666 results for "September 11 2020"
Page 4 of 27
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
EFTA00078662.pdf
EXHIBIT C
#
#
#
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims' Compensation Program
New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the
process of filing claims with the Epstein...
EFTA00154911.pdf
...Division
On Sep 11, 2021 5:18 PM, i'
MEIME
> wrote:
Hi
I had limited in-person interaction with
and her mother at the MM Briefing. I also provided some
resources via email to VS
on 06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47...
EFTA00040520.pdf
...Thu, 16 Jan 2020 19:54:36 +0000
!Mine-Images: image I .jpeg; image2.jpeg
From: Brittany Henderson c:I
>
Sent: Monday, September 30, 2019 12:50 PM
To:
Cc: Brad Edwards t
Subject: Re:
I have attached the two photographs that we have ofMlfrom
the relevant time period. Brad...
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00066044.pdf
...Friday, October 9, 2020 11:15 AM
To:
Cc:
Subject: FW: Epstein and SDNY in 2016
Stephen Brown at the Daily News is working on a story for next Tuesday about Epstein, Maxwell, and pitches made
by victims' lawyers to
in 2016 that "went nowhere." His email below explains further...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
DOJ-OGR-00007852.jpg
...11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
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Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems Utilizing Inkjet Technology.” Northeastern Association of Forensic
Sciences, September 30...
EFTA00074352.pdf
...Thursday, January 30, 2020 11:07 AM
EFTA00074354
To:
Cc:
) 2020 11:06...
EFTA00074329.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00074336.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00073297.pdf
...Tuesday, September 01, 2020 13:04
To:
Cund
Jennifer Richardson
Subject: Re: Reference materials further to our call
>;
; Daniel
Dear
EFTA00073298
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks...
EFTA00074309.pdf
...Thursday, January 30, 2020 11:07 AM
To:
‹
>
Cc:
<
>; a ndrew.la nklera bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM...
EFTA00074322.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if Wendy or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To...
EFTA00074316.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
Dndrewlanklerabakerbotts.com•
Subject: RE: David Rodgers Subpoena
It's fine with me if =or
one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
EFTA00074317
To: Quigley...
EFTA00073286.pdf
...Tuesday, September 01, 2020 13:04
To:
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
).,t
oi>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00040537.pdf
...Monday, October 5, 202011:11 AM
Subject: RE: Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be...
DOJ-OGR-00001294.jpg
...Transcript of September 11, 2020 Status
Conference at 43-44.! The Court nevertheless found that it did not have any conditions available
that could reasonably assure Mr. Robertson’s appearance or the safety of the community given his
failure to comply with conditions of release in the past. Jd. at...
DOJ-OGR-00020212.jpg
...Transcript of September 11, 2020 Status
Conference at 43-44.! The Court nevertheless found that it did not have any conditions available
that could reasonably assure Mr. Robertson’s appearance or the safety of the community given his
failure to comply with conditions of release in the past. Jd. at...
DOJ-OGR-00012113.jpg
...that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15...
DOJ-OGR-00017702.jpg
...that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15...
EFTA02730486.pdf
...4/23/2020 13:52
382
4/23/2020 13:49
381
4/18/2020 11:02
380
4/15/2020 8:10
379
4/9/2020 14:34
EFTA02730602
378
4/7/202010:53
377
3/31/2020 10:35
VA
3/31/2020 10:21
321
3/31...
DOJ-OGR-00019689.jpg
Case 20-3061, Document 109, 11/09/2020, 2970926, Page2 of 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the motion to consolidate is...
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