759 results for "June 19 2020"
Page 5 of 31
EFTA00175001.pdf
...BAROOSHIAN
• (See page 5)
She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020.
I sent more details on Green Side.
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
EFTA00175001
EFTA00153669.pdf
...Correction to location is Bradford, NH
On Jul 1, 2020 8:19 PM,
wrote:
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A
true bill came back in NYC on Monday, June 29 on the...
EFTA00087831.pdf
...Accordingly, the Times proposes that the Government file its
motion for summary judgment by May 25, 2020 and that The Times file its opposition and cross-
motion for summary judgment by June 29, 2020, with the Government's reply and opposition
due by July 20, 2020, and The Times's...
EFTA00173795.pdf
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
EMI
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
DOJ-OGR-00002823.jpg
...19 pandemic’s effects on New
York City). As a result, the vast majority of in-person proceedings throughout the Southern
District of New York (the “District”) were substantially dialed back or suspended altogether.
See, e.g., Standing Order, M-10-468 (CM) (S.D.N.Y. April 20, 2020...
EFTA00152210.pdf
...Fri, 12 Jun 2020 19:31:36 +0000
Importance: Normal
Attachments: AMEX_12-18-19_O._Maxwell_Stint.pdf;
AMEX Statement With Reference To UMB.pdf; Maxwell FBAR Last 4 Years.pdf
As a follow up to our conversation:
1. I El prepare a schedule of Maxwell's credit cards...
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...
EFTA00152318.pdf
...12/18/19
so that made me think we might have some returns from that account already. Though looking at the returns we
received from Amex previously, I don't see it. Please let us know? Thanks very much.
Ori:inal Messale
Sent: Monda June 22, 2020 11:41
EFTA00152318...
DOJ-OGR-00002822.jpg
...Shortly after the first trial ended, New York City emerged as the global epicenter of the
COVID-19 pandemic. As a result, the majority of in-person proceedings throughout the
Southern District of New York were suspended. Grand juries and jury trials were no exception.
Nevertheless, on June 8, 2020...
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...
EFTA00084244.pdf
...Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June I -
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:
Subject: FW: Meeting with
It's been a...
DOJ-OGR-00002325.jpg
...Procedural History
On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the
Manhattan Division of this Court. The government has conceded that Ms. Maxwell’s indictment
was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively
from the White Plains...
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...
HOUSE_OVERSIGHT_016169.jpg
...Table 19: National Transformation Plan objectives and Key Performance Indicators (KPIs) affecting the consumer sector
Strategic objective Key Performance Indicators (KPIs) Unit Baseline 2020 target Regional b'mark _Int'l b'mark
Ministry of Economy & Planning
Increase efficiency of government subsidy programs _ Value of water and electricity subsidy decrease SARbn...
EFTA00090545.pdf
...Mon, 08 Jun 2020 14:14:53 +0000
(USANYS)"
'1
Begin forwarded message:
From: Gary Bloxsome
Date: June 8, 2020 at 09:55:54 EDT
To:"
Cc: '
DearIM,
Subject: Re: Sensitk e correspondence.
Thank you for your email of 5 June 2020.
Given the unfortunate history of this matter, already...
EFTA00095371.pdf
...EFTA00095371
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6
Epstein's and Ms. Maxwell's alleged sexual abuse of Plaintiff. Defendants did not file
counterclaims.
On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co...
DOJ-OGR-00002324.jpg
...According to an email from a
court official filed in connection with a similar challenge to the government’s practice, a
Manhattan grand jury was seated as early as June 25, 2020—four days before Ms. Maxwell was
indicted. See Exhibit A to Reply Memorandum in Support of Motion to...
DOJ-OGR-00000621.jpg
...And the June 8 date is 9 a.m. Okay?
MR. WEINBERG: Would your Honor want to schedule an
argument on the substantive motions that will be fully briefed
before the court on February 24?
2020,
you.
at
TH
oD
G
pla
COURT:
Yup.
So let's schedule that oral...
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...
DOJ-OGR-00006422.jpg
...Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ee 53
Campanella y. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)...... 19
Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir, 2012...
DOJ-OGR-00005460.jpg
...Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ee 53
Campanella y. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)...... 19
Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir, 2012...
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