1,185 results for "July 6 2020"
Page 8 of 48
EFTA00164581.pdf
...Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S...
EFTA00149295.pdf
...Thu, 02 Jul 2020 13:24:09 +0000
Importance: Normal
Cool, thank you.
SSA-
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Thursda , July 2, 2020 9:07 AM
To:
Subject: Re: Request approval for travel for Op
Search warrant was to find...
EFTA00089421.pdf
...Monday,July 6, 2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial Services Intake
> Please provide a contact number where I can call you about this case this evening.
> Also when you reach out to defense counsel, only copy me from my office.
> Thanks
>
retnaServices
>> On Jul 6, 2020...
EFTA00172233.pdf
...Tue, 23 Jun 2020 11:48:39 +0000
Importance: Normal
Priority: normal
Attachments: Sophisticated_Techniques-_6-23-20.docx; BR._CRC-Org_Chart.pptx
Classification:
UNCLASSIFIED
Hello Everyone,
See below for upcoming deadlines.
• Please send your weekly write-ups to me NLT 2:00 pm Thursday June 25th along with...
EFTA00065791.pdf
...was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and
informed...
EFTA00154579.pdf
...was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and
informed...
EFTA00157376.pdf
...Thursday, July 23, 2020 6:10:01 PM
Attachments:
tale0CeStatuSASI
This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the
"Nothing for Southern" designations as well as the NYC numbers that look like they're for the
desktops that held the actual drives we...
EFTA00074140.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00074145
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York NY 1001
Phone...
EFTA00094141.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00094146
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York. NY 10018
Phone...
EFTA00095060.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00095065
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York NY 1001
Phone...
DOJ-OGR-00000733.jpg
...June 29,
2020). In December 2021, a jury found Maxwell guilty on several counts. Maxwell was sentenced
to 240 months’ imprisonment, and the Second Circuit later affirmed her convictions and sentence.
See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department...
DOJ-OGR-00002107.jpg
...It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read to the court by the prosecutor: United States of America vy Ghislaine Maxwell...
EFTA00091286.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00091291
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York, NY 10018
Phone...
EFTA00098059.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00098064
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York, NY 10018
Phone...
DOJ-OGR-00019256.jpg
...08/17/2020)
08/18/2020
08/20/2020
ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under...
DOJ-OGR-00019274.jpg
...08/17/2020)
08/18/2020
08/20/2020
ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under...
DOJ-OGR-00025073.jpg
age 620
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
EFTA00163206.pdf
...If you are requested to
participate on November 12 you must attend this session on November 6. More details to come — thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
EFTA00102133.pdf
...immediately ceased any review of the Subject Devices pursuant to the June
2020 Warrant. Any subsequent review of the Subject Devices was completed in a continued
attempt to identify materials responsive to the July 2019 Warrant.
6
2017.08.02
EFTA00102138
II.
In order to correct this error, I now...
DOJ-OGR-00001818.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00020635.jpg
...6
Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court entered
on July 30, 2020. Defendant...
EFTA00078005.pdf
...arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T urs ay, FeFebruary 6, 2020 10:05 PM...
EFTA00149599.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
>;
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
EFTA00065645.pdf
...Martin was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and...
DOJ-OGR-00001708.jpg
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
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