275 results for "JAN 07 2020"
Page 2 of 11
EFTA00095572.pdf
...Thu, 07 Jan 2021 17:58:22 +0000
(USANYS)"
Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01-
07_Letter Response_to_GM_Request_for_ Bill_ of Particulars.docx
Inline-Images: image00 1 jpg; image002.jpg
• IM
Attached for your review is a draft of...
DOJ-OGR-00001584.jpg
...20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) ooo... ccccc cece ceseceeeeeeeeeneenseeenes 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir...
EFTA00154180.pdf
...Jan 14, 2021 at 11:07 AM VictimServices <
wrote:
Hi
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. When we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020 12:48...
DOJ-OGR-00001583.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
A39 U.S. 1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020...
EFTA00086214.pdf
...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 PM
To:
Subject: Epstein Trust Analysis
Hi everyone,
I've attached a...
EFTA00560708.pdf
...Thu, 27 Jan 2011 14:07:25 +0000
Begin forwarded message:
From:
Date:January 27, 2011 :59:47 PM GMT+01:00
To:
Subject: Re:
Reply-To:
Disregard: this is what we have currently on Merc in PBI: Dunlop 225/55R17. Reinforced. SP Sport. 2020 E
DSST, the Michalan's...
EFTA00094866.pdf
...Fri, 24 Jan 2020 23:56:08 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10982117 has been approved by
now awaiting further approval.
Trip ID: 10982
Traveler name:
Purpose: R20NYS 13342 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-07
Current status...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00077219.pdf
...I OFFICE:
> rebeccafayerosenberg.com 3-1e070c6f-419b1076-ac I f6b01771c-5e880510f6c0580acq= I &e=f573bbe5-42e7-
> 4268-bOdb-f4a39d6e81d38nrhttp%3M/02P/o2Frebeccafayerosenberg.com%2F>
> <2020-07-01, search warrant and sealing order, 20 mag 127 (NH).pdf>
> <2020-07-01, search warrant application, 20...
EFTA00154177.pdf
...On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
> wrote:
Him
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. when we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020...
HOUSE_OVERSIGHT_016148.jpg
...06 07 08 09 10 11 12 13 14 16 1:5 |
Iraq, civil war = Libya, civil war |
@ Nigeria, oil theft @ Syria, civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan-14 Nov...
DOJ-OGR-00005247.jpg
...Jan. 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...
EFTA00074742.pdf
...Sat, 25 Jan 2020 20:55:10 +0000
Attachments: SKM C45820012316080.pdf
Attached.
Marc A. Weinstein I Partner
Cria[!. \A'n.te Cal:ar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you...
EFTA00073808.pdf
...Monday, January 6, 2020 2:09 PM
To:
(USANYS) tS
,
Cc:
(USANYS) <
Subject: RE:
Brass Meeting
Works for me, thanks.
From:
(USANYS) <
Sent: Monday, January 6, 2020 2:07 PM
To:
c
>;
Cc:
(USANYS) <
Subject:
Brass Meeting
Thursday at 11:30 good for you all?
Co-Chief, Public Corruption Unit...
DOJ-OGR-00005238.jpg
...Jan. 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...
EFTA00086211.pdf
...Thu, 09 Jan 2020 21:53:04 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
You can reach us at my office line, at
or if you prefer we can give you a call at any number that would be
convenient, if you prefer to have a conference line. We...
EFTA00074214.pdf
...Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
EFTA00153496.pdf
...Tue, 07 Jan 2020 22:34:01 +0000
Importance: Normal
Team,
Just so everyone is in the loop, I got a call from David Rodgers' attorney (in response to our email requesting an
interview). Rodgers wants to be cooperative and will come in for an interview, but he is currently...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
EFTA00174658.pdf
...Tue, 07 Jan 2020 16:04:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Just clean it up so we can submit it to
From:
(OTD) (FBI)
Sent: Tuesday, January 07, 2020 10:47 AM
To:
. (OTD) (FBI)
Subject: RE: GS-14 Justification — UNCLASSIFIED
Classification: UNCLASSIFIED
Hi
is there anything additional you...
DOJ-OGR-00019612.jpg
...v. Kerik,
No. 07 Cr. 1027 (LAP), 2014 WL 12710346
(S.D.N.Y. July 23, 2014).........0.......... 22
United States v. Longueuil,
567 F. App’x 13 (2d Cir. 2014) ............0.. 21
United States v. Martoma,
No. 13-4807, 2014 WL 68119
(2d Cir. Jan. 8, 2014) ... 0.2...
DOJ-OGR-00001602.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 22 of 26
applicable presumption relates to risk of flight, and, as noted, Ms. Maxwell has rebutted that
presumption based on her ties to the United States, her decision to remain in this country
after Epstein’s arrest...
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