490 results for "October 26 2020"
Page 4 of 20
DOJ-OGR-00007859.jpg
...Court — District of Minnesota October 12, 2005
&. State v Matthew Owens, Case # 2NO-S03-821 CR
Kotzebue, Alaska November 2, 2005
9. USA v Robert Sterling Miller
United States District Court -Western District of Texas
Austin, Texas, Case#A-05-CR-247 SS April 26, 2006
10. USA v Hector...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
EFTA00074684.pdf
...Tue, 26 May 2020 18:43:24 +0000
Makes sense on both, and thanks.
From:
Sent: Tuesday, May 26, 2020 14:00
To:
Cc:
>
Subject: Re: 302s / interview notes
Hope you all had a nice weekend!
>;
I won't be in the office until later this week so I'll...
DOJ-OGR-00001809.jpg
...Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28 boxes of material from
the United States Attorney’s Florida office, the Department of Justice, and the United States
Attomey...
EFTA00078120.pdf
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
EFTA00136104.pdf
...The Daily Caller 2020/07/26/1indsey-graham-fbi-igo-danchenko-christopher-steele-
dossier/> (7/26, Ross, 716K) reports that on Fox News Sunday Morning Futures
(7/26) Sunday,
EFTA00136117
Senate Judiciary Chairman Graham "teased...
EFTA00153170.pdf
...In order to meet the November 9, 2020 discovery
deadline, this review needs to be completed by October 31, 2020 to allow adequate time to stamp
and load responsive files onto drives for production to the defense.
RESPONSIVENESS REVIEW:
The purpose of this responsiveness review protocol is to guide the...
EFTA00084880.pdf
...In order to meet the November 9, 2020 discovery
deadline, this review needs to be completed by October 31, 2020 to allow adequate time to stamp
and load responsive files onto drives for production to the defense.
RESPONSIVENESS REVIEW:
The purpose of this responsiveness review protocol is to guide the...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00163964.pdf
...Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26/2019 and closed on
5/12/2020. Attempts to make contact with
the individual who posted the threats
were unanswered.
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163965...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
DOJ-OGR-00001124.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
EFTA00165404.pdf
...Thursday, October 26, 2017 5:20 PM
To:
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email requires an immediate res nse, lease contact
Thank you.
these people will kill you, you don't go into...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
DOJ-OGR-00020513.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04...
EFTA00067055.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on October 15, 2020, and have been designated as "Protected Materials"
as defined in the order where noted below. Accordingly, the materials and information identified
herein shall not be disclosed to any third...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
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