636 results for "February 13 2020"
Page 2 of 26
EFTA00092498.pdf
...Cooper
Cooper & Kirk, PLLC
On Feb 13, 2020, at 1:28 PM,
rote:
Sigrid, thanks, and received -- we appreciate it.
EFTA00092498
From: Sigrid McCawley
Sent: Thursday, February 13, 2020 10:41
To:
Cc: Nicole Moss
Subject: Introduction
Hell 0
Chuck Cooper
Haley Proctor
I wanted to take a moment to...
DOJ-OGR-00020395.jpg
...07/13/2020)
07/10/2020 0
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered: 07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons...
DOJ-OGR-00020496.jpg
...07/13/2020)
07/13/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered: 07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons stated on the record...
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00101461.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00087286.pdf
...Monday, Februa
10, 2020 11:37 AM
To: Denise Geor e <
Cc:a
>; Brad Edwards <
Subject: Re: Epstein Estate
EFTA00087312
Denise George
From:
Sent
To:
Cc:
Subject:
Attorney General George,
Brittany Henderson <
Monday, February 10, 2020 2:13 PM
Denise Gear. e
Re: Epstein Estate
>
Thank you very much for...
EFTA00087372.pdf
...Brittany Henderson
Sent
Monday, February 10, 2020 2:13 PM
To:
Denise Gear. e
Cc:
Subject:
Attorney General George,
Re: Epstein Estate
Thank you very much for the quick reply. It is evident in reading your correspondence to the Estate that you and your
team have put a significant amount...
EFTA00075841.pdf
...NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write to renew our request that you produce the FBI case file concerning the
investigation of
We had originally asked for the file in our discovery request
letter dated October 13, 2020. You denied our request for the file on...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA00090587.pdf
...Thursday, February 13, 2020 10:08
To:
Subject:
Attorney Proffer
Hi
Prior to our meeting today, I am writing to confirm that statements I make to you today
are preliminary and subject to further refinement once Ms. =and
I have the benefit of additional document
review and refreshed recollection if...
EFTA00076488.pdf
...Thursday, February 13, 2020 9:54 AM
To:
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard
Kahn...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s 4th
Annual Societal Violence Webinar, September 30, 2020
127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s 4th
Annual Societal Violence Webinar, September 30, 2020
127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General...
EFTA00076889.pdf
...Thursda February 13, 2020 9:54 AM
To:
(USANYS)
Subject: FW: SONY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00068120.pdf
...Thursday, February 13, 2020 1:51 PM
To: Alleyne, Darlene (USANYS) ;
Cc: Perez, Cynthia (USANYS)
Subject: RE: travel approval request
We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most
penalty fees...
EFTA00075810.pdf
...Mon, 22 Feb 2021 13:35:05 +0000
Attachments: 2020.12_Crim.Monthly_Charging_Summary_5.0.pdf
Here's the one to use. I'll call you in a min
From
Sent: Motia Febn
ii
i
i 2021 8:25 AM
To
Subject: Re: Stats
I have the quarterly...
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