867 results for "October 2 2020"
Page 3 of 35
EFTA00152631.pdf
...travel October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CID) (FBI) <
>
Sent: Friday, September 25, 2020 7...
EFTA00085788.pdf
...Friday, October 02, 2020 2:14 PM
(NY) (FBI) <
>
To:
(USANYS)
>
Cc:
(USANYS)
(USANYS) <
Subject: Re: [EXTERNAL EMAIL] - RE:
UK number
Hi,
Sorry I got a little inundated, will get this to you by the end of the weekend.
From:
(USANYS)
Sent: Friday, October 2, 2020 1:50 PM
To...
DOJ-OGR-00019342.jpg
...Counsel for APPELLANT Ghislaine Maxwell has filed a scheduling notification pursuant to the Court's
Local Rule 31.2, setting October 22, 2020 as the brief filing date.
It is HEREBY ORDERED that Appellant's brief must be filed on or before October 22, 2020. Ifthe
brief is not filed...
EFTA00153271.pdf
...Wednesday, October 28, 2020 2:29 PM
To:
Subject: Review of FBI Laptop
Alison, and Lara —
>;
>;
We have an MDC visit set up for Friday between 11am and 2pm. Would the agents be available at that time to bring the
secure laptop for Ms. Maxwell to continue reviewing?
Thanks,
Chris...
EFTA00091388.pdf
...Mon, 19 Oct 2020 21:10:48 +0000
Understood, thanks very much.
From:
Sent: Monday, October 19, 2020 11:35 AM
To:
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Things unfortunately are going very slowly. I will hopefully have 2 more machines for you Wednesday. I am off
today...
EFTA00066075.pdf
...Thursday, October 15, 2020 2:12 PM
To:
Cc:
Subject: RE: US v. Epstein
Thanks very much, =.
The searches in the US v. Epstein database look good to me. Those materials are ready stamp as set out in my prior email.
I'll review the searches in US v. Epstein...
EFTA00153302.pdf
...Wednesday, October 28, 2020 2:29 PM
To:
Subject: Review of FBI Laptop
andM —
We have an MDC visit set up for Friday between 11am and 2pm. Would the agents be available at that time to bring the
secure laptop for Ms. Maxwell to continue reviewing?
Thanks,
EFTA00153302
Chris
Christian...
EFTA00157438.pdf
...I. (NY) (FBI)
aUSALIM
RE: (EXTERNAL EMAIL] • Epstein image & video files
Monday, October 19, 2020 11:34:54 AN
Things unfortunately are going very slowly. I will hopefully have 2 more machines for you
Wednesday. I am off today and tomorrow for a trip to Boston for my daughter's...
DOJ-OGR-00001805.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: — Response to the Government’s October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
At the initial conference in this case, the Government promised Ms...
EFTA00157441.pdf
...RE: [EXTERNAL EMAIL) • Epsteri anew & video files
Monday, October 19, 2020 11:35:56 AM
Sony. Forgot to loop you in.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
Forwarded message ------
From: "MI,
I. (NY) (FBI)" ec
''
Date: Oct 19, 2020 11:34 AM
Subject: RE: lEXTERNAL EMAIL] - Epstein image...
EFTA00089649.pdf
...Tuesday, October 20, 2020 5:34 PM
To:
(USANYS) <
(USANYS)
Cc:
)
(USANYS)
Subject: RE: GM -- search warrant returns
Yes, my view is that these would be responsive to 2, 3, 4, 5, and 6. And
confirmed that these have been de-
duped.
I'm going to go through and do...
EFTA00157455.pdf
...Monday, October 26, 2020 12:97:19 PM
Attachments:
20201014 083942.a
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100 hard...
EFTA00157459.pdf
...Cart photos
Monday, October 26, 2020 12:52:20 PM
20201014 21921.122
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100...
EFTA00157451.pdf
...Cart photos
Monday, October 26, 2020 12:46:27 PM
24242/aSeliniaa
More to come
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate...
EFTA00157473.pdf
...Monday, October 26, 2020 1:12:29 PM
Attachments:
28241LISIBB2Sfusa
)0201014 08014{Ljpg
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100...
EFTA00157463.pdf
...Monday, October 26, 2020 12:53:03 PM
Attachments:
2020141.41=4.1.2a
222LUaliailfillsa
20201014 090502
Mania0145X9
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
wrote:
Can you send us photos of any of the photos you took pertaining to any of...
EFTA00076380.pdf
...Wednesday, October 21, 2020 6:16 PM
Cc: Brad Edwards . Brittany Henderson
Subject: RE: Edwards Pottinger Touhy Requests
Good afternoon. Please see attached from Brad Edwards.
Thank you,
Maria
Maria W. Kelljchian
Florida Registered Paralegal
425 North Andrews Avenue. Suite 2
Fort...
EFTA00157448.pdf
...JE/GM CAIR review
Wednesday, October 21, 2020 4:13:12 PM
Your new people are set except for M.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31 PM, "
(NY) (FBI)" <
wrote:
Thanks
I've found all but one — NYC 024334. I'll swing...
DOJ-OGR-00003036.jpg
...140-1 at 2). On October 19, 2020,
the Second Circuit found that Judge Preska “correctly held that the deposition materials are judicial
documents to which the presumption of public access attaches, and did not abuse its discretion in
rejecting Maxwell’s meritless arguments that her interests superseded the presumption...
EFTA00040577.pdf
...October 02.2020 10:59
To:
Subject: FW: Ghislaine maxwell
He called me wanting me to give him a secure email address. He is from
up is
Original Message
From: Bryan Miller -1.
1
Sent: Frida October 2, 2020 10:46 AM
To:
USANYS)
Subject:
is ame maxwell
The number...
EFTA00157446.pdf
...3E/GM CAIR review
Wednesday, October 21, 2020 9:27:00 AM
That image was from a gaming computer out of the NY apt. It is the top image listed in NY-
3027571 2 I5974-windows
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31...
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 2:28pm
To:
Cc:
)'
Subject: RE: Expert Witness
(USANYS)"
(USANYS)"
Hi Jan,
EFTA00081448
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert...
EFTA00081451.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subject: RE: Expert Witness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00157418.pdf
...Discovery-CART
Thursday, October 8, 202010:32:34 AM
Thanks so much!
From: M,
(NY) (FBI) <
>
Sent: Thursday, October 8, 2020 10:31 AM
To:
(USANYS)
Cc: -(NYPD)
Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART
Will do. Starting that now.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct...
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