1,586 results for "May 18 2020"
Page 9 of 64
EFTA00080830.pdf
...Mon, 13 Jul 2020 22:18:42 +0000
Technically nobody will be in the courtroom — we'll all be remote, and then there's the in-person overflow room that will
apparently broadcast the video live, in the jury room of the courthouse. But the victims will be call-in...
EFTA00165362.pdf
...in Charge
FBI New York Criminal Division
On Jul 3, 2020 11:18 AM,
- wrote:
Thank
for all you are doing too. This is important stuff.
Thank you
I appreciate all you are doing. Thank you .-
yes this may take some work for my comfort level as sadly I don...
DOJ-OGR-00006367.jpg
...60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No. 18 Cr. 874 (JSR) (S...
DOJ-OGR-00005400.jpg
...60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No. 18 Cr. 874 (JSR) (S...
EFTA00153623.pdf
...Wed, 15 Apr 2020 18:56:54 +0000
Importance: Normal
Thank you. We will follow up as appropriate.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
From:
Sent: Wednesday, April 15, 2020 2:47:30 PM
To:
Cc:
Subject: Information concerning Sentinel case no.: XXX-NY-3027571
Special Agent...
EFTA00153306.pdf
...Thank you again for all your invaluable help!
M,
it was recommended that during clearance you run these items by OPA as well, in case any part of it may become
public.
Thanks all,
EFTA00153314
From:
Sent: Tuesday, October 20, 2020 2:33 PM
To:
Subject: Re: Epstein Briefing
Here...
EFTA00104832.pdf
...Tuesday, August 18, 2020 3:19 PM
To: Christian Everdell
l<
Cc: Mark S. Cohen
Subject: RE: Discovery
Chris,
;Jeff Pagliuca
'Laura Menninger'
•
Thomas J. Powers
4
The four Bates ranges you've identified are flight records produced by airline companies pursuant to subpoenas that
requested flight records dating back...
EFTA00151195.pdf
...Processing and convenience
fees may still apply.
Dated this: 20th day of April, 2020
By:
/s/ Victoria Love
Deputy District Court Clerk
EFTA00151196
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CERTIFICATE...
DOJ-OGR-00001443.jpg
...release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell’s motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142().
5. On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking...
DOJ-OGR-00020361.jpg
...release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell’s motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142().
5. On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking...
EFTA00081868.pdf
...Wed, 11 Nov 2020 21:33:18 +0000
Attachments: 2020-1 I-10_
to_Audrey_Strauss.pdf
Inline-Images: image002.jpg
)
(NYPD)"
(USANYS)"
and M,
Per our usual practice, we are forwarding the attached communication regarding a potential Epstein victim. Although this
victim is represented by counsel, we believe it...
DOJ-OGR-00004997.jpg
...188, 2020 WL 2555333, at *2 (S.D.N.Y.
May 20, 2020) (ordering the Government to identify alleged co-conspirators who “represented
several distinct organizations” over three years, “creat[ing] the possibility that different co-
conspirators may have been involved at different times,” presenting a high risk of surprise...
EFTA00147054.pdf
...On Jan 29, 2020 8:18 AM, "fll,
MI I. (NY) (FBI)"
> wrote:
- we are starting a new monthly podcast with a radio station, featuring longer form conversations
with the ADIC. The first topic they asked us to cover is human trafficking. The ADIC has a pretty good handle on...
EFTA00095331.pdf
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BSF
VIA ECF
BOIES
SCHILLER
FLEXNER
The Honorable Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re:
May 18, 2020
v...
EFTA00068116.pdf
...Mon, 29 Jun 2020 15:18:31 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.gif
This is the message I get when I tried to open the subpoena:
Message Not Found
The message you requested is not yet or no longer available on the server. Please try again or...
EFTA00091987.pdf
...Tue, 26 May 2020 20:18:13 +0000
Thanks
Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be
handling the investigation, but we are happy to get started on any subpoenas or process you need in the...
EFTA00157193.pdf
...Friday, May 15, 2020 4:11 PM
Subject: RE: Epstein search warrant documents
I
3503-028
Page 4 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000020 14
EFTA00157196
•
From:
)
Sent: Thursday, May 14, 2020 15:54
To:
(USANYS)
,
[Contractor] <
>
Cc: M,
(USANYS...
EFTA00157411.pdf
...In some instances, it appears that multiple CART numbers fall under the
same 18 number. Why would that be?
Thanks again,
From: M,
(NY) (FBI) •>
Sent: Monday, October 5, 2020 1:52 PM
To:
(USANYS)
Cc:
(NYPD) <
>
Subject: RE: Discovery-CART
(NY) (FBI)
Of course, I returned most of this...
EFTA01263117.pdf
...The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory
as required by law and promptly return this warrant and inventory to
(United States Magistrate Judge)
O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may...
EFTA00097133.pdf
...Sun, 08 Mar 2020 18:59:44 +0000
I'll send an email cc'ing both of you asking.
From:
Sent: Saturday, March 7, 2020 5:30 PM
To:
Cc:
Subject: RE: Interlochen
would it be possible to confirm with your Interlochen contact that they gave us records of any...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
EFTA00152279.pdf
...Thursday, September 10, 2020 9:18 AM
To:
(IMD) (FBI)
Cc:
(IMD) (FBI) <
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
#4
From:
. (INSD) (FBI) <
>
Sent: Wednesday, September 9, 2020 2:55 PM
EFTA00152281
To:
(IMD) (FBI) c
Subject: FW: [EXTERNAL EMAIL) - USDOJ Office of...
EFTA00654057.pdf
...Trade Recap - 01/13/2014 - DB Sells $l0mm FEDERATIVE REPUBLIC OF BRAZIL 20-
Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C]
Date: Tue, 13 Jan 2015 18:42:16 +0000
Inline-Images: unnamed
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered into the following credit...
EFTA00081480.pdf
...Tue, 10 Nov 2020 18:38:17 +0000
Attachments: 2020-11-10 -- Ltr to Audrey_Stratiss.pdf
Inline-Images: image002.jpg
- I sent this to you because they mention that they spoke to you in reference to getting.a visa to come into the US.
You all probably know this...
EFTA00102133.pdf
...under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
By reliable electronic means (telephone)
Sworn to before me
....) and signed in my presence.
Date:
October 27, 2020
City and state: New York, NY
) is requested
Task Force Officer, FBI
Printed name and...
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