813 results for "June 18 2020"
Page 6 of 33
EFTA00152210.pdf
...Fri, 12 Jun 2020 19:31:36 +0000
Importance: Normal
Attachments: AMEX_12-18-19_O._Maxwell_Stint.pdf;
AMEX Statement With Reference To UMB.pdf; Maxwell FBAR Last 4 Years.pdf
As a follow up to our conversation:
1. I El prepare a schedule of Maxwell's credit cards...
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...
EFTA00074890.pdf
...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. no. 142 in 19 Civ.
Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt. no. 1060 in 15...
EFTA00155030.pdf
...June 18, 2024
Continuous physical presence in the United States for assistance with criminal
ooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
nd her counsel began working with the investigation in 2019. The investigation continued through at
east
and 2021, during which time Ms.
provided substantial...
EFTA00149626.pdf
...Mon, 10 Aug 2020 18:46:50 +0000
Importance: Normal
Fyi below
Forwarded message
From: Jordy Feldman <
Date: Aug 10, 2020 1:4
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
To: "
Yes, tomorrow (Tuesday) at 1:00pm is perfect. I'll send around...
EFTA00152318.pdf
...was 12/18/19
so that made me think we might have some returns from that account already. Though looking at the returns we
received from Amex previously, I don't see it. Please let us know? Thanks very much.
Ori:inal Messale
Sent: Monda June 22, 2020 11:41...
EFTA00073310.pdf
...Wed, 10 Jun 2020 18:12:21 +0000
Attachments: NY_Dept_St_Corp_Recs_Nine_East71.pdf; Custodian_of Records_St_Thomas_USVI.pdf;
Maple_Ine..pdf; Laurel_Inc.pdf
Good afternoon folks.
I am working from home, but have access to UNET files remotely.
I have everything you requested...
EFTA00097133.pdf
...Sun, 08 Mar 2020 18:59:44 +0000
I'll send an email cc'ing both of you asking.
From:
Sent: Saturday, March 7, 2020 5:30 PM
To:
Cc:
Subject: RE: Interlochen
would it be possible to confirm with your Interlochen contact that they gave us records of any...
EFTA00146851.pdf
...Fri, 05 Jun 2020 18:00:15 +0000
Importance: Normal
Just to keep you apprised of this Epstein issue.
Forwarded messa e
From: "Mark L. Epstein"
Date: Jun 5, 2020 1:49 PM
Subject: FW: Fwd: RE: Information for Mark FORWARD TO
To: '
(FBI)" <
>,NY
,'STACEY RICHMAN'
EFTA00088016.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...
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...
DOJ-OGR-00015056.jpg
...9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No...
EFTA00146871.pdf
...Fri, 05 Jun 2020 18:27:23 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Jun 4, 2020 12:01 PM
Subject: FW: Information for
FORWARD TO
To: '
Cc:
From:
Sent: Thursday, June 04, 202011:49 AM
To:
Subject: RE: Information forte
You ruined it, just tell the police,
You...
DOJ-OGR-00021658.jpg
...United States v. Teman,
465 F. Supp. 3d 277 (S.D.N.Y. 2020)... 58, 59, 60
United States v. Torres,
128 F.3d 38 (2d Cir. 1997) ........... 57, 63, 64
United States v. Vickers,
No. 18 Cr. 128 (RJA),
2014 WL 1838255 (W.D.N.Y. May 8, 2014...
DOJ-OGR-00005670.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00006632.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00173312.pdf
...On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in
February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905
(Disclosure of Confidential Information). DAVID...
EFTA00152258.pdf
...Wednesday, July 1, 2020 5:18 PM
To:
Cc:
Subject: RE: [EXTERNAL] Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
We are working on the request, and I'll update you at the end of the day with any info we've gathered.
EFTA00152258
Thanks,
Ben
From:
Sent: Wednesda
•
To...
EFTA00148721.pdf
...Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
DOJ-OGR-00012317.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00017905.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00149055.pdf
...Mon, 14 Sep 2020 18:57:39 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, September 14, 20201:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ •
Sent: Friday, September 11, 2020 10:09 AM
To:
(CID...
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...
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...
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