788 results for "November 9 2020"
Page 2 of 32
DOJ-OGR-00003650.jpg
...of Jeffrey Martin dated November 9, 2020
Supplemental Declaration of Jeffrey Martin dated November 20, 2020
The defense used data as of November 1, 2016:
https://www.elections.ny.gov/EnrollmentCounty.html
NYSVoter Enrollment by County, Party Affiliation and Status
Voters Registered as of November 1,
2016 https://www.elections...
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...
EFTA00099774.pdf
...Thursda November 12, 2020 11:00 AM
To:
USANYS
Subject: RE: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Minor Online
I would refer this to Main. This is an ODAG meeting, not us.
Ori inal Messa e
From:
(USANYS) alMIE>
Sent: Thursda November 12, 2020 10...
EFTA00163229.pdf
...Thanks for the uodate! Twiler
On Oct 21, 2020 10:19 AM, '
(MM) (FBI)" c
wrote:
Hi All:
Update:
and EAD
have now confirmed for Thursday, November 12, 2020. I will let you know
as I get any further details.
Thanks,
From:
(MM) (FBI)
Sent: Wednesday, October 14, 2020 9...
EFTA00163232.pdf
...Wed, 21 Oct 2020 14:46:39 +0000
Importance: Normal
I agree. Ok great. We are planning workshop
From:
Sent: Wednesday, October 21, 2020 10:42 AM
To:
Subject: Re: Epstein
we can talk at the 11 o'clock 9/11 call but Epstein will probably need to take priority...
DOJ-OGR-00001633.jpg
...e Initial non-electronic discovery, generally to include search warrant applications
and subpoena returns, is due by Friday, August 21, 2020
e Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due...
EFTA00096567.pdf
...Thursda November 12, 2020 11:00 AM
To:
(USANYS
C
Subject: RE: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Mirror Online
I would refer this to Main. This is an ODAG meeting, not us.
Original Messa e
From:
(USANYS)
Sent: Thursda , November 12, 2020 10:36...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00100736.pdf
...Monday, November 23, 2020 9:40 PM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Yes, confirmed, thank you.
On Nov 23, 2020, at 8:46 PM,
Wang
Just confirming that 2PM EST on Wednesday works for you?
Thanks,
From:
Wang
Sent: Sunday, November 22, 2020 9:09 PM...
EFTA00159787.pdf
...Mr 9, 2020, 7:08:n PM
Modified:
Tuesday, May 7, 2002, 6:08:31 AM
Accessed:
Thrisday. fl y 9, 2020, 7:08:n PM
Attributes:
0 Read-only
0 Hidden
g Arctiye
OK
Cancel
Apply
2
unit\ Epstein - DVDs from Safe Br
n Bag \G
3531-007
Page...
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...
EFTA00163234.pdf
...Tue, 20 Oct 2020 16:58:33 +0000
Importance: Normal
The
Forwarded message
From: "M,
(MM) (FBI)" alMIE>
Date: Oct 14 2020 9:14 PM
Subject:
Visit
To:
Good night all:
Just wanted to give you guys a heads up.
and
will be here either October 22nd
or November 5th...
EFTA00039872.pdf
...Monday, November 16, 2020 9:50 AM
To: BRO-ExecAssistant-S
Cc
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
I am informed that the NYC Dept. of Design & Construction will shut off
water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11...
DOJ-OGR-00001809.jpg
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, “Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020.” This representation now
seems incorrect. The Government, in its letter to...
EFTA00076882.pdf
...Wednesday, November 4, 2020 9:09 PM
To:
USANYS)
>
Subject: RE: Checking In
Thanks for the call today. I hope you get good news tomorrow morning.
It would be helpful if you could send a short list of bullet points outlining what cases/matters you'll cover. We should try...
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...
EFTA00080618.pdf
...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered.
Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...
EFTA00065522.pdf
...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 a November 9, 2020...
DOJ-OGR-00011453.jpg
...D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170...
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...
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...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00039883.pdf
...New York 10007
November 9, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
ils
word for the drive containing discovery materials pertinent to Ghislaine Maxwell
is
Very truly yours,
AUDREY STRAUSS
Acti...
DOJ-OGR-00022071.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 9 of 34
notes. On January 30, 2020,°? the Government reproduced video surveillance footage with
timestamps, and on March 16, 2020, the Government produced forensic reports for three electronic
devices and a photograph of a text message.
B...
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