867 results for "November 4 2020"
Page 4 of 35
DOJ-OGR-00020639.jpg
...by December 4, 2020. For the reasons
outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court
DENIES the Defendant's request for an in camera conference. In order to protect the
privacy interests referenced in the Defendant's November 25, 2020 letter, the Court...
DOJ-OGR-00001848.jpg
...by December 4, 2020.
For the reasons outlined in the Government’s letter dated December 2, 2020, Dkt. No. 80,
the Court DENIES the Defendant’s request for an in camera conference. In order to protect the
privacy interests referenced in the Defendant’s November 25, 2020 letter, the Court...
EFTA00154289.pdf
From: '
(NY) (FBI)" <
To: '
(VSD) (FBI)"
Cc: '
(NY) (FBI)" 4
Subject: Fwd: RE: [EXTERNAL EMAIL] -
for Treatment
Date: Tue, 08 Dec 2020 19:49:13 +0000
Importance: Normal
Inline-Images: image001.png
Esptein Victim Seeking Reimbursement
Hi
please see below. I told them that I didn't believe that it...
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...
DOJ-OGR-00022071.jpg
...At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised
the issue of an “ongoing . . . report” by the Office of the Inspector General and requested the
“status” of the report and when it would be completed.* (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9).
In...
EFTA00135625.pdf
...C-20 request for assistance
November 4, 2020 12:50 PM (UTC-05:00)
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for
2 volunteers to help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have...
EFTA00152842.pdf
...Sat, 31 Oct 2020 03:19:09 +0000
Importance: Normal
Attachments: 2020_Fillable_RSVP_Questionnaire_FINAL.docx; Invitation_FINAL.pdf;
Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf
Inline-Images: image001.png
Please ask your clients to return the attached RSVP Questionnaire to
by November 2, 2020.
They may also...
DOJ-OGR-00020262.jpg
...The parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing the parties to meet and confer regarding the defendant’s request that the warden of the
Metropolitan Detention Center (“MDC”) report directly to the Court and counsel on the
defendant’s conditions of...
DOJ-OGR-00002019.jpg
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 2 of 4
CONFIDENTIAL/PRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell’s bail application.
History
4. The person described in the criminal charges is not...
DOJ-OGR-00001345.jpg
...The parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing the parties to meet and confer regarding the defendant’s request that the warden of the
Metropolitan Detention Center (“MDC”) report directly to the Court and counsel on the
defendant’s conditions of...
DOJ-OGR-00001846.jpg
...The Government has reviewed the proposed redactions to the defense letters
dated November 25, 2020 and November 30, 2020. Because those proposed redactions are
narrowly tailored to protect the privacy interests of third parties, the Government has no objection
to the defense’s proposed redactions. The Government objects, however, to...
DOJ-OGR-00001842.jpg
...The parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing the parties to meet and confer regarding the defendant’s request that the warden of the
Metropolitan Detention Center (“MDC”) report directly to the Court and counsel on the
defendant’s conditions of...
EFTA00098791.pdf
...1) SDNYPROD008
2) SDNYPROD009
3) SDNYPROD010
4) SDNYPROD011 (Note: this is a six-part production)
5) SDNYPROD012
6) SDNYPROD013
7) SDNYPROD014
EFTA00098791
There are approximately 1.2 million records currently being imaged. The images will be available on Monday November 2
2020 at the earliest. The production of the records...
HOUSE_OVERSIGHT_024312.jpg
...statement and form of proxy for Carvana’s 2020 Annual
Meeting of Stockholders must be received by Carvana at our principal executive offices at 1930 W. Rio Salado Pkwy, Tempe, AZ, 85281, no later than the
close of business on November 15, 2019. Stockholders wishing to make a director nomination...
DOJ-OGR-00019810.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00000854.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00000892.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00019708.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00019731.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00019760.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00019786.jpg
...12/07/2020)
12/08/2020 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant...
DOJ-OGR-00001844.jpg
...The parties jointly submit this letter in response to the Court’s November 24, 2020 order
directing the parties to meet and confer regarding the defendant’s request that the warden of the
Metropolitan Detention Center (“MDC”) report directly to the Court and counsel on the
defendant’s conditions of...
DOJ-OGR-00001813.jpg
...That said, the
Government has repeatedly informed the vendor of the November 9, 2020 deadline, and the vendor
is making every effort to meet it. The Government expects an update from the vendor early next
week and will promptly alert the Court and the defense if it appears the vendor...
DOJ-OGR-00019466.jpg
...Nathan on 7/9/2020)({jbo)
(Entered: 07/09/2020)
07/10/2020 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant
.. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained...
EFTA00099893.pdf
From: '
To:'
(NY) (FBI)" -4
Cc: '
(NY) (FBI)"
Subject: Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC
Date: Fri, 06 Nov 2020 13:52:02 +0000
Good morning,
I am not going to be present today. The purpose of the visit is just for Maxwell and her attorney to review the
contents...
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