293 results for "Oct 25 2020"
Page 3 of 12
DOJ-OGR-00015121.jpg
...Fischer, We Cracked the Redactions in the Ghislaine Maxwell
Deposition, Slate (Oct. 22, 2020, 12:31 PM), https://slate.com/news-and-politics/2020/10/ghislaine-maxwell-
deposition-redactions-epstein-how-to-crack html.
4
DOJ-OGR-00015121
DOJ-OGR-00002893.jpg
...110 (LJL), 2020 WL 6939677, at *7
(S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437
(PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16
DOJ-OGR-00002893
EFTA00065522.pdf
...29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under...
EFTA00153237.pdf
...Tue, 27 Oct 2020 14:26:36 +0000
Importance: Normal
We have 17 - with atty POC's
Attorney
Firm
Gloria Allred
Daniel Mullkoff
Mariann Wang
Allred POC - Diane Aldrich
Alexandra Marina Conlon
Brad Edwards
Stan Pottinger
Robert Glassman
Robert losefsberg
Kimberly Lerner
Allred Maroko Goldberg
Allred Maroko Goldberg
Allred Maroko...
EFTA00153244.pdf
...Tue, 27 Oct 2020 22:26:35 +0000
Importance: Normal
Yes, that is the same person.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CRT)
Sent: Tuesday, October 27, 2020 6:24 PM
To:
. (DO) (FBI) c:M
ill>;
Cc:
. (DO) (FBI) <
>;
. (NY) (FBI) <
Subject...
EFTA00153023.pdf
...Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank you all.
I defer to
and you all on how to proceed for
is also a note about no further contact.
Thanks,
Mobile:
From:
Sent: Tuesday, October 27, 2020 7:19 PM
To:
(CRT)
Cc:
Subject: RE: Revised meeting...
EFTA00152737.pdf
...Tuesday, October 27, 2020 4:44 PM
(NY) (FBI) scl
>
Hi
Thanks. Can you please confirm the email provided for
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same as for the prior-listed victim.
(NY) (FBI) c
> wrote:
Hi...
EFTA00084757.pdf
...Thu, 15 Oct 2020 20:49:23 +0000
Hi a
I'm not exactly the right person to ask — I handle communications for the office. However, I can connect you with the
person who can walk you through the process here:
our Chief Operating Officer for Courts and Legal
Records...
DOJ-OGR-00004732.jpg
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 25 of 26
(2d Cir. 2001) (prosecution must produce Giglio material “in time for its effective use at trial”).
Impeachment material simply does not warrant immediate disclosure. See, e.g., United States v.
Nixon, 418 U.S...
EFTA00153034.pdf
...Tue, 27 Oct 2020 23:12:52 +0000
Importance: Normal
Hi
OK, thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad
Edwards) listed client names, which in her case is as
. But is it
? We emailed
to...
EFTA00152724.pdf
...Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
Sent: Thursday, October 8, 2020 12:55 PM
To:
IZENSCOMPLAINT ;
Subject: Fwd:
PCVST Tenant Association;...
These bidders on the property all have...
DOJ-OGR-00005793.jpg
...25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on “[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them...
DOJ-OGR-00006718.jpg
...25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on “[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them...
EFTA00153195.pdf
...Tue, 27 Oct 2020 19:08:11 +0000
Importance: Normal
Hi
and all,
Thank you! If you can review the red-highlighted cells on the Survivor Master List tab and provide any further thoughts on
best way to make contact (for those with no address or phone number listed), or...
EFTA00066553.pdf
...13,
2020, Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly
before trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
DOJ-OGR-00005796.jpg
...25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(rejecting the notion that “the many studies that have validated trauma bonding and coercive
controls as established phenomena are unreliable for want of laboratory-like statistical vetting...
DOJ-OGR-00006721.jpg
...25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(rejecting the notion that “the many studies that have validated trauma bonding and coercive
controls as established phenomena are unreliable for want of laboratory-like statistical vetting...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00154940.pdf
...Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a text from Kate Briquelet (a journalist at The Daily Beast...
DOJ-OGR-00005461.jpg
...150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United...
DOJ-OGR-00006423.jpg
...150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United...
EFTA00153285.pdf
...Tue, 27 Oct 2020 19:09:49 +0000
Importance: Normal
Attachments: EP_Client_List_DOL.pdf
and =,
Please find attached a list of clients from
obtaining the most recent list of clients from Bob Josefverg.
Victim Specialist
is working on
Can you let us know which victims you are still...
EFTA00153217.pdf
...Tue, 27 Oct 2020 19:13:23 +0000
Importance: Normal
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which Brittany sent us a
week or so ago. But please let us know if you spot any difference.
Thanks,
Mobile...
EFTA00153227.pdf
...Tue, 27 Oct 2020 20:05:06 +0000
Importance: Normal
(DO) (FBI)"
I've cc'd VS
represented by counsel?
More information below — S
can you please confirm that none of the others are
Thanks,
From:
(CRT)
Sent: Tuesday, October 27, 2020 3:13 PM
To:
. (DO) (FBI) c:=
>;-.
(DO...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
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