718 results for "January 24 2020"
Page 2 of 29
DOJ-OGR-00019706.jpg
...Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report
(Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 76 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated
11/24/2020...
DOJ-OGR-00019729.jpg
...Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report
(Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 76 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated
11/24/2020...
DOJ-OGR-00021998.jpg
...The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery production consisted of a large
number...
EFTA00084211.pdf
...Monday, January 06, 2020 09:59
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SONY last week.
From:
[mailto
Sent: Sunday, January 05, 2020 7:03 PM
(NY) (FBI)
To:
; BYRNE, PAUL...
EFTA00162927.pdf
...3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search...
EFTA00082537.pdf
...Tuesday, January 28, 2020 11:30
To:
tc
>
Cc: Duncan, Michele (USANYS) •:
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the...
EFTA00084207.pdf
...Monday, January 06, 2020 09:59
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY last week.
From
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
Subject: FW: Update on...
EFTA00096425.pdf
...Tuesday, January 28, 2020 08:56
To:
Cc:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office (SDNY)
From:
Sent: Monday, January 27...
EFTA00085788.pdf
...UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with other individuals:
—January 23, 2018
— February 28,2020
—January 24, 2018
Let me...
EFTA00082547.pdf
...Tuesday, January 28, 2020 11:23 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS)
Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
As long as the flight cost is still the same (that is, under $800...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00104015.pdf
...Tuesday, January 28, 2020 11:22
To:
Cc: Duncan, Michele (USANYS) <
:.; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
c=
>
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to...
EFTA00074742.pdf
...Friday, January 24, 2020 16:02
To
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October...
EFTA00084214.pdf
...Monday, January 06, 2020 09:59
To:
c
l>
Cc
)
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY last week.
From•
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
4
;
Subject...
EFTA00094854.pdf
...Tuesday, January 28, 2020 08:56
To:
Cc:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office (SDNY)
From:
Sent: Monday, January 27...
DOJ-OGR-00000857.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019763.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA00074731.pdf
...Fri, 24 Jan 2020 15:32:21 +0000
Attachments: Questionnairefor_Official_Foreign_Travel_Stockholm_2020_a.pdf
)"
Attached is my revised questionnaire, thank you!
From:
Sent: Friday, January 24, 2020 10:31 AM
To:
Subject: RE: travel memo and docs
Hey,
Thanks so much for organizing this. Attached are my...
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-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...
EFTA00104006.pdf
...Friday, January 24, 2020 11:48 AM
To:
Subject: FW: travel approval request (Hotel Options)
My day so far . . .
From:
I •>
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud. The absurdity of Dal's bureaucratic...
EFTA00096408.pdf
...Monday, January 27, 2020 5:30 PM
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
have. I called CWT Sato and went through all the
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned...
EFTA00074740.pdf
...Friday, January 24, 2020 16:02
To:
Cc: Tomback, Andrew <4
"
"
m>
Subject: Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the...
EFTA00153649.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00153650
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and all...
EFTA00079981.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079982
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
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