539 results for "July 02 2020"
Page 1 of 22
DOJ-OGR-00019800.jpg
...2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00000844.jpg
...2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00000882.jpg
...2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00019750.jpg
...2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00019776.jpg
...2020)
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00019698.jpg
06/29/2020
07/02/2020
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page5 of 19
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
DOJ-OGR-00019721.jpg
06/29/2020
07/02/2020
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page6 of 20
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
DOJ-OGR-00019463.jpg
...07/06/2020)
07/06/2020
07/06/2020
07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court - District of New
Hampshire. (jm) (Entered: 07/06/2020)
7
ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In
its July...
EFTA00094028.pdf
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
DOJ-OGR-00020628.jpg
...02/2020 Arrest of Ghislaine Maxwell in the United States District Court - District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5...
EFTA00089674.pdf
...Wed, 08 Jul 2020 14:02:58 +0000
Inline-Images: image001.png
Thank you!
Sent from my iPhone
On Jul 8, 2020, at 10:02 AM,
Hey,
These have been saved and updated on the index. I just uploaded them to USAfx for [♦to
download.
From:
Sent: Tuesday, July 7...
EFTA00075319.pdf
...Thursday, July 02, 2020 11:02
To:
; Mark S. Cohen
cd
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
) Sr
):
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell• Mark S. Cohen•
Cc:
Subject: RE: SDNY indictment
Following up, the District of...
EFTA00149496.pdf
...Tuesday, July 7, 202012:02 PM
To:
Subject: RE: Maxwell
Negative.
From:
Sent: Tuesday, July 07, 2020 11:30 AM
EFTA00149496
To:
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
> wrote:
Maxwell was transferred to the Metropolitan Detention Center (MDC) in...
EFTA00089385.pdf
...Fri, 03 Jul 2020 16:02:02 +0000
Thanks.
From
Sent: Friday, July 3, 2020 12:01 PM
To:
1";
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9:23:08 PM EDT...
EFTA00084336.pdf
...Thursday, July 02, 2020 11:02
To:
Cc:
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
) [mailto
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell; Mark S Cohen•
Cc:
);
Subject: RE: SDNY indictment
; Mark S. Cohen
Following up, the District of...
EFTA00101543.pdf
...2020 4:02 PM
To:
Cc:
Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Good; looks fine.
No one could miss the COVID notice.
Ori inal Messa e
From:
alMIIM>
Sent: Wednesday,July 1, 2020 4:00 PM
To:
Cc:
Subject: Ghislaine Maxwell Press Conference 7...
EFTA00104624.pdf
...Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out this cooperation situation : )
From
Sent: Thursday, July 02, 2020 13:29
To:
<->:
) <
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and...
EFTA00100648.pdf
...Thu, 02 Jul 2020 13:45:02 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Inline-Images: image001.png
United States Magistrate Judge
Southern District of New York
From: Katharine Parker <
Sent: Thursday, July 02, 2020 9:37 AM
To: Arraignment NYSD
Cc
Subject: Signed...
EFTA00149489.pdf
...Tuesday, July 7, 202012:02 PM
To:
(CID) (FBI) <
>
Subject: RE: Maxwell
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" <1
> wrote:
Maxwell was...
EFTA00277086.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To
Subject: Fwd: RE Bill Clinton
For you...
EFTA00102321.pdf
...Thursday, July 2, 2020 10:28 AM
To: Biase, Nicholas (USANYS)
Cc:
(USANYS) <
>
Subject: RE: None of the charges are technically sex trafficking, correct?
correct
From: Biase, Nicholas (USANYS)
Sent: Thursday, July 02, 2020 10:27
To:
)
Cc:
(USANYS)
Subject: None of the charges are technically sex trafficking, correct?
Nicholas...
EFTA00149281.pdf
...Thu, 02 Jul 2020 15:02:11 +0000
Importance: Normal
Thank you.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 11:02 AM
To:
Subject: Maxwell
She is being taken to Merrimack county jail for processing and will have her initial appearance via...
EFTA00099525.pdf
...Thu, 02 Jul 2020 13:40:03 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker anysd.uscourts.gov>
Sent: Thursday, July 2, 2020 9:39 AM
To:
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
nysd.uscourts.gov>
EFTA00099525
EFTA00104385.pdf
...Thu, 02 Jul 2020 13:40:47 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker MEnnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
EFTA00104385
EFTA00094032.pdf
...2020-07-02 14:25:45 +0000
Attendee:
(USANYS) <
Alarm: Display the following message 15m before start
Reminder
Original Appointment
From:
(USANYS) [Contractor] .tz
>
Sent: Thursday, July 02, 2020 10:26 AM
(USANYS);
(USANYS);
(USANYS)
(USANYS);
(USANYS);
To:
(USANYS) [Contractor];
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020...
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