Search results for 2020
17,218 results for "2020"
Page 198 of 689
EFTA00019888.pdf
Email
...Fri, 21 Feb 2020 15:30:47 +0000
Attachments: 2020.02.xx_Response_to_Defense_Discovery_Requests_v2.docx; Michael_Thomas_-
_ Discovery_Request.pdf; Response_to_1-24-20_letter_from_the_Govemment.pdf
(USANYS)"
(USANYS)"
Chiefs,
Our response (and their original requests) are attached for your review. Thanks.
Assistant...
EFTA00026455.pdf
Email
...Wed, 18 Nov 2020 15:28:17 +0000
Hi -
I am not. My colleague
Thanks,
copied here, is handling the case and can answer any questions you have.
From:
Sent: Wednesday, November 18, 2020 10:27 AM
Subject: cases
Are you handling the two staff cases out of MCC arising...
EFTA01650594.pdf
Email
...Mon, 02 Mar 2020 22:42:22 +0000
Importance: Normal
Hi
- they need to complete www.ovs.ny.gov
Please note they need to apply before we can ask for any sessions to be reimbursed. Once submitted it's only
taking around a week to be approved by OVS.
Call...
EFTA01650660.pdf
Email
...Fri, 22 May 2020 18:43:58 +0000
Importance: Normal
Hi Jessica - these three individuals have been approved for up to 12 therapy sessions. Once a therapist has been
identified for each please send their information to me so we can coordinate payment.
Please call me if you have any...
EFTA01650661.pdf
Email
...Thu, 21 May 2020 20:54:57 +0000
Importance: Normal
I'm waiting to hear where the victim lives but I think she is in Hoboken - is that close? Oh but tele health may
work.
So this is a victim of Jeffrey Epstein so I need someone I can trust...
EFTA01650674.pdf
Email
...Thu, 21 May 2020 20:56:49 +0000
Importance: Normal
Keyla - I may have someone who I used to work with at Safe Horizon. She just emailed me about a victim she is
seeing and I just realized she's wonderful. She has an office in Montclair but now doing...
EFTA00029859.pdf
Email
...Wed, 01 Jul 2020 13:15:25 +0000
We did. The difference is that the courthouse was closed. I think we would do that if it were after business
hours. The question is whether the same thing applies if she is arrested at 2 p.m. today.
On Jul 1...
EFTA00038105.pdf
Email
...Mon, 05 Oct 2020 19:19:21 +0000
Importance: Normal
>, '
. (NY) (FBI)"
Copy thank you
Special Agent
FBI - New York - SO-9
On Oct 5, 2020 3:11 PM, "
Hey
and
(NY) (FBI)" <
> wrote:
Thanks for being willing to help out. I am still waiting on confirmation on which day...
EFTA01522620.pdf
Financial
...058498-AP-1)
15.000.000
0.034
506.25
9/15
Corporate Interest
LEAR CORP 81/8% MAR 15 2020 DTD 03126/2010
(ID: 521865-AS-4)
10,000.000
0.041
406.25
9)15
Corporate Interest
MGM RESORTS INTERNATIONAL 9% MAR 15 2020 DTD
03/15/2011...
EFTA00026532.pdf
Court Filing
...Thu, 21 May 2020 21:21:32 +0000
Inline-Images: image001.png; image002.png
I will. Thank you.
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
323-653-6530
www.amglaw. corn
www. gloriaallred. corn
GLORIA ALLRED
2020
RECOGNIZErs
D BY
Best Lawye
.
Martindale...
DOJ-OGR-00019193.jpg
Court Filing
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019193
EFTA00100757.pdf
Email
...Fri, 26 Jun 2020 17:17:44 +0000
Attachments: Maxwell_possible_QA.
doex
These look good to me. Some small stuff in track. And I added some mustard to the last answer, which I doubt she'll use,
but was satisfying to write. Your comments on the press remarks look...
EFTA00101319.pdf
Email
...Tue, 18 Feb 2020 19:09:33 +0000
Attachments: 2005-11-10,a_interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
This is what I have on hand foes
not what you're looking for but thought I'd send anyway; I'll keep
looking to see if I can...
EFTA00010284.pdf
Email
...Thu, 30 Jan 2020 00:07:31 +0000
Ok. Thanks.
From
Sent: Wednesday, January 29, 2020 7:07 PM
To:
Subject: RE: Epstein Trust Analysis
Please ignore this version, I will be circulating a revised version with some additional content tomorrow morning.
From
Sent: Wednesday, January 29, 2020 5:51...
EFTA00038521.pdf
Email
...Wed, 09 Dec 2020 17:37:54 +0000
Importance: Normal
Works for me, thanks.
From:
Sent: Wednesday, December 09, 2020 12:32 PM
To:
Cc
Subject: Re: Maxwell Finances
Thanks very much, M. I'm available for the next hour.
can circulate a dial-in if so.
On Dec 9...
DOJ-OGR-00001319.jpg
Legal
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges
Maxwell with conspiracy...
DOJ-OGR-00001532.jpg
Court Filing
...7/6/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the
Government on behalf of the parties requested...
DOJ-OGR-00020236.jpg
Legal
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges
Maxwell with conspiracy...
EFTA00030788.pdf
Email
...Wed, 12 Feb 2020 20:30:34 +0000
Ha no worries at all!!
From:
Sent: Wednesday, February 12, 2020 15:08
To:
Subject: RE: Please read - child exploitation/sex crimes case updates
Thanks. I did do a quick scan for the obvious ones but I guess I missed this one...
EFTA00020861.pdf
Email
...Tue, 29 Sep 2020 14:58:14 +0000
Attachments: 2020.09.29_Maxwell_Discovery_LeUer.docx; 2020.09.29_MDC_-_Maxwell_MAIN.docx
Attached are both cover letters. I also overlooked the most recent JPMorgan production that we received:
Luckily, it's much smaller than the previous productions we've...
DOJ-OGR-00001870.jpg
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
HOUSE_OVERSIGHT_014144.jpg
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EFTA00076380.pdf
Email
...Tue, 27 Oct 2020 21:22:07 +0000
Inline-Images: image001.png
>, "
(USANYS)"
Got it. Thanks.
On Oct 27, 2020, at 11:41 AM,
Thanks very much
wrote:
We are not going to be able to respond by our meeting with Brad next week.
From
Sent: Tuesday, October 27, 2020...
EFTA00074316.pdf
Flight Log
...Tue, 04 Feb 2020 22:57:55 +0000
I nline-I mages: image00 I .jpg
Thanks for the heads up.
From:
Sent: Tuesday, February 4, 2020 2:34 PM
To: Quigley, Brendan
Cc:
Subject: RE: David Rodgers Subpoena
[EXTERNAL EMAIL]
Brendan,
>, Lankier...
DOJ-OGR-00024154.jpg
...05/11/2020
Begin Date: 07/06/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Post Provider
Reg #: 76318-054
Intervention Pain Quality Location Pre
Shooting Back-Middle 5 Peenme | MD
Date
MEDROL DOSE PACK
07/12/2019 13:25
Orig Entered: 07/12/2019 13:28 EST fPXe@XNE) MD
Bureau...
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