Search results for 2020
17,218 results for "2020"
Page 5 of 689
DOJ-OGR-00020639.jpg
Court Filing
...Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)
12/03/2020 82 | SEALED DOCUMENT placed in vault. Gus) (Entered: 12/03/2020)
12/03/2020
12/03/2020
12/04/2020 85. | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December...
DOJ-OGR-00020395.jpg
Legal
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 18
07/10/2020 | 19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00020496.jpg
Legal
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
EFTA00066047.pdf
Email
...SUN NEWS CLIPS, OCTOBER 11, 2020
Date: Tuc, 13 Oct 2020 15:10:48 +0000
Inline-Images: imagc031.png
Oops, forgot to copy you!
From
Sent: Tuesday, October 13.2020 11:03 AM
To. 'Chiefs'
Cc
Su ject: SDNY NEWS CUPS, 0CTOB R 13,2020
SDNY PRESS CLIPPINGS
MAXW,Fit...
EFTA01250771.PDF
...Having some
technical
difficulties on our
end"
Jul 07 2020 -
12:13 PM
N/A
sms
'
Jul 07 2020 -
12:14 PM
N/A
sms
Please
text me when you
have sent the
invite "
Jul 07 2020 -
12:15 PM
N/A
sms
"I will"
Jul 07 2020 -
12:15...
EFTA01684085.pdf
Photo
1
1/24/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684085
2
1/24/2020
2
EFTA01684086
3
1/24/2020
C-19; 90A...
EFTA00172240.pdf
1
7/3/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
EFTA00172240
2
7/3/2020
2
EFTA00172241
3
7/3/2020
C-20. 50D-NY...
DOJ-OGR-00019805.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00000849.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00000887.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00019755.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00019781.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00019809.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00000853.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00000891.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00019707.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00019730.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00019759.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00019785.jpg
Court Filing
...Nathan on 12/3/2020)(bw)
(Entered: 12/03/2020)
12/03/2020 | 82 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 83 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 | 84 |SEALED DOCUMENT placed in vault. (jus) (Entered: 12...
DOJ-OGR-00019703.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
DOJ-OGR-00019726.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
EFTA00019466.pdf
Legal
...Epstein search warrant documents
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6/25/2020 11:50 AM
6/25/2020 11:44 AM
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7/7/2020...
DOJ-OGR-00001001.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
DOJ-OGR-00019919.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
EFTA00164284.pdf
Email
...Subpoena Service
Wed, 05 Aug 2020 14:54:19 +0000
Normal
86406054_Aug_04_2020_12_51_22_PM_8605740667.wav;
86406054 Jul_20_2020_10_49_41_AM_8605740667.wav;
86406054 Jul_22_2020_18_57_34_PM_8605740667.wav;
86406054 Jul_23_2020_14_58_50_PM_8605740667...
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