Search: June 7 2020 - Epstein Files

OCR Confidence: 85% • 192.7 KB

...Tuesday, June 23, 2020 8:04 PM To: Cc: Langner, Ben Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168) Thanks for your message, M, and hope all is well for the three of you too. We've started looking into this subpoena (Amazon ref. no. CRIM1071168) and we...

EFTA00092410.pdf

OCR Confidence: 85% • 322.2 KB

...10/12/2020 8:58:47 AM Page 1 of 7 EFTA00092410 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0...

DOJ-OGR-00015124.jpg

OCR Confidence: 92% • 560.1 KB

...We filed notice of appearances on July 8, 2020. HMF represented Ms. Maxwell at trial and through her sentencing on June 28, 2022. 3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell filed a notice of appeal on July 7, 2022. HMF did not represent Ms. Maxwell...

HOUSE_OVERSIGHT_016128.jpg

OCR Confidence: 85% • 0.0 KB

...Going by the indicated 2020 target for the share of the wage bill in total spending, this would suggest that government spending is targeted at SAR1,140bn in 2020. This represents a 2.7% increase over peak 2014 spending levels and 16.5% increase over 2015 actual spending levels. Excluding...

DOJ-OGR-00003132.jpg

OCR Confidence: 93% • 762.5 KB

...July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of “the Circuit’s controlling view that the question of multiplicitousness is properly considered only at a...

EFTA00085166.pdf

OCR Confidence: 85% • 99.1 KB

...Friday, June 5, 2020 3:35 PM To: Cc: Su . . Appreciate the courtesy. Please do not pass on our contact info. That said, feel free to contact us if anything comes up in your investigation. Thank you. Hope you guys are all hanging in okay. Brendan F. ui le On...

EFTA00157193.pdf

OCR Confidence: 85% • 919.4 KB

...3503-028 Page I of 18 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002011 EFTA00157193 From: (USANYS) Sent: Wednesday, June 17, 2020 14:28 To: ) mc ›; sc > Cc: I < Subject: RE: Epstein search warrant documents • (USANYS) [Contractor] (USANYS) ; >; I. (NY) (FBI) (USANYS) From: st...

EFTA00040903.pdf

OCR Confidence: 85% • 2121.6 KB

...Fri, 31 Jul 2020 11:53:06 +0000 Department of Justice Morning News Digest July 31, 2020 08:00 AM EDT TABLE OF CONTENTS I. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. COVID-19 5. Federal Law Enforcement Agencies 6. Operation LeGend 7. Portland, Oregon...

EFTA00174168.pdf

OCR Confidence: 85% • 447.3 KB

...1/20/1953 obtained US passport US PP #566672615, issued on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April 2049). • (U//FOUO) As of 6 April 2019...

EFTA00157499.pdf

OCR Confidence: 85% • 963.0 KB

...NY CART Coordinator Senior Forensic Examiner cell desk On Jun 18, 2020 5:28 PM, g (NY) (FBI)" aa> wrote: 3503-114 Page 1 of 18 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002316 EFTA00157499 • From: M, I. (NY) (FBI) Sent: Wednesday, June 17...

EFTA00155615.pdf

OCR Confidence: 85% • 314.5 KB

...New York, New York June 29, 2020 /s (AR) A REY STRAUSS Ac United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00155616 RIDER (Grand Jury Subpoena to American Express, dated June 29, 2020) Please provide the...

DOJ-OGR-00002141.jpg

OCR Confidence: 93% • 895.8 KB

...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...

EFTA00100643.pdf

OCR Confidence: 85% • 295.3 KB

...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-00003016.jpg

OCR Confidence: 94% • 898.2 KB

...Those two victims were critical to the investigation, as they helped form the basis of the charges in the Indictment, which the Government sought on June 29, 2020, less than a year after the victims came forward. That period of time— and, in particular, less than one year between when...

EFTA00080555.pdf

OCR Confidence: 85% • 1170.7 KB

...New York, New York June 30, 2020 7 Assistant United States Attorney Tel.: (212) 637-2324 2019.07.24 EFTA00080561 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cell hone...

EFTA00174176.pdf

OCR Confidence: 85% • 480.0 KB

...8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: 16 April 2019). • (U//FOUO) US PP MEMO issued on 31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS...

HOUSE_OVERSIGHT_016182.jpg

OCR Confidence: 85% • 0.0 KB

...Saudi Arabia oil product slate in 2014 1% 1% 20.1 13.0 449 11% 56% 203.4 12% 43.7 m@North America South America Western Europe mLPG = Naphtha m Gasoline m Jet Fuel m Middle East m Middle Africa Asia and Far East Diesel Fuel oil _m Asphalt...

EFTA00066317.pdf