293 results for "Oct 25 2020"
Page 2 of 12
EFTA00077117.pdf
...Thursday, October 15, 2020 9:25 PM
To:
)
Cc
Subject: Re: Grand Jury Materials for Federal Investigation
EFTA00077117
Case No. 50-2006-CF-009454 A)0( in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
Note: This email was sent from a...
DOJ-OGR-00020637.jpg
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00174993.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00100936.pdf
...Sun, 25 Oct 2020 17:40:39 +0000
Attachments: Scan.pdf
(NYPD)"
>, "
(USANYS)"
and M,
Attached are two pages Jason Richards sent us from his papers regarding Epstein. The first page appears to be a voucher
for a cellphone related to
Would you please check and see whether the FBI...
DOJ-OGR-00001813.jpg
...13, 2020,
Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly before
trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
DOJ-OGR-00020050.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DOJ-OGR-00001132.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DOJ-OGR-00002008.jpg
...These documents
nl
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein...
EFTA00152665.pdf
...Mon, 05 Oct 2020 14:19:00 +0000
Importance: Normal
Hi
I just wanted to follow up and find out if HQ had approved funding for this trip?
Thanks,
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
CID...
DOJ-OGR-00004003.jpg
...Avenatti’s March 25, 2019 arrest” failed Nixon’s
specificity requirement, even though that request was also limited by time, subject matter, and
identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020 WL 508682,
at *5 (S.D.N.Y. Jan. 31, 2020). Thus, there mere...
EFTA00098791.pdf
...Fri, 30 Oct 2020 18:54:08 +0000
Inline-Images: image001.png
Thanks,MI We appreciate the help. I know this has been a big headache and created a lot of problems not just for us but
for a number of other units, and we really appreciate you trying to...
DOJ-OGR-00005960.jpg
...States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009...
DOJ-OGR-00006885.jpg
...States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009...
EFTA00152907.pdf
...Wed, 14 Oct 2020 18:25:33 +0000
Importance: Normal
"Young, Amanda N. (NY) (FBI)"
"Pomerantz, Lam (USANYS)"
Hi Mandy and Paul,
Maxwell's attorneys have arranged with the MDC to have a room available for Maxwell to review the photos on the secure
laptop this Friday 10/16 from...
DOJ-OGR-00010700.jpg
...S.D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability beyond mere allegation.” United States v. Shine, No. 17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v...
EFTA00156693.pdf
...115-91).
(iv) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(I)(A) of Pub. L. 115.232).
(v) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(dX2) and (3)). in...
EFTA00152619.pdf
...Tue, 06 Oct 2020 16:35:56 +0000
Importance: Normal
From:
Sent: Tuesday, October 6, 2020 9:43 AM
To:
Cc:
Subject: 'EXTERNAL EMAIL' - RE: Help with Maxwell discovery
;
Good morning,
I hope you are both well! I'm following up on
message below. We are still having difficulty viewing...
EFTA00091386.pdf
...Thu, 15 Oct 2020 20:57:45 +0000
Inline-Images: image001.jpg
Thank you very much, ME. I will follow up with
separately.
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Thursday, October 15, 2020 4:49 PM
To:
Cc.
>
>
Subject: RE...
DOJ-OGR-00004139.jpg
...Ba RR 24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox...
DOJ-OGR-00009111.jpg
...Out For The First Time, CNN (Oct. 28, 2021) (interview
with sevenjurors who convicted a police officer of killing George Floyd); Weinstein Juror Reflects
On Witness Testimonies, CBS Morning (Feb. 28, 2020); Juror On Weinstein Case Explains How
Verdict Was Reached, Inside Edition (Feb. 25, 2020).
3
DOJ-OGR-00009111
DOJ-OGR-00022125.jpg
...5/25/2021
19 Cr. 830 (AT)
ORDER
This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due
Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), to confirm the
Government’s disclosure obligations under Brady v. Maryland, 373...
DOJ-OGR-00000621.jpg
...OY
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Case 1:19-cr-00490-RMB Document 42
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d say on Oct
So there you have it.
MS.
MOE:
tober 28
Just to clarify...
EFTA00152631.pdf
...Tue, 06 Oct 2020 15:47:41 +0000
Importance: Normal
Good morning,
We would be landing on Tuesday in the UK — we would be traveling with 2 AUSA5. The plan is to interview the
witness, who is represented by counsel, over a 3 day period. The witness did not want...
EFTA00153012.pdf
...Tue, 27 Oct 2020 23:22:15 +0000
Importance: Normal
Hi
- I am reaching out to each individual law firm to see if they received the invites and hoping to find
contact information for the missing ones. Will let you know soon as I hear from each of them.
On...
EFTA00153306.pdf
...Tuesday, October 27, 2020 4:44 PM
To:
Cc:
(N
D)
Subject: [EXTERNAL EMAIL] - Re: Revised meeting invitation and RSVP questionnaire
Hi
Thanks. Can you please confirm the email provided fo
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same...
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