518 results for "October 29 2020"
Page 2 of 21
EFTA00148361.pdf
...Fri, 03 Apr 2020 15:56:49 +0000
Importance: Normal
SSA
FBI New York
On Oct 30, 2019 12:31 PM,
Heyait
wrote:
A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went active
yesterday, October 29. Yesterday the IP...
EFTA00157463.pdf
...Monday, October 26, 2020 12:53:03 PM
Attachments:
2020141.41=4.1.2a
222LUaliailfillsa
20201014 090502
Mania0145X9
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
wrote:
Can you send us photos of any of the photos you took pertaining to any of...
EFTA00089804.pdf
...Thursday, October 29, 2020 11:08 AM
To:
Cc:
Subject: RE: Help with Epstein Privilege Review
You can stop by now if you'd like. I have the drive.
From:
Sent: Thursday, October 29, 2020 11:04 AM
To:
Cc:
Subject: RE: Help with Epstein Privilege Review
Thank you!
, please...
EFTA00075841.pdf
...You denied our request for the file on October 28, 2020, stating
that the file has "no relation to your client and has no bearing on the charges in this case." See
10/28/2020 Letter at 7. Now that the S2 supersedii.dictment has broadened the allegations
against Ms...
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...
EFTA00091848.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was...
EFTA00076281.pdf
...New York 10007
October 29, 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 (AJN)
The passes
containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Actine United...
EFTA00066505.pdf
...On June 29, 2020 a grand jury returned a six count in ictment
charging Maxwell for her role in facilitating Epstein's abuse of minor girls.
Maxwell was arrested on July 2 at a residence in New Hampshire and has been
detained since. Trial is scheduled for November 29, 2021...
DOJ-OGR-00005247.jpg
...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...
EFTA00100901.pdf
...Thursday, October 29, 2020 11:08 AM
To:
Cc:
<
>;
Subject: RE: Help with Epstein Privilege Review
You can stop by now if you'd like. I have the drive.
From:
Sent: Thursday, October 29, 2020 11:04 AM
To:
<
Cc:
<
Subject: RE: Help with Epstein Privilege Review
Thank you!
From...
DOJ-OGR-00005238.jpg
...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...
EFTA00076282.pdf
...New York 10007
October 29, 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)
The password for the CD containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY...
EFTA00081451.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subject: RE: Expert Witness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert Witness
Hi Jan...
DOJ-OGR-00001810.jpg
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00174954.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD...
DOJ-OGR-00002110.jpg
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
DOJ-OGR-00002110
EFTA00152800.pdf
...Thursday, October 29, 2020 1:02 PM
To: Gloria Allred <
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call tomorrow
morning with DOJ and I will give them...
EFTA00152619.pdf
...Thursday, October 1, 2020 9:29 PM
To:
>;
Subject: FW: Help with Maxwell discovery
Hey guys, I can't figure out how to open any of the files located here:
\\ Usa.doj.gov\ cloud \ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \ FBI NY Case File as of August
2020\1D Items...
DOJ-OGR-00001870.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
October 29, 2020
Via Email/Regular Mail
Warden Heriberto Tellez
Metropolitan Detention Center
Office of the Warden
80 29" Street
Brooklyn, New York...
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...
EFTA00157418.pdf
...Monday, October 5, 2020 3:29 PM
To: M,
(USANYS) 4
1:,
.C
Z.
CC:
(NYPD)
Subject: [EXTERNAL EMAIL) - RE: Discovery-CART
(NY) (FBI)
The numbers are per drive. Some machines have more than I drive in them.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020...
EFTA00077349.pdf
...Tuesday, October 5, 20213:53 PM
To:
Cc:
) `I
M>
Subject: FW: Jeffrey Epstein
From:
Sent: Wednesday, April 29, 2020 3:42 PM
To:
Cc:
Subject: Jeffrey Epstein
I have attached the OVS application for
Please let me know if you need anything else. If she is approved,
she is...
EFTA00066044.pdf
...Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstein and SONY in 2016
I think
might beg to differ.
From:
Sent: Tuesday, October 13, 2020 10:10 AM
To:
Cc:
Subject: Re: Epstein and SDNY in...
EFTA00153003.pdf
...Thursday, October 29, 2020 1:02 PM
To: Gloria Allred <
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call tomorrow
morning with DOJ and I will give them...
EFTA00152501.pdf
...2020 16:34:29 +0000
Importance: Normal
=,
thanks for the update and your help with this.
below is the cost estimate for the trip to the UK. When I last spoke with =,
he mentioned that we did not have
EAN numbers yet for FY21. We are looking to travel October...
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