894 results for "November 4 2020"
Page 10 of 36
EFTA00081477.pdf
...Friday, October 9, 2020 4:42 PM
To: McGorty, Glen
Cc: Zelenko, Daniel ; Giffuni, Danielle ;
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
From: McGorty, Glen
Sent: Thursday, October...
EFTA00073592.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen. Es 4.
Laura Menninger, Esq.
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed...
EFTA00722288.pdf
...INDYKE, PLLC
301 East 66'h Street
New York, New York 10065
(212) 517-2052
November 4, 2009
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, NY 10177
Re:
Design Services Agreement dated May 15, 2009
by and among Juan Pablo Molyneux, J.P. Molyneux
Studio, Ltd., L...
EFTA00155615.pdf
...EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by...
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
EFTA00094846.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00096301.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00099417.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #: 0AKE210
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020...
EFTA00082537.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #: OAKE210
Thanks!
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020...
EFTA00074460.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
DOJ-OGR-00011433.jpg
...Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic incentives here are obvious—having settled her
claims in 2009, Accuser-4 needed new, more sensational information to...
DOJ-OGR-00011476.jpg
...Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on...
EFTA00401802.pdf
...in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2.7% y/y versus estimate +2.4%)
•
France O3...
EFTA00082574.pdf
...travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, and
we'll travel...
EFTA00163245.pdf
...November 12, 2020
9:00 AM EST to 12 NOON EST
— Please plan to arrive at 8:30 AM -
RSVP:
Please respond to BriefingRSVP@usdoj.gov by November 2, 2020 regarding your
participation, and your completed RSVP questionnaire.
Point of contact: Please direct all communication related to this briefing to...
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
DOJ-OGR-00001852.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 2 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. They are
legitimately afraid that if their identities become public, they will be...
DOJ-OGR-00001863.jpg
Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 2 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. They are
legitimately afraid that if their identities become public, they will be...
EFTA00096278.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From: a
) a
Sent: Tuesday, January 21, 2020 2:56...
EFTA00261998.pdf
...i orniwatch?v=yPin6rcJcisl)
Maxwell for their ownsese and for use by several others,
' Perversion of Justice, The Miami
including Prince Andrew !4!] aniaed
Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz.011-14g
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.EL431 She...
EFTA00073117.pdf
...Academic Psychiatry,44(4) 476-482, 2020, DOI 10.10071s40596-020-01257-2
85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the Villains of
Forensic Psychiatry. J Am Acad Psychiatry Law, 48(4) 563-544, 2020
86. Hall RCW, Tardif I: Florida Law Enforcement Policies for and...
EFTA00090144.pdf
...Academic Psychiatry,44(4) 476-482, 2020, DOI 10.10071s40596-020-01257-2
85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the Villains of
Forensic Psychiatry. J Am Acad Psychiatry Law, 48(4) 563-544, 2020
86. Hall RCW, Tardif I: Florida Law Enforcement Policies for and...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00077100.pdf
...Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
EFTA00077102
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2...
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