759 results for "June 19 2020"
Page 7 of 31
DOJ-OGR-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
EFTA00157298.pdf
...Friday, June 19, 2020 13:14
3503-037
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00002124
EFTA00157304
To: M,
(USANYS)
Cc:
(USANYS) <
>;
(NY) (FBI)
(USANYS) c
(USANYS)
sc
>;
1 (NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor...
EFTA00073051.pdf
...10 L002261 "E"
June 2, 2015
54. In Re: Method Of Processing Ethanol Byproducts
EFTA00073066
LaPorte CV (Version 2020.3)
Page 17 of 19
And Related Subsystems (858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML
55. WCA Logistics, LLC. v...
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...
EFTA00147086.pdf
...Mon, 24 Aug 2020 12:10:57
Importance: Normal
r(NY)
>, "a
(FBI)"
(OGA)"
- Jeffrey Epstein's Death:
+0000
Guys,
Give me a call when you are free to discuss.
Thank you,
From:
(NY) (FBI) c
Sent: Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL...
DOJ-OGR-00019914.jpg
...In connection with the Swiss Bank, the defendant appears to be the grantor of a trust account
(the “Trust Account”) with a balance in June 2020 of more than $4 million. Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank...
DOJ-OGR-00001622.jpg
...In connection with the Swiss Bank, the defendant appears to be the grantor of a trust account
(the “Trust Account”) with a balance in June 2020 of more than $4 million. Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank...
EFTA00346377.pdf
...June 29, 2015 at 8:14:19 PM EDT
To:
Subject: Fwd: N212JE // LFPB
Can you fwd this to Voldson
Its the address for JetEx FBO in Paris for our arrival tomorrow.,
JE said 7:30am departure now,.
Arrival Le Bourget Paris airport Tuesday night 7:45pm to 8pm local...
HOUSE_OVERSIGHT_016182.jpg
...Saudi Aramco, BofA Merrill Lynch Global Research
Exports are geared towards Asia and Far East
Saudi Arabia exported c.1mbpd of oil products in 2014, mainly to Asia and the Far East
(56%), other Middle Eastern countries (19%) and Western Europe (12%).
Chart 61: Oil product export volumes split per...
EFTA00157229.pdf
...Friday, June 19, 2020 13:14
To:
(USANYS) (Contractor) <
>;
(USANYS) <
>
Cc:
(USANYS) <
>;
(USAWS)
(NY) (FBI) tta;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY) (FBI)
(USANYS)
We are going ma other day now, ramping up to 75% week after next. I need drives to put
things on like
and I...
EFTA00174168.pdf
...1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border...
DOJ-OGR-00015038.jpg
...Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide in his cell in the Metropolitan Correctional Center in New York City. Soon after, the Court
dismissed the indictment. Dkt. No. 52.
2. On June 29, 2020, a...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
3503-035
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002099
EFTA00157280
On .it
cz
y 19, 2020 1:09 la
(USANYS)"
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00068110.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
American Airlines
ei, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA...
EFTA00157211.pdf
...Epstein search warrant documents
Friday, June 19, 2020 2:06:42 PM
Ok =.
Thanks. The case squad wants to have a meeting about this so
let you know what
is what when the dust settles.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:36
wrote...
EFTA00064041.pdf
...Examination,
dated June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview...
DOJ-OGR-00005479.jpg
...D.N.Y. 2020) (denying motion to
proceed by pseudonym brought by woman who alleged that movie producer Harvey Weinstein
assaulted her despite that Weinstein's infamy was likely to cause significant media attention); see
also People v. Harvey Weinstein, Indictment Nos. 02335/2018 and 2673/19 (N.Y. Sup...
DOJ-OGR-00006441.jpg
...D.N.Y. 2020) (denying motion to
proceed by pseudonym brought by woman who alleged that movie producer Harvey Weinstein
assaulted her despite that Weinstein's infamy was likely to cause significant media attention); see
also People v. Harvey Weinstein, Indictment Nos. 02335/2018 and 2673/19 (N.Y. Sup...
EFTA00155620.pdf
...Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank, NA
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected...
EFTA00157252.pdf
...Friday, June 19, 2020 13:14
To: M,
(USANYS) [Contractor] <
>,
(USANYS) <
E>
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
We are going ea
other day now, ramping up to 75% week after next. I need drives to put
things...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
DOJ-OGR-00011452.jpg
...14, 2019 (“11/14/19
Press Release’’)).
3 Ex. C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
DOJ-OGR-00022105.jpg
...June 9, 2020 O}-
New York, New York
eH? SRG AE Pk ANALISA TORRES
9 United States District Judge
DOJ-OGR-00022105
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith