829 results for "June 8 2020"
Page 5 of 34
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
3503-035
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002099
EFTA00157280
On .it
cz
y 19, 2020 1:09 la
(USANYS)"
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To...
DOJ-OGR-00019572.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
probe/).
5 Alan Feuer, “Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case,” NY Times (June 8, 2020)
(https://www nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince...
DOJ-OGR-00001761.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
probe/).
5 Alan Feuer, “Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case,” NY Times (June 8, 2020)
(https://www nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince...
EFTA00147112.pdf
...Friday, May 8, 2020 2:15 PM
To:
>;
Cc:
•
Subject: RE: Epstein search warrant documents
EFTA00147123
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May...
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...
EFTA00157252.pdf
...M.
(NY) (FBI) a
3503-034
Page 3 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002073
EFTA00157254
Sent: Monday, June 29, 2020 12:50
To: M,
(USANYS) [Contractor)
(USANYS)
Cc:
(USANYS) <
>;
I. (NY) (FBI)
(USANYS)
;
(USANYS)
I. (NY) (FBI)
(USANYS) <
>
Subject: RE...
EFTA00161207.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, JUNE 8, 2020 5:00 AM EDT
EFTA00161207
EFTA00161208
EFTA00161209
EFTA00161210
EFTA00161211
EFTA00161212
EFTA00161213
EFTA00161214
EFTA00161215
EFTA00161216
DOJ Requests Prince Andrew Be Questioned In Epstein Case.
The Sun (UK)
(6/7, Wells,
Wilkinson, 712K) reports the US Department of Justice "has...
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...
DOJ-OGR-00002822.jpg
...Nevertheless, on June 8, 2020, the Government obtained a third superseding indictment (the
“Indictment”) in anticipation of a second trial.
Schulte now moves to dismiss the Indictment on the grounds that the grand jury venire
that returned the Indictment did not reflect a fair cross-section of the community, in...
EFTA00102050.pdf
...New York, New York
June 22, 2020
Audrey Strauss
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
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please...
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...
DOJ-OGR-00002963.jpg
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00100726.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
>
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
EFTA00101535.pdf
...Friday, June 26, 2020 8:11 AM
To:
Cc:
Subject:
o owing up
itness
The UK could impose conditions on any evidence provided under the MLA treaty. Once the evidence
is provided they typically send a letter to us saying that the evidence is to be used only for the...
EFTA00084175.pdf
...Monday, June 8, 2020 3:08 PM
To:
(USANYS)
Cc:
<
>; Nathan Werksman
Keilah
Betts
HOUSE_OVERSIGHT_016128.jpg
...This would suggest that fiscal expenditures
would reach SAR1,140bn in 2020, from SAR1,067bn in the base year (unstated in the
NTP). This is a 6.8% increase, but excluding the NTP costs, is just 1.8% higher. As such,
in the best case scenario, we think the NTP...
EFTA00152258.pdf
...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...
EFTA00099715.pdf
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
July
2020
By Electronic Mail
Robert Glassman, Esq.
Re:
Request for Information Relating to Jeffrey Epstein
Dear Mr. Glassman:
I write in response to your letter dated June 8, 2020, seeking...
EFTA00174176.pdf
...for dates surrounding his departure on 14 June 2019
it appears Epstein's travel may mark his return to the United States shortly after the 4th ofJuly.
•
(U/IFOUO) According to TECS records matching the subject, between 8 March 2018 and
14 June 2019, Epstein traveled to Paris, France on...
EFTA00073427.pdf
...Mono Building
One Saint Andrew's Plaza
New York, New York 10007
June 29, 2020
VIA MAIL
UBS Financial Services, Inc.
1000 Harbor Blvd
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...
HOUSE_OVERSIGHT_016149.jpg
...Saudi Arabia has the world’s 4" largest gas reserves, yet
reaching the 5.8 bcf/d production growth target by 2020 is not that straight forward.
..though boosting gas production to the NTP target poses significant challenges
The new Wasit project, which is due to come online in 2016...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM, "
(USANYS)"
3503-029
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002029
EFTA00157211
ca
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
"c...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
HOUSE_OVERSIGHT_016175.jpg
...The ministry targets by 2020 to
increase the number of hotel rooms/apartments by 39% to 621.6k.
Positive government ambitions but...
The rise of real estate finance to non-oil GDP from 8% to 15% implies an incremental
funding of US$32bn which could finance c212k additional units by...
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