648 results for "December 17 2020"
Page 4 of 26
EFTA00093465.pdf
...Tue, 01 Dec 2020 19:31:05 +0000
FYI. I just responded by telling this guy we decline to comment/respond to any of his questions.
Chief Public Information Officer
U.S. Attorne 's Office SDNY
(office)
cell)
Begin forwarded message:
From: Stephen Wright
Date: December 1, 2020 at 2...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00065870.pdf
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
INDEX NO.
NYSCEF:
9, 2019
Page 83
159224/2016
03/05/2020
NYSCEF DOC. NC.
RECEIVED
April
A
20:11,17
31:9,12,22
35:22 54:15
56:17,19
75:11,13,16
addresses (1)
56:23...
EFTA00065581.pdf
Exhibit W
EFTA00065581
December 7, 2020
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who...
EFTA00154397.pdf
Exhibit W
EFTA00154397
December 7, 2020
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who...
EFTA00161426.pdf
...case opened
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial begins
12/30/2021 - Maxwell convicted
6/28/2022 - Maxwell sentenced to 20
years
7/7/2022 - Maxwell Appeal
9/17/2024 - Appeal denied
4...
DOJ-OGR-00021622.jpg
...is engaged and remains inappropria
16 no cure.
17 this, immersed myselt
18 emotional health.
19 physical mobility.
20 The arrest of
a1 helped me immensely. For
22 disclose their abuse to
23 years af
24 finally see the possibility
25 December I
had to move back home once again...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00164939.pdf
...2019- Suicide
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial begins
12/30/2021 - Maxwell convicted
6/28/2022 - Maxwell sentenced to 20
years
7/7/2022 - Maxwell Appeal
9/17/2024 - Appeal denied
4...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00084755.pdf
...New York 10007
October 14, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark, NJ 07102
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
DOJ-OGR-00020126.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00084256.pdf
...Monday, December 09.2019 17:46
>» To: Robert Glassman
>» Cc:
; Nathan Werksman >> Subject: RE: SDNY investigation
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>>>
Original Message
>» From: Robert Glassman <1
>
>>> Sent: Monday. December 09.2019 17...
EFTA00155992.pdf
...Thu, 23 Dec 2021 04:06:17 +0000
Importance: Normal
Hi
- I received the below from ALAT
which was likely meant for you, re: Epstein's yacht in
Palau. Should I refer him to you?
From:
Sent: Wednesday, December 22, 2021, 22:57
To:
Subject: Fwd: The Dancing Hare
I...
DOJ-OGR-00023480.jpg
...DOJ OIG, Analysis of the Federal Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05...
DOJ-OGR-00001208.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00082654.pdf
...Mon, 17 Feb 2020 18:01:47 +0000
Attachments: QVEOYT.pdf
Darlene,
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation for the
hotel (attached) but it doesn't seem to say anything about a conference room. Could...
EFTA00159740.pdf
...Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of having to give a deposition in the civil case.
Showed LV attached document (LM 000113) and asked LV if he recalled this transaction. LV
explained as follows...
DOJ-OGR-00014503.jpg
...She demonstrated a very
that if were true,
Her memory is
Cas
beyond a reasonable doubt
travel,
the age of 17
encouraged to travel,
in order to
cause the government
that she was traveling,
find Ghislaine Maxwell
the underpinning of
guilty of
has to prove to you
enticed to
transported...
DOJ-OGR-00017124.jpg
...She demonstrated a very
that if were true,
Her memory is
Cas
beyond a reasonable doubt
travel,
the age of 17
encouraged to travel,
in order to
cause the government
that she was traveling,
find Ghislaine Maxwell
the underpinning of
guilty of
has to prove to you
enticed to
transported...
EFTA00163964.pdf
...Closed in December 2022.
90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was...
DOJ-OGR-00002229.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
° Extradition Act 2003, s. 93(4)(c) and (6A).
' Extradition Act 2003, s. 208.
"' viz, in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00092502.pdf
...travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
EFTA00092503
and/or 17. We expect to be traveling...
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