648 results for "December 17 2020"
Page 3 of 26
EFTA00074391.pdf
...Monday, December 09, 2019 17:46
>>.» To: Robert Glassman
>>» Cc:
Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>> -----Original Message
>>.» From: Robert Glassman
>>>> Sent: Monday. December 09 2019 17:34
>>.» To...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA00090575.pdf
...Friday, December 13, 2019 17:06
>» To: Robert Glassman <
>» Cc:
>>>
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>»
»>-
»>
>>>
Original Message
Glassman
>>> Sent: Frida December 11.1.
Mi
>» From: Robert
>» To...
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00074344.pdf
...Friday, December 13 2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
»
----Original Message-----
EFTA00074347
>> From: Robert Glassman -
>> Sent: Friday. December I
_
):
» To:
» Cc...
DOJ-OGR-00021996.jpg
...Pursuant to the Court’s request, I am making a written request that the April 20, 2020
trial date be adjourned for at least 6 months. Firstly, the government in this matter sent out
discovery on or about December 31, 2019. It was received in my office over the holiday...
DOJ-OGR-00020120.jpg
Casmt2bJc680B30uNIbnt DecuMméM W620, FIEESW2B/age6Payel Bnf 4
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government’s memorandum in opposition to the defendant’s renewed
motion for release.
I was asked to review the United States government’s memorandum and notably pages 15 to
17...
EFTA00084222.pdf
...Thu, 09 Jan 2020 21:11:40 +0000
Attachments: 2019_12_17_at_15h08m22s_JobID_28242.pdf
Inline-Images: image002.png
Consistent with passing along all tips that come to us directly, please see the email below (and attachment here) that I
received earlier today. I have responded to confirm...
DOJ-OGR-00001202.jpg
...I was asked to review the United States government’s memorandum and notably pages 15 to
17 alongside the French Minister of Justice’s letter dated 11 December 2020 produced as
Exhibit B to this memorandum.
1 The French Minister of Justice’s letter (Exhibit B)
The letter of the...
DOJ-OGR-00002223.jpg
...I was asked to review the United States government’s memorandum and notably pages 15 to
17 alongside the French Minister of Justice’s letter dated 11 December 2020 produced as
Exhibit B to this memorandum.
1 The French Minister of Justice’s letter (Exhibit B)
The letter of the...
EFTA00146837.pdf
...Fri, 10 Jan 2020 13:54:17 +0000
Importance: Normal
Make sure this write up is good before I send over to HQ.
This is in regards to the suicide attempt that happened in July 2019.
The video was stored on DVR 2 and when the FBI computer technicians attempted...
DOJ-OGR-00012113.jpg
...story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to
17 7. I apologize...
DOJ-OGR-00017702.jpg
...story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to
17 7. I apologize...
DOJ-OGR-00001326.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
DOJ-OGR-00020243.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
EFTA00081885.pdf
...Friday, December 13, 2019 17:06
>> To: Robert Glassman
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman
>> Sent: Friday,December 13, 2019 16...
EFTA00101290.pdf
...Tuesday, December 8, 20205:44:17 PM
To:
Subject: URGENT REQUEST-GHISLAINE MAXWS.L 02879-509
Ih -
Requesting assistance to arrange legal calls with my client Chislaine Maxwell 02879.509.
No response for request far visit (not sure if legal visiting suspended due to COVID outbreak.)
Am up against a...
EFTA00088968.pdf
...Tuesd
December 8 2020 5:44:17 PM
To:
Subject: URGENT REQUEST-GHISLAINE MAXWEU.02879-509
Hi Athal.
Rewesting assistance to arrange legal calls with my client Ghislaine Maxwell 02879-509.
No response for segued for visit (not sure illegal visiting suspended due to COVID outbreak.)
Ana up against a...
EFTA00039153.pdf
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December 6, 2013.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S...
EFTA00072643.pdf
...Mon, 13 Jul 2020 17:14:57 +0000
Hi Mark,
Thanks very much. Do you have records for any of the three accounts that funded the Trust account? If not, do you know
which banks host those accounts?
Thanks,
Alison
From: Lubin, Mark M. (NY) (FBI)
Sent...
EFTA00101284.pdf
...Tuesday, December 17, 2019 4:45 PM
Tol
(CRM)
Cc: Liaison Prosecutor Norway
>; —LP United States
Subject: Information from Norway - Epstein-case (EJ 376/19)
Dear
The Norwegian Director of Public Prosecution has on behalf of the Norwegian Ministry of Foreign Affairs sent me
information that might be of interest...
EFTA00065574.pdf
Exhibit W
EFTA00065574
December 7, 2020
Honorable Alison J. Nathan
United States District Judge
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing
and looking up to. Ghislaine dated...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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EFTA00622612.pdf
...2012
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EFTA00101461.pdf
...Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) <
:,; Perez, Cynthia (USANYS)
Cc:
Alleyne, Darlene (USANYS)
Subject: FW: travel approval request
Michele, Cynthia,
Re: the below, I just got a bounce-back from Darlene that she's out tomorrow. Is this something one...
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