364 results for "June 1 2022"
Page 7 of 15
EFTA00265799.pdf
...AND SABOTAGE OF CAREER AND REPUTATION
DENIED INVESTIGATIONS AND DENIED ILLEGAL TARGETED ACTIVITY 2016-2022 - ICAC/
OPI
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL ACTIVITY AND WITHHOLDING
KNOWLEDGE, INCLUDING CONSPIRING AGAINST A GOVERNMENT OFFICIAL ;
Documents 1,2,3,4,5,6,7, ; Intellectual Property Theft of the targeted victims Intellectual Property...
EFTA02731737.pdf
...Thursday, June 22, 2023 10:08 AM
To:
Cc:
Subject: Re: [EXTERNAL]
/ Leon Black
Sorry
turns out I'm in court this morning, not this afternoon. I'm free after 1:30pm if this
afternoon works?
On Jun 21, 2023, at 6:13 PM,
wrote:
Tomorrow morning is good. Does...
EFTA00156644.pdf
...Thursday, June 22, 2023 10:08 AM
To:
(USANYS) 2 <
Cc: =,
Subject: Re: [EXTERNAL]
/ Leon Black
Sorry M,
turns out I'm in court this morning, not this afternoon. I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2...
EFTA02731689.pdf
...FW: (EXTERNAL]
/ Leon Black
Friday, June 9, 20
:14:1 PM
■
see my call notes below. Let's discuss whenever convenient.
Leon Black DANY Investigation
June 9, 2023 Call •
4 DANY closed as to them
As to third victim,
3 open
**this is the victim DANY called
about few months...
EFTA02731593.pdf
...Thursday,
I
812"
sday, June 21.1.4
MI
Sounds good. Speak to you then.
On Jun 21 2023 at 6:13 PM
wrote:
Tomorrow morning is good. Does 11am work? You can call my desk:
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
Cc:
Subject: RE: [EXTERNAL...
DOJ-OGR-00010576.jpg
...When predators groom and then abuse or exploit children and other
vulnerable people, they are, in a sense, training them to distrust themselves.” She further
’ The victim impact statements referenced in this submission have been provided to defense
counsel in accordance with the Court’s June 21, 2022 Order (Dkt...
DOJ-OGR-00010553.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page18 of 55
In a memorandum dated June 15, 2022, the defendant urges the Court to adopt a sentencing
range of 51 to 63 months’ imprisonment, which reflects a small fraction of the applicable
sentencing Guidelines range. The defendant...
DOJ-OGR-00008905.jpg
...Nathan
February 1, 2022
Page 6
There is a substantial probability that Ms. Maxwell’s fair trial rights will be prejudiced if
the Motion is unsealed prior to the resolution of the Motion or prior to the completion of any fact-
gathering process or hearing ordered by the Court. As...
DOJ-OGR-00010730.jpg
Case 1:20-cr-00330-PAE Document679_ Filed 06/26/22 Page2of4
Based on information provided by the Warden and the Chief Psychologist of the MDC this
morning, the Government understands the following regarding the defendant’s current status and
conditions at the MDC. On Friday, June 24, 2022, the...
DOJ-OGR-00008857.jpg
Case 1:20-cr-00330-PAE Document590 _ Filed 02/01/22 Page6éof9
The Honorable Alison J. Nathan
February 1, 2022
Page 6
There is a substantial probability that Ms. Maxwell’s fair trial rights will be prejudiced if
the Motion is unsealed prior to the resolution of the Motion or...
DOJ-OGR-00010582.jpg
...15, 2021 (available
at https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-
Mail-Sunday.html) (last visited June 20, 2022). She is trying the same tactic now with the Court.
The defense’s attempts to compare the defendant’s conditions of confinement to that of...
DOJ-OGR-00020428.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page42 of 91
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
DOJ-OGR-00020529.jpg
...08/2022, 3344434, Page43 of 92
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 7...
EFTA00164857.pdf
...Thursday, June 5, 2025 7:30:25 AM
Cc:
(IMD)
(FBI)ci
Co:
(CCRSB) (FBI)
Subject: [EXTERNAL EMAIL] - Re: Epstein Materials: Questions
(imD)(931)
.,
EFTA00164857
Great. Thanks.
Get Outlook for iOS
From:
`•
>
Sent: Thursday, June 5, 2025 7:26:53 AM
To:
(ODAG) <
Cc:
. (IMD) (FBI) <
Subject: Re: Epstein Materials...
DOJ-OGR-00010674.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 12 of 29
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00010602.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 11 of 68
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00010672.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 10 of 29
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
EFTA00172536.pdf
...30 June 2021Ihttps://www.nytimes.com/2021/06/30/nyregion/allison-mack-nxivm-sentencing.html I
accessed on 17 February 2022.
I7 (U) News Article I NBC News I "60 women Accused Bill Cosby. His Conviction Had Been Considered a Big Win
For itMeToo" I 01 July 2021 1 https...
DOJ-OGR-00010664.jpg
Case 1:20-cr-00330-PAE Document674 Filed 06/24/22 Page 2 of 29
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00020427.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page41 of 91
Christian) (Entered: 05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to...
DOJ-OGR-00020528.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page42 of 92
Christian) (Entered: 05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to the S2 Superseding Indictment...
EFTA00163430.pdf
...Monday, June 2, 2025 3:00:24 PM
To:
(ODAG) (JMD)<
Subject: RE: Epstein Materials: Questions
Good afternoon
To close out the last of the pending questions, the estimated total size of materials provided to DO.1 is approximately
377GB, to include documents, images, video and audio files.
EFTA00163432
Interim...
DOJ-OGR-00010610.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 19 of 68
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York...
DOJ-OGR-00010670.jpg
Case 1:20-cr-00330-PAE Document674 Filed 06/24/22 Page 8 of 29
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York...
EFTA00163759.pdf
...FBI New York closed its investigation in May 2022. The two defendants who were charged in November 2019
had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May
2022, that agreement had been satisfied. At this time, the DOJ OIG was still...
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