559 results for "July 02 2020"
Page 8 of 23
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00087314.pdf
...Thu, 28 May 2020 18:02:53 +0000
No I did not, I must have been left off a chain. Is it all sorted?
From:
USANYS) <
Sent: Thursday, May 28, 2020 2:02 PM
To:
(USANYS) [Contractor]
Subject: RE: Epstein probate update
But we can stay on 3 pm call...
EFTA00161517.pdf
...Perjury
EFTA00161517
On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire.
On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the...
DOJ-OGR-00019635.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page28 of 37
ae
to vacate a protective order); S.E.C. v. The Street.com,
273 F.3d 222, 228-29 (2d Cir. 2001) (reviewing the dis-
trict court’s order lifting its protective order covering
deposition testimony for abuse...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
EFTA00088560.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00071609.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00105599.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00092277.pdf
...Please let us know? (And obviously we're past late July now,
but we could look at dates and times for an interview this month.)
thanks,
IM•
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ten Gibbs
EFTA00162728.pdf
...OPA Horizon - 02-14-20
Date: Fri, 14 Feb 2020 21:32:57 +0000
Importance: Normal
Forwarded message
From:
Date: Feb 14, 2020 4:29 PM
Subject: OPA Horizon - 02-14-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, Feb. 14, 2020...
EFTA00162726.pdf
...OPA Horizon - 02-14-20
Date: Fri, 14 Feb 2020 21:32:44 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Feb 14, 2020 4:29 PM
Subject: OPA Horizon - 02-14-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, Feb. 14...
DOJ-OGR-00002604.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
|
DOJ-OGR-00002604
EFTA00091391.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084701.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] •
Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"
EFTA00084703
From: Kristina.L.Hendrickson@aexp.com
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein...
EFTA00102124.pdf
...Thursday, May 28, 2020 2:03 PM
To
USANYS) <
Subject: RE: Epstein probate update
No I did not, I must have been left off a chain. Is it all sorted?
From:
USANYS)
Sent: Thursday, May 28, 2020 2:02 PM
To:
(USANYS) [Contractor] .ic
>
Subject: RE: Epstein probate update
But...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00087321.pdf
...Thursday, May 28, 2020 2:03 PM
To:-
(USANYS)
Subject: RE: Epstein probate update
No I did not, I must have been left off a chain. Is it all sorted?
From
USANYS)
Sent: Thursday, May 28, 2020 2:02 PM
To
(USANYS) [Contractor] cz
>
Subject: RE: Epstein probate update
But...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00103994.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020
02...
EFTA00098306.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS) <
) <
Subject: (EXTERNAL...
DOJ-OGR-00002580.jpg
...Maxwell on July 2,
2020, the exact anniversary of Epstein’s indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell’s prosecution as the “prequel” to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
EFTA00075989.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
Cc:
(USANYS) <
Subject: (EXTERNAL...
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