870 results for "November 10 2020"
Page 4 of 35
EFTA00154289.pdf
...Tuesday, November 24, 2020 1:27 PM
To: NM
(NT) (FBI) ca
Cc: Brad Edwards <
Maria Cardenal <
; Brittany Henderson c
>
Subject: RE: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement for Treatment
Thanks
. I know that the client seeks to continue treatment, if that makes a difference, perhaps they can pay for...
EFTA00152849.pdf
...Thursday, November 12, 2020 10:24 AM
To:
Cc:
Subject: Media Attention
NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below.
FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to
that a...
EFTA00098783.pdf
...Thu, 19 Nov 2020 15:42:50 +0000
Thanks Maurene.
From:
Sent: Thursday, November 19, 2020 10:36 AM
To:
Subject: FW: Ghislaine Maxwell 02879-509
FYI, Maxwell is being placed in quarantine because she came in close contact with a staff member who tested positive for
COVID. Maxwell tested...
EFTA00153998.pdf
...Monday, November 2, 2020 1:57 PM
To:
(DO) (FBI) <
>;
Subject: Fwd: [EXTERNAL EMAIL] - New client
EFTA00153998
- to confirn for approval •
is an confirmed victim?
Thanks
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:'
Cc:
Good morning,
I wanted to inform you...
EFTA00153994.pdf
...Monday, November 2, 2020 1:57 PM
To:
(DO) (FBI) •c
.> ,
Subject: Fwd: [EXTERNAL EMAIL] - New client
- to confirn for approval •
is an confirmed victim?
Thanks
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:
(NY) (FBI)" <
:).,"
(DO) (FBI)"
Cc:
Good morning,
>,'
I...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00096637.pdf
...Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10:15:20 PM 1 ST
To: '
Cc: '
Subject: RE: Draft Statement
How about 2:30?
From:
Sent: Thursda , November 12, 2020 7:48 PM
To
'cM...
EFTA00094756.pdf
...Tuesday, March 10, 2020 3:44 PM
To:
(USANYS)
(NY) (FBI)
Subject: FW: As per our conversation
(USANYS)
FYI, from the
[agency. Unfortunately this only goes back to 1999, which is brutal — just a couple
more years would be so helpful! But, three
flights in 2000 and 2001 (for the...
EFTA00076003.pdf
...Tue, 03 Nov 2020 03:11:31 +0000
Thanks. Let's definitely add that to the agenda for next week's meeting.
Ori inal Messa e
From:
Sent: Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in...
EFTA00154177.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at 2...
EFTA00153992.pdf
...Monday, November 2, 2020 1:57 PM
To:
. (DO) (FBI) <
M>;
Subject: Fwd: [EXTERNAL EMAIL] - New client
Thanks
- to confirn for approval •
is an confirmed victim?
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:
Cc:
Good morning,
>;
I wanted to inform you...
DOJ-OGR-00020640.jpg
...The Defendant's reply shall not
exceed 10 pages ( Defendant submission due by 12/8/2020., Defendant Replies due by
12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J.
Nathan on 12/7/20)Gw) (Entered: 12/07/2020)
12/07/2020 90 | ENDORSED...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
DOJ-OGR-00020632.jpg
Case 22-1426, Document “Tato | 3475900, Page14 of 208
| A-10_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s...
DOJ-OGR-00005238.jpg
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
DOJ-OGR-00020403.jpg
...Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official...
DOJ-OGR-00020504.jpg
...Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official...
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00022072.jpg
...at 9).°
The Government responded to the defendants’ discovery requests by letter dated March
14, 2020. As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government referred Thomas to its prior response as stated at the November 25, 2019
pretrial conference. With respect...
EFTA00153989.pdf
...Monday, November 2, 20201:57 PM
To:
Subject: Fwd: [EXTERNAL EMAIL] - New client
Thanks
- to confirn for approval •
is an confirmed victim?
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: (EXTERNAL EMAIL! - New client
To: '
Cc:
Good morning,
I wanted to inform you that
reached out for...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00004113.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January...
EFTA00152952.pdf
...What else do you need?
- she was at the meeting November 12th right?
Forwarded message
From: Maria Kelljchian
fr-"
Date: Nov 24, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement for Treatment
To: "
FBI '
Cc: Brittany Henderson
Cardenal
Edwards
Good morning
I hope this email finds you...
EFTA00364342.pdf
...All Players
selected to our 2019 & 2020 teams will attend eight to ten (8 to 10) Fall clinic / practice sessions. We will be
selecting one team in each grade to attend one (1) Fall Tournament. Players selected who are unable to attend
EFTA00364343
Fall Clinics or Fall Tournaments will maintain...
EFTA00164581.pdf
...On 08/10/2019, FBI NY was
notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell...
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