829 results for "June 8 2020"
Page 4 of 34
DOJ-OGR-00019345.jpg
...June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July 8...
DOJ-OGR-00019368.jpg
...June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July 8...
EFTA00158521.pdf
...Monday, June 8, 2020 3:08:45 PM
Attachments:
E, 8 20 Mr AP lane nee Tnnhv mmtect ruif
Importance:
High
Dear Mr.
Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you.
CONFIDENTIALITY NOTICE:
This e-mail may contain confidential...
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
EFTA00158517.pdf
...Wednesday, June 3, 2020 6:07:51 PM
Thanks. We have something drafted but want to be sure it's going to the right person and has all the
necessary info. Time is becoming of the essence here so anything you can do to expedite would be
appreciated.
S
Esq...
DOJ-OGR-00020129.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
DOJ-OGR-00001211.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
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-00002234.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
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...
EFTA00175001.pdf
...BAROOSHIAN
• (See page 5)
She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020.
I sent more details on Green Side.
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
EFTA00175001
EFTA00101178.pdf
...Monday, June 8, 20205:39 AM
To:
(CRM)
)
Cc:
Subject: Re: Press Queries re: Prince Andrew / MLAT
(CRM)
(CRM)
Thanks very much,
. Appreciate you bringing this to my attention. I will pass on to the rest of the SDNY
team.
Best,
On Jun 7, 2020, at 7:56 PM,
(CRM...
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
HOUSE_OVERSIGHT_016147.jpg
...0.8 mn b/d; other OPEC crude: 1.7 mn b/d; 0.4 mn
b/d OPEC NGLs.
Non-OPEC production will not reach 2015 levels before 2020 at the earliest...
Non-OPEC producers have massively reduced capex spending, down US$290bn or 42%
from 2014 to 2016...
DOJ-OGR-00000998.jpg
...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
DOJ-OGR-00019916.jpg
...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
DOJ-OGR-00001624.jpg
...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
EFTA00157323.pdf
...June 29, 2020 12:59
To:
(USANYS) (Contractor)
(USANYS)
3503-039
Page 4 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002146
EFTA00157326
Cc: NM
(USANYS) a>,
=(USANYS)<
>;
1• (NY) (FBI)
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
When I'm in...
DOJ-OGR-00002350.jpg
...June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18
United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16
Young v. United States, 481 U.S. 787 (1987) ....ccessesesesssessecsseessesseeseeeseesaeeaecseesaeeseeseesaeenaeenaeeas 16
il
DOJ-OGR-00002350
EFTA00157298.pdf
...Wednesday, June 17, 2020 14:28
To: M-1.
(NY) (FBI) :
(USANYS) [Contractor]
Cc: M.
(NY) (FBI) c
(USANYS)
;
(USANYS)
, ME, I= I (NY) (FBI)
(USANYS)
(USANYS)
Subject: RE: Epstein search warrant documents
•
3503-037
Page 8 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00149626.pdf
...Tuesday, June 23, 2020 8:54 PM
To: Elena Vournas
Cc:
Subject: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Elena,
Please see below.
Jordy Feldman
I have included
from FBI Victim Services on this email. They have been wonderful
resources for the victims and...
EFTA00153861.pdf
...Jun 2, 2020 8:38 AM
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To:"
Cc:
Do you know anything about this? Does
From:
Sent: Tuesday, June 2, 2020 8:37 AM
To:
EM>,
) <
Subject: Fwd: FW: VI Daily News...
DOJ-OGR-00002939.jpg
...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 7: December 6, 2018 Email
Exhibit 8: February...
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...
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