867 results for "November 4 2020"
Page 3 of 35
DOJ-OGR-00001854.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 4 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 4
cc: All counsel of record (via email)
Respectfully submitted,
cwD
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor...
DOJ-OGR-00001858.jpg
...Nathan
November 30, 2020
Page 4
cc: All counsel of record (via email)
Filed 12/04/20 Page 4 of 4
Respectfully submitted,
Cor
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001858
EFTA00076046.pdf
...Wednesday, November 4, 2020 11:54 AM
Subject: US v. Epstein (SW database)
Hello,
The vendor had to break up the production into seven parts. As of right now the vendor has finished parts 1— 3 and is
about to start on the stamping of documents for part 4. The...
EFTA00065522.pdf
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
DOJ-OGR-00001865.jpg
Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 4 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 4
Respectfully submitted,
(hein x _ Loh
Mark S, Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue. 21st Floor
New York. New York 10022...
EFTA00089733.pdf
...Wed, 04 Nov 2020 18:07:59 +0000
Inline-Images: image001.png
Thank you.
From:
Sent: Wednesday, November 4, 2020 12:13 PM
To
Subject: RE: US v. Epstein (SW database)
If everything goes according to plan and there are no issues the estimate from the vendor is that the...
EFTA00100772.pdf
...Wed, 04 Nov 2020 22:55:57 +0000
Hi Dr. Hughes,
Thanks very much — we appreciated speaking with you this afternoon.
Best,
From: Dawn Hughes
Sent: Wednesday, November 4, 2020 4:34 PM
To:
Cc:
Subject: Re: Expert Testimony
You can contact Roberta Kaplan, Esq.
Roberta Kaplan I Kaplan Hecker...
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
EFTA00076882.pdf
...Wednesday, November 4, 2020 9:09 PM
To:
USANYS)
>
Subject: RE: Checking In
Thanks for the call today. I hope you get good news tomorrow morning.
It would be helpful if you could send a short list of bullet points outlining what cases/matters you'll cover. We should try...
DOJ-OGR-00006172.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00020266.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
DOJ-OGR-00001349.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
DOJ-OGR-00001876.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
DOJ-OGR-00002939.jpg
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet...
DOJ-OGR-00002534.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR- 00002534
EFTA00082138.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00101184.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
DOJ-OGR-00011453.jpg
...D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170...
DOJ-OGR-00011505.jpg
...received testimony concerning the Program at the hearing held on February 4, 2020,
and having reviewed said Status Report, it is hereby
ORDERED that the Expedited Motion for Establishment of a Voluntary Claims
Resolution Program filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co...
DOJ-OGR-00006175.jpg
...11/5/21 November 4, 2021
BY ECF ;
— For the reasons stated in the Government's
The Honorable Alison J. Nathan letter, the motion for reconsideration, Dkt.
United States District Court No. 407, is DENIED. SO ORDERED.
Southern District of New York
United States Courthouse Ate \) is
40 Foley Square...
DOJ-OGR-00020050.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
DOJ-OGR-00001132.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
DOJ-OGR-00002008.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
” The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
DOJ-OGR-00005247.jpg
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
EFTA00152954.pdf
...Tue, 24 Nov 2020 18:19:28 +0000
Importance: Normal
Inline-Images: image001.png
below is the email I told you about earlier. I told them I wasn't sure since approval was needed prior to
treatment. What else do you need?
a
she was at the meeting November 12th...
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