894 results for "July 24 2020"
Page 4 of 36
DOJ-OGR-00020635.jpg
...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
12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The...
EFTA00085788.pdf
...UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with other individuals:
—January 23, 2018
— February 28,2020
—January 24, 2018
Let me...
EFTA00080530.pdf
...Thursday, July 9, 2020 4:24 PM
To: Danny Ortiz ; Arraignment NYSD
Subject: FW: Signed warrant
Vincent Babino
Arraignment Unit Clerk
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Phone: 212-805-4455...
DOJ-OGR-00001730.jpg
...the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government’s opposition to Defendant’s letter motion is
hereby due Friday, August 21 at 12 p.m. The Defendant’s reply is due on Monday, August 24 at
12 p.m...
EFTA00102372.pdf
...Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone number is
He does not have any other phone numbers
From:
Sent: Friday, July 24, 2020 2:14 PM
To: McGorty...
EFTA00152398.pdf
...Wed, 29 Jul 2020 22:55:24 +0000
Importance: Normal
Hey, totally understandable. I know your squad responsibilities come first. We are looking for some help in prepping for
discovery and reviewing some audio recordings. The prepping for discovery is more urgent as we are looking at a timeline
of...
DOJ-OGR-00000884.jpg
Case 21-770, Document 3-2, 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-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-00019802.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page/7 of 24
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...
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
DOJ-OGR-00019469.jpg
...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 12 p.m. The
Defendant's reply is due on Monday, August 24 at 12 p.m. The...
DOJ-OGR-00019256.jpg
...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 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The...
DOJ-OGR-00019274.jpg
...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 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The...
EFTA00081447.pdf
...Wednesday, October 28, 2020 2:24 PM
To:
Cc:
Subject: RE: Expert Witness
Good afternoon
(USANYS)
•
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief
summary for Dr.Cooper to review? Once she has a chance to review...
EFTA00081451.pdf
...Wednesday, October 28, 2020 2:24 PM
To:
EFTA00081452
Cc:
Subject: RE: Expert Witness
Good afternoon
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief summary
for Dr.Cooper to review? Once she has a chance to review...
EFTA00074187.pdf
...Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01-
23,_subpoena_to_Southwest_Airlines.pdf; 2020-01-
23,_subpoena_to JetBlue_Airways_Corporation.pdf; 2020-01-
23,_subpoena_to_Delta_Airlines,_Inc.pdf; 2020-01-
23,_subpoena_to...
DOJ-OGR-00003392.jpg
...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 en banc
granted
DOJ-OGR- 00003392
EFTA00159790.pdf
...Tuesday, July 28, 2020 7:31 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (SOD-NY-3027571) [Priority]
3531-010
Page 24 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010165
EFTA00159813
I
Classification: UNCLASSIFIED/110U°
Classification: UNCLASSIFIED...
EFTA00089710.pdf
...shall inform the Court by
EFTA00089711
email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on
the question of detention pending trial.
Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the
Speedy Trial Act due...
EFTA00096986.pdf
...shall inform the Court by
EFTA00096987
email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on
the question of detention pending trial.
Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the
Speedy Trial Act due...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
EFTA00097618.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such
files. I will review Monday to make sure. As to...
EFTA00084175.pdf
...Friday, July 24, 2020 00:07
To:
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No.
1:20-cv-00484-JGK-DCF
Thanks for adding Mon this for the redactions, M. Please find attached the letter to go out...
DOJ-OGR-00000849.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 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...
DOJ-OGR-00019755.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 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...
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