559 results for "July 02 2020"
Page 5 of 23
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00078892.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>>> Hi Natasha,
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
>>>
>>> Thanks,
>>>
>»
>>>
>>>
Original Message
>>> From: Natasha Ramesar
>>> Sent: Monday. July 6.2020 1:34 PM
>>> To:
>>> Cc:
>>> Subject: Re: Notification - Pretrial Services...
EFTA00149343.pdf
...Thu, 02 Jul 2020 13:04:51 +0000
Importance: Normal
Got it, was the SW for the location she was at? Where was she arrested (city, state)?
Thanks,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH•
VCS
(Cell)
(Office)
(Fax)
From:
Sent: Thursda Jul 2 2020 8:47 AM...
EFTA00102401.pdf
...Pretrial Services
> On Jul 6, 2020, at 5:50 PM, a
a
wrote:
> Hi Natasha,
> Thanks very much -- is there a particular time you'd like to speak this evening?
> Thanks,
>
Original Message
> From: Natasha Ramesar
> Sent: Monday. July 6.2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial...
EFTA00103433.pdf
...Pretrial Services
>> On Jul 6, 2020, at 5:50 PM, ..=
) > Thanks very much -- is there a particular time you'd like to speak this evening?
» Thanks,
>>
Original Message-----
» From: Natasha Ramesar aa>
>> Sent: Monday. July 6 2020 1:34 PM
» To:
» Cc:
>> Subject: Re: Notification - Pretrial...
EFTA00091749.pdf
...Thu, 02 Jul 2020 14:47:40 +0000
Big congrats! Very impressive you were able to bring this home. You guys are by far the most productive members of the
unit during quarantine.
From:
(USANYS)
Sent: Thursday, July 2, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in...
EFTA00102394.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>» Hi
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
EFTA00102394
>»
>» Thanks,
>»
>»
>»
>>>
Ori inal Messa e
>» From
>>> Sent: Monday. July 6.2020 1:34 PM
>» To:
>» Cc:
>>> Subject: Re: Notification - Pretrial Services...
EFTA00149295.pdf
...Thu, 02 Jul 2020 13:24:09 +0000
Importance: Normal
Cool, thank you.
SSA-
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Thursda , July 2, 2020 9:07 AM
To:
Subject: Re: Request approval for travel for Op
Search warrant was to find...
EFTA00165165.pdf
...Thu, 02 Jul 2020 23:27:17 +0000
Importance: Normal
-just want to extend a big thanks for the work and assistance of your office this week. By all accounts,
the partnership between NYC and BS could not have been better, and we really appreciate all your team did
leading...
EFTA00083920.pdf
...Fri, 02 Aug 2019 22:09:56 +0000
Attachments: 2019.08.02_DB_Submission_to_SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00072390.pdf
...Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, 2020 9:38 AM
To:
Cc:
Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters
We should notify OPA if we have not yet done so.
Sent from...
DOJ-OGR-00002526.jpg
...The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this matter was returned one
week later, on June 29 and unsealed on July 2. /d., Dkt. 1.
The government has not provided Ms. Maxwell with discovery regarding its
communications with BSF. The timing...
DOJ-OGR-00001496.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan BH. bee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00001496
EFTA00104591.pdf
...Wed, 29 Jul 2020 17:00:02 +0000
Thanks very much, _Appreciate the prompt response. Let us take a closer look at the summary and will circle back.
From
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Subject: OPR Materials
Chief, Public Corruption
USAO-SDNY
NE-
OPR is prepared...
DOJ-OGR-00020635.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court entered
on July 30, 2020. Defendant also moves to file that letter motion under seal. The...
EFTA00092399.pdf
...Wednesday, October 7, 2020 12:02 PM
To:
Subject: 10/7/2020 call with
(USANYS) <
>*,
>
I just spoke with
who explained that none of the productions he made to SDNY in July 2020 of data
from devices seized during searches of Epstein's NY and VI residences contained image or...
EFTA00157380.pdf
...Epstein Evidence status
Friday, July 24, 2020 3:09:02 PM
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the
software to find such files. I will review Monday to make sure. As to your questions from last...
EFTA00080393.pdf
...Thanks again for following up.
> On Jul 2, 2020, at 21:01, Jordan Merson cjmerson@mersonlaw.com> wrote:
> Dear Mr. Rossmiller:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is...
EFTA00105466.pdf
...Wed, 08 Jan 2020 22:33:02 +0000
thanks
From:
(USANYS)
Sent: Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc...
EFTA00101995.pdf
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 ("The parties have met and conferred, resolving nearly all the issues relating
to...
DOJ-OGR-00001485.jpg
...New York, New York
July 2, 2020
Kotha H bob.
H RABLE KATHARINE H. PARKER
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
DOJ-OGR-00001485
DOJ-OGR-00019201.jpg
...Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED
DATE UNITED STATES MARSHAL (BY) DEPUTY MARSHAL ’
DOJ-OGR-00019201
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-00001748.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
EFTA00084270.pdf
...Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey...
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