759 results for "June 19 2020"
Page 1 of 31
EFTA00080376.pdf
...Fri, 19 Jun 2020 19:55:55 +0000
Attachments: 2020-06-18,_pen_register,_AT&T_(stamped).pdf
From:
(NY) (FBI) <
>
Sent: Wednesday, June 17, 2020 8:43 PM
To:
>;
Cc:
Subject: Re: AT&T results
From:
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI) 4:
>;
ic...
EFTA00162927.pdf
...Sat, 19 Nov 2022 02:29:30 +0000
Importance: Normal
(FBI)"
I paid 400 dollars worth of tickets. I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August...
DOJ-OGR-00019884.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00000966.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00001590.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.°
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00022062.jpg
...Coronavirus/COVID-19 Pandemic (Extension of Time Under the Speedy Trial Act), 20 Misc.
196, ECF No. 1 96 (S.D.N.Y. Apr. 20, 2020). Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the...
DOJ-OGR-00022002.jpg
Case 1:19-cr-00830-AT Document 24 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES...
EFTA00075472.pdf
...Thu, 22 Oct 2020 19:30:52 +0000
Attachments: JE_Evidence seized.xlsx
1
,
As discussed, attached is the spreadsheet we used to put together the June 2020 warrant. The relevant 1B numbers are
1B29 through 1B37.
Thanks,
From:
Sent: Monday, June 22, 2020 9:52 PM
To:
Subject: Re...
EFTA00100733.pdf
...Monday, June 15, 2020 5:58 PM
To:
(USANYS) <
>
Cc:
(USANYS)
Subject: RE: Draft Maxwell Indictment
>;
(USANYS)
That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then.
From:
USANYS)
Sent:
onaay, June 15, 2020 16:31
To:
Cc:
(USANYS) <
Subject: RE...
EFTA00149519.pdf
...Friday, June 12, 2020 11:19 AM
To:
Subject: Fact-Checking the Podcast Broken: Jeffrey Epstein
Dear Ms. EIM,
I hope this finds you well. I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein.
One of the episodes explores the federal case against Mr. Epstein and...
EFTA00152193.pdf
...Thu, 25 Jun 2020 14:59:19 +0000
Importance: Normal
If you are still able to help, I'll gladly take the help. Let me know if you are still available.
Thanks,
From:
(TD) (FBI)
Sent: Friday, June 19, 2020 11:07 AM
To:
. (NY) (FBI) <
MEMI>
Cc:
(NY) (FBI...
EFTA00153685.pdf
...Wednesday, June 17, 2020 8:03 PM
To:
Subject: Re: EVAF / Epstein victims
Yes she is a confirmed victim.
From:
Sent: Wednesday, June 17, 2020 7:46 PM
To
Cc
Subject: Re: EVAF / Epstein victims
can you coordinate
withni
ow the therapists
Thankal
recognize fame
from the briefings last fall...
EFTA00073435.pdf
...Mon, 29 Jun 2020 19:06:04 +0000
Attachments: Untitled.PDF
Inline-Images: image001.png
From: Danny Ortiz
Sent: Monday, June 29, 2020 3:04 PM
To:
Subject: FW: Sealed Warrant
Daniel Ortiz
Director of Criminal Case Operations
United States District Court
Southern District of...
EFTA00079937.pdf
...Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(01M
(c
From:
Sent: Thursday, June 11, 2020 2:59 PM
To:
Cc...
EFTA00101304.pdf
...Fri, 26 Jun 2020 19:46:33 +0000
Ok, can you please have them load these to Relativity? We may need to create a new database.
From:
Sent: Friday, June 26, 2020 3:40 PM
To:
Cc:
Subject: RE: MCC discovery
We received email files for these people on August...
EFTA00146876.pdf
...Friday, June 19, 2020 5:36 PM
From: Andrew Heymann
To: Mark L. Epstein
Thanks. Will go out on Monday.
-A
From: Mark L. Epstein <
Sent: Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun...
EFTA00099416.pdf
...Friday, June 26, 2020 11:36 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: GM indictment
Will do.
From:
(USANYS)<
>
Sent: Friday, June 26, 2020 11:19 AM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re: GM indictment
Talk tc=
who was checking JM policy on this. In the horse case, we did...
DOJ-OGR-00011505.jpg
...ST-19-PB-80
)
JEFFREY E. EPSTEIN, ) ACTION FOR TESTATE
deceased. ) ADMINISTRATION
en ee ee:
ORDER
THIS MATTER is before the Court on the Co-Executors’ Status Report on Voluntary
Compensation Program and Presentation of Program Protocol filed on June 1, 2020, wherein, in
pertinent part, the Co-Executor notify...
EFTA00149944.pdf
From
To
Subject: RE:
Date: Tue, 30 Jun 2020 19:34:04 +0000
Importance: Normal
Attachments: Maxwell Indictment_20_Cr._33On
signed_&_stamped.pdf
See attached.
From
Sent: Tuesday, June 30, 2020 3:32 PM
To:
Su
.
Guys,
an I et a copy of the indictment?
EFTA00149944
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
EFTA00152269.pdf
...google nest camera on 8/15/19. Those require an
account/app to operate, right? Have you ever subpoenaed account data (not video) from nest accounts before? Not sure
how we'd search for hers.
From:
(NY) (FBI) al>
Sent: Friday, June 12, 2020 12:06 PM
To:
(USANYS)
Cc...
DOJ-OGR-00007865.jpg
...2013-CA-015257
The 15th Judicial Circuit of Florida
Palm Beach County, FL (Deposition)
Page 372 of 375
Page 19 of 19
January 3, 2020
February 27, 2020
June 23, 2020
July 31, 2020
August 4, 2020
October 23, 2020
DOJ-OGR-00007865
EFTA00091833.pdf
...Mon, 01 Jun 2020 19:00:53 +0000
)"
Okay great. In that case I think that I can get them up onto USAfx.
From:
Sent: Monday, June 1, 2020 3:00 PM
To:
Subject: Re: bank records
Just these ones, thanks.
Sent from my iPhone
On Jun 1, 2020, at...
EFTA00096004.pdf
...Fri, 26 Jun 2020 15:35:32 +0000
Will do.
From:
(USANYS)<
>
Sent: Friday, June 26, 2020 11:19 AM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re: GM indictment
Talk toM who was checking JM policy on this. In the horse case, we did put photos in the indictment in order...
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