894 results for "July 28 2020"
Page 6 of 36
DOJ-OGR-00020161.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
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...
DOJ-OGR-00002748.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
EFTA02730486.pdf
...Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The
Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts.
Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S...
DOJ-OGR-00020039.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
EFTA00087325.pdf
...Thu, 28 May 2020 18:01:33 +0000
But we can stay on 3 pm call — you saw my email?
From:
(USANYS) [Contractor]
Sent: Thursday, May 28, 2020 1:41 PM
To:
USANYS)
Subject: RE: Epstein probate update
<
<
Note that if we do this afternoon, it won't be able...
EFTA00149272.pdf
...Fri, 03 Jul 2020 15:13:28 +0000
Importance: Normal
(NY) (FBI)"
We will take care of this, thanks
SSA-
FBI New York
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c
wrote:
Guys,
Please see below, can we reach out to Ms.
today, she contacted ADIC
=I,
I...
DOJ-OGR-00001121.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
EFTA00084108.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00091999.pdf
...Thu, 28 May 2020 18:00:28 +0000
Friday does not work. Your choice. Today after 2:30 — which means working around the 3 pm call. We could ask
to stay
on the Webex and have I= and
join?
From
USANYS) [Contractor]
Sent: Thursday, May 28, 2020 12:56 PM...
EFTA00090285.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00136207.pdf
...KOAM-TV Pittsburg,
KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for
kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00158514.pdf
...RE: =
follow-up
Friday, March 20, 2020 4:28:09 FM
— got it, thank you. So that wouldn't have been her first trip, then, based on the flight
records (and timeline), so we'll make that note. Thanks again.
From:
Sent: Friday, March 20, 2020 16:26
To:
@usa...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00080523.pdf
...New York, New York
July 8, 2020
setils/le
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
EFTA00080524
RIDER
(Grand Jury Subpoena to
dated July 8, 2020)
Instructions and Definitions:
1...
DOJ-OGR-00020148.jpg
...28, 2020) (noting that the MDC currently has 99 inmates and 11
staff members who have tested positive for COVID-19). It could be argued that in the face of
this, only those defendants who pose a danger to the community ought to be detained pending
trial. If that were...
DOJ-OGR-00015056.jpg
...The Court has ordered the Government to produce these transcripts for the Court’s in camera
review by Monday, July 28, 2025. The Court will review these transcripts expeditiously. In the
event the Court determines it would benefit from Maxwell’s commentary as to a discrete aspect
of these transcripts...
DOJ-OGR-00001230.jpg
...28, 2020) (noting that the MDC currently has 99 inmates and 11
staff members who have tested positive for COVID-19). It could be argued that in the face of
this, only those defendants who pose a danger to the community ought to be detained pending
trial. If that were...
EFTA00104576.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
DOJ-OGR-00002253.jpg
...28, 2020) (noting that the MDC currently has 99 inmates and 11
staff members who have tested positive for COVID-19). It could be argued that in the face of
this, only those defendants who pose a danger to the community ought to be detained pending
trial. If that were...
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