474 results for "October 26 2020"
Page 3 of 19
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...
EFTA00089649.pdf
...Tuesday, October 20, 2020 8:26 AM
To:
Cc:
Subject: RE: GM -- search warrant returns
>;
(USANYS)
(USANYS)
I tend to agree that if we really do have hundreds of thousands of emails between Epstein and =I
talking about the
logistics of travel or meetings with women, we have a good...
EFTA00040390.pdf
...Sep 30, 2020, at 9:26 PM, Mariann Wang
Hi Maurene:
We just wanted to check in on a few things.
The below request re documents/prior communications.
Any other news/info about the photographs.
wrote:
And whether you our team mi ht be available on October 9th to interview...
EFTA00173312.pdf
...COHN's trial is currently scheduled for October 2020. The AUSAs assigned to this case
are Lauren Elbert and Artie McConnell, EDNY.
C-28; 318B-NY-2967864; FRANCIS SMOOKLER: EDNY; C/A SA Craig Minsky: On or about
07/15/2020, the Title III monitoring in connection with the above...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
EFTA00073117.pdf
...MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring
Schedule, Orlando, FL March 2, 2020
123...
EFTA00090144.pdf
...MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring
Schedule, Orlando, FL March 2, 2020
123...
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...
EFTA00081937.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...
EFTA00100925.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...
EFTA00076377.pdf
...Monday, October 26, 2020 3:41 PM
To: S
(IMD) (FBI)
Cc:
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
c
M>
(USANYS)
(NY) (FBI) <
M=>;=,
H i NM,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020...
DOJ-OGR-00002823.jpg
...other offenses. (See id.) On October 31, 2018, the Government obtained a superseding
indictment, which incorporated the same offenses as the initial indictment but added two
additional counts of unlawful disclosure and criminal contempt of court. (See id. at 1-2.)
On February 2, 2020, Schulte proceeded to trial on...
EFTA00100736.pdf
...Thank you,
On Sep 30, 2020, at 9:26 PM,
Wang
Hi
We just wanted to check in on a few things.
The below request re documents/prior communications.
Any other news/info about the photographs.
wrote:
And whether you our team mi ht be available on October 9th to...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
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...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
EFTA00073051.pdf
...IICY-CV10505 (Deposition)
October 26, 2012
41. Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd,
and C Innovation, Inc.
EFTA00073065
LaPorte CV (Version 2020.3)
Page 16 of 19
In the Court of Chancery of the State of Delaware
Case No. 7249-ML
November 27, 2012
42. Shanna K...
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...
EFTA00090476.pdf
...Thls shipment is scheduled to be sere
Thursday, October 15, 2020 5:52:59 PM
Hi. This shipment is
scheduled to be sent on Thu
10/15/2020.
41
The delivery date may be updated when FedEx receives the package.
Estimated delivery date
Fri, 10/16/2020
by 4:30pm...
EFTA00089645.pdf
...Tuesday, October 20, 2020 8:26 AM
To:
Cc:
Subject: RE: GM — search warrant returns
I tend to agree that if we really do have hundreds of thousands of emails between Epstein and =I
talking about the
logistics of travel or meetings with women, we have a good faith basis...
DOJ-OGR-00010473.jpg
...Maxwell including 14 sessions with her from
October 2020 to August 2021, including a battery of psychological tests to assess whether any
psychological matters were present that might be relevant to the disposition of her criminal matters.
In summary, Dr. Bardey determined:
Ms. Maxwell’s ability to cope with the...
DOJ-OGR-00007859.jpg
...Court — District of Minnesota October 12, 2005
&. State v Matthew Owens, Case # 2NO-S03-821 CR
Kotzebue, Alaska November 2, 2005
9. USA v Robert Sterling Miller
United States District Court -Western District of Texas
Austin, Texas, Case#A-05-CR-247 SS April 26, 2006
10. USA v Hector...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
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28.
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
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