604 results for "October 13 2020"
Page 3 of 25
EFTA00081434.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
) 1
Cc:
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
)1<
Sent: Wednesday, October 28, 2020 11:36 AM
To:
Cc:
(USANYS)
Subject: RE: Help with Epstein Privilege Review
Ok
>;
(USANYS)
EFTA00081441
From:
Sent: Wednesday, October 28...
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 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...
EFTA00081447.pdf
...Wednesday, November 4, 2020 5:48pm
To:
Cc:
<
>
Subject: Re: Expert Witness
Hi Jan,
)"
very much— we're flexible on timing.
Sent from my iPhone
On Nov 4. 2020, at 4:13 PM,
wrote:
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm...
EFTA00081451.pdf
...Sent from my iPhone
On Nov 4, 2020, at 4:13 PM,
wrote:
Hi
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Developmental & Forensic Pediatrics, P.A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020...
EFTA00157414.pdf
...Tuesday, October 06, 2020 5:31 AM
To
Cc:
Subject: RE: Evidence review --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello
Can you give me the case number and the 184's. Next Wednesday works for us.
Thanks,
From:
Sent: Monday, October 05, 2020 2:31 PM
To
Su jea. evicience review ---1.1PILLJI...
EFTA00085773.pdf
...Friday, October 2, 2020 10:24 AM
To:
Cc:
Subject: flights
Hi
>
Hope you're doing well and staying safe. I'm reaching out to ask if you're available today to help us make some travel
reservations for an upcoming trip to London. In particular,
and I are looking...
EFTA00173800.pdf
...Friday, October 30, 2020 10:41 AM
To:
(CID) (FBI) <
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Cc:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification...
EFTA00152798.pdf
...On Oct 30, 2020 10:43 AM, "=I
MMIMM>
wrote:
Hi M,
I'm going to bring over a hard drive I can go over it with you then if thats alright. I'll bring it by shortly
On Oct 30 2020 10:13 AM, "
MM> wrote:
Hey
Just checking...
EFTA00066557.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
<11
›;
Cc
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
c
>;
<
>)
(USANYS)
Cc:
(USANYS)
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11...
EFTA00157428.pdf
...Epstein Fibs
Tuesday, October 13, 2020 5:18:0S PM
All the devices and media have been available through our CAIR system for over a year. I
suggest you review through that system. I have already given several people access to those
machines. I can add more as needed. All...
EFTA00152718.pdf
...Fri, 09 Oct 2020 13:58:33 +0000
Importance: Normal
Unfortunately, I am working remotely today (am home in VT for the long weekend). I'll be back in the Office on Tuesday.
None of the other PC paras are in today, but if this is time sensitive, let me...
EFTA00097829.pdf
...12:20-13.
214., 12:11.
3 /d., 13:8.14.
4 /d., 15:13.18.
EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this...
EFTA00066546.pdf
...12:20-13.
214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this...
EFTA00076283.pdf
...12:20-13.
214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this...
EFTA00081937.pdf
...12:20-13.
214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this...
EFTA00100925.pdf
...12:20-13.
214., 12:11.
3 M., 13:8.14.
4 M., 15:13.18.
EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this...
EFTA00084607.pdf
...6.26.2020.xlsx
Inline-Images: image002.jpg
Hi
- I hope everyone had a nice weekend. Below is the invite that was sent out to the attached guest list. Please
let us know if you have any questions.
Thanks-
From: VictimServices
Sent: Friday, September 27, 2019 5:13 PM
To...
DOJ-OGR-00001808.jpg
...Maxwell, on October 13, 2020, sent a detailed
letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure,
Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet
to respond.
DOJ...
EFTA00154942.pdf
...Mot.dai Se ten-thei 13, 2021 1:20 PM
>
To:
Subject: Oct 25 2020 FW: Glamour
Seattle FBI - Bellingham RA
Ori inal Messa e
From:
Sent: Frida October 25 2019 5:07 PM
To:
Subject: Glamour
I also believe that questions were asked about the victims meeting by Glamour...
EFTA00101057.pdf
...Monday, October 26, 2020 3:41 PM
To:
OW (FBI) ca
Cc
INT) (FGI)
INTPD)
;
(USANTS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
OW...
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 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...
EFTA00076276.pdf
...Thu, 29 Oct 2020 19:54:37 +0000
Attachments: 2020.10.29_MDC_-_Maxwell_PASSWORD.pdf
Inline-Images: image001.jpg; image002.jpg
Of course — it's attached here. Thanks!
From
Sent: Thursday, October 29, 2020 3:53 PM
To:
Subject: RE: Discovery Issues
Thank youl Would you please send me...
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 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...
EFTA00082246.pdf
...Fri, 24 Jan 2020 20:54:56 +0000
Attachments: I -24-2020_Production_20 13_Trust_Docs_(Bates_rn_000333).zip; 1-24-
2020 Production_2014_Trust_Doct(Bates_GL000352-GL000405).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced...
EFTA00100901.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
Cc:
/ c
>';
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To:
(USANYS)
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith