666 results for "June 29 2020"
Page 6 of 27
DOJ-OGR-00015067.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...
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...
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...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00101535.pdf
...Sent from my iPhone
On Jun 25, 2020, at 6:45 PM,
wrote:
The MLAT is attached for reference, thanks.
From:
(USANYS) <
Sent: Thursday, June 25, 2020 6:28 PM
To:
(CR
Cc:
Sub e :
o owin
Thanks, IM
I appreciate the concern and am open to working to address...
EFTA00136262.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery
as party to a crime for the alleged attack on Carpenter."
The New York Times 2020/07/29/us/wisconsin-tim-carpenter-attacked.html> (7/29,
Hauser, 18.61M) reports Carpenter "said on June 24 that...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
DOJ-OGR-00005498.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
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...
EFTA00304931.pdf
...May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
the CI number is the License #!!
Mom: Paula...
EFTA00075806.pdf
...Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued - S76D38751PAP
o Issued June 2021 to transfer PAP from Hyperion Air LLC to
Integrity Solutions, LLC
It is our understanding that our appearance on 11/29 will be adjourned upon your receipt...
EFTA00073117.pdf
...Kalispell, MT, June 29, 2000
10. Hall RCW, Hall RCW: Suicide in an Era of HMO's and Managed Care. Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd...
EFTA00090144.pdf
...Kalispell, MT, June 29, 2000
10. Hall RCW, Hall RCW: Suicide in an Era of HMO's and Managed Care. Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd...
EFTA00086522.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential and...
DOJ-OGR-00005479.jpg
...382 Filed 10/29/21 Page 24 of 69
The movant bears the burden of proof to show factors that outweigh the ordinary
presumption of judicial openness. Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL
2258313, at *3 (N.D. Ill. June 3, 2021). And, in...
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...
EFTA00174120.pdf
...On 06/28/2020, Spring Valley Police Department (SVPD) requested C-26
help them locate DAYLI GARRIDO RAMIREZ, a minor. On 06/29/2020, C-26 along with SVPD
recovered RAMIREZ at an address in Spring Valley, NY. RAMIREZ was with NAJERA Y
NAJERA GELVER, 29 years old, who admitted...
DOJ-OGR-00006422.jpg
...5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164 F.R.D. 359 (S.D.N-Y. 1996) o.oo. ceecessssesneeseeeseessecnaeceesaeeseesseeaeenaeseesaeesnee 16
Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N-Y. 2020) oo. ee eee eeecesecseecneeseeeseeeeeaeeaeseeeeeeenen 16
Esquival-Quintana...
EFTA00093488.pdf
...Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department of Justice
August 30, 2021
Page 2
(AJN)). We request testimony from SA
and TFO
concerning the
scope, timeline, and resolution of the investigation, as well as the various
investigative steps taken by the...
EFTA00172119.pdf
...Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed indictment against
Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C...
DOJ-OGR-00003016.jpg
...Those two victims were critical to the
investigation, as they helped form the basis of the charges in the Indictment, which the Government
sought on June 29, 2020, less than a year after the victims came forward. That period of time—
and, in particular, less than one year between when...
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...
EFTA00174176.pdf
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for Jeffrey Epstein;
on 9/12/2012 and expired on 5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE...
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...
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