770 results for "June 17 2020"
Page 6 of 31
DOJ-OGR-00015134.jpg
...On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to travel to engage in illegal sex
acts, in...
EFTA00148721.pdf
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
. (CID) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI
Please see attached response, and please let us know if you have any questions.
Thanks,
Unit Chief
Federal Bureau of Investigation
Crimes Against Children and Human Trafficking Unit...
EFTA00157193.pdf
...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
z'
Sent: Monday, June 01, 2020 16:28
To:
(USANYS)
Cc:
(USANYS) [Contractor] c:
>;
mc
>
Subject: RE: Epstein search warrant documents
Will do.
NY...
EFTA00073117.pdf
...General Hospital Psychiatry,
28(3):242-248, May-June 2006.
16. Hall RCW, Hall RCW, Chapman MJ: Postconcussional Syndrome: A Work in
Progress (Response to Dr. Smith). Letter to the Editor. Psychosomatics, 47(3):272,
May-June 2006.
17. Hall RCW, Hall RCW, Chapman MJ: Neuroleptic Malignant Syndrome in the...
EFTA00090144.pdf
...General Hospital Psychiatry,
28(3):242-248, May-June 2006.
16. Hall RCW, Hall RCW, Chapman MJ: Postconcussional Syndrome: A Work in
Progress (Response to Dr. Smith). Letter to the Editor. Psychosomatics, 47(3):272,
May-June 2006.
17. Hall RCW, Hall RCW, Chapman MJ: Neuroleptic Malignant Syndrome in the...
HOUSE_OVERSIGHT_016175.jpg
...The housing ministry is finalizing
necessary amendments to the decree by end-June 2016 and aim for implementation by
17 January 2017 (including a 1-3 year grace period).
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 65
HOUSE_OVERSIGHT_016175
EFTA00149055.pdf
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
(CID) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI
Please see attached response, and please let us know if you have any questions.
Thanks,
Unit Chief
Federal Bureau of Investigation
Crimes Against Children and Human Trafficking Unit...
HOUSE_OVERSIGHT_016148.jpg
...This implies that
oil burned for power generation could drop by 30% or 300 thousand bpd by 2020, most
of which would likely be crude which is more valuable in the export market than the
38 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016148
EFTA00157499.pdf
...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...
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...
EFTA00157159.pdf
...Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
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...
EFTA00076006.pdf
...Thursday, January 16, 2020 17:37
To:
Cc:
Subject: RE: RE: updated JE will production
These are very interesting, thanks. As best I can tell, there are no changes to the trust agreement between 2001 and
October 2012 — so for the full time period covering the prior investigation and his...
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...
HOUSE_OVERSIGHT_016182.jpg
...National Transformation Plan objectives in the petrochemicals, oil, and refining sectors
Base line Target 2020 Regional benchmark Global benchmark
Oil production capacity (mn bbls/day) 12.5 12.5 3.8 Ai
Dry gas production capacity (bn scf per day) 12 17.8 57 16
Refining capacity 29 3.3...
DOJ-OGR-00011452.jpg
...C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
EFTA00157176.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant documents
To: "
I •
(USANYS)
[Contractor "
Cc: "
itainitiaC
(USANYS)"
•
(USANYS)"
SANYS
SANYS)"
From:
)
Sent: Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor)
(USANYS)
Cc:
(NY) (FBI)
(USANYS)
(USANYS)
3503-027
Page I of 17
SUBJECT TO PROTECTIVE ORDER...
EFTA00148015.pdf
...Wednesday, June 17, 2020 2:39 PM
To:
>
Cc:
>
Subject: Fwd: RE: Epstein search warrant documents
I know ou alreallysot this, just wanted to confer with you as to what is going on with all this. Feel like you,
me,
and
need to chat and see what is what. Pm...
EFTA00155620.pdf
...Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank, NA
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected...
EFTA00088016.pdf
...Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =.
We will inquire of the Nygard team and report back. Since I know I will be asked here, is it standard
protocol for the Home Office to demand more predication where, as here, we already plan to proceed with an interview...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00064041.pdf
...Examination,
dated June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview...
DOJ-OGR-00020668.jpg
...The Government is ORDERED to publicly docket the redacted version of
its June 7, 2021 letter by June 17, 2021. (Signed by Judge Alison J. Nathan on 6/16/2021)
(ap) (Entered: 06/16/2021)
06/16/2021 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison...
DOJ-OGR-00002141.jpg
...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...
EFTA00149535.pdf
...Wednesday, June 17, 2020 2:39 PM
To:
Cc:
Subject: Fwd: RE: Epstein search warrant documents
I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me,
and
need to chat and see what is what...
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