718 results for "January 24 2020"
Page 1 of 29
DOJ-OGR-00022001.jpg
...Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New...
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...
DOJ-OGR-00021995.jpg
...On January 23, 2020, I forwarded a
1TB hard drive to the Government to provide the requested materials. Based upon
representations made by the Government, I expect to receive the hard drive back by
January 27, 2020.
On January 24, 2020, my office received additional discovery from the Government.
The...
DOJ-OGR-00022071.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 9 of 34
notes. On January 30, 2020,°? the Government reproduced video surveillance footage with
timestamps, and on March 16, 2020, the Government produced forensic reports for three electronic
devices and a photograph of a text message.
B...
EFTA00082323.pdf
...1-24-2020_Production_Set_l_-_Trust_One_Doct(Bates_GL000198-GL000253).zip; 1-
24-2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further...
EFTA00074217.pdf
...Friday, January 24, 2020 09:08
EFTA00074220
Subject: RE: Sweden travel - February 3-7
Dear■
Do you have an MLA request in place? If so, do you have the reference number so I can take a quick look?
Thanks,
From:
Sent: Friday, January 24, 2020 12:50 AM
Subject: Sweden...
EFTA00081876.pdf
...Tue, 21 Jan 2020 21:06:24 +0000
F..
Seems right
From:
Sent: Tuesday, January 21, 2020 2:57 PM
To:
Sot,
That sounds right to me.
From
Sent• ues a , anua
•
To
Su je : : ca rom axwe a orneys
I
Assistant U.S. Attorney
Snuthrirn Dictrict of New York...
EFTA00147981.pdf
...Tue, 07 Jan 2020 00:31:32 +0000
Importance: Normal
That's good for me
Sent from my iPhone
On Jan 6, 2020, at 19:24,
Everyone good for a Wednesday at 1:00 p.m.?
SSA
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM...
EFTA00148013.pdf
...Monday, January 06, 2020 13:56
To:
Cc:
Subject: RE: Epstein update mtg
EFTA00148013
Any availability on Wednesday or Friday? We have operations on Tuesday and Thursday.
From:
Sent: Monday, January 06, 2020 1:30 PM
To:
Cc
1
Subject: RE: Epstein update mtg
Following up on our conversation from...
EFTA00074120.pdf
...Wed, 29 Jan 2020 18:22:00 +0000
Attachments: Response_to_ I -24-20 Jetter_from_the_Government.pdf
Counsel,
See attached.
Hackensack NJ
NJ 07601
(O)
(F)
From:
Sent: Friday, January 24, 2020 3:54 PM
To:
Cc:
Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video
Counsel...
EFTA00082320.pdf
...Friday, January 24, 2020 20:23
To: Weinstein, Marc A.
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response
Marc,
C
We received all three emails, containing documents marked as GJ_O00198 through GJ_O0O459. Thank you, and have a
good weekend.
From: Weinstein, Marc A.
Sent: Friday, January 24...
DOJ-OGR-00021994.jpg
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
EFTA00099423.pdf
...1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is...
EFTA00153522.pdf
...Monday, January 27, 2020 18:21
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office.
Address is below. Can we have an updated subpoena reflecting this?
National Registered Agents, Inc.
Attention: Expedia, Inc.
c/o CT Corp System...
EFTA00153524.pdf
...Friday, January 24, 2020 12:10 PM
Subject: Expedia subpoena
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Thanks,
EFTA00153524
EFTA00153553.pdf
...Friday, January 24, 2020 12:10 PM
To:
Cc:
›;
Subject: Expedia subpoena
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Thanks,
EFTA00153554
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00153555
EFTA00082246.pdf
...I -24-2020_Production_20 13_Trust_Docs_(Bates_rn_000333).zip; 1-24-
2020 Production_2014_Trust_Doct(Bates_GL000352-GL000405).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
EFTA00099478.pdf
...Friday, January 24, 2020 20:23
To: Weinstein, Marc A.
Cc: Tomback, Andrew <
; ■
Subject: RE: Grand jury subpoena response
Marc,
We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a
good weekend.
From: Weinstein, Marc A. <
Sent: Frida , Janua
24, 2020...
DOJ-OGR-00008163.jpg
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida’s COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
EFTA00074214.pdf
...On Jan 24, 2020, at 8:23 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as GL000198 through GL000459. Thank you, and have a
good weekend.
Alex.
From: Weinstein, Marc A. <
Sent: Friday, January 24, 2020...
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