770 results for "June 17 2020"
Page 5 of 31
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
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...
EFTA00102133.pdf
...4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the application in support of the June 2020 Warrant is attached as Exhibit B hereto. A
copy of the June 2020 Warrant is attached as Exhibit C...
DOJ-OGR-00002822.jpg
...Nevertheless, on June 8, 2020, the Government obtained a third superseding indictment (the
“Indictment”) in anticipation of a second trial.
Schulte now moves to dismiss the Indictment on the grounds that the grand jury venire
that returned the Indictment did not reflect a fair cross-section of the community, in...
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...
EFTA00157252.pdf
...3503-034
Page 5 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002075
EFTA00157256
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To: M,
I (NY) (FBI) <
M=::•;
EFTA00154878.pdf
...Wednesday, June 17, 2020 5:11 PM
To:
*c
>
Cc:
(DO) (FBI) 'c
';
Subject: Epstein victim / therapy referrals
(NY) (FBI)
Hi
- it has been a while since we have spoken; I hope you are doing ok!! The victim you
met back in October that resides in your AOR just reached...
DOJ-OGR-00002963.jpg
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00080377.pdf
...Tue, 23 Jun 2020 17:06:39 +0000
Attachments: Jeffrey_Epstein_Co-Conspirators_Talking_Pointsn
team_edits.docx
- I took a quick look at this and made edits in track. Could you please take a look and see what you
think? Feel free to layer on if that's useful...
EFTA00090545.pdf
...Wednesday, June 3, 2020 3:17 PM
To:
Cc: rallit
<
Subject: Sensitive correspondence.
Dear Ma
The UK Central Authority (UKCA) has informed us that the United States has formally sought assistance in
interviewing our client.
The UKCA told us that we would have the opportunity to contact
from the US...
DOJ-OGR-00004860.jpg
...On June 23, 2020, this Court granted Cosby’s petition for allowance of appeal,
limited to the following two issues:
(1) Where allegations of uncharged misconduct involving sexual contact
with five women (and a de facto sixth) and the use of Quaaludes were
admitted at trial through the women’s...
EFTA00157211.pdf
...Wednesday, June 17, 2020 14:28
To:
"c
)';
•=
>
Cc
Subject: RE: Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
2020 4:26 PM...
EFTA00146872.pdf
...Fri, 05 Jun 2020 17:59:50 +0000
Importance: Normal
Just to keep you apprised of this Epstein issue.
Forwarded message
From: "Mark L. Epstein"
Date: Jun 5, 2020 1:49 PM
Subject: FW: Fwd: RE: Information for Mark FORWARD TO
To:
(NY) (FBI)'
FBI,
HAVE YOU LOOKED FOR GEORGE...
EFTA00076008.pdf
...Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything.
From:
Sent: Friday, January 17, 2020 1:02 PM
To:
O;
Cc: =,
<
*;
Subject: RE: RE: updated JE will production
We did...
EFTA00087831.pdf
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
DOJ-OGR-00014523.jpg
...Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about Kate.
once again, the judge...
DOJ-OGR-00017144.jpg
...Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about Kate.
once again, the judge...
EFTA00147112.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,'
> wrote:
following up on the below — please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00147117
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
Cc:
Subject: RE...
EFTA00101535.pdf
...Sent from my iPhone
On Jun 25, 2020, at 6:45 PM,
wrote:
The MLAT is attached for reference, thanks.
From:
(USANYS) <
Sent: Thursday, June 25, 2020 6:28 PM
To:
(CR
Cc:
Sub e :
o owin
Thanks, IM
I appreciate the concern and am open to working to address...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 19, 2020 1:09 PM,'
> wrote:
following up on the below — please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00149505
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
Cc:
Subject: RE: Epstein...
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...
EFTA00148680.pdf
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
Subject: RE: [EXTERNAL EMAIL] RE: [OFFICIAL] Dissemination for FBI
(CID) (FBI)
Please see attached response, and please let us know if you have any questions.
Thanks,
EFTA00148681
Unit Chief
Federal Bureau of Investigation
Crimes A ainst Children and Human...
DOJ-OGR-00002813.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
DOJ-OGR-00002878.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
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...
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