1,716 results for "July 1 2020"
Page 8 of 69
EFTA00152395.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI) c
>
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank you!
On Jul 29, 2020 3:33 PM, "
(NY...
EFTA00152386.pdf
From: '
(NY) (FBI)"
To: '
(TD) (FBI)" <1
Subject: RE: Volunteer
Date: Wed, 29 Jul 2020 23:21:46 +0000
Importance: Normal
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let...
DOJ-OGR-00019700.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
DOJ-OGR-00019723.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
EFTA00157385.pdf
...mailing project
Monday, July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 3:20 PM, "
(USANYS)"
wrote:
see the...
DOJ-OGR-00000884.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
DOJ-OGR-00019752.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
DOJ-OGR-00019778.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
DOJ-OGR-00019802.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
EFTA00089821.pdf
...Thursday, July 2, 2020
12:00 p.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT:
NOTE:
Please silence all cell phones, PDAs, and pagers before start of press conference.
MANDATORY COVID-I9 PROTOCOLS WILL BE IN...
EFTA00101192.pdf
...1)
Albany Division of Corporations, dated July 10, 2019
2)
USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3)
State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00077505.pdf
...On or about July 23, 2019, at approximately 1:27 a.m., MCC corrections officers responded
to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July...
EFTA00072530.pdf
...To: 1" =11.11YS)"
<
Cc: 'I
).• <
Subject: FW: SDNY investigation
Date: Mon, 27 Jul 2020 14:41:12 +0000
)" <
>
(USANYS)"
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
Subject: RE: SDNY investigation
Andrew Tomback •<
>
>
We are in receipt of your July 26, 2020 letter...
EFTA00151164.pdf
...unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per our usua
practice.
thanks,
Fron
Sent: Tuesday. July 28 2020 17...
EFTA00165438.pdf
...Mon, 13 Jul 2020 20:53:53 +0000
Importance: Normal
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
The Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020, at 1:00 pm. Members of...
DOJ-OGR-00010541.jpg
...The Charges
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. (Dkt. No. 1). On July 2, 2020, the Federal Bureau of Investigation (“FBI’’)
arrested the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in...
EFTA00146823.pdf
...been made aware of these issues
On Jan 10, 2020 8:54 AM,
(NY) (FBI)" <
wrote:
Make sure this write up is good before I send over to HQ.
This is in regards to the suicide attempt that happened in July 2019.
The video was stored on DVR 2 and...
DOJ-OGR-00001870.jpg
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
EFTA00161249.pdf
...Thursday, July 2, 2020
12:00 p.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT: James Margolin, Nicholas Biase
(212) 637-2600
NOTE:
Please silence all cell phones, PDAs, and pagers before start of press conference...
EFTA00157345.pdf
...Monday, July 13, 2020 10:27:04 AM
Drives from safe done in FTK.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 10, 2020 5:02 PM, "
Thanks
for your help!
(NY)(FBI)"‹
> wrote:
On Jul 10, 2020 5:00 PM, um,
• (NY) (FBI)"
DOJ-OGR-00001630.jpg
Case 1:20-cr-00330-AJN Document 23 Filed 07/14/20 Padeisef tony
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
EFTA00157374.pdf
...Epstein Items
Data
Wednesday, July 22, 2020 S:31:27 PM
Will do. Already have a copy on the drive being supplied. Will include in an email tomorrow.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(USANYS)"
wrote:
Thanks very much for letting us know, that's very helpful. After...
EFTA00157497.pdf
...Ugh!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM,
(NY) (FBI)" c
wrote:
Hey
I'm sorry to hear that.
I have not received that back yet. How large is it? I have a 2TB
From:
(NY) (FBI) a
>
Sent: Sunday, July 26...
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