880 results for "July 28 2020"
Page 2 of 36
EFTA00151164.pdf
...July 28 2020 17:27
Subject: US v. Maxwell
Hi,
The emails are certainly all over the place but thank you for your help!
EFTA00151164
DOJ-OGR-00019701.jpg
...07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved...
DOJ-OGR-00019724.jpg
...07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved...
EFTA00094875.pdf
...Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
2
EFTA00094875
EFTA00157387.pdf
...Monday, July 27, 2020 4:34:52 PM
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 4:31 PM, '
Thanks
No worries. All good.
Safe travels.
(NY) (FBI)" <
From: M
e
I. (NY) (FBI) <
>
Sent: Monday, July 27, 2020 4:28 PM
To:
(NY) (FBI...
EFTA00086207.pdf
...Any sealed materials that do not quote from
or disclose information from those deposition transcripts shall be
unsealed on July 30, 2020, in the manner described by the Court's
Order dated July 28, 2020. (See dkt. no. 1077.) Ms. Maxwell's and
3
EFTA00086209
CaCeleage241734120LAPeadthirterfnOMORkef
2612CRIPjadeoll tf 4
Doe...
DOJ-OGR-00021998.jpg
_. Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2020
BY ECF
The Honorable...
EFTA00099714.pdf
...Tue, 28 Jul 2020 18:03:50 +0000
Sure. I could do 3:30 or 4:30. I have a call with OPR at 4 on the Maxwell/Epstein documents, but I can move it if need be.
From:
(USANYS)
Sent: Tuesday, July 28, 2020 1:57 PM
To:
( USANYS...
DOJ-OGR-00019803.jpg
...07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to...
EFTA00152489.pdf
...Wed, 22 Jul 2020 14:39:23 +0000
Importance: Normal
Ext
From:
(NY) (FBI)
Sent: Wednesday, July 22, 2020 10:28 AM
To:
Subject: Jeffrey Epstein
What is the best number to reach you?
On Jul 21, 2020 9:40 AM, '
Hi,
> wrote:
I just got a call from
(cell...
DOJ-OGR-00000847.jpg
...07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to...
DOJ-OGR-00000885.jpg
...07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to...
DOJ-OGR-00019753.jpg
...07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to...
DOJ-OGR-00019779.jpg
...07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to...
DOJ-OGR-00004514.jpg
...to
prosecution memorandum |
Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files...
DOJ-OGR-00001663.jpg
...on July 28, 2020. The Defense may file a reply by 5 p.m.
on July 29, 2020. Before the Government's response is filed, .
the parties must meet and confer by phone regarding this issue, \ vie
and any response from the Government must contain an ‘
affirmation that the parties...
EFTA00076701.pdf
...Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2—019_Warrant.pdf; Exhibit_B_-
Received...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00081447.pdf
...Wednesday, October 28, 2020 1:24pm
To:
Cc: '
)"
(USANYS)"
Subject: Expert Witness
EFTA00081449
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York...
EFTA00081451.pdf
...Wednesday, October 28, 2020 1:24pm
To: '
Cc:
u jec : xpert
itness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We...
EFTA00080521.pdf
...Wednesday, July 8, 2020 9:28 AM
To
Cc:
(NY) (FBI) .1.
>;
c
e;
Subject: SDNY Subpoena
Good morning,
Thank you for reaching out to the FBI regarding
As you suggested
in your email to Special Agent II
, attached please find a subpoena seeking any non-privileged materials
regardinv
Please...
EFTA00478456.pdf
...May 28, 1997
P# 711251619
P Expires: July 7, 2020
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party...
EFTA00076382.pdf
...Wed, 28 Oct 2020 17:24:46 +0000
(USANYS)"
Good afternoon,
My colleagues,
and S
and I are the prosecutors in the case of United States v. Ghisloine
Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of New York. We are reaching...
DOJ-OGR-00001664.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The...
EFTA00153831.pdf
...Thursday, July 30, 2020 12:29 PM
To:
Cc:
Subject: Fwd: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
- and the below. This would be the spreadsheet right?
Thank you!
Forwarded message
From: "
Date: Jul 30, 2020 12:28 PM
Subject: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
To: '
Cc: "I...
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