Search results for 2020
17,218 results for "2020"
Page 13 of 689
DOJ-OGR-00019752.jpg
Legal
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019778.jpg
Legal
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019802.jpg
Legal
Case 21-58, Document 23, 03/29/2021, 3065988, Page/7 of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
EFTA00152783.pdf
...Epstein Debrief
Start Date: 2020-11-16 20:30:00 +0000
End Date: 2020-11-16 21:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-11-16 18:21:37 +0000
Date Modified: 2020-11-16 18:22:02 +0000
Priority: 5
DTSTAMP: 2020-11-16 18:21...
EFTA00024728.pdf
Email
...Mon, 14 Sep 2020 15:25:40 +0000
Attachments: 2020-01-08
interview 302.pdf; 2020-01-
08,
Interview_Notes.paf; 2020-02-05,a_Interview_302.pdf;
2020-02-05
_interview_notes.pdf
Chiefs,
We'd like to set up a call to discuss the attached statement by
mother...
EFTA00032090.pdf
•
Requester Information
Collapse •
Requester
Organization
Requester Has Account
Email Address
Phone Number
Fax Number
Address
City
State/Province
Zip Code/Postal Code
No
New York
NY
10001
Tracking Number
EOUSA-2020-003495
Submitted Date
07/08/2020
Received Date
07/08/2020
Perfected Date
07/08/2020
Last Assigned Date...
EFTA01651225.pdf
Photo
...Date: 2020-06-26 15:00:00 +0000
End Date: 2020-06-26 15:30:00 +0000
Organizer:
(DO) (FBI)
Class: X-PERSONAL
Date Created: 2020-06-26 15:01:23 +0000
Date Modified: 2020-06-26 15:02:25 +0000
Priority: 5
DTSTAMP: 2020-06-26...
EFTA01651124.pdf
Photo
...Admin Call
Start Date: 2020-08-11 15:30:00 +0000
End Date: 2020-08-11 16:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-08-11 11:29:51 +0000
Date Modified: 2020-08-11 12:08:31 +0000
Priority: 5
DTSTAMP: 2020-08-11 11:29...
EFTA01247014.PDF
...Nov 18 2020 -
4:47 PM
N/A
sms
Nov 18 2020 -
7:05 PM
N/A
sins
sorry
. The
information
were your name
is there was part
of a Freedom of
Informs '
Nov 19 2020 -
5:37 PM
N/A
sms
3501.149-064
Page 3 of 4
SUBJECT...
EFTA00152574.pdf
...Date: 2020-10-20 17:00:00 +0000
End Date: 2020-10-20 18:00:00 +0000
Organizer:
. (DO) (FBI) <
Location: Conference Call
Class: X-PERSONAL
Date Created: 2020-10-20 13:44:23 +0000
Date Modified: 2020-10-23 00:09:59 +0000
Priority: 5
DTSTAMP: 2020-10-20...
EFTA00087829.pdf
Email
...Thu, 16 Apr 2020 14:04:12 +0000
Same thanks
On Apr 16, 2020, at 9:56 AM,
Same thanks
On Apr 16, 2020, at 09:54,
Same here, thanks.
Sent from my iPhone
On Apr 16, 2020, at 9:46 AM,
Good for me
Sent from my iPhone
On...
EFTA01651368.pdf
Photo
...W Coordinators
Start Date: 2020-08-25 19:30:00 +0000
End Date: 2020-08-25 20:30:00 +0000
Organizer: Harris, Stacie B. (ODAG) <
Location: Conference Meet-Me:
Attendees Passcode:
Class: X-PERSONAL
Date Created: 2020-08-24 21:23:19 +0000
Date Modified: 2020-09-02 17:23...
EFTA00072528.pdf
Email
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:20:27 +0000
From:
USANYS) <
Sent: Friday, July 24, 2020 12:51 PM
To:
Subject: PRESS CLIPS 7-24-2020
>
JULY 24, 2020
EFTA00072528
MAXWELL
ABC: haps://abrnews.garom/US/judge-rule...
EFTA00037945.pdf
Email
...May 27, 2020 5:51 PM
Sub'ect: Fw: Amazon Ref. No. CRIMI048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
To:
Cc:
From:
Sent: Friday, February 7, 2020 4:35 PM
To:
;I
Cc:
Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Amazon...
EFTA00080376.pdf
Email
...Fri, 19 Jun 2020 19:55:55 +0000
Attachments: 2020-06-18,_pen_register,_AT&T_(stamped).pdf
From:
(NY) (FBI) <
>
Sent: Wednesday, June 17, 2020 8:43 PM
To:
>;
Cc:
Subject: Re: AT&T results
From:
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI) 4:
>;
ic...
EFTA00152573.pdf
...Start Date: 2020-10-20 17:00:00 +0000
End Date: 2020-10-20 18:00:00 +0000
Organizer:
Location: Conference Call
Class: X-PERSONAL
Date Created: 2020-10-20 13:44:23 +0000
Date Modified: 2020-10-20 14:02:33 +0000
Priority: 5
DTSTAMP: 2020-10-20 13...
DOJ-OGR-00001544.jpg
Court Filing
...on Friday, July 10, 2020
e Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
The Government also respectfully renews and amends its request that the Court exclude
time under the Speedy Trial Act, see Government Letter dated July 5, 2020 (Dkt. 5), between...
DOJ-OGR-00020403.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page17 of 91
12/07/2020 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we plan...
DOJ-OGR-00020504.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we...
EFTA00032233.pdf
...re
Start Date: 2020-08-21 20:00:00 +0000
End Date: 2020-08-21 20:30:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2020-08-20 22:13:03 +0000
Date Modified: 2020-08-20 22:13:03 +0000
Priority: 5
DTSTAMP: 2020-08-20 22:09...
DOJ-OGR-00019918.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
EFTA00011141.pdf
From
Bcc: "USAHUB-USAJournal111"
Subject: Notes from 2020.11.19 Call wit
Date: Thu, 19 Nov 2020 19:34:00 +0000
Embedded: Notes_from_2020.11.19
Sender:
Subject: Notes from 2020.11.19 Call with
Message-Id:
DOJ-OGR-00001000.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
EFTA00030816.pdf
...2020-04-03 15:00:00 +0000
End Date: 2020-04-03 16:00:00 +0000
Organizer:
(USAVI) <
Location: Conference Line Call-In (see below)
Class: X-PERSONAL
Date Created: 2020-04-02 12:28:26 +0000
Date Modified: 2020-04-02 12:28:26 +0000
Priority: 5
DTSTAMP: 2020...
DOJ-OGR-00001626.jpg
...14, 2020)
(Daniels, J.) (denying pre-trial bail application by defendant with high blood pressure and obesity
(see ECF Nos. 29, 33, 34)); United States v. Vizcaino, No. 20 Cr. 241, 2020 WL 1862631, at *3
(S.D.N.Y. Apr. 14, 2020) (Parker, J.) (denying pre-trial bail application...
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