813 results for "June 18 2020"
Page 8 of 33
EFTA00172119.pdf
...Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed indictment against
Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C...
EFTA00157323.pdf
...Monday, June 29, 2020 12:55
To:
(USANYS) (Contractor) a>:
(USANYS)
Cc:
(USANYS)
;M,
I. (NY) (FBI) <
:,)
(USANYS)
>;
(USANYS)
>;
MI
(NY) (FBI) c
'*;
(USANYS) al>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, "==,
(USANYS)"
wrote:
Okay...
EFTA00076008.pdf
...need 2001;
October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later
than tomorrow, ideally with an update on when we will get the trust agreements.
From:
)
Sent: Thursday, January 16, 2020 1:52 PM
To: IM,
I
)
;
Cc: I...
DOJ-OGR-00023273.tif
yes.” The court also asked Belohlavek if the juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because the victim was no longer under age 18, Belohlavek spoke
with the victim’s counsel, who agreed with the plea agreement.*®
Both Villafafia and the FBI case...
EFTA00147097.pdf
...to discuss Epstein and Nygard?
SSA-
FBI New York
On Jun 18, 2020 5:35 PM, "
wrote:
No problem.
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 18, 2020 5:33 PM,'
MIE> wrote:
I'm thinking early next week, we'll circle back. Thanks
SSA-
FBI New York...
EFTA00064041.pdf
...Examination,
dated June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DOJ-OGR-00020668.jpg
...28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion for bail, or in the alternative, temporary pretrial
release pursuant to 18 U...
EFTA00174168.pdf
...1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border...
DOJ-OGR-00003437.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 261 of 348
yes.” The court also asked Belohlavek ifthe juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because the victim was no longer under age 18, Belohlavek spoke
with...
DOJ-OGR-00004559.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 262 of 349
yes.” The court also asked Belohlavek ifthe juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because the victim was no longer under age 18, Belohlavek spoke
with...
EFTA00157229.pdf
...June 30, 2020 4:23:34 PM
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
I (NY) (FBI) <1
..>;
Cc:
(USANYS)
<
>;
(USANYS) <
Subject: RE: Epstein search
Okay thanks —
great. Thanks again...
EFTA00346377.pdf
...Thursday, June 18, 2015 11:59 AM
To: Christopher Curtin
EFTA00346379
Cc: International Trip Planning; Ivette Pla; fbo-lbg; Jetex Fuel Dispatch
Subject: Re: N212JE // LFPB
Hello Christopher and JetEx LFPB.,
Our departure from Teterboro to LFPB has been delayed another day,.
We plan to depart KTEB Sunday June 21st...
EFTA00091633.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
HOUSE_OVERSIGHT_016128.jpg
...National Transformation Plan
18 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016128
DOJ-OGR-00002658.jpg
...under the age of 18 years shall
preclude such prosecution before the child reaches the age of 25 years.
18 U.S.C. § 3283 (1994). Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the...
EFTA00064699.pdf
...the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has...
DOJ-OGR-00007852.jpg
...of Inks and Paper.” Brunswick,
GA. June 21, 2004.
Guest Speaker at the Federal Bureau of Investigation Laboratory. “Forensic
Chemistry and Questioned Document Examinations.” Quantico, VA. May 5, 2004.
Instructor at Forest Park High School. “Applications of Forensic Chemistry.”
Woodbridge, VA. May 18, 2004.
Workshop Instructor. “The Forensic Examination of...
EFTA00091641.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00084244.pdf
...Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June I -
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:
Subject: FW: Meeting with
It's been a...
EFTA00136665.pdf
...WV (9/18) reported United States Attorney Mike Stuart "announced that 31-year old
Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal prison, followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and...
EFTA00174176.pdf
...TECS
"Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
o (U//FOUO) According to TECS travel records matching the subject, of the last 50
documented travel records,' Epstein flew to Teterboro, New Jersey 18 times,
which were INBOUND to the United States from various locations (US...
EFTA00099413.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00174120.pdf
...The captioned case was initiated based on a request from Westchester County PD in March
2020 to assist in the location of ALYSSA SETTLE, 16 years old, and ALIVIA THOMPSON, 18
years old. SETTLE and THOMPSON eloped from Children's Village, a residential treatment
facility, on 03/18/2020 and...
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