508 results for "Jan 6 2020"
Page 3 of 21
DOJ-OGR-00000848.jpg
...07/29/2020)
07/30/2020 6
PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER...
DOJ-OGR-00000886.jpg
...07/29/2020)
07/30/2020 6
PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER...
DOJ-OGR-00019754.jpg
...07/29/2020)
07/30/2020 6
PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER...
DOJ-OGR-00019780.jpg
...07/29/2020)
07/30/2020 6
PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER...
EFTA00101940.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks <
Cc: "
)" <
( USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a call...
DOJ-OGR-00020633.jpg
...1.6
the Government's response is filed, the parties must meet and confer by phone regarding
this issue, and any response from the Government must contain an affirmation that the
parties have done so. SO ORDERED. (Responses due by 7/28/2020. Replies due by
7/29/2020.) (Signed...
EFTA00074316.pdf
...On Jan 30, 2020, at 10:31 AM, "brenrlan qujegy@bakerbotts corn" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
EFTA00074318
From:
‹
*
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan ebrendan.quigleyabakerbotts com>
Cc...
EFTA00077219.pdf
...Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
"
(USANYS)"
I think that's right, thanks.
Original Message
From:
(USANYS) [Contractor] e..
>
Sent: Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer...
EFTA00074322.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074336.pdf
...EFTA00074339
On Jan 30, 2020, at 10:31 AM, "brendan.quigleyBbakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074352.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
DOJ-OGR-00004042.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 US. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5...
EFTA00156693.pdf
...Minimum Wages Under Executive Order 13658 (Nov 2020).
(8) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(9) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792).
(d) Comptroller General Examination of Record. The Contractor...
DOJ-OGR-00005037.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But
Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698; United States v. Wey,
252 F. Supp. 3d 237, 253 (S.D.N.Y. 2017...
EFTA00147069.pdf
...Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
SSA-
FBI New York
On Jan 6, 2020 12:18 PM, '
wrote:
Clip from 60 Minutes last night. They had the cell photos from the autopsy, but nothing new.
https://www.cbsnews.cominews/did-jeffrey...
EFTA00084209.pdf
...Mon, 06 Jan 2020 15:05:01 +0000
Inline-Images: image001.jpg
Great, thanks!
From
Sent: Monday, January 6, 2020 9:59 AM
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
DOJ-OGR-00003975.jpg
...373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020),
quashed the subpoena because it did “not satisfy the initial requirement of relevance.” In United
States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512 (S.D.N.Y. 2013), the defendant requested
“any and all...
EFTA00153500.pdf
...Mon, 06 Jan 2020 16:28:06 +0000
Importance: Normal
Hi-
I'm adding ALAT
who covers Sweden.
Assistant Legal Attaché
Federal Bureau of Investigation
Legat Copenhagen
From:
Sent: Monday, January 6, 202011:11:21 AM
To:
Subject: Witness in Sweden
III everyone,
I'm the case agent on an...
EFTA00072444.pdf
...Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs <
wrote:
Great. Please call our conference line at
. You should receive an invitation in a few
moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12...
EFTA00099482.pdf
...Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs <
> wrote:
Great. Please call our conference line at
You should receive an invitation in a few
moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12...
DOJ-OGR-00019897.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00000979.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00001602.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
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