559 results for "July 02 2020"
Page 7 of 23
EFTA00148219.pdf
...Tue, 07 Jul 2020 20:44:02 +0000
Importance: Normal
Attachments: CART_evidenceStatus.xlsx
There are 72 CART items total, 32 from NYC and 40 from USVI. CART has processed all but 9 of those items described as
follows:
24331 SSD from DVR being processed by HQ
24362 and 24364...
DOJ-OGR-00002657.jpg
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless “otherwise expressly provided
by law.” Id.
For two independent reasons, § 3283, on which the government relies (see Government’s
Memorandum in Support of Detention...
EFTA00152410.pdf
...From:
(NY) (FBI)
Sent Thursday, July 2, 2020 12:10PM
To: s
MG. (NY) (FBI)
Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020...
DOJ-OGR-00002591.jpg
...In support of its July 2020 motion for Ms. Maxwell’s detention, the government raised
three arguments why it contends the NPA does not bar Ms. Maxwell’s prosecution: (1) that Ms.
Maxwell supposedly lacks standing to enforce the NPA; (ii) that the co-conspirator immunity
provision applies only in...
DOJ-OGR-00002588.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 16 of 38
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B. The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here...
EFTA01263117.pdf
...July 2, 2020
Motion:
tEl Granted
K Denied
Andrea K.
K. Johnstone
United States Magistrate Judge
United States District Court
District of New Hampshire
Date:
Jul 2, 2020
By: /s/ John S. Davis
John S. Davis
Assistant United States Attorney
United States Attorney's Office
53 Pleasant Street, 41h Floor...
EFTA00086527.pdf
...AZ08-02-04
O:
E:
15
From:
Sent: Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info...
DOJ-OGR-00019618.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page11 of 37
ticular, the Government explained that those discov-
ery materials related to the Government’s requests to
modify certain protective orders in civil cases to permit
compliance with grand jury subpoenas (the “Subpoe-
nas’). (A. 91). Those Subpoenas were...
EFTA00101087.pdf
...Mon, 12 Oct 2020 20:33:02 +0000
has since retired. I am out of the office until next Monday and can research my old notes when I
return. I have included Mr.
who is the Field Services Doclab unit chief and might be able to help. There
should have...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
DOJ-OGR-00021074.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page27 of 113
The Government announced its arrest of Maxwell on July 2, 2020, the
anniversary of Epstein’s indictment. From that day, Maxwell was held in solitary
confinement in the Brooklyn Detention Center. As COVID raged, the District
Court denied...
EFTA02730486.pdf
...2020-07-10
g_42
1A
160
2020-07-10
IA
159
2020-07-10
439
1A
15A
2020-06-19
OA
lA
157
2020-07-06
433
lA
156
2020-06-25
428
LA
155
2020-07-07
422
lA
154
2020-07-02
412
lA
151
2019-07...
EFTA00104942.pdf
...But lawyers for several victims have argued that a victims fund would maintain the shroud of secrecy over Epstein's
alleged crimes and prevent the release of any new information while minimizing the threat of large jury awards from
individual legal actions.
<02-12-2020.pdf>
EFTA00104943
EFTA00172145.pdf
...On or about 02/07/2020, Agents interviewed David Rodgers, a pilot and an employee
of Epstein for about 29 years. During this interview, Agents obtained a flight log, dated from approximately April
1991 to January 2006. Rodgers stated he created and maintained these flight logs, which were not required...
EFTA00072777.pdf
...Thu, 02 Jul 2020 13:37:38 +0000
We should notify OPA if we have not yet done so.
Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein...
EFTA00175139.pdf
...DATE ASSIGNED
02/25/2020
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who...
EFTA00087369.pdf
...Thu, 20 Feb 2020 18:02:09 +0000
Attachments: 02.11.2020.004 Notice to the Court.pdf
If of interest...
From:
(USANYS
Sent: Thursda February 20, 2020 12:47 PM
To:
(USANYS)
>;
(USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following...
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
DOJ-OGR-00002658.jpg
...1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There is no
dispute that all...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00084837.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
DOJ-OGR-00019493.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
DOJ-OGR-00001638.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
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