894 results for "July 28 2020"
Page 7 of 36
EFTA00087318.pdf
...Thu, 28 May 2020 17:40:51 +0000
Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From:
(USANYS) [Contractor]
Sent: Thursda Ma 28, 2020 12 56...
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...
EFTA02509628.pdf
...Callable at th= issuers option at par, (i) in whole or in part on any dividend p=yment date on or after July 15,
2020 or (ii) in whole but not in par=, at any time within 90 days of certain changes to regulatory capital requ=rements -
see Red for...
EFTA00058414.pdf
...Berman, dated July 12, 2019.
8. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern
District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in
Introduction).
9. 28 C.F.R. Section 541.21, Special Housing Units (previously exhibited in...
EFTA02252415.pdf
...Mon through Friday 9AM-530PM EST
EFTA_R1_01040932
EFTA02252416
Morning! We need a round trip coach ticket for
departing Moscow July 28 in the morning ti
evening of July 30. Price as changeable and as fully refundable for me please!
Russian
P Expires: July 7, 2020
the Centunon Card...
EFTA00092639.pdf
...New York, New York
July 7, 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
EFTA00092640
RIDER
(Grand Jury Subpoena to
dated July 7, 2020)
Instructions and Definitions:
1. This Subpoena...
EFTA00085057.pdf
...New York, New York
July 8, 2020
Atldrey 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
EFTA00085058
(Grand Jury Subpoena to
dated July 8, 2020)
Instructions and Definitions:
1. This Subpoena calls...
DOJ-OGR-00001997.jpg
...The un offers
2015-2020 £10, 000reward
AUGUST 10, 2019
Epstein’s death
300 JULY 6, 2019
Epstein arrested
NOV 28, 2018
200 Miami Herald Article Series
“Perversion of Justice”
150
100
NUMBER OF ARTICLES
50
2 2 ge © se se a De Bu & < of oS 2 =< 2 2 ee...
EFTA02251639.pdf
...Mon through Friday 9AM-530PM EST
Morning! We need a round trip coach ticket for IM
departing Moscow July
evening of July 30. Price as changeable and as fully refundable for me please!
Russian
Birthda
Pfl
P Expires: July 7, 2020
To learn more about email security or report a...
DOJ-OGR-00025078.jpg
...inserted NCS]
(sp)SHU PROPERTY
(sp)SHU PROPERTY
[Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00074140.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00094141.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00095060.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00099223.pdf
...With regard to number 3, unfortunately, l don't think social visiting will be up and running on March 5.
> »
Bruce Barket
2/28/2020 1:06 PM >> >
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide...
DOJ-OGR-00019521.jpg
...Nathan
July 28, 2020
Page 7
of such materials provided by the defendant to the Government. But there is no basis to add
additional restrictions upon the Government’s use of materials gathered by the Government itself.
The defendant’s only counter-argument, as noted—that this Court should put...
EFTA00091286.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00098059.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00078005.pdf
...Wednesday, February 19, 2020 12:30 PM
To:
Subject: Attorney General's Award Nominations: Late Suggestion for Epstein
This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event.
From: McEnany, John (USANYS)
Sent: Wednesday, February 19, 2020 12:28 PM
To...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00087851.pdf
...Friday, March 20, 2020 1:28 PM
To: Robert Glassman <
Cc:
Subject: RE: RE:
follow-up
Robert — got it, thank you. So that wouldn't have been her first trip, then, based on the flight records (and timeline), so
we'll make that note. Thanks again.
From: Robert Glassman
Sent...
EFTA00077084.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00091996.pdf
...Thu, 28 May 2020 16:49:30 +0000
On it. Confirming a time with
From:
(USANYS)
Sent: Thursda , Ma 28, 2020 12:35 PM
To:
USANYS)
Cc
(USANYS)
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-00008390.jpg
...If the witness resides abroad, the
Defense could have sought a letter rogatory under 28 U.S.C. § 1781, which is a mechanism that
the Second Circuit has repeatedly emphasized. See, e.g., United States v. Brennerman, 818 F.
App’x 25, 30 (2d Cir. 2020) (citing § 1781 as a...
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