570 results for "Jan 3 2020"
Page 4 of 23
EFTA00089358.pdf
...Fri, 10 Jan 2020 21:00:53 +0000
Thanks very much, Sigrid. Yes, we received the photographs from
which we very much appreciate. Anything else
she is willing to share, including her journal entries, would be very helpful.
Best,
Assistant United States Attorney
Southern District of New York
l St...
EFTA00074710.pdf
...Thu, 16 Jan 2020 19:28:49 +0000
I checked back with
and she said that the last entry in her journal is in late February and she went to
New Mexico in April.
Thanks
Partner
BOLES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
Sent by Boxer
On January 16...
EFTA00074336.pdf
...EFTA00074339
On Jan 30, 2020, at 10:31 AM, "brendan.quigleyBbakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074352.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074322.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00174658.pdf
...Tue, 07 Jan 2020 16:04:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Just clean it up so we can submit it to
From:
(OTD) (FBI)
Sent: Tuesday, January 07, 2020 10:47 AM
To:
. (OTD) (FBI)
Subject: RE: GS-14 Justification — UNCLASSIFIED
Classification: UNCLASSIFIED
Hi
is there anything additional you...
EFTA00140925.pdf
...11 Pµ
Staff Prin(!leyame/Signature
(This form may be replicated via NP)
i rl ' i 'l'HI' I'PHI TP1T I I
2020-01577 ITEM 3
Replaces BP-S293(52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18 of 26
Page: 29 ol 153 - 2020-01577 #1 Record Images...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00072444.pdf
...Wednesday, January 22, 2020 16:44
To:
Cc:
Colleen
EFTA00072445
Mullen
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM
wrote:
Teri,
I can give you a call at 3:00...
EFTA00105466.pdf
...Wed, 08 Jan 2020 22:33:02 +0000
thanks
From:
(USANYS)
Sent: Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc...
EFTA00074329.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
EFTA00074309.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc: Lankier, Andrew...
EFTA00074316.pdf
...On Jan 30, 2020, at 10:31 AM, "brenrlan qujegy@bakerbotts corn" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
EFTA00074318
From:
‹
*
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan ebrendan.quigleyabakerbotts com>
Cc...
EFTA00074714.pdf
...Thu, 16 Jan 2020 17:31:21 +0000
Attachments: IMG-4469.jpg; IMG-4470.jpg; IMG-4468.jpg; IMG-4467.jpg; IMG-4466.jpg; IMG-
4465.jpg; IMG-4464.jpg
Hello — attached are the pages
sent me to provide to you. Here is a bit of an explanation and I...
EFTA00099344.pdf
JAN-21-2020 09:51
IRS CI
760 736 7445
P.006
2015n00988.09S
CERTIFICATE OF AUTHENTICITY
OF
BUSINESS RECORDS
1, MaMato Awl(
, declare, pursuant to Tide 28, U.S.C. § 1746,
(Print Name)
that I am employed by
Alrk5
i/ I,
irs/4(1kind that my official tide
(Name...
EFTA00074231.pdf
...Please call our conference line at
Best,
Teri
> wrote:
; Colleen Mullen
EFTA00074231
On Wed, Jan 22, 2020 at 1:39 PM
wrote:
Teri,
I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at, and
I...
EFTA00089360.pdf
...Fri, 10 Jan 2020 20:59:14 +0000
Hello
Let me follow up with
about her journal. I know she shared some pictures with you from around the time period
when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you...
EFTA00078120.pdf
...On or about August 3, 2020, the FBI finished providing the
Government all of the documents from the seized devices, this time organized by device. Because
this production included data that the filter team had not previously reviewed, the Government's
filter team conducted a full privilege review on this...
EFTA00084180.pdf
...On Jan 3, 2020, at 23:30,
ci
> wrote:
-
following up on the discussions with
attorney a couple weeks ago, we got this attorney
proffer this evening. In addition to being remarkably thorough, it's pretty interesting; she was in the thick of things in
the period that we primarily...
DOJ-OGR-00008827.jpg
...claimed
he 'wasn't asked’ about his sexual abuse history in jury questionnaire ...,” Daily Mail, (Jan. 7, 2022),
https:/Avww.dailymail.co.uk/news/article-10380247/Never-seen-video-shows-moment-Ghislaine-Maxwell-juror-
sent-conviction-chaos.html.
3 See the articles cited in note 1, supra.
DOJ-OGR-00008827
EFTA00299016.pdf
...6100 Red Hook Quarters, Suite B-3, USVI 00802)
Jeffrey Epstein
Chase Mastercard
Mailing address = 301 east 66 street NY NY 10065
New Passport: 469911707, Expires May26, 2020
10 Year Passport: Passport #207320604. Expires Oct. 10, 2012
2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED
Sothebys -
Amex...
DOJ-OGR-00001820.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file motions will ensure the defense has adequate time to review
discovery...
DOJ-OGR-00001830.jpg
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file motions will ensure the defense has adequate time to review
discovery...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith