894 results for "October 2 2020"
Page 11 of 36
EFTA00084755.pdf
...New York 10007
October 14, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark, NJ 07102
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00086937.pdf
...Wednesday, December 16, 2020 2:46 PM
To:
(CRM)
Cc:
C
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your help.
On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of...
EFTA00080587.pdf
...SDNY005 (October 20 2020 production): these are a few videos from the SDFL or PBPD investigations that
were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that
you produce a metadata overlay with the original metadata for these files.
c. SDNY011 (November...
EFTA00068110.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00020025.jpg
...Maxwell has now been detained
for over 150 days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk and has not received a single disciplinary infraction. The draconian
conditions to which Ms. Maxwell...
EFTA00091391.pdf
...New York 10007
October 20, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
DOJ-OGR-00001107.jpg
...Maxwell has now been detained
for over 150 days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk and has not received a single disciplinary infraction. The draconian
conditions to which Ms. Maxwell...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
DOJ-OGR-00001983.jpg
...Maxwell has now been detained
for over 150 days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk and has not received a single disciplinary infraction. The draconian
conditions to which Ms. Maxwell...
EFTA00087034.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00099671.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
DOJ-OGR-00011208.jpg
...16(a), beginning on August 5, 2020, totaling over two million pages, triggering the defendant’s
reciprocal discovery obligations under Rule 16(b). On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide...
EFTA00101461.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00174150.pdf
...quit the legal profession in 2020 after admitting to reckless conduct. Grumbridge
set up several companies registered to the The Hogarth Group with several linked
to Kevin and Ian Maxwell." (The Times I "Disgraced solicitor Malcolm
Grumbridge's links to the Maxwells" I 2 August 2021 1
www.thetimes.co...
EFTA00089755.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00087041.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
EFTA00087042
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00095371.pdf
...1818, 2020 WL 2765107, at *2 (S.D.N.Y.
May 28, 2020), a motion for voluntary dismissal with prejudice is generally subject "to far less
scrutiny," HOV Servs., Inc. v. ASG Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 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 Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00161791.pdf
...Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL...
EFTA00174293.pdf
...that runs health clubs in West London. (DailyMail I
"Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery
Epstein" I 2 July 2020 I www.dailymail.coadc/news/article-2904115/Ghislaine-Maxwell-
s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-don-t-stop-
having...
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