366 results for "Oct 14 2020"
Page 2 of 15
EFTA00066935.pdf
...from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, •.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
<
Cc:
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks, •
From:
Sent: Sunday, October 11, 2020 5:14 PM
To:
Cc:
Subject...
EFTA00163235.pdf
...Thu, 15 Oct 2020 01:34:06 +0000
Importance: Normal
I spoke witia
and
On Oct 14, 2020 6:34 PM,
wrote:
Ha
Per our conversation see below. Thanks so much for your help.
Briefing for Oct 22nd. Since there is quick turnaround, DOJ posed another date of Nov 5th...
EFTA00066060.pdf
...Wed, 14 Oct 2020 21:14:44 +0000
To the extent I'm the hold up, I'm signed off.
From:
(USANYS) [Contractor]
Sent: Wednesday, October 14, 2020 5:14 PM
To:
(USANYS)
Cc:
(USANYS) <
>
Subject: RE Discovery review project
I have this ready to send out whenever the final...
EFTA00157431.pdf
...Drive ready
Thursday, October 15, 2020 1:51:14 PM
Great, thank you.
From:My
I. (NY) (FBI)
Sent: Thursday, October 15, 2020 1:50 PM
To:
(NY) (FBI)
(USANYS)
:
(NY) (FBI) •S'
Subject: [EXTERNAL EMAIL) - RE: Drives ready
Sure. I'll meet you out in front of the Church...
EFTA00161733.pdf
...Wed, 14 Oct 2020 10:27:53 +0000
Importance: Normal
>, '
Pls ensure that sdny is aware and knows how to access this stuff.
Forwarded message
From: '
(NY) (FBI)"
Date: Oct 13, 2020 5:18 PM
Subject: RE: E stein HDs
To: '
(FBI)"
(FBI)"
NY) (FBI)"
'
• (NY) (FBI)"
ca
M
,"
. (NY...
EFTA00040548.pdf
...Tue, 20 Oct 2020 17:32:09 +0000
(FBI "
(SI) (FBI)"
(FBI)"
Great, thank you so much!
From:
N. (NY) (FBI)
Sent: Tuesday, October 20, 2020 12:14 PM
To:
I
Cc:
(NYPD);
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
(NY) (FBI);
(SI) (FBI);
(NY) (FBI)
will be...
DOJ-OGR-00019807.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00000851.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00000889.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00019705.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00019728.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00019757.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
DOJ-OGR-00019783.jpg
...ENDORSEMENT...The Defendant shall file any
opposition to the Government's request by October 14, 2020. The Government's reply,
if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan...
EFTA00163241.pdf
...Wed, 21 Oct 2020 14:54:49 +0000
Importance: Normal
Attachments: 2020 RSVP_Questionnaire_v2.docx; Draft_Invitation_v2.docx;
Temp_Check_Poster_Visitors_20x30.pdf
From: Allen, Amanda L. (DO) (FBI)
Sent: Wednesday, October 21, 2020 8:50 AM
To: Elton, Pamela S. (DO) (FBI) ; Busby...
EFTA00066052.pdf
From•
To:
Cc:
Bcc•
Subject: RE: Discovery review project
Date: Wed, 14 Oct 2020 13:08:41 +0000
Embedded: RE:_Discovery_review_project.msg
Sender:
Subject: RE: Discovery review project
Message-Id:
EFTA00098794.pdf
From•
To:
Bcc: "USAHUB-USAJouma1111"
Subject: RE: Epstein-related files
Date: Tue, 13 Oct 2020 14:19:48 +0000
Embedded: RE:_Epstein-related_files.msg
Sender:
Subject: RE: Epstein-related files
Message- •
8a5fa4cb25623®MAIL-4.sa15.state.fl.us>
Recipient:
EFTA00098794
EFTA00069310.pdf
...Part I Matter - Friday, October 16, 2020
Date: Fri, 16 Oct 2020 14:13:48 +0000
Attachments: Signed_Epstein_unsealing_order_October_16,_2020.pdf
Inline-Images: image001.jpg
Good morning Chris:
Attached please find the unsealing order signed by Judge Vyskocil.
Thanks,
Dan
Daniel M. Vitagliano
Law Clerk to...
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-00005247.jpg
...29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under...
DOJ-OGR-00005238.jpg
...29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under...
EFTA00066053.pdf
...Wed, 14 Oct 2020 13:08:40 +0000
Do we have=
first name anywhere? If so, can we add it and change the entry to
looks good to me.
From
Sent: Wednesday, October 14, 2020 9:05 AM
To
Cc
Subject: Re: Discovery review project
Nothing specific - just to give...
DOJ-OGR-00020501.jpg
...SO ORDERED. (Government Replies due by
10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J.
Nathan on 10/7/20)(jw) (Entered: 10/07/2020)
10/07/2020
10/14/2020
10/20/2020
10/23/2020
10/30/2020
LETTER by USA as...
DOJ-OGR-00020400.jpg
...This Order is entered, pursuant to Federal Rule of
10/07/2020
10/14/2020
10/20/2020
10/23/2020
10/30/2020
Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134
Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure...
EFTA00161743.pdf
...Tue, 27 Oct 2020 21:15:40 +0000
I mportance: Normal
Thank you!
On Oct 27, 2020 5:14 PM, "r"
...a
wrote:
Thank you
I briefed SAC
earlier and will forward your email to her.
Thank you,
On Oct 27, 2020 17:05, "
MEM
E=MIIMIE>
wrote:
As discussed...
EFTA00152662.pdf
...Thu, 15 Oct 2020 09:07:58 +0000
Importance: Normal
We can make Friday work. We have two agents that will be able to be there. I can give you a call a little later to
discuss more.
On Oct 14, 2020 7:26 PM,
Hi
ands,
(USANYS)"
wrote:
Maxwell...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith