784 results for "June 19 2020"
Page 8 of 32
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel...
DOJ-OGR-00005479.jpg
...D.N.Y. 2020) (denying motion to
proceed by pseudonym brought by woman who alleged that movie producer Harvey Weinstein
assaulted her despite that Weinstein's infamy was likely to cause significant media attention); see
also People v. Harvey Weinstein, Indictment Nos. 02335/2018 and 2673/19 (N.Y. Sup...
DOJ-OGR-00006441.jpg
...D.N.Y. 2020) (denying motion to
proceed by pseudonym brought by woman who alleged that movie producer Harvey Weinstein
assaulted her despite that Weinstein's infamy was likely to cause significant media attention); see
also People v. Harvey Weinstein, Indictment Nos. 02335/2018 and 2673/19 (N.Y. Sup...
EFTA00346377.pdf
...June 29, 2015 at 8:14:19 PM EDT
To:
Subject: Fwd: N212JE // LFPB
Can you fwd this to Voldson
Its the address for JetEx FBO in Paris for our arrival tomorrow.,
JE said 7:30am departure now,.
Arrival Le Bourget Paris airport Tuesday night 7:45pm to 8pm local...
EFTA00157252.pdf
...Friday, June 19, 2020 13:14
To: M,
(USANYS) [Contractor] <
>,
(USANYS) <
E>
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
We are going ea
other day now, ramping up to 75% week after next. I need drives to put
things...
DOJ-OGR-00011452.jpg
...14, 2019 (“11/14/19
Press Release’’)).
3 Ex. C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
EFTA00136665.pdf
...The majority of the mass
police reform demonstrations nationwide have been peaceful." Breitbart
2020/09/19/report-doj-considering-federal-charges-of-portland-officials-
over-riot-mishandlingi> (9/19, 673K) also reports.
Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting.
Fox News...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00072359.pdf
...Mon, 15 Jun 2020 20:14:43 +0000
Begin forwarded message:
From:
Date: June 15, 2020 at 3:19:40 PM EDT
To: "Berman,
Cc:
Subject: Private and Confidential
Good morning Mr. Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two...
DOJ-OGR-00022105.jpg
...June 9, 2020 O}-
New York, New York
eH? SRG AE Pk ANALISA TORRES
9 United States District Judge
DOJ-OGR-00022105
EFTA00068120.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00103890.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00019452.jpg
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
EFTA00082654.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00099335.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
MiericanAirlines‘
ei, Feb 19
insacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA)
AmericanAirlines...
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...
EFTA00101314.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 23, 2020 10:32 AM, '
wrote:
Thanks
we will just give you I call around 11am, we don't have I conference line. Let me know where
you'll be at.
From:
(NY) (FBI)
Sent: Tuesday, June 23, 2020 10:14...
EFTA00155620.pdf
...Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank, NA
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected...
EFTA00103897.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
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...
EFTA00074941.pdf
...10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20...
EFTA00172536.pdf
...3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview [Protect...
EFTA00157193.pdf
...Epstein search warrant documents
Friday, June 19, 20201:30:15 PM
I spoke to M. We'll all have a meeting Monday about this. Time tbd.
SSA
Forensic Examiner
CART/OS-19 New York
- office
-cell
------- Forwarded message -----
From: "IMP, IM I. (NY) (FBI)"
Date: Jun 19, 2020 1:20...
EFTA00149535.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
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