666 results for "June 29 2020"
Page 4 of 27
DOJ-OGR-00001442.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 $1 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-00020360.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 $1 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-00020129.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-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...
EFTA00153669.pdf
...Correction to location is Bradford, NH
On Jul 1, 2020 8:19 PM,
wrote:
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A
true bill came back in NYC on Monday, June 29 on the...
DOJ-OGR-00000063.tif
...District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D: OPINION AND ORDER, U.S.
District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX E: ORDER, U.S. Court of Appeals
for the Second Circuit (November 25, 2024) ......
APPENDIX...
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-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...
EFTA00149343.pdf
...Monde June 29 2020 6:30 PM
To:
Cc
Su ject: Request approve or trave or p
HIM
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going...
DOJ-OGR-00002939.jpg
...for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit...
EFTA00149337.pdf
...Monday, June 29, 2020 6:30 PM
To:
Cc
Subject: Request approval for travel for Op
Ili
Pm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow...
DOJ-OGR-00015134.jpg
...On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to travel to engage in illegal sex
acts, in...
EFTA00149295.pdf
...Monday, June 29, 2020 6:30 PM
EFTA00149297
To:
Subject: Request approval for travel for Op
I
I'm writin to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up...
DOJ-OGR-00007636.jpg
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool...
EFTA00090101.pdf
...On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
EFTA00090102
The team made an initial discovery production...
EFTA00086518.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc: Yui Cheung Chow •
>;
Subject: RE: Epstein
>
>
EFTA00086519
r PA RTNI ENT, JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More...
EFTA00149501.pdf
...Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
Sent: Monday, June 29, 2020 12:59
To:
Cc:
>r,
Subject: RE: Epstein search...
EFTA00102147.pdf
...On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
2
EFTA00102148
The team made an initial discovery...
EFTA00147112.pdf
...Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
Sent: Monday, June 29, 2020 12:59
To:
Cc:
Subject: RE: Epstein search warrant...
DOJ-OGR-00005670.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00002950.jpg
...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. Nov. 9, 2010) 0... ccescesseeseeereeseeeneeneeeaes 154
United States v. Hillegas,
$78 F.2d 453 (2d Cir, 1978) ...ecccceccceesseecceeeceseeceeseeseeeseeeaeceaecaeesaeeseeseeaesaeeeesaeeseeeereeerenaeenneeaes 79
United...
EFTA00155615.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the...
EFTA00154878.pdf
...Epstein victim / therapy referrals
Wed 6117/2020 5:29 PM
To:
•
(NY) (FBI)
Cc:
•
i (DO) (FBI):
•
. (NY) (FBI)
I3ce:
•
Hi
Here are some resources in Brevard County, FL. She may have some of these already from our
last meeting but several are doing telehealth at the moment:
• Women's...
DOJ-OGR-00002325.jpg
...Procedural History
On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the
Manhattan Division of this Court. The government has conceded that Ms. Maxwell’s indictment
was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively
from the White Plains...
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