666 results for "June 29 2020"
Page 5 of 27
EFTA00100643.pdf
...New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
Actin United States Attorney for the
Sout rn District of New York
Assistant United States Attorney
EFTA00100644
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the...
DOJ-OGR-00005449.jpg
...Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
EFTA00084236.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen <
Cc:
>;
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 while since...
EFTA00073427.pdf
...New York, New York
June 29, 2020
/s (AR)
• •1,1%
7
el ern
• •nn
• for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073428
RIDER
(Grand Jury Subpoena to UBS Financial Services, Inc.,
dated June 29, 2020)
Please provide from account...
DOJ-OGR-00015081.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
DOJ-OGR-00000763.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
EFTA00152408.pdf
...On Jul 2, 2020 12:10 PM,
(NY) (FBI)"
wrote:
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 on a six count
indictment. Charges are below:
I 8USC 371 (conspiracy to entice...
EFTA00152318.pdf
...Mon, 29 Jun 2020 16:56:25 +0000
Importance: Normal
Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_-
G Maxwell.pdf
The AMEX statements do not provide the full account number. I pulled the account number is
from the Experian report, attached for your review...
EFTA00102389.pdf
...Mollo Building
Nen• York, Nru• York 10007
June 29, 2020
VIA MAIL
UBS Financial Services, Inc.
8'h Floor
Weehawken, NJ 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00077111.pdf
...On June 29,
2020 a grand July returned a six count indictment charging Maxwell for her role in
facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a
residence in New Hampshire and has been detained since. She was transported by
the USMS to New...
EFTA00102372.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel 4
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,
>;
1 <
It's...
EFTA00089347.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,
mailto:
mailto
Subject: FW: Meeting with
EFTA00089350
From:
Sent: Wednesday, June 17 2020 18:29
To: Donnie Murrell
Cc:
1
mailto:
Subject: RE...
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...
DOJ-OGR-00006416.jpg
...Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00021658.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page11 of 93
x
PAGE
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270...
EFTA00157323.pdf
...Monday, June 29, 2020 12:55
To:
(USANYS) (Contractor) a>:
(USANYS)
Cc:
(USANYS)
;M,
I. (NY) (FBI) <
:,)
(USANYS)
>;
(USANYS)
>;
MI
(NY) (FBI) c
'*;
(USANYS) al>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, "==,
(USANYS)"
wrote:
Okay...
DOJ-OGR-00005848.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
EFTA00157298.pdf
...Monday, June 29, 2020 13:00
To: M,
Cc:
(NY) (FBI)
(USANYS) <
•
(USANYS) [Contractor]
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
Okay thanks —good luck with the cardiologist! And if you can let us know tomorrow that would be
great. Thanks again...
EFTA00157229.pdf
...June 30, 2020 4:23:34 PM
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
I (NY) (FBI) <1
..>;
Cc:
(USANYS)
<
>;
(USANYS) <
Subject: RE: Epstein search
Okay thanks —
great. Thanks again...
DOJ-OGR-00006632.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
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...
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...
DOJ-OGR-00005460.jpg
...5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164 F.R.D. 359 (S.D.N-Y. 1996) o.oo. ceecessssesneeseeeseessecnaeceesaeeseesseeaeenaeseesaeesnee 16
Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N-Y. 2020) oo. ee eee eeecesecseecneeseeeseeeeeaeeaeseeeeeeenen 16
Esquival-Quintana...
EFTA00157252.pdf
...Monday, June 29, 2020 12:SS
To: M,
(USANYS) [Contractor] a;
=M,
(USANYS)
Cc:
(USANYS)
M:
(NY) (FBI)
a';
IM
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM...
EFTA00157274.pdf
...Monday, June 29, 202012:55
To: M,
(USANYS) [Contractor) <
>;
(USANYS)
Cc:
(USANYS)
(NY) (FBI)
cS';
(USANYS)
(USANYS)
(NY) (FBI) c
=';
(USANYS) <
>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, '
(USANYS)"
wrote:
Okay, and I'm sorry...
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