829 results for "MARCH 3 2020"
Page 3 of 34
EFTA00158514.pdf
...RE: =
follow-up
Friday, March 20, 2020 4:28:09 FM
— got it, thank you. So that wouldn't have been her first trip, then, based on the flight
records (and timeline), so we'll make that note. Thanks again.
From:
Sent: Friday, March 20, 2020 16:26
To:
@usa...
DOJ-OGR-00019818.jpg
...If they conclude that redactions are unnecessary, the Defendant is
ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed
by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on
3/23/2021 (ap). (Entered: 03/22/2021)
03/22...
DOJ-OGR-00000862.jpg
...If they conclude that redactions are unnecessary, the Defendant is
ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed
by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on
3/23/2021 (ap). (Entered: 03/22/2021)
03/22...
DOJ-OGR-00019768.jpg
...If they conclude that redactions are unnecessary, the Defendant is
ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed
by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on
3/23/2021 (ap). (Entered: 03/22/2021)
03/22...
DOJ-OGR-00019794.jpg
...If they conclude that redactions are unnecessary, the Defendant is
ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed
by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on
3/23/2021 (ap). (Entered: 03/22/2021)
03/22...
DOJ-OGR-00021544.jpg
...10, 2020). Accordingly, a high
presumption of access attaches. For the reasons stated in this Court’s prior order, this
presumption of access is not outweighed by the possibility of media interest in the document.
See Dkt. No. 596 at 3. Nor is sealing necessary to safeguard a possible hearing...
EFTA00163004.pdf
...Mon, 22 Jun 2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From...
DOJ-OGR-00020638.jpg
...defense by March 12, 2021.
Disclosure of the materials will of course be subject to the protective order entered by the
Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by...
EFTA00164590.pdf
...Tuesday, March 18, 2025 3:41:26 PM
To:
Subject: Fw: Epstein Victim Only
Hi
Please see attached the list that was used for the victim briefing invites. Let me know if you have any
questions.
From:
Sent: Tuesday, March 18, 2025 3:30:11 PM
To:
Subject: Fw: Epstein...
DOJ-OGR-00002800.jpg
...The Court also gave the alleged victims an opportunity to object to or
request modifications of the subpoena as required by Rule 17(c)(3).
On March 19, 2021, the Court received a letter from the law firm indicating that it can
provide notice to alleged victims whose personal or...
EFTA00162988.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
(OPR)
(MM) (FBI) <
>
Subject: RE: OPR file request
EFTA00162988
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U...
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
EFTA00087851.pdf
...Friday, March 20, 2020 1:28 PM
To: Robert Glassman <
Cc:
Subject: RE: RE:
follow-up
Robert — got it, thank you. So that wouldn't have been her first trip, then, based on the flight records (and timeline), so
we'll make that note. Thanks again.
From: Robert Glassman
Sent...
DOJ-OGR-00021066.jpg
...Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
3 The perjury counts were severed prior to trial and dismissed.
DOJ-OGR-00021066
DOJ-OGR-00020401.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00019808.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00000852.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00019706.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00019758.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00019784.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00002082.jpg
...September 3-5 g October 2 , January 21
_ ‘i Everdell and Everdell and Cohen, Everdell,
g July 7-9 \,) August 7 SDNY prosecutors SDNY prosecutors and SDNY
Pagliuca and », Everdell and prosecutors
SDNY prosecutors / SDNY prosecutors
. July 15 (2) August 14-15 . September 5 C54 October 8 \ March 9
Everdell...
DOJ-OGR-00002823.jpg
...at 2.) On March 9, 2020, the jury returned a guilty verdict on two counts: (1)
making false statements to law enforcement, in violation of 18 U.S.C. § 1001, and (2) criminal |
contempt of court, in violation of 18 U.S.C. § 401(3). Ud.; Schulte Br. at 2...
EFTA00084067.pdf
...2020-07-3 L_GM,_signed_protective_orderidocketed).pdf
Thank you both for your time on Friday. We very much appreciate it. As discussed, attached please find the protective
order entered by the judge presiding over the case here. We are happy to speak again whenever best for you both...
EFTA00096503.pdf
...Tuesday, March 30, 2021 11:10 PM
To: Christian Everdell
(USANYS)
Cc: 'Jeff Pagliuca' <
; Laura Menninger
>; Bobbi Sternheim
) <
Subject: RE: Discovery Issues
Chris,
That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers for
you on #3-#6...
EFTA00265944.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a31. and 13 year old and a victim who alleged abuse in 3.975.1ag)
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
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