842 results for "October 20 2020"
Page 4 of 34
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
EFTA00153045.pdf
...20,000 images so
should be little quicker for ya. Let me know if you have any questions!
NY-3027571_Safe
• NYCO24355 -
NY-3027571_215974 WINDOWS
• NYCO24323
• NYCO24326
• NYCO24334
NY-3027571_219407 WINDOWS
• NYCO24368
• NYCO24394-I
• NYCO24390
• NYCO27908
• NYCO27910
NY-3027571_MAC LAPTOP
• NYCO24363
From:
Sent: Thursday, October 22, 2020...
DOJ-OGR-00001814.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 3 of 4
Page 3
recent New York investigation as part of the Prosecution Team’s files, and stated as much at the
initial pretrial conference and in its October 7, 2020 letter. Because the Palm Beach...
EFTA00157448.pdf
...JE/GM CAIR review
Wednesday, October 21, 2020 4:13:12 PM
Your new people are set except for M.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31 PM, "
(NY) (FBI)" <
wrote:
Thanks
I've found all but one — NYC 024334. I'll swing...
EFTA00068373.pdf
...Saturday, October 10, 2020 9:17 AM
To:
Cc:
(USANYS)
Subject: Re: search terms for devices
Thanks very much. Should we add massage/masseuse?
Sent from my iPhone
On Oct 9, 2020, at 8:41 PM,
wrote:
Attached is a draft list of search terms to run through the devices...
EFTA00153203.pdf
...Sl_20_Cr._330_(AJN)Jdocketed).pdf
Hi everyone,
Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday.
We have ten devices to review at this time. We
From:
Sent: Monda
To:
(USANYS)
October 19, 2020 4:08...
EFTA00152773.pdf
...Tue, 01 Dec 2020 14:20:04 +0000
Importance: Normal
On Oct 3, 2019 6:16 PM, Brittany Henderson cj
> wrote:
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 at the victim briefing...
DOJ-OGR-00019682.jpg
Case 20-3061, Document 104-3, 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...
EFTA00151155.pdf
...On Oct 14, 2020 5:02 PM,
• (NY) (FBI)" alM.'
wrote:
EFTA00151155
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 5:01 PM
To:
. (NY) (FBI) <
Cc:
(NYPD) 20 request-Maxwell discovery
Hey
and Mark,
Sony for the last minute notice and the unfortunate changing of days...
DOJ-OGR-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
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...
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...
EFTA00100790.pdf
...Department of Justice
United States Attorney
Southern District of New York
October 20, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
ent
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours...
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...
EFTA00157446.pdf
...3E/GM CAIR review
Wednesday, October 21, 2020 9:27:00 AM
That image was from a gaming computer out of the NY apt. It is the top image listed in NY-
3027571 2 I5974-windows
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31...
EFTA00174954.pdf
...Thursday, October 29, 2020 5:36 PM
To:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi M,
Below is a request for travel approval.
EAN Request Form
Date of Request: 10/29/20
Field Office/Task Force: NYO/C20
PCOR/TF Supervisor:
HQ...
EFTA00163234.pdf
...Tue, 20 Oct 2020 16:58:33 +0000
Importance: Normal
The
Forwarded message
From: "M,
(MM) (FBI)" alMIE>
Date: Oct 14 2020 9:14 PM
Subject:
Visit
To:
Good night all:
Just wanted to give you guys a heads up.
and
will be here either October 22nd
or November 5th...
DOJ-OGR-00019669.jpg
...5/ Adam Mueller
Certificate of Service
I certify that on October 8, 2020, I filed Ms. Maxwell’s Reply Brief with the
Court via CM/ECF, which will send notification of the filing to all counsel of
record.
s/ Nicole Simmons
20
DOJ-OGR-00019669
DOJ-OGR-00001784.jpg
...10/7/20 | opposition to the Government's
Southern District of New York A d. 0 Astor request by October 14, 2020.
United States Courthouse , The Government's reply, if any,
40 Foley Square Alison J. Nathan, U.S.D J. |is due by October 20, 2020.
SO ORDERED.
New...
DOJ-OGR-00001783.jpg
...Filed 10/06/20 Page 2 of 2
file an opposition to any motion by the Government seeking authorization to delay disclosure of
the Materials.
4. I hereby certify that the foregoing statements made by me are true.
Dated: New York, New York
October 6, 2020
~Maurene Comey
Assistant United...
EFTA00100789.pdf
...Department of Justice
United States Attorney
Southern District of New York
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
ent
October 20, 2020
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the...
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...
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