364 results for "June 1 2022"
Page 8 of 15
DOJ-OGR-00010654.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 63 of 68
Bruce A Green
150 West 62™ Street, room 7-168
New York, NY 10023
Tel: 917-331-5321
Email: bgreen @law.fordham.edu
June 7, 2022
Office of the United States Attorney for the Southern...
EFTA02731662.pdf
...Thursday, June 22, 2023 10:08 AM
To:
Cc:
Subject: Re: [EXTERNAL)
/ Leon Black
Sorry
turns out I'm in court this morning, not this afternoon. I'm free after
1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
wrote:
Tomorrow morning is good. Does...
EFTA00164881.pdf
...Thursday, June 5, 2025 7:30:25 AM
Co:
I (CCRSB) (FBI) June 5, 2025 7:26:53 AM
To:
(ODAG)
Cc:
. (IMD) (FBI) <
Subject: Re: Epstein Materials...
EFTA00141682.pdf
...Log 7, Item 1 - Post Orders
•
Log 7, Item 2 - Sign-In Sheet for the SHU
•
Log 7, Item 3 -Quarterly SHU Training for June 6, 2019
•
Log 8, Item 1 - TRU-Intel Log Entries for July 1, 2019, to August 19, 2019
•
Log 9, Item 1 - Personnel file for...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA02242609.pdf
...Coach tickets for
7pm. Best price...
Birthday: Nov. 10, 1990
Nationality: French
P#10CA72905
P Expires: June 15, 2020
P Russian
P #71 9585886
Birthday: sept.18,1995
P Expires: 06.06.2022
and
to depart NY (any airport) to Palm BI
To learn more about e-mail security or...
EFTA02242440.pdf
...arriving PB around 7pm. Best price...
Birthday: Nov. 10, 1990
Nationality: French
P#10CA72905
P Expires: June 15, 2020
•
P Russian
P #71 9585886
Birthday: sept.18,1995
P Expires: 06.06.2022
EFTA_R1_01015941
EFTA02242442
To learn more about e-mail security or report a suspicious e-mail...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
DOJ-OGR-00020431.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page45 of 91
08/23/2021 ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to...
DOJ-OGR-00020532.jpg
...Otherwise, the
parties shall continue to follow the schedule that the Court set on June 2, 2021. Dkt.
No. 297. IT IS FURTHER ORDERED that the parties appear for an in—person pretrial
conference on November 1, 2021 at 11:00 A.M. (Pretrial Conference set for 11/1/2021...
EFTA02215294.pdf
...Nationality: French
P #10CA72905
Expires: June 15, 2020
We need a round trip for
on the same flight as
July 16th to ST. Thomas, coach, return on Thursday July 20th.
PP# XXXXXXXXXX
P#: 71 9585886
Birthday: 18.09.1995
P Expires: 06.06.2022
Options, best pricing please ma'am...
EFTA00141272.pdf
...The new monthly
Security Camera Report is now in use and became effective June 1, 2024.
OIG Analysis: The SOP's update is responsive to the recommendation. Accordingly, the OIG will
consider whether to close this recommendation after the BOP (1) finalizes the policy updates
referenced in its update; and...
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited...
EFTA00163940.pdf
...thumbnail_IMG_0881.jpg; thumbnail_IMG_0882.jpg; image.png;
TALKER_2 June_23_2025_( I ).jpg; stalker_2_pedo.jpg; stalker_2_satanist.jpg;
TALKER_2 June_23_2025_(2).jpg; thumbnail_IMG_0896.jpg; thumbnail_IMG_0895.jpg;
thumbnail_IMG_0882(1).jpg; thumbnail_IMG_088 I (1...
EFTA02219060.pdf
...perfect! thank you!!
On Jul 5, 2017, at 1:06 PM,
Oh, it's Ukrainian, issued in Kyiv, Ukraine.
I've attached the photo of the passport for your convenience.
wrote:
Thank you!
2017-07-05 13:01 GMT-04:00 Lesley Groff
Actually I need to know if the...
EFTA00455417.pdf
...Oh, that's so sweet of you, thank you so much!
2017-07-05 13:47 GMT-04:00
such a pretty picture'""""
On Jul 5, 2017, at 1:06 PM,
=.<1
>:
N. <
> wrote:
Oh, it's Ukrainian, issued in Kyiv, Ukraine.
I've attached the photo of the passport...
EFTA00141279.pdf
...Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New
This memorandum is in reference to the Federal Bureau...
EFTA02731018.pdf
...Rowan,
United *tams *coati
June 22, 2022
COMMITTEE ON FINANCE
WASHINGTON, OC 20510-6200
I write seeking information regarding a business arrangement between Leon Black and
Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA00163914.pdf
...satanisr.jpg; fALICER 2 June_232
thumbnail IMG 0881(1).jpg; thumbnail IMG 088211).jpg
MG_0725.jpg;
MG_0727.jpg;
MG_0691 jpg;
MG_0517.jpg;
MG_0514.jpg;
MG_0447.jpg;
MG_0377.jpg;
MG_9644.jpg;
_June 23_2025_(1).jpg;
025_(1).jpg; image.png;
PERSONAL...
DOJ-OGR-00020430.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order...
EFTA00164887.pdf
...Friday, July 4, 2025 1:40:54 PM
To:
(IMD) (FBI) <
M>:
(CCRSB) (FBI)
Cc:
(IMD) (FBI) <
=';
. (NY) (FBI) <
(OGC) (FBI)
>;
(DO)
(DO)
EFTA00164887
(FBI) ce
(CCRSB) (FBI)
Subject: Re: Epstein Materials: Questions
Copy!
From:
(IMD) (FBI) a>
Sent: Friday, July 4, 2025 1:39:54 PM
To:
• (NY) (FBI...
DOJ-OGR-00020415.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page29 of 91
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 | 206 | REPLY MEMORANDUM OF LAW in Support as to Ghislaine...
DOJ-OGR-00020516.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page30 of 92
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 0
IN
REPLY MEMORANDUM OF LAW in Support as to...
EFTA00141722.pdf
...Comparatively, FY 2023 saw 2,622 new hires and 1,846 in FY 2022. After receiving
nationwide DHA approval in May 2024, and continuing through September 2024, the
[BOP] has hired over 450 correctional officers with Direct Hiring Authority, totaling 642
for FY 2024. This is significantly greater than our...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2020
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2021
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2022
Displays a message.
on June 8, 2011
at...
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