518 results for "October 29 2020"
Page 3 of 21
EFTA00100767.pdf
...Thursday, October 29, 2020 4:37 PM
To: Brianna Coakley
Cc:
Subject: RE: Epstein-related files
Hi Brianna,
I was able to get the grand jury files through the contact you provided, thank you so much.
Any update on tracking down the search warrant materials from the clerk of courts...
EFTA00152806.pdf
...Thursday, October 29, 2020 1:02 PM
To: Gloria Allred
Cc: Young, Amanda N. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have...
EFTA00091242.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs
MB:
On August 10, Epstein committed suicide at the MCC. The investigation
into Epstein's co-conspirators continues. In particular, we have developed
considerable evidence regarding the involvement of...
EFTA00152836.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? Dal is asking me so please let me
know soon as you can.
I really...
EFTA00153274.pdf
...Thursday, October 29, 2020 1:02 PM
To: Gloria Allred <
Cc:
Subject: [EXTERNAL EMAIL) - RE: Dal invite / Epstein victims
(NY) (FBI) <
>
Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call tomorrow
morning with DOJ and I will...
DOJ-OGR-00000063.tif
...Attorney for the
Southern District of Florida (October 30, 2007).
APPENDIX C: JUDGMENT, U.S. District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D: OPINION AND ORDER, U.S.
District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX...
EFTA00152813.pdf
...Thursday, October 29, 2020 1:02 PM
To: Gloria Allred
Cc: Young, Amanda N. (NY) (FBI)
Subject: (EXTERNAL EMAIL) - RE: DOJ invite / Epstein victims
Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call...
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-00005613.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”). That Rule, as amended in December
2020, expressly requires particularized notice to the...
EFTA00153045.pdf
...Thu, 22 Oct 2020 17:29:41 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocoln
image_&_video_files.pdf;
Maxwell_Superseding_Indictmentn
S1_20_Cr._330JATNUdocketed).pdf...
DOJ-OGR-00002069.jpg
...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8|Pag
o
DOJ-OGR-00002069
EFTA00082199.pdf
...Tue, 29 Sep 2020 19:18:07 +0000
Excellent! I let
and
I
M
know, and we'll start sending you some calendar invitations as things come up. I'll do the
same in
Three things are on the horizon for the coming weeks: (1) an oral argument before the...
EFTA00152839.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: (EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? Dal is asking me so please let me
know soon as you can.
I really...
DOJ-OGR-00007636.jpg
...September 19-20, 1994
First Bank System, Minneapolis, MN, September 28, 1994
IDS Financial Services, Minneapolis, MN, September 29, 1994
Norwest, Minneapolis, MN, September 30, 1994
Warner-Lambert, Hamilton Park, NJ, October 11-12, 1994
4 Courses at specific companies and universities include various courses for
executives and senior management...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00096644.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a...
EFTA00154878.pdf
...Epstein victim / therapy referrals
Wed 6117/2020 5:29 PM
To:
•
(NY) (FBI)
Cc:
•
i (DO) (FBI):
•
. (NY) (FBI)
I3ce:
•
Hi
Here are some resources in Brevard County, FL. She may have some of these already from our
last meeting but several are doing telehealth at the moment:
• Women's...
EFTA00152958.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: [EXTERNAL EMAIL] - RE: D0J invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? Dal is asking me so please let me
know soon as you can.
I really...
EFTA00157426.pdf
...Friday, October 9, 2020 5:03:27 PM
Will do. Safe travels.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 9, 2020 4:50 PM, '
(NY) (P131)" c
wrote:
Hey l=
I know you mentioned you'd be at the evidence garage on Wednesday. While you are there...
EFTA02730271.pdf
...s relationship with Ghislaine Maxwell and Jeffrey Epstein.
(U) Substantiation
(U//FOUO)
was employed by Jeffrey Epstein and Ghislaine Maxwell.
•
(U///FOUO) As of October 2020, according to an FBI interview of an individual with
direct access,
worked as a receptionist at the New York Office for
FBI INTERNAL USE...
DOJ-OGR-00002045.jpg
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page 2 of 3
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in...
EFTA00151159.pdf
...Wed, 14 Oct 2020 10:29:27 +0000
Importance: Normal
ft
Pls ensure that sdny is aware and knows how to access this stuff. Who can
reach out to at sdny in NY to
discuss?
From: '
Date: Oct 13, 2020 5:18 PM
Subject: RE: Epstein HDs
To: '
Cc: '
Forwarded...
DOJ-OGR-00020056.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00002014.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'” These include:
« De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00001138.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
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