723 results for "June 22 2020"
Page 5 of 29
EFTA00147086.pdf
...Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death:
Copy - we'll address Monday. Thanks -
(NY) (FBI)
On Aug 22, 2020 9:14 PM, "
(NY) (FBI)"
wrote:
Just for info. Found this in my spam folder. Obviously we don't...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
DOJ-OGR-00021073.jpg
...On June 25, 2020, the Program began accepting claims. An attorney for one
complainant encouraged her to cooperate with the Government in its case against
Maxwell because it would improve her prospects for receiving a larger sum of
money from the VCP. Tr. 2731-32. It did. “Jane” received $5...
EFTA00497672.pdf
...10 Jun 2019 22:53:1S -0000
Begin forwarded message:
From: "yaniroescorn"
Subject: Yankees-Mets Game Postponed Tonight
Date: June 10. 2019 at 6:51:43 PM EDT
To:
Reply-To:
TP100 Tont., •
j'altkCeS.CCIll
Ticket News
Jun 10.2019
View Nostb Pa*.
TONIGHT'S YANKEES-METS GAME POSTPONED...
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...
EFTA00073117.pdf
...March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19
hospitalizations climb again. December 22, 2020
40
EFTA00073157
EFTA00090144.pdf
...March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19
hospitalizations climb again. December 22, 2020
40
EFTA00090185
EFTA00084175.pdf
...Wednesday, July 22, 2020 9:38 PM
To:
(USANYS)
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No.
1:20-cv-00484-J6K-DCF
)<
I>
This is obviously now very belated, but as previewed earlier today, I've completed...
DOJ-OGR-00012758.jpg
be
NO
Case 1:20-cr-00330-PAE Document 751 _ Filed 08/10/22 Page 7 of 261 1147
LC6Cmaxl
even if taken months or years after the time period in question
if there is reason to believe the photo is probative of how the
Ww
ws
Oo
OY
~]
oO...
DOJ-OGR-00018344.jpg
be
NO
Case 1:20-cr-00330-PAE Document 751 _ Filed 08/10/22 Page 7 of 261 1147
LC6Cmaxl
even if taken months or years after the time period in question
if there is reason to believe the photo is probative of how the
Ww
ws
Oo
OY
~]
oO...
EFTA00091633.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00091641.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00099413.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
DOJ-OGR-00004743.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
EFTA00174156.pdf
...14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs
and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27
June 2019).
•
(U//LES) According to TECS records matching the subject, between 8 March 2018 and
14 June 2019, Epstein...
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
DOJ-OGR-00001622.jpg
...In connection with the Swiss Bank, the defendant appears to be the grantor of a trust account
(the “Trust Account”) with a balance in June 2020 of more than $4 million. Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank...
DOJ-OGR-00020760.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The $1...
DOJ-OGR-00010540.jpg
...The Government obtained the original Indictment against the
defendant—which related to the abuse of Jane, Kate, and Annie Farmer—in late June 2020. In
March 2021, the Government obtained a superseding indictment charging the defendant—which
added counts relating to the defendant’s abuse of an additional minor victim...
EFTA00097904.pdf
...Monday, June 8, 2020 12:18 PM
To:a
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: a
(USANYS)
Cc:
(USANYS) <
(USANYS)
(USANYS)
EFTA00097906
Subject: RE: Jeffrey Epstein-Related Touhy Requests
We have received...
EFTA00165404.pdf
...Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date: Aug 22, 2020 09:45
Subject: [EXTERNAL EMAIL] - Jeffrey lipstein's Death:
To:
NY
USANYS...
EFTA00155620.pdf
...Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank, NA
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected...
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS...
DOJ-OGR-00002141.jpg
...2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019...
EFTA00104400.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)<
>
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith