784 results for "June 19 2020"
Page 9 of 32
EFTA00095999.pdf
...New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. BE MAN
United States Attorney for the
Southern District of New York
again- >a_ .
Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual...
EFTA00147097.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun I, 2020 4:26 PM,'
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether...
EFTA00074455.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...
EFTA02313452.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - produ=tion begins 2/12 - Lead time
11 weeks (55 days) - WA to MIA 38 days -=EDA to SIT June 2019
Gold Coast Yachts - Crew b=at - production to begin 8/2019 - completion Jan/Feb 2020
=
2
EFTA_R1_01203389
EFTA02313453
DOJ-OGR-00002813.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
DOJ-OGR-00002878.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
EFTA00074903.pdf
...June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms...
DOJ-OGR-00011498.jpg
...17.Obtaining notarized documents is difficult (due to Claimant location or
COVID-19 restrictions). Are there any exceptions or alternatives allowed?
(added June 29, 2020)
We understand that, in some countries, notarizing a form can be costly or
otherwise prohibitive. For that reason, for individuals living in other
countries, we...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
EFTA00074448.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...
EFTA00099510.pdf
...To the extent that the government asserts a significant state interest in containing
COVID-19, it cannot show that attainment of a fair cross-section would have been incompatible
with that interest. As noted above, a Manhattan grand jury convened as early as June 25, 2020;
there appears to have...
EFTA00106017.pdf
...To the extent that the government asserts a significant state interest in containing
COVID-19, it cannot show that attainment of a fair cross-section would have been incompatible
with that interest. As noted above, a Manhattan grand jury convened as early as June 25, 2020;
there appears to have...
EFTA00077249.pdf
...To the extent that the government asserts a significant state interest in containing
COVID-19, it cannot show that attainment of a fair cross-section would have been incompatible
with that interest. As noted above, a Manhattan grand jury convened as early as June 25, 2020;
there appears to have...
EFTA00082683.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
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...
EFTA00078014.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
ca
>
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS)
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS)
Cc...
EFTA00153170.pdf
...October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence...
EFTA00084880.pdf
...October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence...
EFTA00092410.pdf
...297
Marjorie w/2 Roberts
186
283
69
marjorierobertspc.com
37
50
0
Mark w/2 Shapiro
19
28
9
Matti w/2 Goldberger
14
18
0
Report Generated: 10/12/2020 8:58:47 AM
Page 5 of 7
EFTA00092414
US v. Epstein (SW Returns)
Search Terms Report
Report...
EFTA00137401.pdf
...Schrimsher, 19, was
arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, `I'm
gonna mail a bomb to the Federal Reserve.' The FBI and our law enforcement partners take threats of violence
very seriously,' said Christopher Combs, special agent...
EFTA00075477.pdf
...2006)
19, 21
Maldanado v. City of New York, Case No. 17-cv-6618 (AJN), 2018 WL 2561026
(S.D.N.Y. June 1, 2018)
35
Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
passim
N.Y. Civil Liberties Union v. N.Y.C...
EFTA00076383.pdf
...CASSELL
19
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20
BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076413
Case 20-2413, Document 44. 08120/2020, 2913556, Page32 of 78
App.-0806
2
G4LMGIUC
1
(Case called)
2
3
Who...
EFTA00093488.pdf
...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 of Justice...
EFTA00079580.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS) ct
>
Cc:
(USANYS) ;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS) <
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS...
EFTA00136798.pdf
...state and local government responses to the COVID-19 pandemic,' the FBI said in an
intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center."
In an opinion piece for the New York Times 2020/10/08/opinion/militias-gretchen-
whitmethtml> (10/8...
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