
To:
- TOPAZ
Cc: Jenkins, Paul - TOPAZ;
Neely, Kevin B. (IOD) (FBI);
(CID) (FBI)
Subject: [OFFICIAL] Dissemination for FBI
Thank you
I hope you are staying safe and healthy. I have copied DAD
on this email as he
took over Branch I when I moved over...
DOJ-OGR-00021658.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page11 of 93
x
PAGE
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270...
EFTA00084244.pdf
...Monda , June 22 2020 14:27
To:
mailto
Cc: /clenkii. Daniel
>; Giffuni, Danielle
EFTA00084247
amailto:
>
Subject: RE: Meeting with
—
Would you all be available for a call on Wednesday morning? I think we could do any time before noon.
We will let you know if Mr.
recognizes the individual in...
EFTA00174176.pdf
...Epstein left on 2
July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at...
DOJ-OGR-00013752.jpg
...And that the date of this submission was June 26th
of 2020; correct?
A. Correct.
MS. MENNING
BR:
the admission of pages 12 and 13 of this document.
MS. POMERAN
TZ:
Your Honor, I would like
Your Honor, no objection.
to have to review it to see if any redactions...
DOJ-OGR-00016377.jpg
...And that the date of this submission was June 26th
of 2020; correct?
A. Correct.
MS. MENNING
BR:
the admission of pages 12 and 13 of this document.
MS. POMERAN
TZ:
Your Honor, I would like
Your Honor, no objection.
to have to review it to see if any redactions...
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