723 results for "June 22 2020"
Page 7 of 29
EFTA00157274.pdf
...Wednesday, June 17, 2020 14:28
To: a,
I. (NY) (FBI) 'c
›;
(USANYS) [Contractor]
'cM
>
Cc:
(NY) (FBI) c
(USANYS)
(USANYS)
=I.
(NY) (FBI)
ca
);
(USANYS)
Subject: RE: Epstein search warrant documents
•
From: a,
I. (NY) (FBI) June 01, 2020 16:28
To: la
(USANYS...
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...
EFTA00064715.pdf
...Carter, July 06, 2020, 9:00
PM
An accused rapist was released from custody in Montgomery County, Md., despite a request from
Immigration and Customs Enforcement to hold the suspect until further notice. Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June...
EFTA00064699.pdf
...The indictment alleges that Joshua
Kletzke, 37, of La Crosse, on June 9, 2020, possessed 50 grams or more of methamphetamine with the intent
to distribute and also possessed a loaded .357 Magnum pistol. [Continue Reading]
CIVIL LAW
Law360: "Don't Trim Ripple Suit, Investors Urge Calif. Judge," Unattributed, July...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00074941.pdf
...MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00074941
Case 20-2413, Document 10-9,07/30/2020, 2896538, Page2 of 17
K7N9GIUD
(The Court and all parties appearing via Zoom)
THE COURT: Are we ready to begin or is there anyone
else we're...
EFTA00073051.pdf
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document
Examinations" at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used...
DOJ-OGR-00011208.jpg
...Factual Background
The Government has made thirty-eight discovery productions to the defense under Rule
16(a), beginning on August 5, 2020, totaling over two million pages, triggering the defendant’s
reciprocal discovery obligations under Rule 16(b). On June 2, 2021, the Court ordered the
Government to produce its...
EFTA00104583.pdf
...Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
EFTA00104583
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
(USANYS)
•>;
<
0;
Subject: RE: Jeffrey Epstein-Related Touhy...
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
DOJ-OGR-00020528.jpg
...Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
entered December 28, 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 Courts orders are AFFIRMED and that Appellants motion...
DOJ-OGR-00011452.jpg
...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-00002813.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
DOJ-OGR-00002878.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
DOJ-OGR-00020813.jpg
Case 22-1426, Document “Tato | 3475900, Page195 of 208
| A-191 |
Court in Commonwealth v. Cosby, No. 39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021),
requires dismissal. Neither argument is persuasive.
Annabi contains no exception for out-of-district prosecutions for charges that are
“identical to the dismissed...
EFTA00136693.pdf
...The Hill
(9/22, Coleman, 2.98M), the New York Post 2020/09/22/justice-department-
announces-global-opioid-bust-with-179-arrests/> (9/22, Moore, 4.57M) and Fox News...
DOJ-OGR-00011491.jpg
...When did the Program become effective?
The Program became effective on June 25, 2020 (“Effective Date”). The
Administrator has reached out to previously identified victims and will
provide other individuals with an opportunity to participate in the Program
through an online registration process, described in Section III below.
II. Eligibility...
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...
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
DOJ-OGR-00011475.jpg
Case 1:20-cr-00330-PAE Document 734-3 Filed 07/15/22 Page 1pk?TBIT C
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Jeff@PrecisionStrategies.com
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims’ Compensation Program
New...
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