770 results for "June 17 2020"
Page 7 of 31
EFTA00095999.pdf
...New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. BE MAN
United States Attorney for the
Southern District of New York
again- >a_ .
Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual...
EFTA00091633.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00064715.pdf
...Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
• Dr. Anthony...
EFTA00072359.pdf
...Mon, 15 Jun 2020 20:14:43 +0000
Begin forwarded message:
From:
Date: June 15, 2020 at 3:19:40 PM EDT
To: "Berman,
Cc:
Subject: Private and Confidential
Good morning Mr. Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
EFTA00172536.pdf
...14 (U) News Article I NPR I "Harvey Weinstein Sentenced to 23 Years In Prison For Rape and Sexual Abuse" I II
March 2020 I https://www.npr.org/2020/03/11/814051801/harvey-weinstein-sentenced-to-23-years-in-prison I
accessed on 17 February 2022.
IS (U) News...
EFTA00091641.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00084244.pdf
...Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June I -
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:
Subject: FW: Meeting with
It's been a...
EFTA00066317.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00083324.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00102661.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00104625.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00151417.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00099413.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00147097.pdf
...Wednesday, June 17, 2020 2:39 PM
To:
Cc:
Subject: Fwd: RE: Epstein search warrant documents
I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me,
and MI need to chat and see what is...
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1
2
3
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF
COURT
NEW YORK
x
Plaintiff,
5
v.
15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y...
EFTA00099346.pdf
...2/14/2020 11:34:23 PM
Page 1 of 6
EFTA00099346
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Terms Summary
Term
Po
inclu•in•
I ue hits
*alston.com
17
22
ebakerdonelson.com
0
0
0
'bciclaw.com
4,337
4,557
1...
EFTA00064699.pdf
...Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly...
EFTA00346377.pdf
...Wednesday, June 17, 2015 4:59 PM
To:
Cc: Christopher Curtin; 'Ivette Pla'; 'fbo-lbg'; Jetex Fuel Dispatch
Subject: N2121E // LFPB
Dear Sir,
Good day..
I hope this emails finds you well,
Regarding your flight to LFPB on the 19th June, would you please advise:
-
INBOUD ORIGIN FOR ALL LEG...
EFTA00367580.pdf
...Boston/201
1-
2020/2014/06/17/BostonGlobe.cotn/Metro/Imag
es/crash-big-13313.jpg
The NTSB's preliminary report into the crash of a Gulfstream IV during takeoff roll at Bedford Hanscom
Field near Boston on May 31 revealed a number of inconsistencies. On June 13, investigators reported...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00095371.pdf
...On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-
Executors' motion to establish the Epstein Victims' Compensation Program, a voluntary
independent program designed to compensate and resolve the claims of victims of sexual abuse
by Jeffrey Epstein (the "Program"). On June 22, 2020...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
DOJ-OGR-00020427.jpg
...The Government is ORDERED to publicly
docket the redacted version of its June 7, 2021 letter by June 17, 2021. (Signed by
06/15/2021
DOJ-OGR- 00020427
DOJ-OGR-00020528.jpg
...The Government is ORDERED to publicly
docket the redacted version of its June 7, 2021 letter by June 17, 2021. (Signed by
DOJ-OGR- 00020528
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