1,716 results for "July 1 2020"
Page 6 of 69
DOJ-OGR-00001536.jpg
...Cohen
+1 (212) 957-7600
mcohen@cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 6, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United...
DOJ-OGR-00021998.jpg
_. Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2020
BY ECF
The Honorable...
EFTA00149106.pdf
...Great work!
On Jul 3, 2020 5:36
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, July 3, 2020 5:34 PM
To...
EFTA00152416.pdf
From: '
(NY) (FBI)"
To:
. (NY) (FBI)" 1
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 19:36:36 +0000
Importance: Normal
H
Thanks for your help. Let me know when you are available to chat so I can give you an overview...
EFTA00040586.pdf
...Thu, 02 Jul 2020 16:15:48 +0000
Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf
Thank you. Attached is the detention memorandum we filed in SDNY.
From
Sent: Thursday, July 2, 2020 12:14 PM
To:
Subject: FW: Activity in Case 1...
DOJ-OGR-00002915.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page3of8
Page 3
somehow misled the defendant or the Court as to its intentions. The Government was accurate in
its representation at the July 14, 2020 initial appearance in this case both that the Government’s
“investigation remain[ed...
EFTA00153733.pdf
...Thu, 02 Jul 2020 00:36:22 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Here is the list we want to send over - are you good with this?
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00152612.pdf
...Wed, 05 Aug 2020 12:58:51 +0000
Importance: Normal
I'll be heading there (around 12) after my ERT training this morning. See you later today!
On Aug 4, 2020 3:58 PM, "
(NY) (FBI)" <1
wrote:
Hi =,
I'll be in around 10am tomorrow and here until late...
EFTA00090337.pdf
...5-8-10)
-1 of 1-
Cil;EIMA: 71
RD
UNCLASSIFIED//F000
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
, cellular telephone number
residence,
interviewed by FBI Special Agent
Maricopa Police Department Detective
On August 4, 2020, SA
was provided with
Maricopa Police Department Officer Report for D.
summarized...
EFTA00080616.pdf
...5-8-10)
-1 of 1.
OFFICIAL Rrsoso
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
COMMO•10/10•••• *mgt."
tari.4
AO 101••••
t••• n4t44 tr,
Cola.' CD Stain
•••••
Date of entry
08/05/2020
, previous name
, cellular telephone number
, was interviewed at her
residence,
interviewed...
EFTA00152402.pdf
...Wed, 29 Jul 2020 22:42:50 +0000
Importance: Normal
Sounds great. Thank you!
From:
(WF) (FBI) <
Sent: Wednesday, July 29, 2020 5:35 PM
To:
. (NY) (FBI) <
>
Subject: RE: FW: Request for assistance - C-20
Completely understandable. I'll be back in NYC in a few weeks. I'll...
EFTA00095053.pdf
From: '
(USANYS)" <1
To: "Strauss, Audrey (USANYS)"
IMMOMINMENI
(USANYS)"
Cc: '
(USANYS)"
Subject: FW: SDNY investigation
Date: Mon, 27 Jul 2020 19:52:23 +0000
See below in response to our letter to the Trustees.
From:
) <
Sent: Monday, July 27, 2020 10:41 AM
To:
(USANYS)
Cc:
)
Subject: FW: SDNY investigation...
EFTA00040588.pdf
...Wed, 01 Jul 2020 17:37:10 +0000
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
FYI.
Original Message
From: Andrea Johnstone
Sent: Wednesday, July 1, 2020 1:32 PM
To: Kathleen DuPont
; Brier Temple
Subject: SDNY Triggerfish Court Bundle copy
Signed documents attached. Andrea
EFTA00040588
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00080521.pdf
...Attached please find a corrected subpoena with the correct
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, July 8, 2020 9:44 AM
To:
cc:
(NY) (FBI)
EFTA00157389.pdf
...Sunday, July 26, 2020 1:38 PM
To:
(NY) (FBI) <
>
Subject: 12 TB drive
Do you have that 12 TB drive back from Southern? I have S more items to get to them and I need
something to put it on. I have to go out to Denver to see...
EFTA00075327.pdf
...July 5, 2020 at 1:13:03 PM EDT
To:
Subject: Voice Message Attached from
Time: Jul 5, 2020 1:13:03 PM
Click attachment to listen to Voice Message
20200705 131303.wav>
rote:
"WIRELESS CALLER
•
EFTA00075327
DOJ-OGR-00012570.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00018157.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00019346.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
DOJ-OGR-00019369.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
EFTA00073539.pdf
...C this morning?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Katharine Parker .
1=bnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I sc
";
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing...
EFTA00173191.pdf
...MIN
I:'
Sent Frida , July 3, 2020 5:34 PM
To
>;
>
Subject: Re: Request approval for travel for Op
Hi Ell,
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total
is as follows:
Hotel: $119.90 per night...
EFTA00076701.pdf
...EMail 1 of 2: EPSTEIN -
Date: Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2...
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John Smith