807 results for "June 7 2020"
Page 4 of 33
EFTA00091716.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac ng United States Attorney for the
So thern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York.
Telephone:
EFTA00091716
RIDER
(Grand Jury Subpoena to Experian, June 29, 2020)
Please provide any...
EFTA00101535.pdf
...Thursday, June 25, 2020 7:36 PM
To:
CRM)
Cc
Subject: RE: Following up
rz
>
Thanks for your patience. I've now had a chance to raise your suggestion on our end, and we are amenable to
discussing a confidentiality agreement along the lines you propose, with some revisions. Below...
EFTA00157229.pdf
...Wednesday, June 17, 2020 14:28
To: M,
I (NY) (FBI) •:
>;
Cc:
(NY) (FBI) a
(USANYS) mtl
=>;
;
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(USANYS)
(NY) (FBI)
(USANYS)
3503-030
Page 4 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA...
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...
EFTA00147112.pdf
...Tuesday, July 7, 2020 5:40 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
Cool. Thanks.
NY CART Coordinator
Senior Forensic Examiner
es
k
On Jul 7, 2020 5:39 PM, '
wrote:
Thanks — if you just have it brought over to my office tomorrow, we'll take care of...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 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...
EFTA00102050.pdf
...New York, New York
June 22, 2020
Audrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please...
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
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
3503-035
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002099
EFTA00157280
On .it
cz
y 19, 2020 1:09 la
(USANYS)"
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jul 7, 2020 5:34 PM, "
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.
>;
EFTA00149501
From:
Sent: Tuesday, July 7, 2020 5:14...
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...
EFTA00073310.pdf
...Wednesday, June 10, 2020 1:15 PM
To:
(NY) (CON) <
>
Cc:
(USANYS) [Contractor] <
Subject: RE: Epstein investigation, subpoena returns
Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because there
are some subpoenas that we served that were returnable to you...
EFTA00064699.pdf
...Party To
Republican," David Mack, July 09, 2020, 7:30 PM
A West Virginia mail carrier is facing prison time after admitting he attempted election fraud by changing the
party registrations of people who had requested absentee ballots for the state's June primary, officials
announced Thursday. Thomas Cooper, 47...
EFTA00099346.pdf
...24
John w/2 Suydam
356
356
330
June w/2 Hoffman
7
7
0
Report Generated: 2/14/2020 11:34:23 PM
Page 5 of 6
EFTA00099350
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Term
Documents with hits
Justin w/2 Chu...
EFTA00152410.pdf
...From:
(NY) (FBI)
Sent Thursday, July 2, 2020 12:10PM
To: s
MG. (NY) (FBI)
Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020...
DOJ-OGR-00001808.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided...
EFTA00174120.pdf
...During the
surveillance on 06/30/2020, MVPD stopped and arrested one buyer and on 07/01/2020 MVPD
arrested two marijuana buyers. Surveillance is planned for 7/3/2020 and 7/6/2020 to obtain
additional evidence. C26 and/or MVPD will use the information from the surveillances and...
EFTA00152210.pdf
...which schedules a UMB auto pay.
7.
Attached are the last 4 years of FBARs filed for Maxwell. Accounts at Barclays and Carter Allen Private Bank are
stated.
If you have any questions, please contact me.
Best
From
Sent: Friday, June 12, 2020 1:12 PM
To:
Subject: follow-up...
EFTA00064715.pdf
...sham patent litigation and illegal sales practices. [Continue Reading]
Law360: [ANALYSIS] "Assessing The New DOJ, FTC Vertical Merger Guidelines," Unattributed,
July 06, 2020, 7:49 PM
On June 30, the U. S. Department of Justice and Federal Trade Commission released their vertical
merger guidelines. We expecta commentary on the guidelines...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM, "
(USANYS)"
3503-029
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002029
EFTA00157211
ca
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
"c...
DOJ-OGR-00021658.jpg
...June 7, 2010)..... 46
United States v. Shaoul,
41 F.3d 811 (2d Cir. 1994)... ee. 60
United States v. Stewart,
433 F.3d 273 (2d Cir. 2006) ..............0.. 57
United States v. Sure Chief,
438 F.3d 920 (9th Cir. 2006) ............. 35, 41
United States v. Teman,
465 F...
EFTA00159197.pdf
...I submit this declaration in response to a subpoena dated June 10, 2020, from the
plaintiff in this action, directing me to produce documents and appear for a deposition. I
understand this declaration is being submitted in lieu of appearing for a deposition.
2.
Beginning in 1991,1 worked as...
EFTA00073427.pdf
...New York, New York
June 29, 2020
/s (AR)
• •1,1%
7
el ern
• •nn
• for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073428
RIDER
(Grand Jury Subpoena to UBS Financial Services, Inc.,
dated June 29, 2020)
Please provide from account...
EFTA00497672.pdf
...The second game will remain at its originally scheduled time of 7:05 p.m.
Fans holding paid tickets for tonight's postponed game (June 10. 2019) may use them for the
(iLagame_(1:05_p.m.)Stornotr_ow's doubletteadec or excbaogalbemforlickets_to_a 201_9 Of
2070 regular...
DOJ-OGR-00002327.jpg
...9, 2020), Exhibit A (“Martin Decl.”).
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell’s grand jury was presumably drawn from the same wheels Mr. Martin analyzed...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith