829 results for "June 8 2020"
Page 6 of 34
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...
EFTA00159197.pdf
...I submit this declaration in response to a subpoena dated June 10, 2020, from the
plaintiff in this action, directing me to produce documents and appear for a deposition. I
understand this declaration is being submitted in lieu of appearing for a deposition.
2.
Beginning in 1991,1 worked as...
EFTA00149501.pdf
...Friday, May 8, 2020 2:15 PM
To:
Cc:
0;
>;
•
Subject: RE: Epstein search warrant documents
EFTA00149511
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday...
EFTA00102362.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
EFTA00102362
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...
DOJ-OGR-00021658.jpg
...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)..... 45
DOJ-OGR-00021658
EFTA00174156.pdf
...566672615, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
1/20/1953" I 6 April 2019).
•
(U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020...
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...
DOJ-OGR-00015081.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
DOJ-OGR-00000763.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
EFTA00088020.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...
EFTA00148680.pdf
...Fri, 11 Sep 2020 13:00:03 +0000
Importance: Normal
Please see below information for accessing the FinCEN data on
Please let me know if your
team is not able to access it.
Thanks,
From:
- TOPAZ.
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc:
Subject: RE...
EFTA00174168.pdf
...e• (U//FOUO) According to TECS travel records matching the subject, of the last 50
documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were
INBOUND to the United States from various locations (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein"! 14 June...
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...
EFTA00094918.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...
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...
EFTA00068107.pdf
...Saturday, June 20, 2020 09:51
To:
Subject: RE: Tonight's events
1=,
I just wanted to briefly add to what I know is an outpouring of support, both within and outside our Office — yesterday's
events were unconscionable, and not least because of, and perhaps prompted by, your steadfast...
HOUSE_OVERSIGHT_016169.jpg
...rate % 11.6 9 NIA 5.8
Provide suitable jobs Cost of employment of Saudis vs expatriates % 400 280 NIA NIA
Empower women Proportion of female labor force % 23 28 NIA NIA
Source: Saudi National Transformation Plan
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 59
HOUSE_OVERSIGHT_016169
EFTA00148721.pdf
...11 Se tember 2020 09:01
To:
- TOPAZ
Cc:
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
EFTA00148721
Thank you for sending this to me. As always, we appreciate our partnership with your agency.
Thanks,
From:
- TOPAZ
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI)
EFTA00090545.pdf
...Mon, 08 Jun 2020 14:14:53 +0000
(USANYS)"
'1
Begin forwarded message:
From: Gary Bloxsome
Date: June 8, 2020 at 09:55:54 EDT
To:"
Cc: '
DearIM,
Subject: Re: Sensitk e correspondence.
Thank you for your email of 5 June 2020.
Given the unfortunate history of this matter, already...
DOJ-OGR-00015124.jpg
...We
filed notice of appearances on July 8, 2020. HMF represented Ms. Maxwell at trial and through
her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. HMF did not represent Ms. Maxwell...
EFTA00092410.pdf
...10/12/2020 8:58:47 AM
Page 1 of 7
EFTA00092410
US v. Epstein (SW Returns)
Search Terms Report
Report Name: Privilege Terms - Search Warrant Returns
Terms Summary
Term
Documents with hits
Documents with hits,
including Family
Unique hits
"Baker Donetson"
5
7
3
°Black, Srebnick,
Komspan & Stumpf
0...
EFTA00064699.pdf
...National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ...
EFTA00157193.pdf
...3503-028
Page I of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002011
EFTA00157193
From:
(USANYS)
Sent: 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...
EFTA00064041.pdf
...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 of
8...
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