842 results for "October 20 2020"
Page 10 of 34
DOJ-OGR-00019677.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page‘ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1...
DOJ-OGR-00013770.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00016395.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
30.
31.
32.
33.
34.
35.
36.
37.
38.
a.
40.
4l.
Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
DOJ-OGR-00001787.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
f United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 7, 2020
VIA ECF...
DOJ-OGR-00020036.jpg
Cadast:20-O8008G0HAEN ISACUMENt/ON2 Filed6BaIA/PagPage e2261045
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of
2015 was approximately...
EFTA00099478.pdf
...Friday, January 24, 2020 20:23
To: Weinstein, Marc A.
Cc: Tomback, Andrew <
; ■
Subject: RE: Grand jury subpoena response
Marc,
We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a
good weekend.
From: Weinstein, Marc A. <
Sent: Frida , Janua
24, 2020...
DOJ-OGR-00001118.jpg
Cased 20-€7Qd3604AGNt Dibeutre/ptl g70 2F il ed G2sBM/ 26acedge 22 20A5
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the...
EFTA00165423.pdf
...PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney.
Date: Thu, 10 Sep 2020 20:52:15 +0000
Importance: Normal
Attachments: PDF Photos_2020-09-03.pdf
Frank asked me to forward the attached email (and PDF) to you so that you could furnish...
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
EFTA00097801.pdf
...Fri, 23 Oct 2020 14:42:26 +0000
>
FYI. We declined to comment.
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: Chris Spargo
Date: October 23, 20
•
•
To:
Subject: Request for comment
Hello M
My name is Chris Spargo and I am a reporter in NYC. I am...
EFTA00174266.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174266
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of October 2020, according to information from an FBI New York
interview of an individual with direct access,
as hired...
EFTA00074742.pdf
...Friday, January 24, 2020 16:02
To
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
EFTA00174245.pdf
...a
•
(U//FOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
vorked at 457 Madison Avenue fo
•
n
II...
DOJ-OGR-00000621.jpg
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Case 1:19-cr-00490-RMB Document 42
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much better
certainly I
clearer picture ot
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for where
woul...
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
October 7, 2020
VIA ECF
The...
DOJ-OGR-00002874.jpg
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to clarify a statement in its prior letter to
the Court in the above-referenced case dated October 7, 2020 (the “Letter”). (Dkt. No. 63). In the
Letter, the Government stated, “The Prosecution Team in...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00065781.pdf
...Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to the terms of the Protective Order issued
in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) are attached as appendices...
EFTA00154557.pdf
...Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to the terms of the Protective Order issued
in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) are attached as appendices...
EFTA00105698.pdf
...20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02743293 through SDNY_GM_02753397.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective...
DOJ-OGR-00010473.jpg
...Maxwell including 14 sessions with her from
October 2020 to August 2021, including a battery of psychological tests to assess whether any
psychological matters were present that might be relevant to the disposition of her criminal matters.
In summary, Dr. Bardey determined:
Ms. Maxwell’s ability to cope with the...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
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