604 results for "October 13 2020"
Page 4 of 25
EFTA00087047.pdf
...Epstein's attorneys concerning the negotiation of the NPA,
which you previously produced on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
EFTA00087048
October 13,
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced...
EFTA00089804.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
c:
Subject: RE: Help with Epstein Privilege Review
EFTA00089812
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To...
EFTA00040537.pdf
...Sunda October 4, 2020 7:10 PM
To:
Cc:
Subject: RE: Jeffrey Epstein devices - privilege review
I'm sorry, a brief addition — I just realized that I also have this email from -from
8/13, so it very well may be that the
subsequent email referenced below was just a...
EFTA00101122.pdf
...Tue, 20 Oct 2020 19:58:13 +0000
Attachments: 2020-06-26,_search_wan-ant,_20_mag_6719.pdf
(USANYS)"
Sure, the warrant is attached.
From:
(USANYS)
Sent: Tuesday, October 20, 2020 3:52 PM
To:
);
(USANYS)
Cc:
(USANYS)
Subject: RE: GM -- search warrant returns
Thanks
Let's see what...
EFTA00101304.pdf
...Friday, June 26, 2020 3:40 PM
To:
Cc:
Subject: RE: MCC discovery
We received email files for these people on August 13. In October, we received more discs from Dave that were organized
by inmate (Epstein, Ryes, Outlaw) but those can't be opened.
From:
Sent: Monday, June 15...
EFTA00174954.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD...
EFTA00075841.pdf
...NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write to renew our request that you produce the FBI case file concerning the
investigation of
We had originally asked for the file in our discovery request
letter dated October 13, 2020. You denied our request for the file on...
EFTA00153269.pdf
...Tue, 13 Oct 2020 15:15:53 +0000
Importance: Normal
Inline-Images: image001.png
Good morning
. Hope all is well. I just wanted to touch base about scheduling the interview for
She has advised that the best day of the week for her is on a Tuesday, if possible.
Thank...
EFTA00066553.pdf
...13,
2020, Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly
before trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
EFTA02730271.pdf
...ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(UHFOUO...
DOJ-OGR-00006204.jpg
...at 13).
The Court emphasized that the defendant’s “pattern of providing incomplete or erroneous
information to the Court or to Pretrial Services bears significantly” on its assessment of her history
and characteristics. (/d. at 15). In so doing, the Court highlighted that in July 2020 the defendant
represented to...
EFTA00151159.pdf
...Wed, 14 Oct 2020 10:29:27 +0000
Importance: Normal
ft
Pls ensure that sdny is aware and knows how to access this stuff. Who can
reach out to at sdny in NY to
discuss?
From: '
Date: Oct 13, 2020 5:18 PM
Subject: RE: Epstein HDs
To: '
Cc: '
Forwarded...
EFTA00174242.pdf
...a
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for E stein's company in 1996, when Michelle Healy worked as a receptionist. When
worked at 457 Madison Avenue for Maxwell, it...
EFTA00152958.pdf
...Tuesday, November 3, 2020 3:13 PM
To:
(NY) (FBI)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond?
Forwarded message
From: Gloria Allred -4
>
Date: Nov 3, 2020 1...
DOJ-OGR-00007636.jpg
...Cascade, Boise, ID, September 12-13, 1994
Sea World, San Diego, CA, September 19-20, 1994
First Bank System, Minneapolis, MN, September 28, 1994
IDS Financial Services, Minneapolis, MN, September 29, 1994
Norwest, Minneapolis, MN, September 30, 1994
Warner-Lambert, Hamilton Park, NJ, October 11-12, 1994
4 Courses at...
EFTA00073117.pdf
...30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered the Zoom Call. American Academy of
Psychiatry and the Law Newsletter, 46(1): 13, 30, 2021.
* Boldface indicates Ryan C. W. Hall, MD
ABSTRACTS/POSTERS:
1.
Hall RCW, Hazard SC. Hall RCW, Pacheco CA, Blakey RE, Abraham J...
EFTA00090144.pdf
...30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered the Zoom Call. American Academy of
Psychiatry and the Law Newsletter, 46(1): 13, 30, 2021.
* Boldface indicates Ryan C. W. Hall, MD
ABSTRACTS/POSTERS:
1.
Hall RCW, Hazard SC. Hall RCW, Pacheco CA, Blakey RE, Abraham J...
EFTA00096644.pdf
...Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: '
(USANYS)"
(USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:
Thanks,
Sent...
EFTA00092389.pdf
...Department of Justice
United States Attorney
Southern District of New York
October 13, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Fi
ins
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal...
DOJ-OGR-00001813.jpg
...25, 2020, Dkt. 49, at 2). Others turn on the defense’s baseless
attempts to redefine classic Giglio or Jencks Act material as Rule 16 discovery, or on a faulty
definition of exculpatory material that has no basis in law. (See Gov. Ltr. dated Aug. 13, 2020,
Dtk. No. 41...
EFTA00100934.pdf
...Monday, October 26, 2020 3:41 PM
To:
Cc:
.c
›;
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
kli
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
Cc:
EFTA00100934
Subject: RE: Epstein investigation
Hi...
EFTA00040390.pdf
...And whether you our team mi ht be available on October 9th to interview the clients we had to adjourn a
few weeks ago,
and
Thanks,
Mariann
From: Mariann Wang
Sent: Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred <
Subject: Follow up
>
Thanks again...
EFTA00076006.pdf
...Thu, 16 Jan 2020 23:13:28 +0000
On the timeline, I generally agree though it's also conceivably possible that there were other wills / changes and the
Trustees just either don't have them or aren't aware — probably unlikely, but it is a long period of no change...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00163235.pdf
...Normal
I spoke witia
and
On Oct 14, 2020 6:34 PM,
wrote:
Ha
Per our conversation see below. Thanks so much for your help.
Briefing for Oct 22nd. Since there is quick turnaround, DOJ posed another date of Nov 5th.
Thanks,
------- Forwarded messa e
From:
Date: Oct 13, 2020...
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