894 results for "October 2 2020"
Page 1 of 36
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
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...
DOJ-OGR-00000851.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page12 of 24
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...
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
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...
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...
DOJ-OGR-00019728.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
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...
DOJ-OGR-00019757.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page12 of 24
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...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
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...
DOJ-OGR-00020636.jpg
2/22/23, 1:25 PM
09/02/2020
09/04/2020
09/08/2020
09/08/2020
09/09/2020
09/09/2020
09/10/2020
09/10/2020
09/24/2020
10/05/2020
10/06/2020
10/06/2020
10/07/2020
10/07/2020
10/14...
EFTA00076701.pdf
...EMail 1 of 2: EPSTEIN
Good Morning
Your signed Warrants are attached.
United States District Court
of New York
FroH
Sent: Wednesday, October 28, 2020 7:18 PM
signed application/affidavit
EFTA00076701
To
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN -
signed application/affidavit
From
Sent: Tuesda , October 27, 2020...
EFTA00066060.pdf
...Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3_Part...
EFTA00153237.pdf
...Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12 PM
To:
Subject...
EFTA00100932.pdf
...Sunday, October 25, 2020 2:55 PM
To:
<
.>;
Subject: RE: Response to Rule 16/Brady Letter
(USANYS)
Thanks so much for taking the lead on this,
M
Version with my edits/comments added attached. Want to find a time
to discuss?
From:
c
>
Sent: Friday, October 23, 2020 5:57...
EFTA00084858.pdf
...Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3_Part...
EFTA00153306.pdf
...Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12 PM
To:
Subject...
EFTA00153195.pdf
...Tuesday, October 27, 2020 2:58 PM
To:
(CRT)
Subject: FW: Revised meeting invitation and RSVP questionnaire
FYI- I guess you were not copied on this
From:
(DO) (FBI) <
>
Sent: Tuesday, October 27, 2020 10:27 AM
To:
Subject: Re: Revised meeting invitation and RSVP questionnaire
We have 17 - with...
EFTA00092385.pdf
...Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3_Part...
EFTA00153023.pdf
...Thursday, October 22, 2020 3:15 PM
To:
(CRT) <
. (DO) (FBI)
>;
>
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12...
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...
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...
EFTA00082588.pdf
...Wednesday, October 28, 2020 7:18 PM
To: Criminal Case Ops NYSD : Arraignment NYSD
Cc: I
Subject: FW: EMail 1 of 2: EPSTEIN
signed application/affidavit
From: Ona Wang
Sent: Tuesday, October 27, 2020 7:18 PM
To:
Subject: EMai 1 o 2: EP...
EFTA00153012.pdf
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI) <
MI>:
I. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
(CRT)
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
(ODAG) <
(CRT)
. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting...
EFTA00153034.pdf
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI)
I. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
(CRT)
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
(ODAG)
(CRT)
. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation...
EFTA00153244.pdf
...Friday, October 23, 2020 2:41 PM
To:
(DO) (FBI) <
>;
(CRT)
I. (DO) (FBI) ;
(NY) (FBI) c
Subject: RE: Revised meeting invitation and RSVP questionnaire
ica
Final approved documents
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
(ODAG)
• (DO) (FBI) '';
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