518 results for "October 29 2020"
Page 4 of 21
EFTA00174242.pdf
...a
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for E stein's company in 1996, when Michelle Healy worked as a receptionist. When
worked at 457 Madison Avenue for Maxwell, it...
DOJ-OGR-00020262.jpg
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
DOJ-OGR- 00020262
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...
DOJ-OGR-00001345.jpg
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
DOJ-OGR-00001345
DOJ-OGR-00001842.jpg
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
DOJ-OGR-00001842
EFTA00082585.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: '
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available...
EFTA00152846.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc: Young, Amanda N. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me so please...
DOJ-OGR-00001844.jpg
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
DOJ-OGR-00001844
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.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...
EFTA00076283.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...
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-00005823.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
EFTA00101940.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks <
Cc: "
)" <
( USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a call...
EFTA00073117.pdf
...Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall RCW, Appleby B: Research on Young-Onset Dementia and Forensic
Implications. Workshop, American Academy of Psychiatry and the Law, Baltimore,
MD, October 29, 2009
51. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Alabama Psychiatric Society meeting, Montgomery...
EFTA00090144.pdf
...Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall RCW, Appleby B: Research on Young-Onset Dementia and Forensic
Implications. Workshop, American Academy of Psychiatry and the Law, Baltimore,
MD, October 29, 2009
51. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Alabama Psychiatric Society meeting, Montgomery...
EFTA00100736.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To:
Cc: Gloria Allred <
Subject: RE: Follow up
EFTA00100738
I apologize for the delayed response regarding your other questions. I've been...
DOJ-OGR-00002874.jpg
...The Government respectfully submits this letter to clarify a statement in its prior letter to
the Court in the above-referenced case dated October 7, 2020 (the “Letter”). (Dkt. No. 63). In the
Letter, the Government stated, “The Prosecution Team in this case had no involvement in the
Florida Investigation...
DOJ-OGR-00005967.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404...
DOJ-OGR-00004113.jpg
...The Government notes that one of the minor victims
identified in the S2 Indictment is also available to testify at trial if it is scheduled to begin on
November 29, 2021 or later, but would likely be unavailable to testify between October 1, 2021
and Thanksgiving.”
The Government respectfully submits...
EFTA00076377.pdf
...Monday, October 26, 2020 3:41 PM
To: S
(IMD) (FBI)
Cc:
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
c
M>
(USANYS)
(NY) (FBI) <
M=>;=,
H i NM,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020...
EFTA00075806.pdf
...PAP) Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued - S76D38751PAP
o Issued June 2021 to transfer PAP from Hyperion Air LLC to
Integrity Solutions, LLC
It is our understanding that our appearance on 11/29 will be adjourned upon your...
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00079701.pdf
...On October
29, 2020, the defense emailed a letter to Warden
detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00079701
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 2 of 2
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