813 results for "June 18 2020"
Page 7 of 33
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...
EFTA00078497.pdf
...As previously reported in an Urgent Matter Report filed on June 29, 2020, the USAO-SDNY recently sought an
indictment charging Maxwell with one count of conspiracy to entice minors to travel to engage in illegal sex
acts, in violation of 18 U.S.C. § 371; one count of enticement...
DOJ-OGR-00003132.jpg
...PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States
v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying
pretrial motion to dismiss multiplicitous count in light of “the Circuit’s controlling view that...
EFTA00079940.pdf
...Mon, 15 Jun 2020 15:21:57 +0000
Inline-Images: -WRD000.jpg; image001.jpg
I'll respond, thanks.
Sent from my iPhone
On Jun 15, 2020, at 11:18 AM,
ME=IIMIM>
wrote:
From: Matt McDonald
Sent: Monday, June 15, 2020 11:12 AM
To: Berman, Geoffrey (USANYS)
Subject: The...
HOUSE_OVERSIGHT_016148.jpg
...The Saudi NTP plans to grow domestic gas production by 50% to 18 bcf/d by 2020, and
to use most of this gas to meet a 30% rise in domestic power demand and moreover
boost gas’ share in power generation to 70%, up from 50% currently. This implies that...
EFTA00099530.pdf
...Further, there is probable cause to believe that GHISLAINE MAXWELL has violated 18 U.S.C.
§§ 371, 2422, 2423(a), and 1623. MAXWELL was charged with these crimes on June 29, 2020
and is the subject of an arrest warrant issued on June 29, 2020. There is also probable cause...
EFTA00155615.pdf
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the...
EFTA00100643.pdf
...New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
Actin United States Attorney for the
Sout rn District of New York
Assistant United States Attorney
EFTA00100644
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the...
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...
DOJ-OGR-00019866.jpg
...PahageB26i010
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00073427.pdf
...New York, New York
June 29, 2020
/s (AR)
• •1,1%
7
el ern
• •nn
• for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073428
RIDER
(Grand Jury Subpoena to UBS Financial Services, Inc.,
dated June 29, 2020)
Please provide from account...
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...
DOJ-OGR-00000948.jpg
...BHA0
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
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...
DOJ-OGR-00001489.jpg
...10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
DOJ-OGR-00004743.jpg
...2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant’s motion for bail, or in the alternative, temporary pretrial
release pursuant to 18...
EFTA00076006.pdf
...2001;
October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later
than tomorrow, ideally with an update on when we will get the trust agreements.
Thanks,
EFTA00076006
From
Sent: Thursday, January 16, 2020 1:52 PM
To:
Cc:
Subject: RE...
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...
EFTA00148015.pdf
...to discuss Epstein and Nygard?
SSA-
FBI New York
On Jun 18, 2020 5:35 PM, "MI
(NY) (FBI)"
wrote:
No problem.
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 18, 2020 5:33 PM,
wrote:
I'm thinking early next week, we'll circle back. Thanks
SSA-
FBI...
EFTA00073117.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00090144.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00367580.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On Wed, Jun 18, 2014 at 6:36 PM, Larry Visoski c
wrote:
Preliminary GIN' Crash Report Focuses on Flaps and Gust Lock
EFTA00367580
Piiftp://c.o0bg.com...
DOJ-OGR-00015075.jpg
...Mark
Cohen and I filed notices of appearance on July 8, 2020. C&G 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. C&G...
EFTA00157298.pdf
...Tuesday, June 30, 2020 16:23
To: =,
I. (NY) (FBI)'
Cc:
(USANYS)
I (NY) (FBI)
(USANYS)
;
(USANYS)
(NY) (FBI) <
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
3503-037
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