1,716 results for "July 1 2020"
Page 5 of 69
EFTA00148440.pdf
...Tue, 07 Jul 2020 16:02:26 +0000
Importance: Normal
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" <1
> wrote:
Maxwell was transferred to...
EFTA00075617.pdf
...Wednesday, July 22, 2020 2:33 PM
To:
(USANYS)
(ODAG)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thursday at noon is perfect. Should I give you a call?
From:
(USANYS) <
>
Sent: Wednesday, July 22, 2020 1:39 PM
To: -.
(ODAG) c
>
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
(ODAG)
Thanks,
Would 12pm...
EFTA00099645.pdf
...on July 30, 2020." I have since learned that this log book showed a phone
call Epstein made on July 30, 2020, not a visit that he received on that date. Specifically, the
log book is an Intake Screening Phone Log kept in the Receiving & Discharging area within
1
EFTA00099645...
DOJ-OGR-00020629.jpg
...07/07/2020)
07/07/2020 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing in
this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
DOJ-OGR-00001542.jpg
...Finally, the time between the Defendant’s arrest and July 6, 2020 is excluded under the
Speedy Trial Act due to the delay involved in transferring the Defendant from another district.
See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00020631.jpg
...Trial set for July 12, 2021. See Order. Time is excluded under the Speedy
Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See
Transcript. Gw) (Entered: 07/14/2020)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 9...
EFTA00072630.pdf
...1r ri
EDWARDS
1_, I
POTTINGER LLC
Brad Edwards
Board Certified Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Cell: 954.294.9544
Office: 954.524.2820 I Facsimile: 954.524.2822
brad@eplIc.com I www.epllc.com
From:
Sent: Thursday, July 9, 2020 7...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
EFTA00078889.pdf
...Thursday, July 2, 2020
12:00 p.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT:
NOTE:
Please silence all cell phones, PDAs, and pagers before start of press conference.
MANDATORY COVID-19 PROTOCOLS WILL BE IN...
DOJ-OGR-00019253.jpg
...Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s...
DOJ-OGR-00001319.jpg
...40-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell...
DOJ-OGR-00020236.jpg
...58-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell...
DOJ-OGR-00019271.jpg
...Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s...
EFTA00157391.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM, "
. (NY) (FBI)" a
wrote:
Hey =,
I'm sorry to hear that.
I have not received that back yet. How large is it? I have a 2TB
From:
I. (NY) (FBI) <
>
Sent: Sunday, July 26, 20201...
DOJ-OGR-00001663.jpg
...on July 29, 2020. Before the Government's response is filed, .
the parties must meet and confer by phone regarding this issue, \ vie
and any response from the Government must contain an ‘
affirmation that the parties have done so. Alico 1. Nathan UB.
SO ORDERED.
DOJ-OGR-00001663
EFTA00086991.pdf
...Tuesday, July 7, 2020 3:49 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
Check the USAM, I don't recall, but I don't think so.
From:
Sent: Tuesday, July 7, 2020 3:46 PM
To:
(USANYS)
>;
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH...
EFTA00073541.pdf
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00104386.pdf
...CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To...
EFTA00096463.pdf
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
EFTA00165428.pdf
...Tuesday, July 07, 2020 3:20 PM
To:
(NY) (FBI)
Subject: FW: Re: Information from
See below from SSA
regarding
interview.
From
(NY) (FBI)
Sent: Tuesda , July 7, 2020 2:37 PM
To:
(NY) (FBI
Subject: RE: Re: Information from
• and =1
, interviewed
She advised she never had any contact...
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...
EFTA00084332.pdf
...Friday, July 3, 2020 6:58 PM
EFTA00084333
To:
(BS) (FBI) •c
>
Subject: Re: 338 E. Washington Road, Bradford, NH
Thank you
I appreciate your assistance.
Happy Fourth!
Attorney at Law-NH & MA
From:
(BS) (FBI)
Sent: Friday, July 3, 2020 6:44 PM
To
Subject: Re: 338 E. Washington...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
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