677 results for "October 21 2020"
Page 2 of 28
EFTA00066938.pdf
...Mon, 12 Oct 2020 20:19:21 +0000
)"
Great, thank you so much.
From:
Sent: Monday, October 12, 2020 1:43 PM
To:
Cc:
(USANYS)
Subject: RE: Epstein SW returns
The hits on Roy Black that I took a quick look at did not appear PP, they just mentioned meetings...
EFTA00153227.pdf
...Wednesday, October 21, 2020 3:52 PM
EFTA00153232
To:
. (ODAG) <
> -
•. (DO) (FBI)
;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hello,
(CRT)
Here are FBI's edits off of
version for the invitation letter and the RSVP. Thanks!
From:
(ODAG)
Sent: Wednesday, October 21, 2020 3:00 PM...
EFTA00153217.pdf
...Wednesday, October 21, 2020 3:52 PM
To:
. (ODAG) <
(CRT)<
>
•. (DO) (FBI)
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hello,
Here are FBI's edits off of
version for the invitation letter and the RSVP. Thanks!
From:
(ODAG)
Sent: Wednesday, October 21, 2020 3:00 PM
To...
EFTA00153285.pdf
...Wednesday, October 21, 2020 3:52 PM
To:
. (ODAG) <
-
•. (DO) (FBI)
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hello,
(CRT)
Here are FBI's edits off of
version for the invitation letter and the RSVP. Thanks!
From:
(ODAG)
Sent: Wednesday, October 21, 2020 3:00 PM
To...
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...
EFTA00076380.pdf
...Tue, 27 Oct 2020 21:22:07 +0000
Inline-Images: image001.png
>, "
(USANYS)"
Got it. Thanks.
On Oct 27, 2020, at 11:41 AM,
Thanks very much
wrote:
We are not going to be able to respond by our meeting with Brad next week.
From
Sent: Tuesday, October 27, 2020...
DOJ-OGR-00020637.jpg
...s October 23, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 10/30/2020)
ORDER as to Ghislaine Maxwell: This Order is entered, pursuant to Federal Rule of
Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134
Stat. 894 (Oct. 21, 2020), to...
EFTA00153191.pdf
...Tuesday, October 20, 2020 2:33 PM
To:
. (DO) (FBI) <
>;
. (ODAG) <
(CRT) c
>
(NY) (FBI) <
Subject: Re: Epstein Briefing
Here is our reminder email we send the Friday before the event.
Thanks,
From:
(DO) (FBI) <
Sent: Tuesday, October 20, 2020 1:42 PM
To:
(ODAG) (1MD)
(CRT) <
. (NY) (FBI) <
Subject...
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...
EFTA00174997.pdf
...Mon, 26 Oct 2020 12:14:16 +0000
Importance: Normal
Attachments: EpsteinEvidenceList.xlsx
Classification: UNCLASSIFIED
From:
. (NY) (FBI)
Sent: Wednesday, October 21, 2020 2:21 PM
To:
. (NY) (FBI)
Subject: NYC#s --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
TRANSITORY RECORD
Mandy,
See attached. Any questions, let me know.
Stephen R. Flatley
NYO CART...
EFTA00161726.pdf
...Mon, 05 Oct 2020 19:37:21 +0000
Importance: Normal
Thank you!
On Oct 5, 2020 3:33 PM, "
> wrote:
Hey brother you are good to go
•
From:
Sent: Monday, October 5, 2020 3:20 PM
To:
Subject: FW: AD authority for travel
Approved! Thanks.
From:
Sent: Monday, October 5...
EFTA00089661.pdf
...Wednesday, October 21, 2020 8:53 PM
To:
(NY) (FBI) <
Cc:
Subject:
>;
(USANYS)
What do you think of reaching out t
for an interview? Happy to discuss next time we
speak—can you check to see if he is in t e area.
Thanks,
Assistant United States Attorney
EFTA00089662
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 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...
EFTA00089735.pdf
...Wed, 04 Nov 2020 21:13:41 +0000
Importance: Normal
Hi M,
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Dev
A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec...
EFTA00105395.pdf
...Sun, 18 Oct 2020 21:22:30 +0000
Attachments: 2020.10.2 Travel Memo London.docx
Embedded: Re:_Foreign_Travel.msg
Hit
Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has
already sent you an...
EFTA00089649.pdf
...Wednesday, October 21, 2020 10:19 AM
To:
Cc:
)
Subject: RE: GM -- search warrant returns
We ran into this issue in GEP and marked them non-responsive.
From:
Sent: Wednesday, October 21, 2020 10:15 AM
To:
(USANYS)
(USANYS)
(USANYS)
(USANYS)
EFTA00089649
Cc:
Subject: RE: GM -- search warrant returns
(USANYS...
EFTA00091388.pdf
...Mon, 19 Oct 2020 21:10:48 +0000
Understood, thanks very much.
From:
Sent: Monday, October 19, 2020 11:35 AM
To:
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Things unfortunately are going very slowly. I will hopefully have 2 more machines for you Wednesday. I am off
today...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
EFTA00089656.pdf
...Tue, 27 Oct 2020 00:21:32 +0000
No problem. I went through these, and none of this is Rule 16 material in my view. I think we should review these for 3600
disclosures, as we'll want to turn over the majority of this, which consists of text messages...
DOJ-OGR-00003036.jpg
...On October 19, 2020,
the Second Circuit found that Judge Preska “correctly held that the deposition materials are judicial
documents to which the presumption of public access attaches, and did not abuse its discretion in
rejecting Maxwell’s meritless arguments that her interests superseded the presumption of access.”
(Id. at...
EFTA00152964.pdf
...Thu, 22 Oct 2020 14:14:44 +0000
Importance: Normal
Great, thanks!
From: Young, Amanda N. (NY) (FBI)
Sent: Thursday, October 22, 2020 9:54 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - photos
Those photos were on the disks
On Oct 21, 2020 9:08 PM, "Moe,
(USANYS...
EFTA00066557.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
<11
›;
Cc
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
c
>;
<
>)
(USANYS)
Cc:
(USANYS)
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11...
EFTA00085788.pdf
...Tuesday, October 06, 2020 21:31
To:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with...
DOJ-OGR-00005819.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These amendments are “relatively modest.” Wright & Miller, “2020 Amendments to Rule
404(b...
DOJ-OGR-00006744.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These amendments are “relatively modest.” Wright & Miller, “2020 Amendments to Rule
404(b...
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