894 results for "October 2 2020"
Page 4 of 36
EFTA00157424.pdf
...Friday, October 9, 2020 3:05:06 RM
amigo
Thank you.
On Oct 9, 2020 3:04 PM, "
,
c
(NY) (FBI)"
wrote:
Already discussed that with
. That is how I am doing it.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 9, 2020 2:40 PM, '
One request...
EFTA00157436.pdf
...On Oct 16, 2020 1:18 PM, "
Sure. Give me a call at my desk.
NY CART Coordinator
Senior Forensic Examiner
> wrote:
On Oct 16, 2020 1:17 PM,
> wrote:
Great, thank you so much. How about 1:30?
Assistant United States Attorney
From
Sent: Friday, October 16, 20201:04...
DOJ-OGR-00005819.jpg
...The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule
404(b)
The Government’s October 11 letter identified seven exhibits and one witness whose
statements are admissible as direct evidence, or in the alternative under Rule 404(b). (See October
11, 2021 Letter, Def. Mot. 2...
DOJ-OGR-00013258.jpg
...And do you recall submitting your application to the
2 Epstein Victim Compensation Fund in October of 2020?
3 A. I'm not sure when it was admitted.
4 MR. PAGLIUCA:
5 electronically, please,
6 exhibit.
7 THE WITNESS: Yes, that's my signature.
8 Q. And there is a...
DOJ-OGR-00018843.jpg
...And do you recall submitting your application to the
2 Epstein Victim Compensation Fund in October of 2020?
3 A. I'm not sure when it was admitted.
4 MR. PAGLIUCA:
5 electronically, please,
6 exhibit.
7 THE WITNESS: Yes, that's my signature.
8 Q. And there is a...
DOJ-OGR-00006744.jpg
...The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule
404(b)
The Government’s October 11 letter identified seven exhibits and one witness whose
statements are admissible as direct evidence, or in the alternative under Rule 404(b). (See October
11, 2021 Letter, Def. Mot. 2...
EFTA00065522.pdf
...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-00001810.jpg
...It was not until October 2, 2020 that the Government created a replacement set of the
unreadable discovery, which it said it would include on the same hard drive as the next
production of discovery materials. That production was only made available to Ms. Maxwell in
the MDC yesterday afternoon...
DOJ-OGR-00019340.jpg
...Under Local Rule 31.2(a)(1)(A), Ms. Maxwell selects October 22, 2020, as the due
date for her opening brief, which is 42 days from the filing of Form B, which
indicates that no transcript will be required or ordered for this appeal.
Sincerely,
ye
Adam Mueller
Counsel...
EFTA00157418.pdf
...Discovery-CART
Thursday, October 8, 202010:32:34 AM
Thanks so much!
From: M,
(NY) (FBI) <
>
Sent: Thursday, October 8, 2020 10:31 AM
To:
(USANYS)
Cc: -(NYPD)
Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART
Will do. Starting that now.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct...
EFTA00152798.pdf
...I'm probably going to be leaving around 2 today so I want to
make sure I can have it done before I leave.
On Oct 29, 2020 4:42 PM,'=I
MINIMM> wrote:
Great. Thanks so much I
From:
Sent: Thursday, October 29, 2020 4:41 PM
To:
Subject...
EFTA00157414.pdf
...Tuesday, October 06, 2020 5:31 AM
To
Cc:
Subject: RE: Evidence review --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello
Can you give me the case number and the 184's. Next Wednesday works for us.
Thanks,
From:
Sent: Monday, October 05, 2020 2:31 PM
To
Su jea. evicience review ---1.1PILLJI...
EFTA00091434.pdf
...Would prefer not to put
that off until October if possible.
Oriainal Message
From:
Sent: Thursday. September 10. 2020 2:48 PM
To:
Cc:
Subject: Out of money
We are out of money through the end of the fiscal. Everything new will have to wait.
•
Sent from my iPad
EFTA00091434
EFTA00157433.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 16, 2020 1:17 PM, "M,
(USANYS)"
wrote:
Great, thank you so much. How about 1:30?
Assistant United States Attorney
Southern District of New York
From:M e
I. (NY) (FBI) <
Sent: Friday, October 16, 2020 1:04 PM...
EFTA00085773.pdf
...Friday, October 2, 2020 10:24 AM
To:
Cc:
Subject: flights
Hi
>
Hope you're doing well and staying safe. I'm reaching out to ask if you're available today to help us make some travel
reservations for an upcoming trip to London. In particular,
and I are looking...
DOJ-OGR-00001819.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
DOJ-OGR-00001829.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00076276.pdf
...Thursday, October 29, 2020 2:58 PM
To:
Subject: RE: Discovery Issues
The CD and the envelope containing the password have both been left with Fedex — and both will go out for MDC tonight. Thanks!
From: Rohrer
Sent: Thursday, October 29, 2020 2:14 PM
To:
Subject: RE: Discovery Issues...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00065708.pdf
...SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors
October 8
and SDNY
prosecutors
-,and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
an SDNY
prosecutors
2020
EFTA00065710
EFTA00091848.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was...
EFTA00157479.pdf
...Tuesday, October 27, 2020 8:50:18 *14
Attachments:
=ROLM
Perfect. Thank you
On Oct 27, 2020 8:18 AM, "M,
• (NY) (FBI)" c
wrote:
The case is up on my machine for you to look at. When you get to CART,
will help you. He is the I st...
EFTA00157444.pdf
...JE/GM CAIR review
Tuesday, October 20, 2020 4:34:41 PM
Sure thing. I'll get
to forward the email and get the others set up 1st thing tomorrow.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31 PM, "
(NY) (FBI)" <
> wrote:
Thanks
I...
EFTA00084846.pdf
...Wed, 14 Oct 2020 07:37:32 +0000
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TOP NEWS
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered...
EFTA00152836.pdf
...Monday, November 2, 2020 3:19 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - RE: Miami meeting
Please see below
------ Forwarded message
From: Diane Aldrich
Date: Nov 2, 2020 3:17 PM
Subject: (EXTERNAL EMAIL] - RE: Miami meeting
To: '
Cc: '
Hello, all —
legal last name ism
and her travel was under...
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