813 results for "June 18 2020"
Page 5 of 33
EFTA00088020.pdf
...Thursday, June 18, 2020 9:02 AM
To:
Subject: FW: Material Witness PA
See below on the MLAT. The only issue for you is the Nygard one I raised briefly earlier this week — the Home Office
doesn't think we're predicated on Nygard, and unless we provide further specifics...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
EFTA00094918.pdf
...Thursday, June 18, 2020 3:04 PM
To:
Cc:
Subject: RE: Material Witness PA
Thanks, =.
We will inquire of the
team and report back. Since I know I will be asked here, is it standard
protocol for the Home Office to demand more predication where, as here, we already plan...
EFTA00151449.pdf
...Falls — 79 miles
Ossipee — 81
EFTA00151449
Conway — 81
Contoocook — 18
There were no other NH hits in the USAA or AMEX productions. Additionally, I ran Borgerson in Clear and Accurint, no
NH hits.
Best
From:
Sent: Monday, June 29, 2020 9:28 PM
To:
Subject: New Hampshire
Hey =,
Can you...
DOJ-OGR-00019194.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00015134.jpg
...On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to travel to engage in illegal sex
acts, in...
EFTA00080555.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00085095.pdf
...Mon, 01 Jun 2020 18:05:36 +0000
Definitely. I will be able to handle this.
From:
Sent: Monday, June 1, 202011:12 AM
To:
Subject: bank records
Hi
For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our...
DOJ-OGR-00001521.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00019224.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
EFTA00096012.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
DOJ-OGR-00007636.jpg
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool...
EFTA00091719.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00073424.pdf
...Thu, 25 Jun 2020 18:51:08 +0000
Attachments: SW for all JE electronic devices v5.docx
Looks good but made a few changes,
I just changed my years on the job in my training and experience paragraph.
items "dd", "ee" and "ff" were changed to "Seagate path 100" hard...
EFTA00097889.pdf
...Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 8, 2020 at 1:18:24 PM EDT
To:
Cc: "
, EUR-Press
DOJ-OGR-00002950.jpg
...Guerrier,
18 Cr. 284 (ISR) ....ccecceeccesececeesceeeeeseeeseeeaecacecaeeeeeseeseceaecaeesaeeseesseeaesaesaeesaeeseeserensesnaeeneeeaeeenees 286
United States v. Guzman,
337 F. Supp. 140 (S.D.N-Y. 1972) ....ecceccceceesceeeeeeeeesecenecaeeseeeeeeeseeaeceaecaeesaeeseseaeenseeneeeaneeaeeenees 300
United States v. Halkbank,
No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d...
EFTA00068116.pdf
...Monday, June 29, 2020 9:33 AM
To:
Cc
<
c=
>
>:=
Subject: RE: Epstein
DIPARTMENT jr
JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
EFTA00068116
More Info
Disclaimer: This email and its content are confidential...
EFTA00102045.pdf
...New York, New York
June 22, 2020
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102047
RIDER
(Grand Jury Subpoena to AT&T dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining...
EFTA00089570.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc: Zelenko, Daniel
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
>;
<
>;
It's been a...
EFTA00091716.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac ng United States Attorney for the
So thern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York.
Telephone:
EFTA00091716
RIDER
(Grand Jury Subpoena to Experian, June 29, 2020)
Please provide any...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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