279 results for "JAN 07 2020"
Page 4 of 12
DOJ-OGR-00015056.jpg
Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page2of3
Maxwell has not made that showing. She has not shown, or attempted to show, that the
grand jury materials in her case are apt to reveal any deficiency in the proceedings leading to her
indictment. See Fed...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP 2020-07-23/georgia-man...
EFTA00072444.pdf
...Best,
Teri
On Mon Jan 6 2020 at 1:07 ".'11t1i
wrote:
Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to
reach you at, and we'll call you then.
From: Ten Gibbs
Sent: Monday...
EFTA00136313.pdf
...story/opinion/todaysdebate/2020/07/30/trump-doesnt-decide-whether-election-
work-voters-do-editorials-debates/5536753002/> (7/30, 10.31M) similarly editorializes, "By all accounts, Trump
lacks legal authority to postpone the vote and, in any event, the Constitution says his first term ends Jan. 20....
But where the...
EFTA00074231.pdf
...Follow-up
Wed, 29 Jan 2020 00:07:48 +0000
CDB_Office_Phone_Numbers.pdf
image00 ljpg; image002.jpg
As we discussed last week, our client,
has in her possession documents from and email
correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office...
EFTA00080618.pdf
...Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00156693.pdf
...Minimum Wages Under Executive Order 13658 (Nov 2020).
(xviii) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Privacy Training (Jan 2017) (5 U.S.C. 552a).
(B) Alternate I (Jan 2017) of 52.224-3.
3502-007
Page 17...
EFTA00136207.pdf
...In a commentary in C4ISR & Networks 2020/07/28/in-an-evaporating-ooda-
loop-time-is-of-the-essence/> (7/28), Jan Kallberg, a research scientist at the Army Cyber Institute at West Point,
writes, "Both the accelerated execution of cyberattacks and an increased ability...
EFTA00065522.pdf
...Jan. 29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020...
EFTA00174655.pdf
...Tue, 07 Jan 2020 15:46:58 +0000
Importance: Normal
Classification: UNCLASSIFIED
HI=
is there anything additional you want me to add to this? What is the next action item for this?
Thanks, Walt
From:
Sent: Monday, January 06, 2020 3:39 PM
Subject: RE: G5-14 Justification --- UNCLASSIFIED
Classification...
EFTA00160532.pdf
...Unanswered Questions About Trump's Looming Jan. 6 Indictment
Independent (07/24, Sommerlad) reported that Donald Trump is likely to face his third indictment this year over
efforts to overturn the 2020 U.S. presidential election results and his role in the January 6, 2021, Capitol riot,
according to a...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00096442.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: JXCKWJ
Date: Jan 24, 2020
Traveler
Customer Number
Agent
ATTN
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
05
*TICKET PURCHASE WITH
Monday, February 03, 2020...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00074360.pdf
...Frida February 07 2020 15:43
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
ale;
; Kevin Boyle
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 Am,
cca
wrote:
> Robert,
> We...
EFTA00128379.pdf
...Jan 09, 2020 07:07:34
End Time: Jan 09, 2020 23:01:40
Search Duration: 15:53:56
Indexing Duration: 00:01:03
Search Outcome: Success
Final results of search:
$LogFile Analysis: 21601 items
AmCache Device Containers: 29 items
AmCache Driver Binaries: 267 items
2019-010614
Notes
Page 16...
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00164348.pdf
...What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter
Mean?
ABC News (07/28, Alfonseca) reported that Donald Trump has been alerted that he is a target of the
special counsel's investigation into potential interference with the 2020 presidential election results, and
could be...
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