394 results for "March 02 2020"
Page 1 of 16
EFTA00153542.pdf
...Monday, March 2, 2020 11:34 AM
To:
Subject: RE: Epstein victim
Sure.
I'd like to give her a heads up on...
what number would you be reaching out on?
From:
Sent: Monday, March 02, 2020 1:26 PM
To:
Cc:
Subject: Epstein victim
can you give this to...
EFTA00078130.pdf
...2020-02-
21,_Interlochen_cover_letter_&_custodian_deelarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Remind me, did the agents ever make contact with
From:
Sent: Sunday, March 8, 2020 4:20 PM
To:
• (NY) (FBI) c
>;
Cc:
Subject: RE:
Thanks! Records are attached.
From:
(NY...
EFTA00153580.pdf
...Monda March 02 2020 18:15
To:
Cc:
Subject: RE:
This is listed in evidence in 31E-MM-108062. Evidence item 1B5 — subitem 1. Packaged on 4/11/05 by PBPD. Seized from a
trash pull.
From:
Sent: Monday, March 02, 2020 5:11 PM
To:
Cc:
Subject: RE:
.his...
EFTA00076003.pdf
...Sent from my iPhone
> On Nov 2, 2020, at 9:43 PM, C
aNIMIN>
wrote:
> Remind me, did the agents ever make contact with
> From: ==
) alMIE>
> Sent: Sunda March 8, 2020 4:20 PM
> To:
.
) (FBI) .M.IMM>;
> Cc:
> Subject: RE:
> Thanks! Records are attached.
> From:
FBI
mailto:
March 8...
EFTA00162927.pdf
...my memo book
02/25/2020- search warrant and its documented in my memo book
October 4, 2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims...
DOJ-OGR-00020638.jpg
...12/02/2020)
12/02/2020 80 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020 re:
Defense Requests for Sealing Document filed by USA. (Comey, Maurene) (Entered:
12/02/2020)
12/03...
DOJ-OGR-00020401.jpg
...On November 30, 2020, the defense counsel filed a second letter no
longer fully pressing the unsupported request to file the letter entirely under seal and
12/01/2020
12/01/2020
12/02/2020
12/02/2020
12/03/2020
DOJ-OGR- 00020401
DOJ-OGR-00020502.jpg
...12/02/2020)
12/02/2020 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020
re: Defense Requests for Sealing Document filed by USA. (Comey, Maurene)
(Entered: 12/02/2020)
12/03/2020...
EFTA00104819.pdf
...Wed, 01 Apr 2020 17:08:18 +0000
I'll call y'all then
From:
Sent: Wednesday, April 01, 2020 13:07
To:
Cc:
Subject: Re: Call this week
Sure, 3:45?
Sent from my iPhone
On Apr 1, 2020, at 1:02 PM,
> wrote:
Sure, feel free to grab...
EFTA00088216.pdf
...Sun, 08 Mar 2020 20:20:27 +0000
Attachments: INT000294-_INT_000631 (student_rusters 1994-98,_pw_Butzel 1 23 D.pdf: 2020-02-
21, Interlochencoverletter&_custudiandeclarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Thanks! Records are attached.
From:
(NY) (FBI)
Sent: Sunday, March 8, 2020...
EFTA00153582.pdf
...Mon, 02 Mar 2020 22:57:05 +0000
Importance: Normal
This is listed in evidence in 31E-MM-108062. Evidence item 1B5 — subitem 1. Packaged on 4/11/05 by PBPD. Seized from a
trash pull.
From
Sent: Monday, March 02, 2020 5:11 PM
To:
Cc:
Subject: RE:
this...
EFTA00076591.pdf
...Wed, 11 Mar 2020 22:24:35 +0000
This article is estimated to have over $4M in publicity value. Insane.
From: Critical Mention
Sent: Wednesday, March 11, 2020 6:02 PM
To:
Subject:
Yahoo Lifestyle - "Prince Harry Comments on Prince Andrew's Friendship with Jeffrey
Epstein in...
DOJ-OGR-00009617.jpg
Case 1:20-cr-00330-PAE Document627 Filed 03/02/22 Pagelof2
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 950 17th Street
Suite 1000
Denver, Colorado 80202
PH 303.831.7364
FX 303.832.2628
www. hmflaw.com
joagliuca@hmfiflaw.com
HADDON
MORGAN
FOREMAN
March 2, 2022...
EFTA00040879.pdf
...Marimow, March 05, 2020, 02:00 PM
The surprising retirement announcement Thursday of a judge on the influential appeals court in
Washington gives President Trump another opportunity to make his mark on the federal judiciary.
Judge Thomas B. Griffith told court officials he plans to retire in September just two...
DOJ-OGR-00009561.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 20 of 21
the Defendant’s motion for a new trial. Cf Carbon Inv. Partners, LLC v. Bressler, No. 20-cv-
3617 (ER), 2020 WL 5441497, at *2 (S.D.N.Y. Sept. 10, 2020). Accordingly, a high...
DOJ-OGR-00021544.jpg
Case 22-1426, Document ON 368 3536039, Page114 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 20 of 21
the Defendant’s motion for a new trial. Cf Carbon Inv. Partners, LLC v. Bressler, No. 20-cv-
3617 (ER), 2020 WL 5441497, at...
DOJ-OGR-00021066.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113
STATEMENT OF THE CASE
By a second superseding indictment, Indictment No.1:20-cr-00330 (AJN)
(A114),’ filed in the United States District Court for the Southern District of New
York on March 29, 2021, Defendant was charged...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
EFTA00085788.pdf
...Friday, October 02, 2020 2:14 PM
(NY) (FBI) <
>
To:
(USANYS)
>
Cc:
(USANYS)
(USANYS) <
Subject: Re: [EXTERNAL EMAIL] - RE:
UK number
Hi,
Sorry I got a little inundated, will get this to you by the end of the weekend.
From:
(USANYS)
Sent: Friday, October 2, 2020 1:50 PM
To...
DOJ-OGR-00002257.jpg
...02/65/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R, Everdell USDC SDNY
+1 (212) 957-7600 DOCUMENT
cevetdell@cohengresset.com ELECTRONICALLY FILED
DOC #;
DATE FILED: 1/5/21]
December 31, 2020
BY...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
DOJ-OGR-00020651.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25...
EFTA00175016.pdf
...Charged-Out Evidence Report for March 2020 --- UNCLASSIFIED//FOLIO
Date: Wed, 06 May 2020 19:38:02 +0000
Importance: Normal
Priority: normal
Attachments: RMT User_Guide.pdf; Recharge_Instructions.pdf; May_5_2020_-
Charged_Out_Evidence_Report.xlsx
Classification: UNCLASSIFIED//FOUO
Sent for Approval for RECORD//Sentinel Case 321A-BS...
EFTA00091013.pdf
...ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020
: After an extensive search, I
standard response to the case and FOIA requests.
expediency.
11/05/2020
request.
is handling FOIA litigation against
could not locate a response...
DOJ-OGR-00002699.jpg
...73 (ordering the government to
produce documents related to certain non-testifying witnesses by March 12, 2021 “to ensure that
> Ms. Maxwell is still reviewing the discovery, including the over two million pages produced in November 2020.
In deference to the Court’s schedule and in light of the trial...
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