673 results for "October 15 2020"
Page 4 of 27
EFTA00173312.pdf
...COHN's trial is currently scheduled for October 2020. The AUSAs assigned to this case
are Lauren Elbert and Artie McConnell, EDNY.
C-28; 318B-NY-2967864; FRANCIS SMOOKLER: EDNY; C/A SA Craig Minsky: On or about
07/15/2020, the Title III monitoring in connection with the above...
EFTA00157498.pdf
...Thursda October 15, 2020 10:18 PM
To:
(USANYS)
Cc:
(USANYS);
(USANYS);
Subject:
[EXTERNAL EMAIL) - Epstein image & video files
I'll check in the morning and let you know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
On Oct 15, 2020 9:48 PM,
(USANYS)" <
wrote:
Hi j...
EFTA00152798.pdf
...Fri, 30 Oct 2020 16:10:15 +0000
Importance: Normal
That works. No rush.
On Oct 30, 2020 12:07 PM,'
MINIMIE> wrote:
I can swing by and pick up shortly after 1 if that works
On Oct 30, 2020 11:53 AM, l'
IM> wrote:
Hi =I
The exports...
EFTA00084607.pdf
...October 15, 2019
EFTA00084607
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October...
EFTA00066044.pdf
...Friday, October 9, 2020 11:15 AM
To:
Cc:
Subject: FW: Epstein and SDNY in 2016
Stephen Brown at the Daily News is working on a story for next Tuesday about Epstein, Maxwell, and pitches made
by victims' lawyers to
in 2016 that "went nowhere." His email below explains further...
EFTA00100767.pdf
...Thursday, October 15, 2020 10:55 AM
To:
Cc:
<
Subject: RE: Epstein-related files
i
Hi
>
>;
(USANYS)<
EFTA00100767
I was not given a case number for the grand jury. But there is on-going litigation regarding the release of the grand jury
information with a local newspaper, the Palm Beach...
EFTA00101304.pdf
...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, 2020 10:04 AM
To:
Cc:
<
Subject: FW: MCC discovery
EFTA00101304
M
besidesan
From:
Sent: Monday, June 15, 2020 10:01 AM
To...
DOJ-OGR-00001812.jpg
...Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications and subpoena returns” by
August 21, 2020, and the Government made three productions containing those materials, and
more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25). It...
EFTA00148361.pdf
...Fri, 03 Apr 2020 15:56:49 +0000
Importance: Normal
SSA
FBI New York
On Oct 30, 2019 12:31 PM,
Heyait
wrote:
A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went active
yesterday, October 29. Yesterday the IP...
EFTA00088652.pdf
...et
Executed this t
day of October 2020.
2
EFTA00088653
EFTA00157428.pdf
...Epstein Fibs
Tuesday, October 13, 2020 5:18:0S PM
All the devices and media have been available through our CAIR system for over a year. I
suggest you review through that system. I have already given several people access to those
machines. I can add more as needed. All...
DOJ-OGR-00001328.jpg
...spouse to be approximately $22.5 million as of October 2020. (/d.
at 15). Judge Nathan found that the difference “makes it unlikely that the
misrepresentation was the result of the Defendant’s misestimation rather than
misdirection.” (/d. at 15-16). She explained:
In sum, the evidence of a lack...
DOJ-OGR-00020245.jpg
...spouse to be approximately $22.5 million as of October 2020. (/d.
at 15). Judge Nathan found that the difference “makes it unlikely that the
misrepresentation was the result of the Defendant’s misestimation rather than
misdirection.” (/d. at 15-16). She explained:
In sum, the evidence of a lack...
EFTA00099645.pdf
...t jt
Executed this
day of October 2020.
Staff Attorney
Metropolitan Correctional Center
Bureau of Prisons
2
EFTA00099646
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...
EFTA00157430.pdf
...Data
I (NY) (FBI)
nittha=
nMEDI'
KANYC) aSattat
atOLIEBD
(EXTERNAL EMAIL] - Images from Epstein devices
Tuesday, October 13, 2020 11:21:19 PM
Hey
I was in the office all weekend. I am done with all but 5 or 6 machines. I will be able to get
you what I...
EFTA00091386.pdf
...Thu, 15 Oct 2020 20:57:45 +0000
Inline-Images: image001.jpg
Thank you very much, ME. I will follow up with
separately.
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Thursday, October 15, 2020 4:49 PM
To:
Cc.
>
>
Subject: RE...
EFTA00157411.pdf
...NYO CART Coordinator
Senior Forensic Examiner
(office)
3503-073
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002238
EFTA00157411
(cell)
From: MI,
(USANYS) (Mallta
Sent: Thursday, October 01, 2020 8:04 PM
To:
(NY) (FBI) c
I. (NY) (FBI)
Cc:
(NYPD...
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 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...
DOJ-OGR-00002110.jpg
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
DOJ-OGR-00002110
EFTA00152839.pdf
...Mon, 02 Nov 2020 20:15:43 +0000
Importance: Normal
Inline-Images: image001.png
, Gloria Allred
Hello, all —
legal last name is
and her travel was under that previously because that's is what's on her ID.
Her name as an actor is
Does this clarify what you need...
DOJ-OGR-00014924.jpg
...I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what these authors did is a two-part study. So the
first...
EFTA00153753.pdf
...Tuesday, September 15, 2020 10:27 PM
To:
<
Subject: FW: [EXTERNAL EMAIL] - RE: Victim assistance
From:
Sent: Monday, August 24, 2020 8:15 PM
To:
I <
EFTA00153754
Cc:
Subject: Re: [EXTERNAL EMAIL] - RE: Victim assistance
Thanks,
I forwarded the invitation to VSD's OGC's rep as well as my...
EFTA00154355.pdf
...prosecutors
a August 14 - 15
Everdell and
SDNY prosecutors
t o August 15
Cohen, Everdell
and SDNY
prosecutors
r
September 3-5
Everdell and
SDNY prosecutors
t o
September 5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
September 10 - 11
Everdell and
SDNY prosecutors
Phone Calls
October 2
Everdell and
SDNY...
DOJ-OGR-00007227.jpg
...It was published in October 2020. Thanks.
this study?
these authors did is a two-part study.
Page 48 of 158 48
Exhibit 3 is admitted to the
Exhibit 3 received in evidence)
the articles you provided to
TI think it
IT don't
So the
ture about what
tages...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith