1,536 results for "May 18 2020"
Page 3 of 62
DOJ-OGR-00020395.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
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...
DOJ-OGR-00020496.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
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...
DOJ-OGR-00019810.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00000854.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00000892.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019708.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019731.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019760.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019786.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
EFTA00080472.pdf
...Tue, 18 Aug 2020 16:20:31 +0000
Yup
On Aug 18, 2020, at 12:09 PM,
(USANYS) <
wrote:
Tomorrow morning good for you? Or Friday? Trying to keep Thursday clear...
From:
(ODAG)
Sent: Tuesday, August 18, 2020 12:06 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Hi...
EFTA00146830.pdf
...Tue, 26 May 2020 19:03:33 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:47:22 EDT
To: STACEY RICHMAN
Subject: Then
EFTA00146830
Sent via tin can and string...
EFTA00153191.pdf
...Tue, 20 Oct 2020 18:52:21 +0000
Importance: Normal
Attachments: Draft Invitation v2.docx; 2020 RSVP_Questionnaire v2.docx
Hi all,
Thanks for the parking info which I've dropped in. Please see both documents attached and let us know if any other
suggestions or confirm if it looks...
EFTA00151184.pdf
...Mon, 06 Jul 2020 18:55:21 +0000
Importance: Normal
From:
(USANYS)
Sent: Friday, July 3, 2020 11:11 AM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along for the FBI, per our usual practice.
Thanks,
From:
Sent: Friday, July 3, 2020 11:10 AM
To:
Subject: FW: USA...
EFTA00075617.pdf
...Tue, 18 Aug 2020 16:25:42 +0000
Great. Let's do 10. I'll circulate an invite with a dial in. Thanks!
From:
(ODAG)
Sent: Tuesday, August 18, 202012:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Tomorrow at 10 or 11 is perfect.
From:
(USANYS)
Sent...
EFTA00077372.pdf
...Mon, 16 Mar 2020 18:11:25 +0000
Attachments: PC_Unitr
_Short_Form_Update.3.16.20.docx
From:
Sent: Monday, March 16, 2020 1:20 PM
To:
Subject: PC Unit Update Report
That life as we know it may continue... Please send directly to me
Associate U.S. Attorney...
EFTA00152486.pdf
...Wed, 29 Jul 2020 18:31:16 +0000
Importance: Normal
Hi
Please let me know what the time commitment would be.
Thank you,
Supervisory Special Agent
FBI New York Office
=
I
Public Corru tion
On Jul 29 2020 2:29 PM, "
SA =1,
I'm happy to assist if my...
DOJ-OGR-00019464.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea80, Page7 of 125
| 07/07/2020 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex |
Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex)
(Entered: 07/07/2020)
07...
EFTA00148385.pdf
...Wed, 06 May 2020 16:16:18 +0000
Importance: Normal
For the Epstein case, we seized approximately 35-40 computers, 11 phones/ipads, 21 hard drives, 4 recorders,
and 100s of DVD/CDROMs. There are approximately 20 computers that still need to be processed.
Let me know if you have...
EFTA00101078.pdf
...it may not be
complete, but hopefully we're getting close? If you could please check with the vendor and let us know, we'd be grateful —
and we'll plan to get it to
asap once we have access.
thanks,
From:
Sent: Tuesday, January 21, 2020 18:50
To...
EFTA00153908.pdf
From:
To:
Subject: NY seizure items
Date: Mon, 18 May 2020 23:28:18 +0000
Importance: Normal
Attachments: NY seizure items.xlsx
_
_
EFTA00153908
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00091988.pdf
...On May 26, 2020 4:18 PM, "Donaleski, Rebekah (USANYS)"
wrote:
Thanks Amanda.
Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be
handling the investigation, but we are happy to get started on any subpoenas or process...
EFTA00091990.pdf
...Was she under 18 when you first met her?
A: I have no idea how old she was when I first met her.
From:
(USANYS) [Contractor]
Sent: Wednesday, May 27, 2020 4:27 PM
To: Berman, Geoffrey (USANYS)
=(USANYS)
Subject: RE: Maxwell Clip (Email 10 of 11)
>
10 of 11...
EFTA00102119.pdf
...EFTA00102119
On May 26, 2020 4:18 PM, '
Thanks
> wrote:
M, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be
handling the investigation, but we are happy to get started on any subpoenas or process you need in...
EFTA00081877.pdf
...11/18/20 6:29 PM GMT-05:00
To:
Subject: e:
:same
axwe
What num er s mou
ca
On Nov 18, 2020, at 5:59 PM,
wrote:
Please call me at your earliest convenience.
>>> BOBBI C STERNHEIM
1/18/2020 5:51 PM >»
Hi M.
I have a...
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