894 results for "July 28 2020"
Page 9 of 36
DOJ-OGR-00001320.jpg
...E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF...
DOJ-OGR-00020237.jpg
...E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00093040.pdf
...Tuesday, July 14, 2020 13:37
To:
Cc:
; Mary McCann
Subject: Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
Jack
wrote:
I am confirming Friday 7/17/20 at 9:30AM for
to...
EFTA00091257.pdf
...Fri, 08 May 2020 13:53:28 +0000
Thank
his is perfect, no need to discuss. We're on the same page, I'll follow up with
and rn
the mail
cover. We've been in touch with the FBI office that handles Manchester by the Sea on numerous occasions...
DOJ-OGR-00001210.jpg
...The Court held a lengthy bail hearing on July 14,
2020. After extensive briefing and argument at the hearing, the Court concluded that the
Defendant was a clear risk of flight and that no conditions or combination of conditions would
ensure her appearance. Bail was therefore denied.
The Defendant has...
DOJ-OGR-00020128.jpg
...The Court held a lengthy bail hearing on July 14,
2020. After extensive briefing and argument at the hearing, the Court concluded that the
Defendant was a clear risk of flight and that no conditions or combination of conditions would
ensure her appearance. Bail was therefore denied.
The Defendant has...
EFTA00090476.pdf
...We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. §
16.21 et seq. (a copy of ow October 15 and 21, 2020 letters, FedEx receipt and proof of email
service are attached hereto).
As stated in our prior letters, please contact us should...
DOJ-OGR-00002233.jpg
...The Court held a lengthy bail hearing on July 14,
2020. After extensive briefing and argument at the hearing, the Court concluded that the
Defendant was a clear risk of flight and that no conditions or combination of conditions would
ensure her appearance. Bail was therefore denied.
The Defendant has...
EFTA00091716.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00084837.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00088103.pdf
...Tuesday, July 28, 2020 17:32
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS) ,
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00099658.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00097904.pdf
...Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
(USANYS)
>;
(USANYS)
;
BTW, I probably don't need to tell you, our Touhy communications with.
are probably disclosable as Giglio
info.
EFTA00097905
From: a
(USANYS)
Sent: Tuesday, July 28, 2020 5:32...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00091013.pdf
...ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020
: After an extensive search, I
standard response to the case and FOIA requests.
expediency.
11/05/2020
request.
is handling FOIA litigation against
could not locate a response...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00157323.pdf
...Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator
Senior Forensic Examiner
(office...
EFTA00172119.pdf
...minor in violation of 18 U.S.C. § 371, and two counts of perjury in violation of 18
U.S.C. §1623.
•
On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the SDNY returned a...
EFTA00093488.pdf
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department...
EFTA00074329.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
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