842 results for "October 20 2020"
Page 3 of 34
EFTA00077122.pdf
...Mon, 26 Oct 2020 14:14:20 +0000
Do you guys have a date and time you would like to try? 12 noon works for us most days. Friday does not work
for us.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October...
EFTA00152973.pdf
...Tuesday, October 20, 2020 12:14 PM
vrote:
u ject RE
EXTERN/ L T
- ' •
axwe
8 iscovery review
will be the other agent who is available to assist on Friday. She is cc'd on this email.
From:
Sent: Mon • ay, 0cto•er , 2020 5:48 PM
EFTA00152973
To
Cc...
DOJ-OGR-00013258.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
DOJ-OGR-00018843.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
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...
EFTA00173800.pdf
...Thursday, October 29, 2020 5:36 PM
To:
Cc:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
EFTA00173800
Hi Stacie,
Below is a request for travel approval.
EAN Request Form
HQ Approval:
EAN:
Program/Subprogram: RI/RI
Date of Request: 10/29/20
Field...
DOJ-OGR-00001810.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions...
DOJ-OGR-00019687.jpg
Case 20-3061, Document 106, 10/19/2020, 2955223, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC...
EFTA00075560.pdf
...Tue, 20 Oct 2020 19:03:55 +0000
Hey
I'd definitely like to join. Thanks for reaching out!
From:
Sent: Tuesday, October 20, 2020 1:59 PM
To:
Subject: interview
We're in the process of scheduling an interview (by video) with one of Epstein's former private chefs...
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...
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...
DOJ-OGR-00019643.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page36 of 37
30
CONCLUSION
The District Court’s order denying Maxwell’s
motion to modify the Protective Order should be
affirmed.
Dated: |New York, New York
October 2, 2020
Respectfully submitted,
AUDREY STRAUSS,
Acting United States Attorney for the
Southern...
DOJ-OGR-00019340.jpg
...2020
Gerard Whidbee
United States Court of Appeals
for the Second Circuit
United States Courthouse
40 Foley Square
New York, NY 10008
Re: United States v. Maxwell, No. 20-3061 (2d Cir.)
Dear Mr. Whidbee:
Under Local Rule 31.2(a)(1)(A), Ms. Maxwell selects October 22, 2020, as...
DOJ-OGR-00005819.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These amendments are “relatively modest.” Wright & Miller, “2020 Amendments to Rule
404(b...
DOJ-OGR-00006744.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These amendments are “relatively modest.” Wright & Miller, “2020 Amendments to Rule
404(b...
EFTA00152575.pdf
...Thursday, October 1, 2020 9:24 AM
To:
Subject: Fwd: C-20 request for assistance next week
SA
and SA
can assist
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
All-
Squad C-20...
EFTA00100767.pdf
...Tuesday, October 13, 2020 10:20 AM
To: Brianna Coakley
Subject: RE: Epstein-related files
Thanks very much. Reall appreciate your help.
From: Brianna Coakley
Sent: Tuesday, October 13, 2020 10:20 AM
To:
Subject: RE: Epstein-related files
I have reached out to my supervisor for more information on...
DOJ-OGR-00001812.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The...
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...
DOJ-OGR-00001800.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 6 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 6
cc: Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
Bobbi C. Sternheim, Esq.
DOJ-OGR-00001800
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...
EFTA00152619.pdf
...Friday, October 2, 2020 4:20 PM
To:
Subject: FW: Help with Maxwell discovery
at the FBI, though there
here.
discs labeled 102, 103, and 104.
figure out how to view them?
EFTA00152619
Just looping you in —
thinks that these files can't really be opened. Instead, the name of...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
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