508 results for "Jan 6 2020"
Page 4 of 21
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...
DOJ-OGR-00005461.jpg
...Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan...
DOJ-OGR-00006423.jpg
...Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan...
EFTA00155491.pdf
...Hi
INaMMINI
>
Tue, 05 Jan 2021 10:27:31 -0500
So sorry to hear
. This interview can certainly wait until the last week of January.
Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a...
DOJ-OGR-00015056.jpg
...1522, 2020 WL
1812460, at *2 (E.D.N.Y. Apr. 9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y...
EFTA00140925.pdf
...2020-01577-1
Case Notes
Questioned Documents
Item 6
Employee
Questioned Documents Secondary Evidence (4 ESDA lifts)
Exam Date
08/12/2020
08/19/2020
09/09/2020
08/20/2020
Page 7 oft
UNCLASSIFIED
Retneved: 9/972020101
Page: 8 of 153 CNI Questioned Documents (AF) Case Note (128072).p...
DOJ-OGR-00002946.jpg
...Brown,
800 F. App’x 455 (9th Cir. 2020), cert denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown...
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...
DOJ-OGR-00004099.jpg
...373 (PGG), 2020 WL 508682, at *4 (S.D.N.Y. Jan. 31, 2020).
The defendant’s request for the entire diary is likely to sweep in a significant period of Minor
Victim-2’s life before Minor Victim-2 met Epstein or the defendant—all of which is irrelevant...
EFTA00076008.pdf
...Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything.
From:
Sent: Friday, January 17, 2020 1:02 PM
To:
O;
Cc: =,
<
*;
Subject: RE: RE: updated JE will production
We did...
EFTA00074231.pdf
...Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs <
> wrote:
Great. Please call our conference line at
You should receive an invitation in a few
moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12...
DOJ-OGR-00002956.jpg
...Salameh,
152 F.3d 88 (2d Cir, 1998) oo. .ecceceeccesseeseceneeeeeeseeeeeeeeeseeaecaeesaeeeneeseesaeseaeeeesaeeeseeeneneeenass 5, 6, 245
United States v. Salerno,
ASL TLS. FIO C1SET) cnes.ansces a.cnene.snvses .soncenesaniens esumsee anS 1.ANeREN AR a ARENA ANN NN AN 151
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003) .......ececccesecseeseeseeeeecesecececaeeeneeseeeseeeaeeaeesaeeeeeeerenseeeaeeneeeaeeesees...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00622612.pdf
...2011
4147 2020 tisco 7668
Depoet
lo lund area/Ing ia
Defait
(Mani
Dite 2011 lee 1850 EUR
Dona
inj yt
e
atm=
Caen reclernplion
acc bisseg
December 15w-tanutey iste
I ata CC paymetil Jan 16W. 2012
Designa 1.81506
staren/ a Jan 2012
staknem lot Jan 2012
Spat...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA00078120.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 6, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00102012.pdf
...Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
No issues from the Tartaglione team. Thanks,
wrote:
From:
Sent: Thursday, January 7, 2021 7:14 PM
To:
Cc:
Subject: Re: Epstein FOIA case, Times v. BOP...
DOJ-OGR-00003656.jpg
...emt ema ect ret sas, see te 12
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011...
EFTA00065522.pdf
...202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00064715.pdf
...JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
• Dr. Anthony Fauci, the nation's top infectious disease expert, said Monday the status of the...
EFTA00081828.pdf
...On Mar 3, 2020, at 6:15 PM,
Michael,
wrote:
Wanted to get back to you, as promised - as we indicated previously, the attorney proffers we've received from you
haven't caused us to change our view of Ms.
status, and I think you've generally addressed the initial...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
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...
EFTA00066317.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
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