1,185 results for "July 6 2020"
Page 5 of 48
EFTA00152629.pdf
...Wednesday, July 29, 2020 7:04 PM
To:
. (NY) (FBI)
Subject: RE: Volunteer
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know...
EFTA00152616.pdf
...Wednesday, July 29, 2020 7:04 PM
To:
. (NY) (FBI) <
>
Subject: RE: Volunteer
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know...
DOJ-OGR-00021998.jpg
...on August 9, 2019 to approximately
6:30 a.m. the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps...
EFTA00146865.pdf
...Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my emails. See attachments.
From: R O
Sent: Thursday, July 02, 2020 6:15 PM
To:
Subject: Fwd: Re: Why did you change his...
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...
EFTA00148442.pdf
...Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this Friday but that could be moved to next week.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 10:41 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Maxwell
I...
EFTA00089735.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec
xper
i ness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesda October 28, 2020 6:58 PM
To
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00089676.pdf
...Monday, July 6, 2020 8:38 AM
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as everyone else does.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please...
EFTA00152386.pdf
...Wednesday, July 29, 2020 7:04 PM
To:
. (NY) (FBI) <
>
Subject: RE: Volunteer
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know...
EFTA00096985.pdf
...Monday, July 6, 2020 5:30 PM
To:
Subject: Order in 20-cr-330
Counsel:
Attached please find an order from Judge Nathan in 20-cr-330, which will be docketed shortly.
Regards,
Law Clerk to the Hon. Alison J. Nathan
EFTA00096985
EFTA00148483.pdf
...Tue, 07 Jul 2020 15:18:49 +0000
Importance: Normal
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this Friday but that could be moved to next week.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020...
EFTA00152693.pdf
...2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24, 2020 6:22 PM
To:
Subject:
and Anthony Figueroa
Hey
>;
So...
DOJ-OGR-00002085.jpg
...7. | was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and...
DOJ-OGR-00019515.jpg
Casecl ADAP SROs ATEN (dc MH Ert/ 362 Ci 6 2A18/Peg Retyefil 867
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The Honorable Alison...
EFTA00149212.pdf
...Friday, July 3, 2020 5:34 PM
To.
Su jec : e: eques approval tor rave or p
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732...
EFTA00157385.pdf
...mailing project
Monday, July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 3:20 PM, "
(USANYS)"
wrote:
see the...
DOJ-OGR-00001537.jpg
...Nathan
July 6, 2020
Page 2
cc: Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001537
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
DOJ-OGR-00020493.jpg
...Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed | 4
06/29/2020 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 Order to Unseal...
DOJ-OGR-00020392.jpg
...gov
ATTORNEY TO BE NOTICED
Date Filed
06/29/2020 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2
Katharine H. Parker on 7...
EFTA00149556.pdf
...Monday, July 6, 2020 2:22 PM
To:
(USANYS)
;
Cc:
(USANYS)<
>
Subject: RE: Nygard call
My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case.
Sure we can do a call anytime this week, just let me...
EFTA00150729.pdf
...Monday, July 6, 2020 2:22 PM
To:
(USANYS)
;
Cc:
(USANYS)<
>
Subject: RE: Nygard call
EFTA00150729
My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case.
Sure we can do a call anytime this week, just let...
EFTA00157251.pdf
...Tuesday, July 07, 2020 2:55 PM
To: =I
(NY) (FBI)
Subject: FW: NY / VI SW Items
There appears to be 2 thumb drives and an iPhone missing front your list. You also have 3 ipad's on your list, there
are 4 on the evidence list (1 B72, 1B69...
DOJ-OGR-00019567.jpg
...Rossmiller at 6 (Doc. # 33)
(July 28, 2020). This Court relied on that representation in its ruling that government witnesses
should not be limited in their use of materials gained from the government in any related civil
litigation. Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described...
DOJ-OGR-00001533.jpg
...July 6, 2020 \ i ie
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001533
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