277 results for "Oct 26 2020"
Page 3 of 12
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...
DOJ-OGR-00004099.jpg
...To the extent it should be produced, that production is governed by Rule 16, Rule 26.2,
Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL
5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request...
EFTA00101122.pdf
...Tue, 20 Oct 2020 19:58:13 +0000
Attachments: 2020-06-26,_search_wan-ant,_20_mag_6719.pdf
(USANYS)"
Sure, the warrant is attached.
From:
(USANYS)
Sent: Tuesday, October 20, 2020 3:52 PM
To:
);
(USANYS)
Cc:
(USANYS)
Subject: RE: GM -- search warrant returns
Thanks
Let's see what...
EFTA00097801.pdf
...Fri, 23 Oct 2020 14:42:26 +0000
>
FYI. We declined to comment.
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: Chris Spargo
Date: October 23, 20
•
•
To:
Subject: Request for comment
Hello M
My name is Chris Spargo and I am a reporter in NYC. I am...
DOJ-OGR-00004139.jpg
...Ba RR 24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox...
EFTA00152619.pdf
...Tue, 06 Oct 2020 16:35:56 +0000
Importance: Normal
From:
Sent: Tuesday, October 6, 2020 9:43 AM
To:
Cc:
Subject: 'EXTERNAL EMAIL' - RE: Help with Maxwell discovery
;
Good morning,
I hope you are both well! I'm following up on
message below. We are still having difficulty viewing...
EFTA00156693.pdf
...52.225.26. Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862. as amended, of
the National Defense Authorization Act for Fiscal Year 2008; 10 U.S.C. 2302 Note).
(xxi) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S...
DOJ-OGR-00003132.jpg
...867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. 1, 2020) (denying pretrial motion to
oe
dismiss multiplicitous count and noting that “‘[c]Jourts in this Circuit have routinely denied pre-
299
trial motions to dismiss potentially multiplicitous counts as premature.’” (quoting United States v.
Medina, No...
EFTA00076377.pdf
...Mon, 26 Oct 2020 19:57:14 +0000
Good afternoon AUSA=,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media.
I should have a response shortly.
Thanks,
Litigation Support Unit/RIDS
Confidentiality Statement: This message is transmitted...
EFTA00597210.pdf
...26.065
REF: See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020...
DOJ-OGR-00005960.jpg
...cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00005960
DOJ-OGR-00006885.jpg
...cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00006885
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-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...
DOJ-OGR-00004043.jpg
...92-CR-437 (PKL), 1992 WL 296440, at *3-*4 (S.D.N.Y. Oct. 7, 1992);
United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec.
26, 2007).
Maxwell also argues that compulsion of the materials’ production under Rule 17(c...
EFTA00082585.pdf
...Fri, 30 Oct 2020 13:57:26 +0000
Do you still want a call with him? This seems to answer the question we had, but Jeff has generally been very helpful, so
I'm sure he'd be happy to have a call.
From: Jeff Jocks
Sent: Friday, October 30...
EFTA00157414.pdf
...Thu, 8 Oct 2020 1:20:31 PM (UTC)
Subject: RE: Evidence review--- UNCLASSIFIED
From:
To:
Classification: UNCLASSIFIED
T,
Here is the list:
18106
Dell Inspiron tower with power cord Reg Model: D19MOCHFA335
1870
One box containing: 1 Apple Desktop computer
1859
1 MSI PC Computer IN A BROWN BOX...
EFTA00270537.pdf
...22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business Name
URL
I- Customer Service Phone
Account Info
NR DRI
E
ccount tatus
Open
ccount
Account Type
r
-
i
- Unverified
ime create
u. 04 Oct 2018 21...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00089649.pdf
...Wed, 21 Oct 2020 15:04:27 +0000
Inline-Images: image001.jpg
My inclination is to mark all empty attachments as non-responsive. Unless anyone disagrees, I'll go ahead and tag all
empty attachments as non-responsive in Relativity.
From:
(USANYS)
Sent: Wednesday, October 21, 2020 10:27 AM...
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...
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...
EFTA00604413.pdf
...6,000
19-Oct-17
$ 60,000
$60.900
10.00
10.15
$900
10/26/17 HUTCHISON CHINA MEDITECH-ADR
700
26-Oct-17
$
18,550
$20.048
26.50
28.64
$1.498
10/26/17 BP MIDSTREAM PARTNERS LP
4,300
26-Oct-17
$
77,400
$74...
EFTA00100901.pdf
...Fri, 06 Nov 2020 22:26:13 +0000
r
cir,
(USANYS)"
Got it, thank you!
From:
Sent: Friday, November 6, 2020 5:25 PM
To:
Cc:
(USANYS)
>;
>;
) [Contractor]
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