Search results for 2020
17,218 results for "2020"
Page 6 of 689
DOJ-OGR-00001627.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
EFTA01684106.pdf
Photo
1
2/21/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684106
2
2 2 /2020
2
EFTA01684107
3
2,21/2020
3
EFTA01684108
4...
DOJ-OGR-00020630.jpg
Legal
...Replies due by 7/13/2020.) (Signed by Judge Alison J.
Nathan on 7/8/2020) (inl) (Entered: 07/08/2020)
07/08/2020 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 13 | NOTICE...
EFTA00015207.pdf
Email
...SDNY NEWS CLIPS, OCTOBER 13, 2020
Date: Tuc, 13 Oct 2020 15:13:23 40000
Inline-Images: imagc001.png
A few Maxwell/Epstein articles here in case you're interested.
Foel
Sent: Tuesday, October 13, 2020 1 :03 Mt
Tck'rh.afe
Su ject: SDNY NEWS CLIPS, OCTOBER 13, 2020...
EFTA00037551.pdf
...C027513002MJ80MAJ BlackLight Provided 7/23/2020
NYC024329 iMac S/N D25RC0RBGG7F BlackLight Provided 7/23/2020 NYC024331 Transcend SSD ssd from
DVR HQ processing Nothing for Southern NYC024332 Apple Desktop s/n QP0230XS5RV FTK Included next
round NYC024334 MSI Gaming desktop hard drive FTK Provided 7/23/2020 NYC024336 Sony...
EFTA00061046.pdf
...01-30-2020 1229 06-30-2020 0845
BRO
G06-405L
HOUSE G/RANGE 06/BED 40SL
01-30-2020 1147 01-30-2020 1229
BRO
G02-404L
HOUSE C/RANGE 02/BED 4041
01-30-2020 0822 01-30-2020 1147
BRO
G02-410U
HOUSE G/RANGE 02/BED...
EFTA00021912.pdf
...USA
Phone:
%merges %%energy, %manse um°,
6405 - Sexual Exploitation of Minor - Sex Performance
07/02/2020
6405 - Sexual Exploitation of Minor - Sex Performance
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
5003 - Perjury
07/02/2020
5003...
EFTA00025390.pdf
Email
...SDNY NEWS CLIPS, OCTOBER 13, 2020
Date: Wed, 14 Oct 2020 02:31:12 +0000
Inline-Images: image001.png
Thanks very much.
From: Blase, Nicholas (USANYS)
Sent: Tuesday, October 13, 2020 11:13 AM
Subject: FW: SDNY NEWS CUM, OCTOBER 13, 2020
A few Maxwell/Epstein articles here In case...
EFTA00061365.pdf
...110L DS
08-25-2020 1328 09-08-2020 1434
BRO
204-112UDS HOUSE Z/RANGE 04/BED 1120 DS
08-06-2020 1736 08-25-2020 1328
BRO
Z04-107LDS HOUSE 2/RANGE 04/BED 107L DS
07-22-2020 2042 08-06-2020 1736
BRO
204-107LAD HOUSE...
EFTA00062268.pdf
...DS
07-22-2020 2042 08.06-2020 1736
BRO
Z04-107LAD HOUSE Z/RANGE 04/BED 1071, AD
07-07-2020 1529 07-22-2020 2042
BRO
Z04-110LAD HOUSE Z/RANGE 04/BED 1101, AD
07-02-2020 1818 07-07-2020 1529
BRO
203-106UAD HOUSE Z...
EFTA00061611.pdf
...DS
08-25-2020 1328 09-08-2020 1434
BRO
204-112UDS HOUSE 2/RANGE 04/BED 112U DS
08-06-2020 1736 08-25-2020 1328
BRO
Z04-107LDS HOUSE Z/RANGE 04/BED 1071. DS
07-22-2020 2042 08-06-2020 1736
BRO
204 -1071.AD HOUSE...
DOJ-OGR-00019465.jpg
Legal
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea980, Page8 of 125
parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)
(jbo) (Entered: 07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA...
DOJ-OGR-00019252.jpg
Legal
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page14 of 19
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall...
DOJ-OGR-00019270.jpg
Legal
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page? of 12
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall...
DOJ-OGR-00020634.jpg
Court Filing
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated
August 10, 2020 re: Discovery Disclosure and Access . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 39...
EFTA00028666.pdf
Email
...btliasdbotorambitIgtempocr.comlourlook/2020/nMet/trymp-court-electIon-coont/
LAW.COM: hups://vnvw.law.comidallybusInewodew/2020/11/03/us-cose-ogolnst-vennuelos-olf-mlnIster-hlts-onother-swed
USATODAY: biros•//www ucotogioy comistarylrech/2020/tt/Maorska-twiftertmantglullonl-ceimmitIp-blas-lilden.el•alon-.2020/6149742002/
LAW.COM: https://vnyw.law.continevryorkleviournol/2020/11...
EFTA01651604.pdf
Photo
...QUANTITY
DESCRIPTION
UNIT PRICE
September 3, 2020
September 7, 2020
September 18, 2020
September 28, 2020
October 17, 2020
October 30, 2020
November 23, 2020
1 Individual Therapy Session
1 Individual Therapy Session
1 Individual Therapy Session
1 Individual Therapy Session
1 Individual Therapy Session (1.5 hrs)
1 Individual...
EFTA01262782.pdf
Photo
...n
'..narg.s
Itlialartelti
'.11101150 rdausr
6405- Sexual Exploitation of Minor - Sex Performance
07/02/2020
6405- Sexual Exploitation of Minor - Sex Performance
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
3622 - Transport Interstate for Sexual Activity
07/02/2020
5003- Perjury
07/02/2020
5003...
EFTA00013461.pdf
...Epstein Call
Start Date: 2020-05-22 17:00:00 +0000
End Date: 2020-05-22 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-05-21 22:06:19 +0000
Date Modified: 2020-05-21 22:06:19 +0000
Priority: 5
DTSTAMP: 2020-05-21 21:43...
EFTA00018221.pdf
...Accepted: Epstein
Start Date: 2020-02-04 22:30:00 +0000
End Date: 2020-02-04 23:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-02-04 04:16:15 +0000
Date Modified: 2020-02-04 04:16:15 +0000
Priority: 5
DTSTAMP: 2020-02-04 04:05...
EFTA00102243.pdf
Email
...Tuesday, January 7, 2020 7:43 AM
To:
>
Subject: 1st & 2nd Qtr. 2020 Trials
Importance: High
EFTA00102243
Good Morning,
I'm trying to update
2020 trial calendar. Can you please send
me a list of your unit's trials through June 2020. Please include the
trial name, the AUSA(s...
EFTA00153529.pdf
...for
interview
Start Date: 2020-02-07 15:00:00 +0000
End Date: 2020-02-07 17:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-01-22 22:00:58 +0000
Date Modified: 2020-02-07 20:38:24 +0000
Priority: 5
DTSTAMP: 2020-01-22 22:00...
EFTA00016754.pdf
...Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-06 20:47:20 +0000
Date Modified: 2020-01-06 20:47:20 +0000
Priority: 5
DTSTAMP: 2020-01-06 16:21...
EFTA00016757.pdf
...Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-08 02:44:07 +0000
Date Modified: 2020-01-08 02:44:07 +0000
Priority: 5
DTSTAMP: 2020-01-06 16:10...
EFTA00025478.pdf
...Epstein call
Start Date: 2020-04-29 18:00:00 +0000
End Date: 2020-04-29 18:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-04-29 16:18:44 +0000
Date Modified: 2020-04-29 16:18:44 +0000
Priority: 5
DTSTAMP: 2020-04-29 15:28...
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