787 results for "November 5 2020"
Page 2 of 32
EFTA00153294.pdf
...Start Date: 2020-10-30 13:00:00 +0000
End Date: 2020-10-30 14:00:00 +0000
Organizer:
Location: conference call
Class: X-PERSONAL
Date Created: 2020-10-29 15:44:57 +0000
Date Modified: 2024-11-22 01:51:14 +0000
Priority: 5
DTSTAMP: 2020-10-29 15...
EFTA00076882.pdf
...Thu, 05 Nov 2020 15:45:29 +0000
Attachments: 11-5-20_DAG_Case_Overviewv2_(ton.docx; ATT00001.htm
Sent to
at 10:15.
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: November 5, 2020 at 10:15:00 AM EST
To:
(ODAG)" <
Subject: RE: Checking In
As...
EFTA00078080.pdf
...Thu, 05 Nov 2020 15:32:07 +0000
Inline-Images: image003.jpg: image004.png
Good Morning,
I wanted to let you know that the vendor has finished the stamping of part 5 of the production. Parts 1— 3 have been
exported from Relativity. The vendor will start the stamping of...
EFTA00152784.pdf
...Thursday, November 12, 2020 10:44 AM
To:
Cc:
u jec :
- : e la
en ion
Team FBI, yes, we have a media plan regarding the DOJ OPR report that will be briefed to the victims today.
Whoever is the lead for this issue with FBI can call me to discuss...
EFTA00152905.pdf
...November 9 2020 at 9:28:12 PM EST
To: "
"Mark S. Cohen"
, Jeff Pagliuca
Laura Mennin er
"Bobbi Stemheim
Cc: '
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Thanks,
We will send someone tomorrow to pick up the drive.
tt
On a related note, we would...
EFTA00089798.pdf
...Thu, 05 Nov 2020 22:37:05 +0000
(USANYS)"
Thanks
Is what we have GJ material?
From:
Sent: Thursday, November 5, 2020 5:36 PM
To:
(USANYS)
Cc:
(USANYS) <
(USANYS)
Subject: RE: EOUSA-2021-000288
2020R00719
20-CR-00330
USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Hi M,
>;
(USAEO...
DOJ-OGR-00006175.jpg
...11/5/21 November 4, 2021
BY ECF ;
— For the reasons stated in the Government's
The Honorable Alison J. Nathan letter, the motion for reconsideration, Dkt.
United States District Court No. 407, is DENIED. SO ORDERED.
Southern District of New York
United States Courthouse Ate \) is
40 Foley Square...
DOJ-OGR-00020050.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
DOJ-OGR-00001132.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
EFTA00100736.pdf
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
DOJ-OGR-00002508.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 5 of 26
TABLE OF EXHIBITS
EXHIBIT A: ee
EXHIBIT B: MM June 21, 2016 Deposition Transcript Excerpts
EXHIBIT C: I June 3, 2016 Deposition Transcript Excerpts
EXHIBIT D: Department of Justice November 2020 Office of Professional...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
DOJ-OGR-00002939.jpg
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet...
EFTA00078077.pdf
...Attorney Audrey Strauss
November 5, 2020
I.
Anticipated Charges and Investigative Steps
II.
Charged Cases
U.S. v. Maxwell, 20 Cr. 330 (AJN): Motions practice in sex trafficking case against Epstein
associate Ghislaine Maxwell may draw press if, for instance, defendant succeeds in efforts to
secure the identities of specific...
DOJ-OGR-00020632.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019272.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00099893.pdf
...Thursday, November 5, 2020 1:29 PM
To:
(USANY5)
>;
(NYPD)
wrote:
wrote:
EFTA00099893
Cc: Charkani,
(NY) (FBI) <
M>;
Subject: Tomorrow - MDC
(NY) (FBI) ‹
>
Copied here are SAI
nd SA to
assist at MDC tomorrow. I informed them that the new
time was from 9:15am — 3pm. Let me know if...
EFTA00081459.pdf
...Thursday, November 5, 2020 5:36 PM
To:
(USANYS)
) <=ES
Cc:
(USANYS) <
=>,
(USAEO) <
>;
(USANYS)
Subject: RE: EOUSA-2021-000288 2020R00719
20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Hi M,
Our office has not made public any materials within the requested categories. To the extent we have...
DOJ-OGR-00019254.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
EFTA00078192.pdf
...Monday, November 9, 2020 5:14 PM
To:
Cc
Subject: RE: Sixth Production
Good catch, thanks.
Would you please add in that paragraph (I'm not sure where to find it)? Letter is saved here:
From:
PM
Sent: MorMa
To:
Cc:
Subject: Re: Sixth Production
EFTA00078192
Thanks! I think there...
DOJ-OGR-00002008.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
” The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00098791.pdf
...this is a six-part production)
5) SDNYPROD012
6) SDNYPROD013
7) SDNYPROD014
EFTA00098791
There are approximately 1.2 million records currently being imaged. The images will be available on Monday November 2
2020 at the earliest. The production of the records will begin as soon as the images are available...
EFTA00165431.pdf
...On Oct 27, 2020 17:49,
wrote:
From:
Date: Oct 27, 2020 5:15 PM
Sub•ect. Fwd: FY A- East i
To:
Per our discussion earlier, please find email regarding MM meeting.
Fro
Date: Oct 27, 2020 17:05
To
As discussed, on November 12, 2020, there will be...
DOJ-OGR-00002019.jpg
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 2 of 4
CONFIDENTIAL/PRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell’s bail application.
History
4. The person described in the criminal charges is not...
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