787 results for "November 5 2020"
Page 3 of 32
EFTA00080618.pdf
...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered.
Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...
EFTA00039872.pdf
...Monday, November 16, 2020 9:50 AM
To: BRO-ExecAssistant-S
Cc
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
I am informed that the NYC Dept. of Design & Construction will shut off
water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11...
DOJ-OGR-00007696.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DOJ-OGR-00008155.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
EFTA00080587.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
DOJ-OGR-00020395.jpg
...07/14/2020)
07/15/2020
NO
5 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00001443.jpg
...On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell’s motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142().
5...
DOJ-OGR-00020361.jpg
...On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell’s motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142().
5...
DOJ-OGR-00019803.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00000847.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00000885.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019753.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019779.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00096503.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
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...
EFTA00154177.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at 2...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
EFTA00096637.pdf
...Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10:15:20 PM 1 ST
To: '
Cc: '
Subject: RE: Draft Statement
How about 2:30?
From:
Sent: Thursda , November 12, 2020 7:48 PM
To
'cM...
EFTA00096496.pdf
...EFTA00096499
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the
CDs that were recovered during those searches, so they did not come...
DOJ-OGR-00019466.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00003947.jpg
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.? Moreover, the defense’s suggestion that it will
need to...
EFTA00087016.pdf
...Since its November 6, 2020, letter to the Court, BOP has made progress in reviewing the
materials produced to it by OIG and, as anticipated, has been able to review the records on an
expedited basis because of the presence of duplicative or non-responsive records in the
production. See...
DOJ-OGR-00003642.jpg
...For example, clearly persons in the community in 2020 who were
too young to register to vote on November 2016, or persons who moved into the area after
November 2016 are not on the November 1, 2016 voter registration lists. However, the issue is
not who is on the current...
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