604 results for "October 13 2020"
Page 1 of 25
EFTA00092385.pdf
...2020.10.13 Noel Discovety_Lettern
Production_6.pdf;
2020.10.13_Thomas Discovery_Letter -_Production_6.pdf
Here are the final cover letters. You can send them to defense counsel and give them USAfx access whenever it is ready.
Thanks a lot.
From:
(USANYS) [Contractor]
Sent: Tuesday, October 13...
EFTA00084858.pdf
...Tuesday, October 13, 2020 7:55 PM
To:
(USANYS) (Contractor] c
>
Subject: RE: Discovery review project
(USANYS)
Here are the final cover letters. You can send them to defense counsel and give them USAfx access whenever it is
ready. Thanks a lot.
From:
(USANYS) [Contractor]
Sent: Tuesday, October 13, 2020...
DOJ-OGR-00019391.jpg
Case 20-3061, Document 43, 09/16/2020, 2932466, Page2 of 2
oral argument on this motion in 20-3061 will be heard on Tuesday, October 13, 2020 at 2:00 pm
after argument in 20-2413.
It is further ORDERED that the parties’ briefs for Docket No. 20-3061...
EFTA00066060.pdf
...Tuesday, October 13, 2020 7:55 PM
To:
(USANYS) [Contractor] <
>;
(USANYS)
Subject: RE: Discovery review project
Here are the final cover letters. You can send them to defense counsel and give them USAfx access whenever it is ready.
Thanks a lot.
From:
(USANYS) [Contractor] <
Sent: Tuesday, October 13, 2020 1...
EFTA00066053.pdf
...October 13 2020 1:08 PM
From
Sent: Tuesday, October 13, 2020 12:10 PM
EFTA00066053
TC
Su
11
ject: RE: Discovery review project
Great!
From
Sent: Tuesday. October 13 2020 12:01 PM
To
C
Subject: RE: Discovery review project
Once I apply the redactions and stamp those documents...
EFTA00066047.pdf
...SUN NEWS CLIPS, OCTOBER 11, 2020
Date: Tuc, 13 Oct 2020 15:10:48 +0000
Inline-Images: imagc031.png
Oops, forgot to copy you!
From
Sent: Tuesday, October 13.2020 11:03 AM
To. 'Chiefs'
Cc
Su ject: SDNY NEWS CUPS, 0CTOB R 13,2020
SDNY PRESS CLIPPINGS
MAXW,Fit...
EFTA00100932.pdf
...Monday, October 19, 2020 6:50 PM
To:
)
Subject: Response to Rule 16/Brady Letter
Hi team,
Attached is a draft letter in response to Chris's October 13, 2020 letter (his letter is attached here for your convenience).
Since you are both much closer to the discovery and the...
EFTA00066057.pdf
...Tuesday, October 13, 2020 3:08 PM
To:
Cc
Subject: RE: New Agent
We've shared the records with you on USAFX.
(USANYS)
Sent: Tuesday, October 13, 2020 12:58 PM
To:
Subject: RE: New Agent
cz
>
I spoke with
and he has some questions about what happened during the...
EFTA00069310.pdf
...Part I Matter - Friday, October 16, 2020
Date: Fri, 16 Oct 2020 14:13:48 +0000
Attachments: Signed_Epstein_unsealing_order_October_16,_2020.pdf
Inline-Images: image001.jpg
Good morning Chris:
Attached please find the unsealing order signed by Judge Vyskocil.
Thanks,
Dan
Daniel M. Vitagliano
Law Clerk to...
EFTA00066935.pdf
...Monday, October 12, 2020 13:15
To:
Cc:
Subject: RE: Epstein SW returns
>;
>;
EFTA00066935
I've never dealt with them. Have you or
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
(
1
Subject: Re: Epstein SW returns
Marc Weinstein and Andrew...
EFTA00153306.pdf
...Friday, October 23, 2020 10:13 PM
To:
(MD)
>;
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi=,
Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you!
From:
Sent: Friday, October 23, 2020 2:41 PM
To...
DOJ-OGR-00001805.jpg
...The
remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey
Epstein and therefore have nothing to do with the time period of the conspiracy charged in the
! July14, 2020 Tr. p. 12:20-13.
2 Id., 12:11.
3 Td., 13:8-14.
4 Td...
EFTA00153023.pdf
...Friday, October 23, 2020 10:13 PM
To:
(ODAG) (JMD)
(DO) (FBI)
Subject: (EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire
Hi=,
Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you!
>;
Mobile:
From:
(ODAG)
Sent: Friday, October 23...
EFTA00162927.pdf
...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 and...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00153012.pdf
...Tuesda October 27, 2020 3:13 PM
To:
(DO) (FBI
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
(CRT) -4
. (ODAG) (JMD) a
BI)
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which
sent us...
EFTA00100767.pdf
...Tuesday, October 13, 2020 10:20 AM
To: Brianna Coakley
Subject: RE: Epstein-related files
Thanks very much. Reall appreciate your help.
From: Brianna Coakley
Sent: Tuesday, October 13, 2020 10:20 AM
To:
Subject: RE: Epstein-related files
I have reached out to my supervisor for more information on...
EFTA00089609.pdf
...Mon, 19 Oct 2020 22:49:39 +0000
Attachments: 2020.10.13_Letter to_Government_re_Rule_16_and_Brady_Requests.PDF; 2020-10-
19 Discovety_Letter_Draft_vl.docx
Hi team,
Attached is a draft letter in response to Chris's October 13, 2020 letter (his letter is attached...
EFTA00085774.pdf
...Mon, 05 Oct 2020 14:13:07 +0000
No problem! And thanks very much for passing that along.
From
Sent: Monday, October 5, 2020 10:09 AM
To:
Cc
Subject: Re: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man
Of course, apologies...
EFTA00092722.pdf
...Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell Discovery_Letter.pdf
Chris,
Your drive is ready for pickup at
the accompanying letter.
Best,
Assistant United States Attorney
Southern District of New York
From:
Sent: Monday, October 19, 2020 5:47 PM
To: Christian Everdell
Cc...
DOJ-OGR-00019646.jpg
...Nathan
NOTICE OF MOTION PLACED ON THE CALENDAR
A motion for consolidation filed in the above-referenced case has been added as an argued case
to the substantive motions calendar for Tuesday, October 13, 2020 at 2:00pm (Via
Teleconference). The argument will be held in the Thurgood Marshall U...
EFTA00172528.pdf
...Thursday, October 29, 2020 2:13 PM
To:
I. (IMD) (CON)
Subject: FW PIO Request Reach Out --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
Hi
An email has been sent. Thanks!
Respectfully,
GIS, FOIPA Support Unit
Information Management Division
O:
E:
EFTA00172528
From:
I. (IMD) (FBI)
Sent: Thursday, October 29, 2020 12:57 PM...
EFTA00101075.pdf
...Monday, October 12, 2020 13:15
To:
<
"';
Cc:
(fl
Subject: RE: Epstein SW returns
I've never dealt with them. Have you or
M
I
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
Subject: Re: Epstein SW returns
Marc Weinstein and...
EFTA00153227.pdf
...Tue, 27 Oct 2020 20:05:06 +0000
Importance: Normal
(DO) (FBI)"
I've cc'd VS
represented by counsel?
More information below — S
can you please confirm that none of the others are
Thanks,
From:
(CRT)
Sent: Tuesday, October 27, 2020 3:13 PM
To:
. (DO) (FBI) c:=
>;-.
(DO...
EFTA00153217.pdf
...Friday, October 23, 2020 10:13 PM
To:
(ODAG) (JMD) O;
. (DO) (FBI) a>:
(DO) (FBD.c
>;
(NY) (FBI) <
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi=,
Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you...
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