759 results for "June 19 2020"
Page 6 of 31
DOJ-OGR-00021658.jpg
...16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) .....0..00.0...0.. 28
United States v. Scharton,
285 U.S. 518 (1932)... 0.00000. ........0000. 48
United States v. Schneider...
EFTA00147112.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,'
> wrote:
following up on the below — please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00147117
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
Cc:
Subject: RE...
DOJ-OGR-00001808.jpg
...19-CR-696
(PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley
v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554
(8th Cir. 1975).
The Government is the Team
In an...
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...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
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40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
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July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00174176.pdf
...Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22...
EFTA00064715.pdf
...Suspect Charged with Murder of Ke'Aira Battle,"
Unattributed, July 06, 2020, 10:58 PM
According to the US Marshals, James Burton Dunn was taken into custody Monday morning and
charged with Capital Murder in the death of Ke'Aira Battle. On Friday, June 19, authorities found
Battle's body...
DOJ-OGR-00003102.jpg
...in Counts Five and Six with much of the same evidence. See United States v.
Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702, at *21 (S.D.N.Y. June 26, 2020) (‘“Notably, the
fact that evidence of the crime charged in one count may be admissible in the...
DOJ-OGR-00000751.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
HOUSE_OVERSIGHT_016129.jpg
...Haver, BofA Merrill Lynch Global Research
OO erartll Lynch GEMs Paper #26 | 30 June 2016 +19
HOUSE_OVERSIGHT_016129
EFTA00157323.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,
(USANYS)" <
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
I. (NY) (FBI)
Cc:
I. (NY) (FBI)
Subject: RE: Epstein...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00002331.jpg
...To the extent that the government asserts a significant state interest in containing
COVID-19, it cannot show that attainment of a fair cross-section would have been incompatible
with that interest. As noted above, a Manhattan grand jury convened as early as June 25, 2020;
there appears to have...
EFTA00173312.pdf
...On 07/15/2020, at
the request of the Chicago Division, C-28 will execute search warrants in Manhattan and Huntington,
LI. The above captioned investigation is a COVID-19 N95 Mask Fraud Scheme being conducted by
subject KUSHNER, a lawyer residing in Huntington. COVID-19 precautions will be followed...
EFTA00091633.pdf
...NY 10005
WWW.FOYSEPLOWITZCOM
TEL
June 5, 2020
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please provide the following information and
materials:
1. Defendant Noel's complete personnel and training file including, but not
limited to, the following...
EFTA00174156.pdf
...Records of Jeffrey Epstein" I 22
April 2019-27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22...
EFTA00064699.pdf
...facing federal drug, gun charges," Deb Brazil, July 09,
2020, 2:19 PM
A La Crosse man is facing federal charges related to drug and gun crimes. The indictment alleges that Joshua
Kletzke, 37, of La Crosse, on June 9, 2020, possessed 50 grams or more of methamphetamine with the...
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
EFTA00153671.pdf
...Thu, 02 Jul 2020 00:19:42 +0000
Importance: Normal
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A
true bill came back in NYC on Monday, June 29 on the following charges:
• Enticement of...
EFTA00091641.pdf
...NJ 07601
WWW.FOYSEPLOWITZCOM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
EFTA00085166.pdf
...Friday, June 5, 2020 3:35 PM
To:
Cc:
Su
.
.
Appreciate the courtesy. Please do not pass on our contact info. That said, feel free to contact us if anything comes up in
your investigation.
Thank you. Hope you guys are all hanging in okay.
Brendan F. ui le
On...
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel...
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