666 results for "September 11 2020"
Page 3 of 27
EFTA00162929.pdf
...It was further
ordered that the parties will appear for a status conference on September 9, 2020, at 1:00 p.m., in Courtroom
of the United States Courthouse,
New York, New York.
Thanks!
On Apr 22, 2020 8:42 AM, '
Good morning all,
(NY) (FBI)" <
> wrote:
EFTA00162929
Please remember...
EFTA00097610.pdf
...Tue, 22 Sep 2020 19:29:12 +0000
6pm works. Can you circulate a dial-in?
From:
) [mailto:
Sent: Tuesday, September 22, 2020 11:14 AM
To: Christian Everdell
Cc:
);
Subject: Re: Letter
(USANYS); Mark S. Cohen; Laura Menninger; Jeff Pagliuca
Hi Chris,
Are you available for a call today...
EFTA00087980.pdf
...For example, this past Friday,
September 18, 2020, Ms. Maxwell had an in-person counsel visit that was supposed to begin at
11:00 a.m. Ms. Maxwell was not picked up from the isolation cell until after 8am and was not
delivered to the visiting room until approximately 45...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
EFTA00091440.pdf
...Thu, 17 Sep 2020 16:41:51 +0000
(USANYS)" <
Great. Thanks very much,
From:
Sent: Thursday, September 17, 2020 11:55 AM
To:
(USANYS)
c:
1>
(USANYS)
>
Cc:
(USANYS)
Subject: RE: Epstein
Thanks for explaining — to be clear, we don't have any objection to providing a broader list, I...
EFTA00152732.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00093467.pdf
...Wednesday, September 30, 2020 11:25 AM
To:
Cc:1
1.;
Subject: USVI AG
Hi
We wanted to touch base about the USVI AG. As you know, they have a pending civil suit against Epstein's estate,
alleging very broad claims. At the time they filed, it seemed like their...
EFTA00148721.pdf
...Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM...
EFTA00174993.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00149055.pdf
...Mon, 14 Sep 2020 18:57:39 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, September 14, 20201:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ •
Sent: Friday, September 11, 2020 10:09 AM
To:
(CID...
EFTA00096351.pdf
...Tuesday, September 01, 2020 13:04
To:I
>, Daniel
EFTA00096353
Cundy
Jennifer Richardson
)
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
DOJ-OGR-00007833.jpg
...to Secure the Image” Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal Representative of...
EFTA00076276.pdf
...SDNY_GM_00167911
SDNY_GM_00168477
Produced on August 21, 2020 and reproduced on September 3, 2020. We will
reproduce these as a courtesy; however, doing so would mean that an FTP site
would not be feasible for sharing the documents.
SDNY_GM_00168488
SDNY_GM_00169165
Produced on August...
EFTA00079372.pdf
...Tuesday, September 01, 2020 13:04
To:
I":
>;
>; Daniel
Cundy
Jennifer Richardson <
EFTA00079375
Subject: Re: Reference materials further to our call
Dear=
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00103604.pdf
...Thursday, September 17, 2020 11:45 AM
To:
(USANYS) ‹
>
Cc:
(USANYS)
Subject: RE: Epstein
Thanks,
. This is actually ODAG, not OPR, but ODAG is asking if we are aware of additional victims who aren't on the
list I sent yesterday. Like us, they are taking an extremely broad view...
EFTA00154876.pdf
...Saturday, September 11, 2021 5:18 PM
To:
Subject: Re: Epstein/Maxwell Discovery Request
Hi
I had limited in-person interaction with
resources via email to VS
and her mother at the MM Briefing. I also provided some
on 06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10...
EFTA00078972.pdf
...Tuesday, September 01, 2020 13:04
To:
';
; Daniel
Cund
>; Jennifer Richardson
) ‹
>
Subject: Re: Reference materials further to our call
DeaME
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
DOJ-OGR-00006052.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Page4of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not...
EFTA00078981.pdf
...Tuesday, September 01, 2020 13:04
To:
I
>;
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear IM
>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00074871.pdf
...1=1.11"
Subject: FW: DOJ Visit and Discovery
Date: Tue, 08 Sep 2020 22:41:33 +0000
Inline-Images: image001.png; image003.jpg
(USANYS)"
We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are
referring to? Regardless, per counsel's...
EFTA00065870.pdf
...Was it before September 9, 2015?
DEITZ Court Reporting... A Lexitas Company
800-678-0166
EFTA00065907
WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf
NYSCEF DOC. NC.
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 39
April 9, 2019
10
11
12
13
14
15...
EFTA00172536.pdf
...14 (U) News Article I NPR I "Harvey Weinstein Sentenced to 23 Years In Prison For Rape and Sexual Abuse" I II
March 2020 I https://www.npr.org/2020/03/11/814051801/harvey-weinstein-sentenced-to-23-years-in-prison I
accessed on 17 February 2022.
IS (U) News...
EFTA00087833.pdf
...Tuesday, September 01, 2020 13:04
To:
<
>;
<
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
DOJ-OGR-00001292.jpg
...eight times in the early morning hours of September 12, 2017 in
retaliation for D.S.’s cooperation with the federal government in a criminal case two years earlier.
See Doc. 38 at 2. Mr. Robertson pled not guilty to the charges at an arraignment held on December
11, 2017...
DOJ-OGR-00020210.jpg
...eight times in the early morning hours of September 12, 2017 in
retaliation for D.S.’s cooperation with the federal government in a criminal case two years earlier.
See Doc. 38 at 2. Mr. Robertson pled not guilty to the charges at an arraignment held on December
11, 2017...
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