677 results for "October 21 2020"
Page 3 of 28
EFTA00152977.pdf
...Thursd
October 15.2020 4:52 PM
Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it
work.
Thanks!
On Oct 15, 2020 4:49 PM,
Free any day, just let me know when you need me.
On Oct 15, 2020...
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...
EFTA00081944.pdf
...Thursda October 29 2020 9:21 PM
To
Subject: Images reviewed from device NYCO24362
I ran out of space on my desktop, so I went ahead and loaded the Responsive — Confidential photos and videos from
device NYC024362 to the share drive. I've saved them here: \ Usa.doj.gov \cloud...
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...
EFTA00096333.pdf
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epstein_tmsealing_order October_16_2020.pdf
Good evening,
Attached please find a signed unsealing order.
Thank you,
Assistant United States Attorney
Southern District of New York
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy'
Cc...
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...
EFTA00097812.pdf
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinimsealing_order October_16_2020.pdf
Good evening,
Attached please find a signed unsealing order.
Thank you,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Thursday October 15 2020 9:28 PM
To...
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-00001812.jpg
...Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications and subpoena returns” by
August 21, 2020, and the Government made three productions containing those materials, and
more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25). It...
EFTA00091394.pdf
...Wednesda October 21 2020 6:16 PM
To:
Cc: Brad Edwards ; Brittany Henderson
Subject: RE: Edwards Pottinger Touhy Requests
Good afternoon. Please see attached from Brad Edwards.
Thank you,
Maria
rn
r il—e 1
EDWARDS
POTTING ER LLC
Maria W. Kelljchian
Florida Registered...
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-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
DOJ-OGR-00001810.jpg
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00153258.pdf
...Thu, 22 Oct 2020 16:41:45 +0000
Importance: Normal
Sounds good. You're welcome!
On Oct 22, 2020 12:40 PM, "
> wrote:
Looks like they are looking at 11am tomorrow. You should see an email shortly for a conference line.
Thanks
From:
Sent: Wednesday, October 21, 2020 9:05...
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...
EFTA00086998.pdf
...SDNY DAILY NEWS CLIPPINGS; THURSDAY, OCTOBER 21, 2021
Date: Thu, 21 Oct 2021 21:09:23 +0000
Inline-Images: imagc001.png
Ha! As of the last time I checked
till hare
the circulation list for Occult opinions.
From:
Sent: Thursday, October 21, 2021455 PM
To:
Subject: FW: SONY DAILY NEWS...
EFTA00089804.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
c:
Subject: RE: Help with Epstein Privilege Review
EFTA00089812
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To...
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...
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...
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...
EFTA00077117.pdf
...Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Friday, October 23, 2020 5:51 PM
To: Guerra, Cindy
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Note: This email was sent from a source external to...
EFTA00091848.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was...
EFTA00088652.pdf
...et
Executed this t
day of October 2020.
2
EFTA00088653
DOJ-OGR-00002082.jpg
Maxwell’s Attorneys Were In Regular Contact With SDNY Prosecutors
2 july 7 @ Phonecalls () Emails (T) Meetings
Pagliuca and Everdell and
SDNY prosecutors SDNY prosecutors
g September 3-5 g October 2 , January 21
_ ‘i Everdell and Everdell and Cohen, Everdell,
g July 7-9 \,) August 7 SDNY prosecutors SDNY...
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John Smith