Search: Jan 3 2020 - Epstein Files

OCR Confidence: 85% • 296.5 KB

...Fri, 24 Jan 2020 19:27:23 +0000 Attachments: image001.jpg; image002.jpg Sure Sent from my iPhone On Jan 24, 2020, at 2:23 PM, Sheraton it is From: Sent: Friday, January 24, 2020 2:04 PM To: Subject: RE: travel approval request (Hotel Options) wrote: If I were...

EFTA00084253.pdf

OCR Confidence: 85% • 166.3 KB

...Mon, 20 Jan 2020 18:56:04 +0000 Received and understood, thank you. From: Weinstein, Marc A. Sent: Saturday, January 18, 2020 16:00 To: Cc: Tomback, Andrew c M> Subject: Re: Grand jury subpoena response M, we should be able to produce these by the middle of the week...

EFTA00105462.pdf

OCR Confidence: 85% • 202.3 KB

...Tue, 14 Jan 2020 13:52:33 +0000 Attachments: US_v_Noelinmate_2_Reply_2020.1.13_Sealing_Requested.pdf; Reply_Exhibit_A.pdf FYI. From: Andrew Patel Sent: Monday, January 13, 2020 4:33 PM To: ' >; (USANYS) < Cc: Andrew Patel Subject: RE: US v Noel, 19 Cr. 830 (AT...

DOJ-OGR-00014180.jpg

OCR Confidence: 88% • 504.6 KB

...This is from an interview that took place in February of 2020; correct? A. Q. Yes, that's correct. sentences Are you there? first paragraph, of substituting Jane's that paragraph that to use the name Jan joined in and started taking her This is about six months into being...

DOJ-OGR-00016803.jpg

OCR Confidence: 88% • 505.1 KB

...This is from an interview that took place in February of 2020; correct? A. Q. Ae Yes, that's correct. sentences F IT could have you Are you there? first paragraph, of substituting Jane's that paragraph that to use the name Jan joined in and started taking her This...

DOJ-OGR-00005960.jpg

OCR Confidence: 84% • 874.1 KB

...477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4] United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3 United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38 United States v...

DOJ-OGR-00006885.jpg

OCR Confidence: 84% • 873.4 KB

...477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4] United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3 United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38 United States v...

EFTA00065522.pdf

OCR Confidence: 85% • 287.0 KB

...Jan. 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...

DOJ-OGR-00019357.jpg

OCR Confidence: 95% • 681.1 KB

...F at 3) — a risk of unsealing is not significant enough to merit interlocutory appeal. See United States v. Martoma, No. 13-4807, 2014 WL 68119, at *1 (2d Cir. Jan. 8, 2014) (concluding that even though the defendant’s “personal interest in the privacy of embarrassing information is an...

DOJ-OGR-00019380.jpg

OCR Confidence: 95% • 681.7 KB

...F at 3) — a risk of unsealing is not significant enough to merit interlocutory appeal. See United States v. Martoma, No. 13-4807, 2014 WL 68119, at *1 (2d Cir. Jan. 8, 2014) (concluding that even though the defendant’s “personal interest in the privacy of embarrassing information is an...

EFTA00081828.pdf

OCR Confidence: 85% • 249.5 KB

...On Mar 3, 2020, at 6:15 PM, Michael, wrote: Wanted to get back to you, as promised - as we indicated previously, the attorney proffers we've received from you haven't caused us to change our view of Ms. status, and I think you've generally addressed the initial...

EFTA00247377.pdf

OCR Confidence: 85% • 1315.2 KB

...nKC I" - j••• ...3.7"1:4- 7;7; 1:::::::::4 {idtr.Mcilt1) ::::*41W.64:4 1,140:14WpWis,...411 ,A‘i*.•eittit. \7445 dialicaCa CtelileAVitearkaidigralgkaVe rk tra • 2 • U.S. POSTAGE* PITNEY BOWES 072k.laa= ZIP 19713 $ 000.41 2 02 111 0001403973 JAN 07 2020 ifY° X-RAYED...

DOJ-OGR-00015056.jpg

OCR Confidence: 94% • 842.1 KB

...1522, 2020 WL 1812460, at *2 (E.D.N.Y. Apr. 9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145, 2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted, No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y...

EFTA00091809.pdf

OCR Confidence: 85% • 176.4 KB

...Tue, 14 Jan 2020 00:15:14 +0000 Thanks. We will probably not watch all of it. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...

EFTA00174663.pdf

OCR Confidence: 85% • 170.3 KB

...Fri, 10 Jan 2020 18:27:26 +0000 Importance: Normal Classification: UNCLASSIFIED Hi =, I've massaged the text that was submitted. Over the last year Mr. has exemplified an expert in Digital Video Recorder data recovery. He has completed 23 cases including high profile cases such as; the Epstein case...

EFTA00080618.pdf

OCR Confidence: 85% • 151.8 KB

...Thu, 07 Jan 2021 21:13:14 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ciaps.xlsx Inline-Images: image005.jpg; image006.jpg We write to raise a number of discovery issues. Please let us know your position on these issues at...

DOJ-OGR-00008208.jpg

OCR Confidence: 95% • 703.3 KB

...Nathan December 3, 2021 Page 3 to the attorney are intended by the client to be made public or revealed to third persons, obviously the element of confidentiality is wanting.”) (8th ed. Jan. 2020 update). Jane’s motivation for cooperating with the government and testifying against Ms. Maxwell is essential...

EFTA00174655.pdf

OCR Confidence: 85% • 112.1 KB

...Tue, 07 Jan 2020 15:46:58 +0000 Importance: Normal Classification: UNCLASSIFIED HI= is there anything additional you want me to add to this? What is the next action item for this? Thanks, Walt From: Sent: Monday, January 06, 2020 3:39 PM Subject: RE: G5-14 Justification --- UNCLASSIFIED Classification...

EFTA00066317.pdf