1,371 results for "May 25 2020"
Page 10 of 55
DOJ-OGR-00001813.jpg
...25, 2020, Dkt. 49, at 2). Others turn on the defense’s baseless
attempts to redefine classic Giglio or Jencks Act material as Rule 16 discovery, or on a faulty
definition of exculpatory material that has no basis in law. (See Gov. Ltr. dated Aug. 13, 2020,
Dtk. No. 41...
EFTA00073488.pdf
...Thursday, May 21, 2020 8:25 PM
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There were no...
EFTA00147112.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
Steve,
Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We...
EFTA00088968.pdf
...you may not read, copy, distribute. or use this information.
If you have received this IIMISMiSSiOO in error. please notil), the sender immediately by reply e-mail and then delete this message. Thank you.
On Nov 25,2020, at 2:41 PM.
wrote:
Hi
My client • Ghislaine Maxwell - 02879.509...
EFTA00097884.pdf
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
EFTA00101535.pdf
...Sent from my iPhone
On Jun 25, 2020, at 6:45 PM,
wrote:
The MLAT is attached for reference, thanks.
From:
(USANYS) <
Sent: Thursday, June 25, 2020 6:28 PM
To:
(CR
Cc:
Sub e :
o owin
Thanks, IM
I appreciate the concern and am open to working to address...
DOJ-OGR-00007626.jpg
...Restivo K, Nelson EM, Dietz P, Nicholson C: “Threat Assessment
in the Medical School Environment,” Association of American
Medical Colleges, Western Regional Conference, May 7, 2013.
55. Stoneking L, Kambam P, Thompson CR, Dietz P: “School Mass
Shootings,” American Academy of Psychiatry and the Law,
Coronado, CA, October 25, 2013...
EFTA00097121.pdf
...Friday, July 10, 2020 15:25
To:
Subject: RE: SDNY Subpoena
One of these forms says the homeowner's insurance is through USAA —I= when you check those dots, can you see if
there's anything in there about the house? Thanks.
From:
Sent: Friday, July 10, 2020 3:12...
EFTA00148680.pdf
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
Subject: RE: [EXTERNAL EMAIL] RE: [OFFICIAL] Dissemination for FBI
(CID) (FBI)
Please see attached response, and please let us know if you have any questions.
Thanks,
EFTA00148681
Unit Chief
Federal Bureau of Investigation
Crimes A ainst Children and Human...
EFTA00136104.pdf
...Ars Technica 2020/07/russias-gru-hackers-hit-us-govemment-
and-energy-targets/?comments=1> (7/25, 1.36M) reported the FBI notified organizations in May "that Russia's
elite hackers had targeted them." The campaign "likely remains ongoing." Russia's GRU military intelligence
agency...
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00149501.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We're...
EFTA00100575.pdf
...Sun, 24 May 2020 14:28:02 +0000
Hi
4:00pm on Tuesday works for us.
Looking forward to speaking to everyone,
Alex
Alexandra Conlon I Kaplan Becker & Fink LLP
From:
(USANYS)
Sent: Friday, May 22, 2020 6:50 PM
To: Alexandra Conlon
Cc:
Subject: RE: Request for Information Relating...
EFTA00153623.pdf
...04/15/2020 12:20:25 PM EST
Transaction Number:
Threat To Life:
Submitted Text:
The suspect Maxwell was seen wearing a white winter down coat .. and dark pants . and apparently playing hide and
seek with two children .. a female age approx. 9 and a male approx. 13 (both Caucasian...
EFTA00091386.pdf
...Thursday, October 15, 2020 4:25 PM
To:
Cc:
Subject: Grand Jury Materials for Federal Investigation
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source.
Good afternoon,
The Office of the State Attorney...
DOJ-OGR-00014523.jpg
...22
23
24
25
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 123 of 257 2957
LCKVMAX6 Summation - Ms
when she talked to them in May of 2006,
of 2020. But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her...
DOJ-OGR-00017144.jpg
...22
23
24
25
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 123 of 257 2957
LCKVMAX6 Summation - Ms
when she talked to them in May of 2006,
of 2020. But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her...
EFTA00154371.pdf
Exhibit J
EFTA00154371
Helene Atkin Zimmerman
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's character and her request for bail...
EFTA00065600.pdf
Exhibit J
EFTA00065600
Helene Atkin Zimmerman
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's character and her request for bail...
EFTA00149055.pdf
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
(CID) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI
Please see attached response, and please let us know if you have any questions.
Thanks,
Unit Chief
Federal Bureau of Investigation
Crimes Against Children and Human Trafficking Unit...
EFTA02275364.pdf
...February 25. 2019 at 11 05 04 AM EST
To: Lesley Groff <
yes
On Mon, Feb 25, 2019 at 11:00 AM Lesley Groff a
wrote:
Your 4 year passport is due to expire May 30, 2020.
You need to travel with your 10 year passport as it is not...
EFTA00064699.pdf
...AR)
Bloomberg: "Barr Says Probe Trump Sought of FBI May Yield Results in Summer,"Chris Strohm, July
09, 2020, 4:38 PM
A criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016
presidential campaign and his associates may produce some results by the end of...
DOJ-OGR-00010700.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page9of21
[at sentencing] broad in scope, largely unlimited either as to the kind of information he may
consider, or the source from which it may come come.”); Williams v. New York, 337 U.S. 241, 247
(explaining that in...
EFTA02275465.pdf
...Februa
25. 2019 at 11 05 04 AM EST
To:
yes
On Mon, Feb 25, 2019 at 11:00 AM
wrote:
Your 4 year passport is due to expire May 30, 2020.
You need to travel with your 10 year passport as it is not due to expire until May...
EFTA00104774.pdf
...Mon, 25 May 2020 17:08:26 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the...
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