669 results for "October 19 2020"
Page 1 of 27
DOJ-OGR-00020501.jpg
...10/07/2020)
10/07/2020
10/14/2020
10/20/2020
10/23/2020
10/30/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 7, 2020 re:
Review of Investigative Files from...
DOJ-OGR-00020400.jpg
...Reply to Defense's October 23, 2020 Letter Document filed by USA. (Comey,
Maurene) (Entered: 10/30/2020)
11/05/2020 . ORDER as to Ghislaine Maxwell: This Order is entered, pursuant to Federal Rule of
10/07/2020
10/14/2020
10/20/2020
10/23/2020
10/30/2020...
EFTA00075815.pdf
...Mon, 19 Oct 2020 19:54:49 +0000
Yep, that was the plan. Circulating a review protocol memo to the paralegals and FBI shortly.
From:
(USANYS)
Sent: Monday, October 19, 2020 3:51 PM
To:
Cc:
(USANYS)
Subject: FW: Copies
FYI — we can discuss this (as well as exactly what...
EFTA00162927.pdf
...April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a witness and its documented in my memo book
02/25/2020- search warrant and its documented in my memo book
October 4, 2019...
DOJ-OGR-00019705.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
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...
EFTA00100932.pdf
...Friday, October 23, 2020 5:57 PM
EFTA00100932
To:
(USANYS)
Subject: RE: Response to Rule 16/Brady Letter
Thanks, MI. As we discussed, here are my comments, and we can discuss once Maurene has added her comments to
this draft.
From:
(USANYS)
Sent: Monday, October 19, 2020 6:50 PM...
EFTA00099803.pdf
...SONY NEWS CLIPS, OCTOBER 19, 2020
Date: Mon, 19 Oct 2020 19:42:35 +0000
Milne-Images: imagc001.png
Chiefs'
SDNY PRESS CLIPPINGS
GHISLAINE MAXWELL
NY von:. https://nypost.com/2020/10/19/ghlsloIne-maxwell-cleposifion-obout-sealfe-wIll-be-mode-publIc/
MATTERS OF INTEREST;
WASHINGTON TIMES: blindfraatmetiallelgtaptInteccomfitews/2020/ott...
DOJ-OGR-00020637.jpg
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00096636.pdf
...Monday, October 19, 2020 3:36 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Copies
EFTA00163231.pdf
...Wed, 21 Oct 2020 19:45:09 +0000
Importance: Normal
Thanks, Dahlia!
From: Williams, Dahlia (DO) (FBI)
Sent: Wednesday, October 21, 2020 3:16 PM
To: Allen, Amanda L. (DO) (FBI)
Subject: RE: Epstein DRAFT Invitation and RSVP Language
Amanda,
This looks good. I...
EFTA00066938.pdf
...Mon, 12 Oct 2020 20:19:21 +0000
)"
Great, thank you so much.
From:
Sent: Monday, October 12, 2020 1:43 PM
To:
Cc:
(USANYS)
Subject: RE: Epstein SW returns
The hits on Roy Black that I took a quick look at did not appear PP, they just mentioned meetings...
EFTA00087030.pdf
...Thursday, October 15, 2020 12:19 PM
To:
Cc:
>;
Subject: US v. Epstein
Hello,
Can you please review the following searches
US v. Epstein database:
Q 01.Produce As Confidential
-- Q 01.Produce As Highly Confidential
Q 01.Produce As Is
US v. Epstein (SW)
Q Epstein - Junk Search Terms...
EFTA00091388.pdf
...Mon, 19 Oct 2020 21:10:48 +0000
Understood, thanks very much.
From:
Sent: Monday, October 19, 2020 11:35 AM
To:
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Things unfortunately are going very slowly. I will hopefully have 2 more machines for you Wednesday. I am off
today...
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...
EFTA00066075.pdf
...Thu, 15 Oct 2020 19:11:08 +0000
Inline-Images: image001.jpg: image002.jpg
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
I've reviewed...
EFTA00153302.pdf
...Wednesday, October 28, 2020 3:28 PM
To:
Cc:
Subject: RE: Review of FBI Laptop
We will see if anyone is available and let you know.
From:
Sent: Wednesday, October 28, 2020 3:19 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Review of FBI Laptop
ands ,
See below request from...
EFTA00163237.pdf
...Wed, 21 Oct 2020 19:16:28 +0000
Importance: Normal
Attachments: Draft Invitation dw edits.docx
Amanda,
This looks good. I added a few comments/edits/suggestions.
Dahlia
From: Allen, Amanda L. (DO) (FBI)
Sent: Wednesday, October 21, 2020 10:55 AM
To: Williams, Dahlia (DO) (FBI...
EFTA00077124.pdf
...Mon, 26 Oct 2020 14:19:57 +0000
Both me and
1.
will be on for this one. Thursday at noon is better we have CE interview on Wednesday at
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October 26, 2020 10:15...
EFTA00101111.pdf
...Mon, 19 Oct 2020 19:35:48 +0000
All good.
is on it. He gets frustrated, but then gets the job done. I suggest a training session for the paralegals so
they all hear the same exact instructions.
From
Sent: Monday, October 19, 2020 3:33 PM
To:
Cc:
Subject...
EFTA00157487.pdf
...Extradions from devices
Thursday, October 29, 2020 9:19:26 MI
Thank you both!
On Oct 29, 2020 8:17 AM,
N. (NY) (FBI)" C>
wrote:
M=.
will help you out once
has given her access to the case.
Please give
CBI NY CART Coordinator
Senior Examiner
access to both...
EFTA00163229.pdf
...Thanks for the uodate! Twiler
On Oct 21, 2020 10:19 AM, '
(MM) (FBI)" c
wrote:
Hi All:
Update:
and EAD
have now confirmed for Thursday, November 12, 2020. I will let you know
as I get any further details.
Thanks,
From:
(MM) (FBI)
Sent: Wednesday, October 14, 2020 9...
EFTA00153254.pdf
...Thu, 22 Oct 2020 19:14:54 +0000
Importance: Normal
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
(CRT)
Sent: Thursday, October 22, 2020 2:12 PM
To:
. (ODAG) (1MD) A
. (DO) (FBI)
. (DO...
EFTA00157441.pdf
...RE: [EXTERNAL EMAIL) • Epsteri anew & video files
Monday, October 19, 2020 11:35:56 AM
Sony. Forgot to loop you in.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
Forwarded message ------
From: "MI,
I. (NY) (FBI)" ec
''
Date: Oct 19, 2020 11:34 AM
Subject: RE: lEXTERNAL EMAIL] - Epstein image...
EFTA00040548.pdf
...Monday, October 19, 2020 5:48 PM
To:
(NY) (FBI)
(SO (FBI)
Cc:
(NYPD)
;
(USANYS)
;
N. (NY) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
Thanks
.
This meeting is now confirmed for this Friday, 10/23 from Sam to 3pm. My understanding is that
time. Would you please let...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith