813 results for "November 5 2020"
Page 23 of 33
EFTA00088032.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00089891.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00091584.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00160751.pdf
...The carjackers stole her
purse, credit card and demanded she hand over her key fob, Fox 8 reported."
Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf.
The Denver Post (5/14, Phillips, 660K) reports, "The husband of missing Chaffee County
resident Suzanne Morphew is accused of...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00264238.pdf
...P OIL.I1\
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A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
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Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served...
EFTA00098000.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00265500.pdf
...Documented evidence of the targeted victims Professional Principles, Morals and
Ethics of Employment positions, and her Self Importance of her Reputation
Roman Pizza Bar - 13th September 2020 - Kadina
Targeted victim terminated her employment position immediately at Roman Pizza bar due
to being informed by her employer of his involvement in...
EFTA00099099.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 3C
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA00075665.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
Cc:
>;
(USANYS) <
;
(USANYS) [Contractor] •<
Subject: RE: US v. Maxwell - [conferral re...
EFTA00084726.pdf
...Opinions About Hindsight Bias
Hindsight bias must be considered when evaluating sex abuse allegations and or
"grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in
EFTA00084729
November 1, 2021
Page 5
hindsight, labeled "grooming" or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to...
EFTA00084982.pdf
...Opinions About Hindsight Bias
Hindsight bias must be considered when evaluating sex abuse allegations and or
"grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in
EFTA00084985
November 1, 2021
Page 5
hindsight, labeled "grooming" or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to...
EFTA00090186.pdf
...Opinions About Hindsight Bias
Hindsight bias must be considered when evaluating sex abuse allegations and or
"grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in
EFTA00090189
November 1, 2021
Page 5
hindsight, labeled "grooming" or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to...
EFTA00090129.pdf
...Opinions About Hindsight Bias
Hindsight bias must be considered when evaluating sex abuse allegations and or
"grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in
EFTA00090133
November 1, 2021
Page 5
hindsight, labeled "grooming" or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to...
EFTA00111492.pdf
...That was, let's see,
5 November 2019. And then I came back here,
6 April 2020, for this current position.
7
: Was that a TDY or was it
8 an actual transfer, when you went to
9
: Transfer.
10
: It was a transfer?
11
: Yes. Yes.
12
: Was it...
EFTA00154475.pdf
Exhibit C
EFTA00154475
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00039895.pdf
...Executed this 5 day of August 2020.
13
EFTA00039907
EFTA00095830.pdf
...Opinions About Hindsight Bias
Hindsight bias must be considered when evaluating sex abuse allegations and or
"grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in
EFTA00095833
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled "grooming" or otherwise imputed as knowledge to...
EFTA00065583.pdf
Exhibit C
EFTA00065583
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00104512.pdf
...Highly Confidential Electronic Evidence
• Can you please explain why 2,100 + 7 "highly confidential" images have not been shared with us yet? It was our
understanding that you previously provided all "highly confidential" images to our client — and to defense counsel —
for review at the MDC in November. We are...
EFTA00065808.pdf
Exhibit C
EFTA00065808
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I have known Ghislaine
all her life.
Ghislaine and I have alwa s eicoyed
sharing the personal...
EFTA00154574.pdf
Exhibit C
EFTA00154574
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I have known Ghislaine
all her life.
Ghislaine and I have alwa s eicoyed
sharing the personal...
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