648 results for "December 17 2020"
Page 1 of 26
EFTA00089508.pdf
...Thursday, December 17, 2020 11:43 PM
To•
Cc:
Subject: Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
I'm struggling to remember what happened after we asked for this. I think
was running point on that.
Sent from my iPhone
On Dec 17, 2020, at...
DOJ-OGR-00020639.jpg
...Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)
12/03/2020 82 | SEALED DOCUMENT placed in vault. Gus) (Entered: 12/03/2020)
12/03/2020
12/03/2020
12/04/2020 85. | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December...
EFTA00158675.pdf
...12/15/20 Call re
Tuesday, December 15, 2020 11:55:48 NI
re
just called me back to provide contact information for some of the individuals
mentioned:
•
•
Trump -
Sent: Tuesday, December 15, 2020 9:56 AM
To:
Subject: RE: 12/15/20 Call with
re
Correction to the last...
DOJ-OGR-00020404.jpg
...12/14/2020)
12/17/2020 NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In
accordance with...
DOJ-OGR-00020505.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019811.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00000855.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00000893.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019709.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019732.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019761.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019787.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
EFTA00163252.pdf
...Thu, 17 Dec 2020 20:26:23 +0000
Importance: Normal
Got it. Thanks,
From:
(NY) (FBI) <
E>
Sent: Thursday, December 17, 2020 2:34 PM
To:
(VSD) (FBI) <
>;
I. (VSD) (FBI) <
Subject: Epstein PTS
M-
let me look through my emails. But if you type jeffrey epstein in pts it...
DOJ-OGR-00020641.jpg
...12/14/2020)
12/17/2020 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
EFTA00072692.pdf
...Wed, 23 Dec 2020 15:17:58 +0000
Thank you both!
From:
Sent: Wednesday, December 23, 2020 10:17 AM
To:
Cc:
Subject: RE: Following up re outstanding GM items
The interview tracker has also been updated to reflect the addition of these materials.
From:
Sent: Wednesday, December 23, 2020...
EFTA00105535.pdf
...Monday, December 14, 2020 6:17 PM
To:
(USANYS)
Cc:
Subject: Draft GM bail opposition
>
>;
(USANYS)
(USANYS)
Chiefs,
Attached for review is a draft opposition to Maxwell's renewed bail motion. Happy to discuss.
Thanks,
EFTA00105535
EFTA00153975.pdf
...Thursday, December 17, 2020 9:17 AM
To:I=
. (NY) (FBI) <
Subject: [EXTERNAL EMAIL] - RE: Relativity Access -- Epstein SW Database
Hello a
The RSA token now will be on your phone. I need to know if you have an IPhone or Android phone.
EFTA00153975
Thank you.
From:
(NY) (FBI) <
>
Sent...
DOJ-OGR-00008366.jpg
...e Also in July 2020, Mr. Scarola contacted the government about a meeting scheduled
by video conference with Mr. Scarola and Carolyn for July 17, 2020.
e Mr. Scarola was present during the meeting between the government and Carolyn on
July 17, 2020. During the meeting, when Carolyn was not...
EFTA00158826.pdf
...SA
told
that NYPD Detective IIII
would contact him by phone on the
evening of December 18, 2020.
A copy of the GJ subpoena served to
will be attached herein.
Inwsliplionm 12/18/2020 m Boynton Beach, Florida, United States (In Person)
Filets 500-NY-3027571-DJ
Datedrafted 12/23...
EFTA00095572.pdf
...Tuesday, December 29, 2020 11:03 AM
To:
Cc:
Subject: RE: Bill of Particulars Request
>;
(USANYS)
(USANYS)<
>
Thanks. In case it's helpful, attached is a recent BOP response that we sent in
From:
Sent: Tuesday, December 29, 2020 10:55 AM
To:
(USANYS)
Cc:
Subject: FW: Bill of Particulars...
EFTA00099905.pdf
...Wednesday, December 30, 2020 9:17 AM
To:
c:Mark S. o en
Bobbi Sternheim
Jeff Pagliuca
11.11ons
ti
; Laura Henninger
We have reviewed Judge Nathan's opinion and order denying bail and do not believe that any redactions are necessary. If you agree,
would you be able to...
EFTA00066978.pdf
...Tuesday, December 29, 2020 11:56 AM
To:
Subject: RE: Maxwell / Transition
Ideally tomorrow? The description of the case / status need be no more than a paragraph or so.
Sure, when do you need this by?
From
Sent: Tuesday, December 29, 2020 11:44 AM
To
Subject: Maxwell / Transition
Hope...
DOJ-OGR-00011409.jpg
...Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was
written and approximately a year before she testified at this trial. Accordingly, once Jane made
the decision to settle her civil case in December of 2020, there was no case to “help” in...
DOJ-OGR-00001443.jpg
...pretrial 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...
DOJ-OGR-00020361.jpg
...pretrial 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...
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