669 results for "October 19 2020"
Page 4 of 27
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...
EFTA00152836.pdf
...Tue, 03 Nov 2020 02:12:24 +0000
Importance: Normal
Inline-Images: image001.png
Thank you,
We sent
submitted her RSVP questionnaire.
the invitation and questionnaire yesterday (Sunday) and it appears she has just now
From:
Sent: Monday, November 2, 2020 3:19 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL...
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...
EFTA00152501.pdf
...Thursday, September 24, 2020 12:19 PM
To:
Cc:
Subject: International Travel Question and Request
Heys
I wanted to reach out about traveling internationally.
and I, along with 2 AUSAs from SDNY were hoping to travel to
London back in March to interview an important witness in the Epstein/Maxwell...
EFTA00040537.pdf
...Sunday, October 04, 2020 19:09
To:
Cc:
Subject: RE: Jeffrey Epstein devices - privilege review
Hey, it's no bother, but I don't actually think I was involved when the uploading of the search warrant devices was
completed — or at least, I don't have any record of being...
EFTA00101304.pdf
...2020 19:46:33 +0000
Ok, can you please have them load these to Relativity? We may need to create a new database.
From:
Sent: 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...
EFTA00163224.pdf
...Wed, 04 Nov 2020 19:14:17 +0000
Importance: Normal
Copy. See you soon!
On Nov 4, 2020 1:31 PM, "Allen, Amanda L. (DO) (FBI)" wrote:
Good Afternoon,
Due to the low number of individuals who have sent a response in the affirmative, we will only...
DOJ-OGR-00007636.jpg
...17-19, 1994
Boise 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...
DOJ-OGR-00019681.jpg
Case 20-3061, Document 104-2, 10/19/2020, 2955206, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020...
DOJ-OGR-00021994.jpg
...19 cr. 830 (AT)
Request to Adjourn Trial Date
Dear Judge Torres:
On November 25, 2019, during the initial status conference the Court scheduled the
above referenced criminal action for trial to commence on April 20, 2020. I am
requesting that the trial date be postponed to sometime in October...
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...
EFTA00153274.pdf
...Friday, October 30, 2020 11:22 AM
To:
(CRT) C
;-
I. (DO) (FBI) <
M=0>;
(NY) (FBI) <
Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Hi everyone- please see comments below from Gloria Allred.
(ODAG)
>;
(DO) (FBI)
Forwarded message
From: Gloria Allred <
Date: Oct 30, 2020 11:05...
EFTA00076276.pdf
...Thu, 29 Oct 2020 19:54:37 +0000
Attachments: 2020.10.29_MDC_-_Maxwell_PASSWORD.pdf
Inline-Images: image001.jpg; image002.jpg
Of course — it's attached here. Thanks!
From
Sent: Thursday, October 29, 2020 3:53 PM
To:
Subject: RE: Discovery Issues
Thank youl Would you please send me...
DOJ-OGR-00002823.jpg
...other offenses. (See id.) On October 31, 2018, the Government obtained a superseding
indictment, which incorporated the same offenses as the initial indictment but added two
additional counts of unlawful disclosure and criminal contempt of court. (See id. at 1-2.)
On February 2, 2020, Schulte proceeded to trial on...
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...
EFTA00153235.pdf
...Tuesday, October 20, 2020 3:01 PM
To:
Cc:
Subject: November 12 Availability
Hello VSs,
I hope you are all doing well and staying safe in these uncertain times. I am reaching out to you to find out your
availability to assist in a briefing on Thursday, November 12 in...
DOJ-OGR-00001808.jpg
...19-CR-696
(PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley
v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554
(8th Cir. 1975).
The Government is the Team
In an...
EFTA02730271.pdf
...All the information was collected between 14 October
2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE...
EFTA00092537.pdf
...Thu, 16 Jan 2020 16:19:48 +0000
Attachments: 1.16.2020_Production.zip
In response to your request for any prior wills of Jeffrey Epstein, which request we understand was made pursuant to the
October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein...
DOJ-OGR-00001778.jpg
...October 3, 2020
/s/ Bobbi C. Sternheim
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19" Street — 4! Floor
New York, NY 10011
212-243-1100
DOJ-OGR-00001778
DOJ-OGR-00005248.jpg
...Smith, 19 Cr. 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...
DOJ-OGR-00005239.jpg
...Smith, 19 Cr. 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...
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...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
EFTA00073051.pdf
...I8-CR.613 (BRM)
Trenton, New Jersey
October 16, 2019
EFTA00073068
LaPorte CV (Version 2020.3)
Page 19 of 19
72. U.S. Bank National Association v. Harry H. Moral!, II;
Jane E. Carey; et a!
Case No. 09CA3175
In the Circuit Court of the 9th Judicial Circuit
Orange County...
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