674 results for "February 15 2020"
Page 2 of 27
DOJ-OGR-00019779.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as...
DOJ-OGR-00020632.jpg
...Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15/20)Qw) (Entered: 07/15/2020)
07/21/2020 26 | ORDER as...
EFTA00090587.pdf
...Saturday, February 15, 2020 15:41
To:
EFTA00090587
Cc:
Subject: Re: ME Attorney Proffer
Hi
is away for the weekend. In our meeting I indicated that she stayed in the Paris apartment with
her husband on one occasion. I will get back to you on Monday or Tuesday regarding the...
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...
DOJ-OGR-00019254.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as...
DOJ-OGR-00019272.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as...
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
EFTA00094134.pdf
...3 February 2020 at 15:46:44 CET
To:
Subject: Fwd:
Mike
Begin forwarded message:
From:
Date: 3 Februa
To: "
Cc: '
Subject: Re:
medical list
2020 at 15:43:22 CET
• (NY) (FBI)"
Y
'
medical list
. (RO) (FBI)"
AND OTHER
Hi =I,
I WANT A RESPONSE FROM THE FBI! This...
EFTA00087286.pdf
...Sunday, February 9, 2020 8:15 AM
EFTA00087300
EXHIBIT 5
EFTA00087301
Denise George
Front
Denise George
Sent
Monday, February 10, 2020 4:39 PM
To:
Chris Kroblin
Cc:
Subject:
RE: [EXTERNAL MAILIRE:GVl v. Epstein Estate et al
Good day Attorney Kroblin,
Please provide us with a copy of that...
DOJ-OGR-00011509.jpg
...734-8 Filed 07/15/22 Page 4of13
Probate ST-19-PB-0080 103
was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you
are properly before...
EFTA00277080.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 3:25 PM
To:
Cc:
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to...
DOJ-OGR-00002744.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
DOJ-OGR-00020395.jpg
...07/10/2020)
07/13/2020 REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re:
4 MOTION to detain defendant. . (Moe, Alison) (Entered: 07/13/2020)
07/10/2020 0
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as...
DOJ-OGR-00020496.jpg
...07/10/2020)
07/13/2020 | 22 |REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re:
4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell...
EFTA00087372.pdf
...Sunday, February 9, 2020 8:15 AM
EFTA00087386
EXHIBIT 5
EFTA00087387
Denise George
Front
Denise George
Sent
Monday, February 10, 2020 4:39 PM
To:
Chris Kroblin
Cc:
Subject:
RE: [EXTERNAL MAIURE:GVI v. Epstein Estate et al
Good day Attorney Kroblin,
Please provide us with a copy of that...
DOJ-OGR-00002746.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
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...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00104942.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Fri, 14 Feb 2020 15:39:56 +0000
Thanks; we are now looking at to see if there is anything of value.
From
(USANYS)ausa.doj.gov>
Sent: Thursday, February 13, 2020 2:48 PM
Tod
USANYS) <
>
Subject: Re: SDNY News Clips...
EFTA00175076.pdf
...Friday, January 17, 2020 1:34 PM
To:
Cc:
Subject: Sweden estimate --- UNCLASSIFIED
Classification: UNCLASSIFIED
(NY) (OGA)
Hey=
Estimates for Sweden are below. There are no contract airfares; everything is non-contract. Direct flights are expensive;
non-direct have one to two layovers and will likely take 15/16 hours...
EFTA00157954.pdf
...Tuesday, February 25, 2020 3:24:10 PM
Hi=
I just spoke with
attorney (IMI
), following up on our requests to
interview her. Her attorney thought she might want to reach out to our team directly, and asked for
a number, so I've given him your contact information, in...
HOUSE_OVERSIGHT_024860.jpg
...Figure 78 CBD Beauty Sales Can Surpass $400 MM By 2020 Figure 79 Each 50 bps Of Share Is Worth Over $100 MM In Revenue
U.S. CBD Beauty Sales ($in mm)
$500 $420 2020 Market Share Scenario Analysis
$400 I
I
$300 I $240 Market Share 10% 15% 2...
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