788 results for "November 9 2020"
Page 3 of 32
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...
EFTA00078129.pdf
...Mon, 09 Nov 2020 15:22:33 +0000
Hi Marc,
We are available for a call this afternoon — what works best for you?
Thanks,
From: Weinstein, Marc A.
Sent: Monday, November 9, 2020 9:50 AM
To:
Cc: Andrew Tomback
Subject: Epstein Estate update
and
Would you have time for...
DOJ-OGR-00005238.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...
EFTA00039882.pdf
...New York 10007
November 9, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
Very...
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00019466.jpg
...07/14/2020)
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 by Monday, December 21, 2020...
DOJ-OGR-00022072.jpg
...at 9).°
The Government responded to the defendants’ discovery requests by letter dated March
14, 2020. As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government referred Thomas to its prior response as stated at the November 25, 2019
pretrial conference. With respect...
EFTA00100921.pdf
...Mon, 09 Nov 2020 15:22:33 +0000
Hi Marc,
We are available for a call this afternoon — what works best for you?
Thanks,
From: Weinstein, Marc A.
Sent: Monday, November 9, 2020 9:50 AM
To:
Cc: Andrew Tomback
Subject: Epstein Estate update
Would you have time for a...
EFTA00098791.pdf
...I have spoken to
He thinks it is not possible to
meet the November 9 date. He thinks the next step might be done on Tuesday, and then a better estimate of completion
might be possible.
From: Koontz, Nicholas [US]
Sent: Friday, October 30, 2020 12:25 PM
To:
Cc...
DOJ-OGR-00001820.jpg
...Other than these responsive documents from Epstein’s electronic devices, the Government
expects to complete its production of Rule 16 discovery to the defense by the November 9, 2020
deadline. In that vein, the Government is currently preparing its sixth discovery production to the
defense, which will include, among other...
DOJ-OGR-00001830.jpg
...Other than these responsive documents from Epstein’s electronic devices, the Government
expects to complete its production of Rule 16 discovery to the defense by the November 9, 2020
deadline. In that vein, the Government is currently preparing its sixth discovery production to the
defense, which will include, among other...
EFTA00099893.pdf
...Thursday, November 5, 2020 1:29 PM
To:
(USANY5)
>;
(NYPD)
wrote:
wrote:
EFTA00099893
Cc: Charkani,
(NY) (FBI) <
M>;
Subject: Tomorrow - MDC
(NY) (FBI) ‹
>
Copied here are SAI
nd SA to
assist at MDC tomorrow. I informed them that the new
time was from 9:15am — 3pm. Let me know if...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
DOJ-OGR-00001813.jpg
...That said, the
Government has repeatedly informed the vendor of the November 9, 2020 deadline, and the vendor
is making every effort to meet it. The Government expects an update from the vendor early next
week and will promptly alert the Court and the defense if it appears the vendor...
EFTA00076003.pdf
...Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in person.
Sent from my iPhone
> On Nov 2, 2020, at 9:43 PM, C
aNIMIN>
wrote:
> Remind me, did the agents ever make contact with
> From: ==
) alMIE>
> Sent...
EFTA00080587.pdf
...They have Sept-Oct 2020 dates. We request that
you produce a metadata overlay with the original metadata for these files.
c. SDNY011 (November 9 2020 production): these were produced in native form with load files, but do not
reference a CART number and have Sept 2020 dates. We request...
EFTA00084108.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00090285.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00081871.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00084135.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00098047.pdf
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00152842.pdf
...Sat, 31 Oct 2020 03:19:09 +0000
Importance: Normal
Attachments: 2020_Fillable_RSVP_Questionnaire_FINAL.docx; Invitation_FINAL.pdf;
Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf
Inline-Images: image001.png
Please ask your clients to return the attached RSVP Questionnaire to
by November 2, 2020.
They may also...
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...
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...
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