862 results for "October 20 2020"
Page 13 of 35
EFTA00147086.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
EFTA00147088
I am out of the office and have only periodic access to email. If
your email requires an immediate response, please contact
at
Or
Thank you.
"Richard, these people will kill...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
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...
EFTA00096408.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent...
DOJ-OGR-00010517.jpg
...October 2020, she did not manitest
psychiatric symptoms of any kind. She was coherent, optimistic, and confident 1n her ability
to defend herself in court. Over time, she has manifest depressive symptoms, anxiety, and
' Letter, authored by U.S. Attorney Audrey Strauss, Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00003957.jpg
...The Government’s Collection and Review of Other Agencies’ Files
On October 7, 2020, the Government submitted a letter to the Court setting forth its plan
for collecting and reviewing certain files from other agencies with potential relevance to this case.
(Dkt. No. 63). Although Second Circuit law did not...
DOJ-OGR-00001792.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 6 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the...
EFTA00064699.pdf
...Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another...
EFTA00067055.pdf
...Robert Adams, No. 20 Cr. 494 (PGG)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of
Criminal Procedure. This letter and the materials identified herein are subject to the protective
order entered in this case on October 15, 2020, and have been...
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...
EFTA00161791.pdf
...Tue, 12 Oct 2021 20:04:44 +0000
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: 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...
DOJ-OGR-00020042.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
DOJ-OGR-00001788.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 2 of 8
Honorable Alison J. 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...
DOJ-OGR-00001124.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
EFTA00101461.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
EFTA00101462
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
DOJ-OGR-00004786.jpg
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00096503.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...
EFTA00090463.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York 10007
October 11. 2021
BY ELECTRONIC MAIL
Christian Everdell, 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...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00096400.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 22:30:05 +0000
Inline-Images: image00 ljpg
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't
see any that are...
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-00001798.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 4 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 4
For example, Count Five alleges that Ms. Maxwell lied in the following exchange:
Q: Did Jeffrey Epstein have a scheme to recruit underage girls...
EFTA00082233.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 —
1/31/20, and a few were within per diem...
DOJ-OGR-00001832.jpg
...Mollo Building
One Saint Andrew's Plaza Sie ea eu
New York, New York 10007 BADE Slee
DOCUMENT |
October 6, 2020 ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/18/20
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley...
DOJ-OGR-00001801.jpg
Case 1:20-cr-00330-AJN Document 65 Filed 10/20/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 20, 2020
BY ECF
The...
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