862 results for "October 20 2020"
Page 16 of 35
EFTA00163020.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
461
Serialized:
10(12/2007
Initiated:
07/20/2012
Details
Serial #:
461
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
10/12/2007
Classification:
SN
Contents
U...
DOJ-OGR-00020427.jpg
...1, 20. Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i...
DOJ-OGR-00020528.jpg
...Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
that the District Courts orders are AFFIRMED and that Appellants motion...
EFTA00103897.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:
EFTA00103898
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00066050.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2020
BY USAfx
Jason E. Foy
Foy & Seplowitz LLC
Re:
United States v. Tova Noel No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of...
EFTA00094838.pdf
...Fri, 24 Jan 2020 20:40:46 +0000
'aline-Images: image00I.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Amazing. Who knew Google Maps would be such a key part of your career as a prosecutor.
From:
) 4:
›
Sent: Friday, January 24, 2020 11:48 AM
To...
EFTA00096379.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00096380
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
<
>
Subject: RE: travel approval request
S
>
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
EFTA00174310.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...
HOUSE_OVERSIGHT_014632.jpg
...The company is set to
post a sub-70% operating ratio for only the 2"¢ time in the past 20 years, a target we
would expect to improve further in 2017 and beyond.
Latest report: Raise estimates and PO to $122; Volumes trending above
target
October Upgrade report: Time to...
EFTA00644832.pdf
...NASDAQ Expected
Payable when, as and if declared on the 15th of January, April, July and October beginning on
Callable at par on or after 4/15/2020
General corporate purposes, including future acquisitions and to support our current
Yes, See Red for tax and withholding details
Andrew S. Atlas...
EFTA00095489.pdf
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00266993.pdf
...3Ifr 20 October 2020
We have changed your activity statement details
I
, Reporting period: 01/07/2020 to 30/09/2020 4c
, Document identification number:
Dear JACQUELINE,
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
* The total amount of...
DOJ-OGR-00001797.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 3 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 3
B. Discussion
1. The Materials Are Subject to Disclosure Under Brady Because They Refute the
Government’s Theory of the Charged Crimes
The government...
EFTA00087606.pdf
...New York 10007
October 4, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear...
EFTA00096371.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
20, and a few
were within per...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00099417.pdf
...Friday, January 24, 2020 9:12 AM
To: I
M=)
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
<
M>
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...
EFTA00165408.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email re uires an immediate res nse, lease contact
at
Thank you.
"Richard, these people will kill...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00105403.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request...
DOJ-OGR-00001873.jpg
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 8 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
especially when she is already under constant surveillance and the scans have all come up
negative.
In addition, Ms. Maxwell is required to remove her PPE mask during...
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00074151.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...
EFTA00164972.pdf
...Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To:
Cc:
Subject: Media - 8.11.20
Good morning,
FYSA —
>;
>;
>;
Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. The New York Post (8/10...
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