1,743 results for "July 1 2020"
Page 15 of 70
EFTA00098047.pdf
...the password
for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S.
Attorney's Office in Manhattan.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter...
DOJ-OGR-00021994.jpg
...In folder marked SDNY_00000001, there is video surveillance
capturing 3 separate cameras from July 5, 2019 thru August 12, 2019. Each date
allegedly contains the 24-hour period for each day, from each camera, and in 1-hour
increments per individual file. Note, that there is video surveillance in...
EFTA00066935.pdf
...Monday, October 12, 2020 13:15
To:
Cc:
Subject: RE: Epstein SW returns
>;
>;
EFTA00066935
I've never dealt with them. Have you or
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
(
1
Subject: Re: Epstein SW returns
Marc Weinstein and Andrew...
DOJ-OGR-00020506.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a...
EFTA00158674.pdf
...Congrats!
Tuesday, July 14, 2020 4:22:15 PM
Hi
You were AMAZING today. This is a huge victory, whose ripples extend far beyond this case
and the hundreds of victims directly affected.
The world is changing and people like YOU are a huge part of that.
Pm so very...
DOJ-OGR-00002885.jpg
...At the initial appearance on July 14, 2020, the defense agreed to the July 12" trial date
based on the government’s representation that is would not file a superseding indictment:
The trial schedule that we are agreeing to, of course subject to the court's
approval, assumes there will...
EFTA00163137.pdf
...Wed, 08 Jul 2020 19:39:53 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentationjpg
Inline-Images: image003.png; image00 1 jpg; Outlook-gnphtzlk.jpg; Outlook-ahlxdcqljpg
FYI
Regards,
Detective
Vice Major Case Section
Public Safet Task Force - TIP
Phone#
Cell#
Email:
From: BKHumanTrafficking
Sent: Tuesday, July 7, 2020 2:42...
DOJ-OGR-00000857.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019711.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00002526.jpg
...The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this matter was returned one
week later, on June 29 and unsealed on July 2. /d., Dkt. 1.
The government has not provided Ms. Maxwell with discovery regarding its
communications with BSF. The timing...
EFTA00101075.pdf
...Monday, October 12, 2020 13:15
To:
<
"';
Cc:
(fl
Subject: RE: Epstein SW returns
I've never dealt with them. Have you or
M
I
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
Subject: Re: Epstein SW returns
Marc Weinstein and...
EFTA00163224.pdf
...Wed, 04 Nov 2020 19:14:17 +0000
Importance: Normal
Copy. See you soon!
On Nov 4, 2020 1:31 PM, "Allen, Amanda L. (DO) (FBI)" wrote:
Good Afternoon,
Due to the low number of individuals who have sent a response in the affirmative, we will only...
EFTA00078892.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>>> Hi Natasha,
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
>>>
>>> Thanks,
>>>
>»
>>>
>>>
Original Message
>>> From: Natasha Ramesar
>>> Sent: Monday. July 6.2020 1:34 PM
>>> To:
>>> Cc:
>>> Subject: Re: Notification - Pretrial Services...
DOJ-OGR-00019813.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00000895.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019734.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019763.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019789.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
EFTA00072662.pdf
...Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Gloria Allred c
Date: July 10, 2020 at 10:13:13 PM EDT
To: MS
(USANYS)" <
Subject: Access to the audio phone line for the bail hearing for G. Maxwell...
EFTA00157375.pdf
...Epstein Evidence status
Thursday, July 23, 2020 2:43:00 PM
pvidpnrpStatuc xlcs
Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There are 5 items I have to
get you (as we discussed this morning) Those should take another day or 2...
DOJ-OGR-00001643.jpg
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 1 of 4
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
DOJ-OGR-00019498.jpg
...Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United...
EFTA00088129.pdf
...To:
)11 <1
>,
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 10 Aug 2020 19:48:16 +0000
It has been sent! It should get there tomorrow.
From:
Sent: Monday, August 10, 2020 3:30 PM
To:
Cc:
>;
Subject: RE: new materials for Maxwell upload to Relativity...
EFTA00075264.pdf
...On Aug 3, 2020 3:33 PM, '
> wrote:
I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available,
perhaps Francesco can assist?
1.
On this past Sunday and Monday, you had said you had you had...
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