677 results for "October 21 2020"
Page 4 of 28
EFTA00099423.pdf
...Fri, 24 Jan 2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on...
EFTA00099645.pdf
...t jt
Executed this
day of October 2020.
Staff Attorney
Metropolitan Correctional Center
Bureau of Prisons
2
EFTA00099646
EFTA00152836.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? Dal is asking me so please let me
know soon as you can.
I really...
DOJ-OGR-00007917.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...
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...
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...
EFTA00089610.pdf
...EFTA00089611
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00084863.pdf
...EFTA00084864
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
EFTA00101122.pdf
...Monday, October 19, 2020 9:21 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: GM -- search warrant returns
Thanks, this is a helpful start. I would recommend we think about how we can perhaps narrow or focus our search
terms a bit, perhaps through combinations/connectors or other means, particularly for...
EFTA00101103.pdf
...EFTA00101104
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
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...
EFTA00040537.pdf
...Thursday, October 01, 2020 21:08
To:
Cc:
Subject: FW: Jeffrey Epstein devices - privilege review
very sorry to bother you with this, but would you be able to step in and help confirm that all of the devices from
Mihave been loaded to Relativity? My understanding was that was all...
EFTA00101095.pdf
...EFTA00101096
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302...
DOJ-OGR-00002110.jpg
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
DOJ-OGR-00002110
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...
DOJ-OGR-00001328.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
DOJ-OGR-00020245.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
EFTA00153045.pdf
...Wednesda , October 21, 2020 1:51 PM
To
C
Subject: Epstein Image Video File Review Protocol
Hi everyone,
Thank you all for your help! 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...
EFTA00066066.pdf
...EFTA00066067
October 13,
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were produced by the government on August 21, 2020. See
SDNY GM 00165982-00162988.i
II. We request a complete, unredacted copy of the FBI 302 produced...
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...
EFTA00152839.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: (EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? Dal is asking me so please let me
know soon as you can.
I really...
EFTA00081477.pdf
...Friday, October 9, 2020 4:42 PM
To: McGorty, Glen
Cc: Zelenko, Daniel ; Giffuni, Danielle ;
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
From: McGorty, Glen
Sent: Thursday, October...
EFTA00151155.pdf
...Thanks,
Special Agent
FBI - New York - SO-9
On Oct 14, 2020 5:03 PM,
(SI) (FBI)"
wrote:
I am available.
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...
EFTA00091242.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs
MB:
On August 10, Epstein committed suicide at the MCC. The investigation
into Epstein's co-conspirators continues. In particular, we have developed
considerable evidence regarding the involvement of...
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