884 results for "January 10 2020"
Page 3 of 36
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption
2
Pamas
2
Avenatti
4
Epstein
6
Civil
8
Brimelow
8
Complex Frauds and Cybercrime
9
Padilla
9
Terrorism and International Narcotics
10
Virgil Griffith
10
Matters of Interest
12
Weinstein
12
Rosenberg...
EFTA00148032.pdf
...Wednesday, January 29, 2020 10:01 AM
To:
E. (NY) (FBI)
Subject: Fwd: Re: HT ADIC Interview
Can ou look at this and see if these cases are sufficient or should be recommend other cases?
SSA
FBI New York
Forwarded message ---
From: '
,
(NY) (FBI)"
Date: Jan 29, 2020 8...
EFTA00087831.pdf
...The initial pretrial conference in this
matter is currently scheduled to be held at 11:00 AM on April 20, 2020. See Dkt. No. 10. The
parties respectfully propose that the initial pretrial conference be adjourned if this letter
sufficiently addresses the present issues in this case.
On January 30...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00002257.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
DOJ-OGR-00019466.jpg
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125
first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse
Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If
conditions change or...
EFTA00076008.pdf
...Friday, January 17, 2020 10:39
To:
Cc: M,
c
*;
Subject: RE: RE: updated JE will production
S
Okay, thanks. Obviously keep us posted on the prior trusts, and as you note, we'll be happy to review anything they want
to send on in writing.
Unrelated, on the sharing...
EFTA00080393.pdf
...Wed, 08 Jul 2020 20:32:17 +0000
Jordan,
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none
of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed...
EFTA00158826.pdf
...SDNY)
commanding him to appear at the US Courthouse at 40 Foley Square, Room
220,in New York City, New York on January 14, 2021 at 10:00 AM.
When advised about the subpoena and the fact that FBI New York wished to
speak with him,
replied that he "knew...
EFTA00153490.pdf
...Friday, January 10, 2020 10:33 PM
To:
Cc:
Subject: Epstein South African Victim
I need to know what you would like.
On Jan 10, 2020 10:53 PM, "=I
MEMIE>
wrote:
Hi
I know you've been coordinating quite a bit with
regarding a possible Epstein victim in
We...
DOJ-OGR-00020211.jpg
...both of his original attorneys withdrew from the case in January of this
year. Doc. 295. As a result, the attorneys with which he will be going to trial in two months were
appointed in September 2020 and January 2021. Docs. 197 and 293. Although the Court would
not have...
DOJ-OGR-00001293.jpg
...both of his original attorneys withdrew from the case in January of this
year. Doc. 295. As a result, the attorneys with which he will be going to trial in two months were
appointed in September 2020 and January 2021. Docs. 197 and 293. Although the Court would
not have...
EFTA00154192.pdf
...Friday, December 11, 2020 10:25 AM
To:
(MM) (FBI) '>
Cc: =,
(NYPD) <
M>
Subject: Subpoena and address for
Hey M,
Hope you're doing well.
told me you're helping us out in serving a witness subpoena. Thanks for your help!
Attached is the subpoena. Below is information regarding
address...
DOJ-OGR-00020637.jpg
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00161152.pdf
...FBI Public Affairs - Director's AM News Briefing Thursday, January 16, 2020
Date: Thu, 16 Jan 2020 10:00:04 +0000
Importance: Normal
Attachments: FBIDirBriefing200116.doe
This morning's Director's AM News Briefing is attached.
Full-text Links: Clicking the hypertext links in our write-ups will take you...
EFTA00074742.pdf
...Friday, January 24, 2020 16:02
To
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October...
EFTA00153975.pdf
...Wednesday, December 16, 2020 10:28 AM
To:
(USANYS) [Contractor] <
Subject: RE: Relativity Access -- Epstein SW Database
Hello-
Attached is the completed form. Let me know if you need anything else.
For the RSA Token-I need the physical token. The FBI agents/analysts I work with have the physical...
DOJ-OGR-00020395.jpg
...07/09/2020)
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 18
07/10/2020 | 19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
NOTICE...
DOJ-OGR-00020496.jpg
...07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07...
EFTA00074714.pdf
...Friday, January 10, 2020 4:01 PM
To:
Cc:
Subject: RE:
follow-up request
Thanks very much,
Yes, we received the photographs from
which we very much appreciate. Anything else
she is willing to share, including her journal entries, would be very helpful.
Best,
Assistant United States Attorney
Southern District...
DOJ-OGR-00002744.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
DOJ-OGR-00002746.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
EFTA00096392.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00097880.pdf
...June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)" 2020 at 10:39:03 AM EDT
To: "
tb
Subject...
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