666 results for "June 29 2020"
Page 7 of 27
DOJ-OGR-00015038.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See Dkt. No. 1. In December 2021, a jury found Maxwell guilty on several
counts. This Court...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel...
DOJ-OGR-00003155.jpg
...9 at 2 (“On June 29, 2020, the
government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The
government has conceded that Ms. Maxwell’s indictment was obtained using a grand jury seated
in White Plains, apparently with jurors drawn exclusively from the White...
EFTA00174156.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020...
EFTA00099346.pdf
...24
John w/2 Suydam
356
356
330
June w/2 Hoffman
7
7
0
Report Generated: 2/14/2020 11:34:23 PM
Page 5 of 6
EFTA00099350
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Term
Documents with hits
Justin w/2 Chu...
EFTA00074903.pdf
...July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist.
Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068...
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...
DOJ-OGR-00003003.jpg
...The Government obtained an indictment charging the defendant on
June 29, 2020, less than two years after opening its investigation and less than a year after victims
with information critical to the pending charges came forward. The defendant thus cannot
establish an undue delay, much less a delay caused by...
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
DOJ-OGR-00019866.jpg
Cadeast:20-O8008G0HAENt AdouMMeht /20 FilecOGAH202 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...
DOJ-OGR-00015156.jpg
...This evidence was put before the grand juries in June 2020 and March
2021, in a case that remains on direct appeal. Cf In re National Security Archive, 104 F. Supp.
3d at 628-29 (1950 grand jury testimony regarding Julius and Ethel Rosenberg); Jn re AHA, 49
F. Supp...
DOJ-OGR-00000948.jpg
Cased 20-C/Qd36O4AUNt Dey Met 42 0k led OFAAAQOP aeenyecs 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...
EFTA00071624.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
DOJ-OGR-00001489.jpg
Case 1:20-cr-00330-AJN Document4 Filed 07/02/20 Page 3of 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...
EFTA00088701.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
DOJ-OGR-00019452.jpg
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
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...
EFTA00552556.pdf
...29
Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June...
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-00003154.jpg
...XI. =‘ The Use of a Grand Jury Siting in White Plains Was Entirely Proper
On June 29, 2020, amidst a global pandemic that suspended grand juries across the country,
the Government sought and obtained an indictment from a grand jury of the Southern District of
New York (the “Southern District...
EFTA00552550.pdf
...29
Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 23, 2020 10:32 AM, '
wrote:
Thanks
we will just give you I call around 11am, we don't have I conference line. Let me know where
you'll be at.
From:
(NY) (FBI)
Sent: Tuesday, June 23, 2020 10:14...
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...
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