1,084 results for "July 21 2020"
Page 4 of 44
EFTA00152614.pdf
...Friday, July 24, 2020 9:07 PM
To:
Cc:
Subject: Re:
and
Thank you and yes, we will let you know.
On Jul 24, 2020, at 21:05,
> wrote:
EFTA00152614
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July...
EFTA00152612.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
EFTA00157967.pdf
...Tuesday, July 21, 2020 1:16:25 PM
Attachments:
1MG 0266-/PG
itraJacial
From: Wetjets
Sent: Monday, July 20, 2020 22:08
To:
(USANYS)
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that IM
had taken...
DOJ-OGR-00012570.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00018157.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00019801.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00000845.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00000883.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00019751.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00001004.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00001004
DOJ-OGR-00019922.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00019922
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00151164.pdf
...Tue, 28 Jul 2020 21:51:40 +0000
Importance: Normal
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per...
EFTA00161726.pdf
...Mon, 05 Oct 2020 19:37:21 +0000
Importance: Normal
Thank you!
On Oct 5, 2020 3:33 PM, "
> wrote:
Hey brother you are good to go
•
From:
Sent: Monday, October 5, 2020 3:20 PM
To:
Subject: FW: AD authority for travel
Approved! Thanks.
From:
Sent: Monday, October 5...
DOJ-OGR-00019778.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00020499.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
EFTA00084233.pdf
...Tuesday, July 21, 2020 19:54
To:
Cc:
Subject: Re: Maxwell Discovery
>;
(NY) (FBI) <=
='
>;I
<->
Actually the photo files are quite large and would have to be broken up into multiple discs.
if you are done
with the thumb drive I recently dropped off to you would you be able...
DOJ-OGR-00020398.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
EFTA00152629.pdf
...2020 7:21 PM, "
(NY) (FBI)" <
> wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI) <
Sent: Wednesday, July...
EFTA00152616.pdf
...On Jul 31 2020 4:35 PM, "
Hi
Let me know if you have a time to chat.
Regards,
(TD) (FBI)" <
> wrote:
On Jul 29, 2020 7:21 PM, "
(NY) (FBI)" c
> wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
DOJ-OGR-00020631.jpg
...07/10/2020)
07/10/2020 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/10/2020)
07/10/2020 21 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by
Ghislaine Maxwell. (Everdell, Christian) (Entered...
EFTA00077111.pdf
Public Corruption Unit
Short Form Updates
July 5, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein, USAO 2018R01618 (AUSAs
: On
August 10, Epstein committed suicide at the MCC. The investigation into Epstein's
co-conspirators continues. In particular, we have developed considerable evidence
regarding the involvement of Ghislaine...
EFTA00089735.pdf
...Wed, 04 Nov 2020 21:13:41 +0000
Importance: Normal
Hi M,
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Dev
A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec...
DOJ-OGR-00002082.jpg
Maxwell’s Attorneys Were In Regular Contact With SDNY Prosecutors
2 july 7 @ Phonecalls () Emails (T) Meetings
Pagliuca and Everdell and
SDNY prosecutors SDNY prosecutors
g September 3-5 g October 2 , January 21
_ ‘i Everdell and Everdell and Cohen, Everdell,
g July 7-9 \,) August 7 SDNY prosecutors SDNY...
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