862 results for "October 20 2020"
Page 15 of 35
EFTA00090424.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 25, 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...
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...
EFTA00101314.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
> wrote:
EFTA00101314
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
DOJ-OGR-00001866.jpg
...Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
As counsel for Ghislaine Maxwell, we write in response to the letter from Sophia
Papapetru and John Wallace, MDC staff attorneys. (See Dkt. 88.) The letter fails to address a
number of concerns raised in our October 29" letter to Warden...
EFTA00174253.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-00003428.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
DOJ-OGR-00004550.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
EFTA00096761.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...
DOJ-OGR-00021426.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
EFTA00040525.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00092427.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00097964.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00098805.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00096385.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00103890.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
EFTA00103892
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
DOJ-OGR-00001796.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 2 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 2
A. Applicable Law
1. Brady
“Under Brady and its progeny, ‘the Government has a constitutional duty to disclose
favorable evidence to the accused where...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00104006.pdf
...Fri, 24 Jan 2020 20:42:01 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Secretly getting a vasectomy would be .
wrong
right?
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel approval request (Hotel Options)
Amazing. Who knew Google...
DOJ-OGR-00001799.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 5 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 5
sensitive information about them. (/d.). The government further asserts that such disclosure will
“Seopardize the government’s ongoing investigation” because it will reveal to...
EFTA00082574.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Mon, 27 Jan 2020 17:25:07 +0000
Importance: High
Inline-Images: image00 1 jpg
Apologies Alex, I was unaware that it would be such an inconvenience for you to travel the same departing flight as Alison. In
the future, I...
EFTA02730267.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...
EFTA00080134.pdf
...Mollo Building
One Saint Andrew's Plaza
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...
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