862 results for "October 20 2020"
Page 14 of 35
EFTA00096496.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...
EFTA00096416.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 20:59:48 +0000
Inline-Images: image00 ljpg
Okay, thanks for clarifying. I've contacted CWT Sato and we've exhausted all of the options that are fully refundable and
that are close to the original schedule...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00086937.pdf
...20-cr-493 (VSB),
which the defendant appears to have executed after his bail hearing this past October , at the court's direction. Not
ideal, but it happened.
Thanks,
From:
Sent: Wednesday, December 9, 2020 9:04 AM
To:
Cc:
(CRM) <
(USANYS)
Subject: RE: SDNY case
>
Thanks very much. We...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00174150.pdf
...approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex...
DOJ-OGR-00003956.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page2of6
Page 2
to those other agency files in an October 7, 2020 letter, (Dkt. 63), and restates certain information
here in order to provide context for what, and how the Government has reviewed files for material
related...
DOJ-OGR-00001779.jpg
Case 1:20-cr-00330-AJN Document 60 Filed 10/06/20 Page 1 of 3
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 6, 2020
BY ECF
The...
DOJ-OGR-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
EFTA00165404.pdf
...Thursday, October 26, 2017 5:20 PM
To:
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email requires an immediate res nse, lease contact
Thank you.
these people will kill you, you don't go into...
DOJ-OGR-00003150.jpg
...to obtaining and reviewing files, including other agency files, that may be relevant to
this case. (See, e.g., Gov’t Letter dated October 7, 2020, Dkt. No. 63). Consistent with that
commitment, the Government has completed an initial review of its files for Brady material and
Rule 16 material...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
DOJ-OGR-00002053.jpg
Case 1:20-cr-00330-AJN Document 97-11 Filed 12/14/20 Page 2 of 3
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in...
EFTA00174293.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
DOJ-OGR-00003959.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page5of6
Page 5
With respect to Attorney-1’s inbox, the Government previewed in its October 7, 2020 letter
that it planned to review the inbox—which is voluminous’—using search terms to identify witness
statements and Giglio...
DOJ-OGR-00004113.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January...
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
EFTA00089774.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-Otto 2020 dates reflect when these recordings were
converted by our vendor.
EFTA00089776
o The SDNY011 (November 9, 2020 production) consists of...
EFTA00068120.pdf
...20 you chose is
also not refundable, so I'm looking into other options for that flight as well. I'll send you those options shortly.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele (USANYS)
Sent: Thursday, February 13, 2020...
EFTA00094846.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 17:30:20 +0000
Inline-Images: image001.jpg
I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I
wanted to...
EFTA00089781.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...
EFTA00082654.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00098129.pdf
...Moll° Building
Otte Saint Andrew's Plaza
New York New York 10007
October 13, 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...
EFTA00040903.pdf
...August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for
smuggling contraband," Unattributed, July 30, 2020, 7...
EFTA00098127.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 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...
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