648 results for "December 17 2020"
Page 2 of 26
EFTA00087016.pdf
...BOP
respectfully requests that that the deadline for BOP to produce any additional non-exempt
material in response to plaintiff's FOIA request be extended from December 11, 2020, to January
8, 2021, and that the deadlines for the remaining submissions in this action be extended
accordingly: from December 18...
EFTA00154192.pdf
...Friday, December 18, 2020 4:32 PM
To: Mt,
<
>
W. (NY) (TF0)
';
.(NY)
(FBI) <
Subject: Fwd: RE: Subpoena and address for
Forwarded message
From:
• (MM) (FBI)" c
>
Date: Dec 17, 2020 11:00 AM
Subject: RE: Subpoena and address for
To: "M,
(MM) (FBI)" c
Cc:
Attached is the DAVID...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
DOJ-OGR-00019346.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page4 of 24
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
DOJ-OGR-00019369.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page3 of 23
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
EFTA00078334.pdf
...New York 10007
December 17, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
Very truly yours...
EFTA00078333.pdf
...New York 10007
December 17, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials...
EFTA00154007.pdf
...Thu, 03 Dec 2020 17:50:09 +0000
Importance: Normal
The following was identified:
•
•
o Name:
o DOB:
o SSN:
o Address
o Address 2:
o Phone
o Name:
o DOB:
o SSN:
o Address:
o Phone
•
Eva Dubin:
o Name
o DOB:
o SSN :—
o Address:
o Address 2...
EFTA00154202.pdf
...Monday, December 21, 2020 8:30 AM
To:
N. (NY) (FBI) <
>
Subject: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Good Morning SA
Plaintiff in this FOIA case has prioritized the Non-Prosecution Agreement documents. In a previous FOIA litigation (17-cv-
3956 Radar Online), we switched...
EFTA00451220.pdf
...Wed, 17 May 2017 13:52:22 +0000
ok, thank you. Yes, glad I asked...
On May 17, 2017, at 9:50 AM, Mira Voigt
> wrote:
Hi Lesley, We indeed have new passports since january because of the new visa duration.
Female
Born
pass
expires 12/21/2022 ( december 21t...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 17 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010158
EFTA00159806
From:
(NY) (FBI)
Sent:
Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page...
EFTA00078628.pdf
...December 17, 2020 at 9:11:47 AM EST
To:
Subject: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case
Reply-To: "Christian Berthelsen"
Hi guys — any chance we'll be seeing the unsealing of an extradition request for this person?
Thanks and best...
DOJ-OGR-00007636.jpg
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool...
DOJ-OGR-00001724.jpg
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page1of5
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
August 17, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
EFTA00074140.pdf
...On January 9, 2020, The Times received a letter from BOP, explaining that the
agency determined the December 12, 2019 and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of...
EFTA00094141.pdf
...On January 9, 2020, The Times received a letter from BOP, explaining that the
agency determined the December 12, 2019 and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of...
EFTA00095060.pdf
...On January 9, 2020, The Times received a letter from BOP, explaining that the
agency determined the December 12, 2019 and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of...
EFTA00091286.pdf
...On January 9, 2020, The Times received a letter from BOP, explaining that the
agency determined the December 12, 2019 and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of...
EFTA00098059.pdf
...On January 9, 2020, The Times received a letter from BOP, explaining that the
agency determined the December 12, 2019 and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of...
EFTA00090559.pdf
...Monday, February 10, 2020 17:09
To: Robert Glassman <
Cc:
Nathan Werksman
Kevin Boyle
Subject: RE: SDNY investigation
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman
Sent: Monda Febru•
10 2020 17:08
To:
Cc:
Nathan Werksman <
Kevin Boyle
Subject: RE: SDNY investigation...
EFTA00074371.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert
we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00074360.pdf
...Mon, 10 Feb 2020 22:09:27 +0000
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman <
Sent: Monda Febru.
To:
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
10 2020 17:08
Yes. See you then.
; Kevin Boyle <
Robert Glassman, Esq.
Panish Shea & Boyle...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00174262.pdf
...Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December
202I I"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021 1
"Name...
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