666 results for "September 11 2020"
Page 2 of 27
EFTA00104859.pdf
...Thu, 03 Sep 2020 16:01:08 +0000
Attachments: 2020.09.03 MDC - Maxwell PASSWORD.docx; 2020.09.03 MDC -
Maxwell MAIN.docx
Here are drafts.
From:
Sent: Thursday, September 3, 2020 11:34 AM
To:
Subject: FW: Discovery
From:
Sent: Friday, August 21, 2020 2:53 PM
To:
Subject...
EFTA00081927.pdf
...Friday, September 11, 2020 1:40 PM
To:
Cc:
cE
P
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Thanks, M. We'll look forward to hearing from you, and thanks for your assistance with this.
From:
Sent: Friday, September 11, 2020 1...
EFTA00065708.pdf
...SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8
and SDNY
prosecutors
-,and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
an SDNY
prosecutors
2020
EFTA00065710
EFTA00091435.pdf
...Friday, September 11, 2020 11:40 AM
To: Nicole Sim
Subject: 20-241
Maxwell "Order FILED"
***N0TE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of
record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents...
EFTA00073291.pdf
...Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A.
Cc: Andrew Tomback
u ject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
EFTA00073293
That works well, thanks very much. Talk to you then.
From: Weinstein, Marc A.
Sent: Thursday, September 10, 2020...
EFTA00078964.pdf
...Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc
Cc: Andrew Tomback
u jec :
:
inves igation
CAUTION: This email was sent by someone outside of the Firm.
That works well, thanks very much. Talk to you then.
From: Weinstein, Marc A.
Sent: Thursday, September 10, 2020 11:13 AM...
EFTA00078961.pdf
...Thursday, September 10, 2020 11:14 AM
To: Weinstein, Marc A.
Cc: Andrew Tomback
Subject: RE: SONY investigation
CAUTION: This email was sent by someone outside of the Firm.
That works well, thanks very much. Talk to you then.
From: Weinstein, Marc A.
Sent: Thursday, September 10, 2020 11:13...
EFTA00097203.pdf
...Thu, 24 Sep 2020 18:45:11 +0000
Inline-Images: ATT00001.png; ATT00002.jpg
I'd love to say I'll have gone home by then, but I'm pretty confident I'll still be here. So 5 should work. If not I'll be in by 7
tomorrow. If...
EFTA00091445.pdf
...Thursday, September 17, 2020 12:42 PM
To:
I sc
";
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Great. Thanks very much,
From:
c
>
Sent: Thursday, September 17, 2020 11:55 AM
To:
(USANYS)
(USANYS)
Cc:
Subject: RE: Epstein
(USANYS)
>;
Thanks for explaining — to be clear, we don't have any...
EFTA00078968.pdf
...Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A..
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this.
EFTA00078968
From: Weinstein, Marc...
EFTA00087843.pdf
...2020 11:15 AM >> >
Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please?
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From: Christian Everdell <
Sent: Monday, September...
DOJ-OGR-00020211.jpg
...The Court took up the motion at a status conference held on September 11, 2020. It explained
DOJ-OGR-00020211
DOJ-OGR-00001293.jpg
...The Court took up the motion at a status conference held on September 11, 2020. It explained
DOJ-OGR-00001293
EFTA00149158.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Fri, 11 Sep 2020 08:18:13 +0000
Importance: Normal
10-4
On Sep 10, 2020 20:32,'•
(NY) (FBI)" MMES.>
wrote:
Thanks M, looks like jibberish to me, I'll have
and
give it a scrub...
EFTA00103606.pdf
...Tue, 22 Sep 2020 15:28:12 +0000
Inline-Images: Unage001.png; image002.jpg
(USANYS)"
Okay, thanks. Let us know what you learn from MDC.
From:
Sent: Tuesday, September 22, 2020 11:17 AM
(USANYS)
Cc:
w:
MMI>;
(USANYS)
Subject: FW: Letter
Chiefs,
We wanted to let you know we...
EFTA00154355.pdf
...September 5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
September 10 - 11
Everdell and
SDNY prosecutors
Phone Calls
October 2
Everdell and
SDNY prosecutors
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
Cohen, Everdell,
and SDNY
prosecutors
Cohen, Everdell,
and SDNY
prosecutors
2 0 1 9
2020...
DOJ-OGR-00011453.jpg
...B at 1 (11/14/19 Press Release); Ex. C at 1 (6/25/20 Press Release).
> Ex. A 43 (Feldman Decl.).
° Ex. B at 1 (11/14/19 Press Release).
TEx. C at 1 (6/25/20 Press Release).
8 Ex. D (the “Protocol,” dated May 29, 2020).
° Ex...
DOJ-OGR-00002082.jpg
...and and SDNY
SDNY prosecutors SDNY prosecutors prosecutors
| meetat SDNY
He) July 15-16 | aC
Bere and 2) September 10-11
Bega Cohen, Everdell Everdell and
and SDNY SDNY prosecutors
ee z prosecutors
Vay, July 16
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices
Lore | 2020
DOJ-OGR- 00002082
EFTA00267124.pdf
...Miss Jacqueline Carol Pearce
21 September 2020
Dear Miss Pearce
Australian Government
Services Australia
centrelink
A. I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
*
We have decided to continue the access restrictions on your Centrelink record.
Your new arrangements for...
EFTA00087831.pdf
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
EFTA00159790.pdf
...Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 9 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010150
EFTA00159798
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page...
EFTA00096485.pdf
...Friday, September 25, 2020 9:11 AM
To:
] ; T
Subject: RE: Software for Viewing Discovery
Good morning!
Thanks so much for your help earlier this week getting VLC onto a CD for Maxwell to be able to review some video footage
at MDC. Unfortunately, we've hit another road block...
EFTA00091442.pdf
...Thursday, September 17, 2020 12:42 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Great. Thanks very much,
From:
sent: Thursday, September 17, 2020 11:55 AM
To:
(USANYS) <
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Thanks for explaining — to be clear, we don't have any objection to providing a...
EFTA00162931.pdf
...It was further
ordered that the parties will appear for a status conference on September 9, 2020, at 1:00 p.m., in Courtroom
I 5D of the United States Courthouse, 500 Pearl Street, New York, New York.
Thanks!
On Apr 22, 2020 1:42 AM,
wrote:
Good morning all...
DOJ-OGR-00019392.jpg
Case 20-3061, Document 53, 09/23/2020, 2937074, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 23, 2020 DC...
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