287 results for "Jul 30 2020"
Page 4 of 12
EFTA00075319.pdf
...Would it be possible to discuss the below on a conference
call together at 4:30? If so, we can use the same call in info as before.
thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time...
EFTA00040584.pdf
...Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: ecf_bounce@nhd.uscourts.gov ced bounce@nhd.uscourts.gov>
Sent: Monday, July 6, 2020 9:46 AM
To: nef@nhd.uscourts.gov
Subject: Activity in Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing
This is an...
EFTA00099654.pdf
...Fri, 31 Jul 2020 01:18:53 +0000
Attachments: Categories_of records.doex
FYI, =called again about this — let's discuss.
From:
Sent: Thursday, July 30, 2020 5:40 PM
To:
Subject: FW: OPR Materials
From:
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Cc
Subject: OPR Materials
Chief...
EFTA00099594.pdf
...Thu, 02 Jul 2020 16:24:42 +0000
Importance: Normal
Attachments: unnamed
This meeting invitation shall not be shared, and unknown persons who attempt to join the
video conference will not be admitted.
Only necessary case participants will be permitted to join this video hearing. All others may
access the...
EFTA00100656.pdf
...Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
wrote:
> Good afternoon,
> Below please find the completed form for defendant Ghislaine Maxwell (DOB
USMS No. 02879-
509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached please find the...
EFTA00161249.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
EFTA00080942.pdf
...Thu, 23 Jul 2020 03:17:40 +0000
I should be free starting around 1pm tomorrow if you want to talk about this then.
From:
Sent: Wednesday, July 22, 2020 10:20 PM
To:
Subject: FW: Victim notification letter
This is in relation to the attached, which Mforwarded to me...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
EFTA00084336.pdf
...Would it be possible to discuss the below on a conference
call together at 4:30? If so, we can use the same call in info as before.
thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time...
EFTA00097129.pdf
...Wed, 22 Jul 2020 03:18:41 +0000
Thanks very much. Will circulate an invite.
From:
Sent: Tuesday, July 21, 2020 9:51 PM
To:
1
Cc:
(NY) (FBI) a;
h.>
Subject: Re: Maxwell Discovery
Tuesday at 4:30 sounds good.
Ell well chat tomorrow.
On Jul 21, 2020, at...
EFTA00093040.pdf
...you electronically on Friday at 9:30.
thanks,
From: Jack Scarola
Sent: Tuesday, July 14, 2020 13:37
To:
Cc:
; Mary McCann
Subject: Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
Jack
wrote...
EFTA00597210.pdf
...See Workcard
30-MAR-2012
5059
1943
30-MAR-2020
969d
30-MAR-2020
WO 144 MOS INSP (2/2012)
25.290-00.26
OFFICE SEAT NO. 20 LIFE VEST
RESTORE
PM: P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC...
EFTA00084709.pdf
...Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on...
EFTA00157956.pdf
...Tuesday, July 14, 2020 13:37
To:
Cc:
jUSANYS)
Subject Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
wrote:
I am confirming Friday 7117120 at 9:30AM for
to be at your office...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
HOUSE_OVERSIGHT_016148.jpg
...This implies that
oil burned for power generation could drop by 30% or 300 thousand bpd by 2020, most
of which would likely be crude which is more valuable in the export market than the
38 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016148
EFTA00173312.pdf
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00345338.pdf
...Wed, 15 Jul 2015 19:41:50 +0000
Wed. July 15, 2015 LSJ
Reminder: Valentine to fill in for
3:30-5pm
4:00pm Phone Date w/Joi Ito (415 290-4618)
Thurs. July 16, 2015 LSJ
Fri. Jul
7, 2015 LSJ
Reminder: Valentine to fill in for
3:30...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
EFTA00165433.pdf
...Thursda , Jul 2, 2020 9:30 AM
To:
(NY) (FBI) alla>
Subject: quote
said this was the quote she proposed for you. If you're good to go, I'll send to SDNY.
"Preserving the innocence of children is one of the most important, if not the most important, responsibilities...
EFTA00102398.pdf
...Mon, 06 Jul 2020 15:02:53 +0000
Inline-Images: hnage001.jpg
Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more
punishment than whatever the penalty was at the time of the offense. So, normally...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
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