931 results for "June 11 2019"
Page 9 of 38
DOJ-OGR-00007361.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00089347.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMIE
Subject: Meeting with
Ms. M:
EFTA00089351
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Lary Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089352
EFTA00061320.pdf
...Keys on
p
516
TOTAL KEYS COUNTED
24118 KEYS
TOTAL AIL KEYS REPORT FROM LOCKSHOP
I
1
22
•
ill
KEY OR EQUWMENT
DISCREPANCIES NOTED
KEYS COUNTED BY
DATE
LOCKSHOP
REVIEWED OPNS LT
DATE
APPROVED BY CAPTAIN
DATE
Friday, June 28. 2019
Sensitive gut Unclassified
Page S of 7
EFTA00061324
MCC...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
DocumentCloud_Epstein_Docs_p00055.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
DOJ-OGR-00000283.jpg
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 10 of 16
To reiterate, the Bail Reform Act requires pretrial release on the “/east restrictive”
conditions that will assure both appearance and public safety. 18 U.S.C. § 3142(c)(1)(B)
(emphasis added). Home confinement monitored...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
'c=
>
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00138815.pdf
...8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
>»
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional
press...
DocumentCloud_Epstein_Docs_p00942.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page49 of 66
(Teteboro, NJ). Four days later, on July 11, 2001, Ms. Giuffre, Epstein and Maxwell continue on
(#1526) to CPS (Cahokia-St. Louis, Illinois) which was a stop due to a mechanical delay on the
way to Sante Fe...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
HOUSE_OVERSIGHT_029528.jpg
...eb-5, palm house, palm house hotel, robert matthews, South Florida June 2019
9 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029528
EFTA00161102.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 25, 2019 5:00 AM EST
EFTA00161102
EFTA00161103
EFTA00161104
EFTA00161105
FBI Reportedly "Angling" For Prince Andrew Interview.
Fox Business
(11/24, Fordham, 1.73M)
reports, "The FBI is angling to interview Prince Andrew because of his relationship with the late...
DocumentCloud_Epstein_Docs_p01649.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
EFTA00155615.pdf
...EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by...
EFTA00096284.pdf
...Wednesday, December 11, 2019 09:58
To:
EFTA00096285
Cc:
1 <
>:
R& ME:
tra
proval request
S
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00079395.pdf
...Thu, 08 Aug 2019 19:11:18 +0000
Inline-Images: image00 1 jpg; image002.jpg
Arick
Hi Teri,
That sounds great, thanks. On scheduling, we'll plan to meet with Ms
t 12 p.m. on 8/26 at our office, and we
will plan to speak with Ms.
y...
EFTA00100643.pdf
...Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11, 2019, for the period following the production made in response
to that request. Please also note that this is an expedited request.
Thank you for your cooperation in this matter.
By:
Very...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
EFTA00099294.pdf
...Best,
Colleen
On Mon, Aug 12, 2019 at 11:48 AM
) <
wrote:
Colleen,
Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this
afternoon? Thanks.
From: Colleen Mullen
Sent: Monday, August 12, 2019 12...
EFTA00124732.pdf
...05/01/19
Page 1 of 4
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EFTA00079399.pdf
...Best,
Colleen
On Mon, Aug 12, 2019 at 11:48 AM
) <
wrote:
Colleen,
Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this
afternoon? Thanks.
From: Colleen Mullen
Sent: Monday, August 12, 2019 12...
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