370 results for "Oct 14 2020"
Page 4 of 15
EFTA00152775.pdf
...Tue, 01 Dec 2020 14:20:06 +0000
Importance: Normal
>) '
(NY) (FBI)" <
>
Hi Brittany,
On Oct 3, 2019 6:16 PM. Brittany Henderson <
> wrote:
Mandy,
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present...
EFTA00152813.pdf
...Fri, 30 Oct 2020 14:01:35 +0000
Importance: Normal
Just gathering the full list, will respond in a few minutes!
On Oct 30, 2020, at 9:57 AM, Jackson, Angela (NY) (FBI) wrote:
Thank you Mariann! Can you give me the locations in California?
On Oct...
DOJ-OGR-00002950.jpg
...867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d 962 (7th Cir, 2014) oo. ceeccesccsceescesseeeeceseceseceeesaeeeeesseeaeceaesaeesaeeeeseseeeaeseaeeaeessesereerenaes 19
United States v. Halper,
590 F.2d 422 (2d Cir, 1978) .....cecceeccescceseeseesseeeneeseensecnecaeeseeeeeenseeaeceaecaeeeaeeeesserenseseaesnnesseeerees 216
United States v. Haqgq,
218 F.3d 44 Cid...
DOJ-OGR-00005960.jpg
...24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d...
DOJ-OGR-00006885.jpg
...24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d...
EFTA02258873.pdf
...Return to Moscow on Oct 3rd departing in the evening. We have a ticket for Natalya (rec. locate
$591.30. We would like to change this current ticket to these new dates.
Natalva Litvinova
Pit
Birthday:
P Expires: 04.05.2020 (May 4, 2020
Kazakhstan
- I
To learn more about...
EFTA00085788.pdf
...Friday, October 02, 2020 2:14 PM
(NY) (FBI) <
>
To:
(USANYS)
>
Cc:
(USANYS)
(USANYS) <
Subject: Re: [EXTERNAL EMAIL] - RE:
UK number
Hi,
Sorry I got a little inundated, will get this to you by the end of the weekend.
From:
(USANYS)
Sent: Friday, October 2, 2020 1:50 PM
To...
DOJ-OGR-00002008.jpg
...These documents
nl
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein...
EFTA00152665.pdf
...Mon, 05 Oct 2020 14:19:00 +0000
Importance: Normal
Hi
I just wanted to follow up and find out if HQ had approved funding for this trip?
Thanks,
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
CID...
EFTA00153237.pdf
...Tue, 27 Oct 2020 14:26:36 +0000
Importance: Normal
We have 17 - with atty POC's
Attorney
Firm
Gloria Allred
Daniel Mullkoff
Mariann Wang
Allred POC - Diane Aldrich
Alexandra Marina Conlon
Brad Edwards
Stan Pottinger
Robert Glassman
Robert losefsberg
Kimberly Lerner
Allred Maroko Goldberg
Allred Maroko Goldberg
Allred Maroko...
EFTA00173800.pdf
...Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
Haha.
Thanks
! Much appreciated. Hope you're doing well!
From:
Sent: Friday, October 30, 2020 10:42 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able...
EFTA00174954.pdf
...Fri, 30 Oct 2020 14:42:12 +0000
Importance: Normal
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able to get this approved no problem. If
doesn't approve by today, I'll approve on
Monday.
Happy Friday!
From:
Sent: Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request...
EFTA00153254.pdf
...Thu, 22 Oct 2020 19:14:54 +0000
Importance: Normal
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
(CRT)
Sent: Thursday, October 22, 2020 2:12 PM
To:
. (ODAG) (1MD) A
. (DO) (FBI)
. (DO...
DOJ-OGR-00005248.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
EFTA00092405.pdf
...Fri, 09 Oct 2020 14:31:42 +0000
Attachments: V2-6thfroductioniRedactionsfor FOIA_emails).xlsx
There are replacements for the two corrupt files in the same shared directory you used before. Would you be able to take
a look at those today and add them to this version of the spreadsheet...
DOJ-OGR-00005239.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
EFTA00153012.pdf
...Tue, 27 Oct 2020 23:22:15 +0000
Importance: Normal
Hi
- I am reaching out to each individual law firm to see if they received the invites and hoping to find
contact information for the missing ones. Will let you know soon as I hear from each of them.
On...
EFTA00153306.pdf
...Tuesday, October 27, 2020 4:44 PM
To:
Cc:
(N
D)
Subject: [EXTERNAL EMAIL] - Re: Revised meeting invitation and RSVP questionnaire
Hi
Thanks. Can you please confirm the email provided fo
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same...
EFTA00152736.pdf
...Fri, 23 Oct 2020 00:14:27 +0000
Importance: Normal
See below.
From:
Sent: Thursday, October 22, 2020 12:16 PM
To:
Cc:
Subject: [EXTERNAL EMAIL) - outstanding discovery issues
Following up on my conversation with
this morning about several discovery items that are outstanding, I wanted
to send a list...
EFTA00152907.pdf
...Wed, 14 Oct 2020 18:25:33 +0000
Importance: Normal
"Young, Amanda N. (NY) (FBI)"
"Pomerantz, Lam (USANYS)"
Hi Mandy and Paul,
Maxwell's attorneys have arranged with the MDC to have a room available for Maxwell to review the photos on the secure
laptop this Friday 10/16 from...
EFTA00101122.pdf
...Tuesday, October 20, 2020 8:14 AM
To:
(USANYS)
Cc:
(USANYS)
EFTA00101122
(USANYS)
Subject: Re: GM -- search warrant retur
I can ask
about the attachments.
is out today, so I cannot ask CART until tomorrow.
On Oct 20, 2020, at 7:28 AM,
(USANYS) c
› wrote:
Thanks
Those certainly do...
EFTA00098795.pdf
...Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proceeding. I'm honestly not sure who can get
copies and under what circumstances.
From:
(USANYS) [mailto:
Sent: Tuesday, October 13, 2020 10:13 AM
To: Brianna Coakley...
EFTA00153244.pdf
...Tue, 27 Oct 2020 22:26:35 +0000
Importance: Normal
Yes, that is the same person.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CRT)
Sent: Tuesday, October 27, 2020 6:24 PM
To:
. (DO) (FBI) c:M
ill>;
Cc:
. (DO) (FBI) <
>;
. (NY) (FBI) <
Subject...
DOJ-OGR-00005865.jpg
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
DOJ-OGR-00006790.jpg
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
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