1,098 results for "July 21 2020"
Page 18 of 44
DOJ-OGR-00002658.jpg
...1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There is no
dispute that all...
EFTA00065561.pdf
...just said, "The #Ocean is too big to fail.:
#OhNoSheDidnt #DeathPenalty
Meanwhile, the very program she discusses was
recently suspended, on July...
huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the...
EFTA00157229.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
(USANYS)
3503-030
Page I of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002047
EFTA00157229
On Jun 29, 2020 12:56 PM, '
(USANYS)"
wrote:
Great, thanks. Is there even a rough estimate of...
EFTA02215294.pdf
...Mon through Friday 9AM-530PM EST
Hi there...we need a round trip, coach ticket for
from Paris to NY this Friday
July. 14th return the following Friday July 21...with a little trip in between to St. Thomas-she
needs to go Sunday July 16 and return to NY...
DOJ-OGR-00001635.jpg
...27 Filed 07/21/20 Page 1 of 7
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
July 21, 2020
VIA ECF
The Honorable...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
DOJ-OGR-00005436.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 43 of 54
404(b)(1) is designed to prohibit.” United States v. Dawkins, 999 F.3d 767, 792 (2d Cir. 2021)
(upholding exclusion of “testimony regarding [defendant’s] relationships with coaches whom he
did not bribe...
DOJ-OGR-00006403.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 43 of 54
404(b)(1) is designed to prohibit.” United States v. Dawkins, 999 F.3d 767, 792 (2d Cir. 2021)
(upholding exclusion of “testimony regarding [defendant’s] relationships with coaches whom he
did not bribe...
EFTA00088103.pdf
...Friday, July 31, 2020 4:18 PM
To:
Cc:
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make...
DOJ-OGR-00003892.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
DOJ-OGR-00003859.jpg
...Maxwell attempted to negotiate reciprocal protective order protections in
July 2020, but the government steadfastly then insisted that a separate negotiation would
occur at an undefined later time to any materials to be produced by defense counsel. Defense
counsel is prepared to confer with the government at the appropriate time...
DOJ-OGR-00005618.jpg
...Here, the government has been on notice of the elements it needs to
prove since July 2020. It advised the Court it would be able to provide Rule 404(b) notice back
in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
EFTA02252415.pdf
...Mon through Friday 9AM-530PM EST
EFTA_R1_01040932
EFTA02252416
Morning! We need a round trip coach ticket for
departing Moscow July 28 in the morning ti
evening of July 30. Price as changeable and as fully refundable for me please!
Russian
P Expires: July 7, 2020
the Centunon Card...
EFTA00040537.pdf
...Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be?
• NYC024342
• NYC024347
• NYC024351
• NYC024367
• NYC024370
• NYC024385
• NYC024387
• NYC024389...
DOJ-OGR-00002929.jpg
...the defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against...
EFTA00089781.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
DOJ-OGR-00002926.jpg
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 2 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
investigation in 2007 (see Dkt. 199 at 1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges...
DOJ-OGR-00006422.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page5of69
TABLE OF AUTHORITIES
Cases
Alford v. United States, 282 U.S. 687 (1931) ..eccecessesessseseeeseeesecnsecnsesaeeseesseesaeenaesaesaeesaeenee 20, 29
eS
Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) oo. eeeecssecseseeeseeeeeeeneenaes 23
Baxter Diagnostics, Inc...
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
30.
31.
32.
33.
34.
35.
36.
37.
38.
a.
40.
4l.
Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
DOJ-OGR-00002270.jpg
Case 1:20-cr-00330-AJN Document 115 Filed 01/18/21 Page 1 of 2
800 Third Avenue
COHEN & GRESSER LLP ee
USDCSDNY ——«wt
DOCUMENT
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
The...
DOJ-OGR-00005460.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page5of 69
TABLE OF AUTHORITIES
Cases
Alford v. United States, 282 U.S. 687 (1931) ..eccecessesessseseeeseeesecnsecnsesaeeseesseesaeenaesaesaeesaeenee 20, 29
eS
Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) oo. eeeecssecseseeeseeeeeeeneenaes 23
Baxter Diagnostics...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
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