866 results for "May 07 2020"
Page 5 of 35
EFTA00101890.pdf
...Sat, 01 Aug 2020 21:12:30 +0000
Attachments: 2020-07-31,_GM,_siped_protective_orderjdocketed).pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf
We wanted to briefly check with you on a couple issues. First, as...
EFTA00080554.pdf
...Thu, 09 Jul 2020 23:37:52 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Brad,
Attached is a scheduling order the Court issued this evening. It contains the dial-in instructions for individuals who wish to
hear the audio feed of the conference, as well as information about the...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
EFTA00165425.pdf
...Tue, 07 Jul 2020 19:43:26 +0000
Importance: Normal
Inline-Images: -WRD000.jpg
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
On Jul 7, 2020 15:42,
Re
interviewed atoday.
She advised she never had any contact with Epstein or Maxwell, she
stated she was ra...
EFTA00147038.pdf
...Tuesday, April 21, 2020 11:07 AM
To:
(NY) (FBI) <
>
Subject: Re:
Ok thanks.
Anything new with Epstein?
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:05:46 AM
To:
. (NY) (FBI) <
>
Subject: RE:
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 10:48 AM
To:
(NY) (FBI) <
>
Subject...
EFTA00075290.pdf
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
45,
AT&T
Run Date...
EFTA00277486.pdf
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
e s,
AT&T
Run...
DOJ-OGR-00020634.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-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-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...
EFTA00080521.pdf
...Wed, 08 Jul 2020 13:49:56 +0000
Attachments: 2020.07.08,
Inline-Images: image00 ljpg
(corrected).pdf
Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00172821.pdf
...Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
Date: Mon, 13 Jul 2020 15:38:52 +0000
Importance: Normal
Priority: normal
Attachments: Overdue Charge_Outs_7.12.2020.xlsx
Classification: UNCLASSIFIED
Good Morning,
You are currently delinquent with your charged out evidence. This is a NY Health...
EFTA00074903.pdf
...5
EFTA00074914
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page13 of 38
Despite the division among the judges, the Court was unanimous in its
recognition of "the potential damage to privacy and reputation that may
accompany public disclosure of hard-fought, sensitive litigation." Id. at 44.
Finally...
EFTA00153687.pdf
...Wednesda June 17, 2020 5:07 PM
To
Cc:
Subject: EVAF / Epstein victims
Iso an identified victim? I
Hi
- I am requesting EVAF / 12 counseling sessions for
antME
Both were
victimized in
: but Eiresides now in
EFTA00153687
believes there may have been a
soon as possible.
incident for
and if...
EFTA00078065.pdf
...Fri, 29 May 2020 20:34:07 +0000
Attachments: 2018 SOTO Final.docx
What should we write up for 2019?
2019 seems like a lifetime ago...
From:
(USANYS)
Sent: We nes ay, May 20, 2020 4:03 PM
To: Adams,
;
(USANYS)
;
(USANYS)
(USANYS)
(USANYS)
(USANYS)
(USANYS)
•
Epstein,
? Second
trial? What...
DOJ-OGR-00001682.jpg
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 12 of 12
for any such modifications.
AN
SO ORDERED:
Dated: New York, New York
, 2020
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court...
EFTA00094866.pdf
...Fri, 24 Jan 2020 23:56:08 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10982117 has been approved by
now awaiting further approval.
Trip ID: 10982
Traveler name:
Purpose: R20NYS 13342 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-07
Current status...
EFTA00092385.pdf
...Wednesday, October 7, 2020 10:42 AM
To:IIIIIIII
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Thanks for this. I
ask our paralegal to check out the damaged documents.
From: NM,
(USANYS)
Sent: Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project...
EFTA00103888.pdf
...Wed, 05 Feb 2020 21:54:07 +0000
I mportance: Normal
, now awaiting further approval
Dear
Travel authorization 10982122 has been approved by
now awaiting further approval.
Trip ID: 10982122
Traveler name:
Purpose:
Y I
4 - E
t 'xi investigation (2018R01618) - Witness Interviews
Destinatio
Dates: 2020-02-03 - 2020-02...
EFTA00094736.pdf
...Copying the file over to the new location may have solved the issue.
From:
(USANYS)
Sent: Friday, August 7, 2020 10:57 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
Should now be here:
Thanks
From:
(USANYS) [Contractor] c
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject...
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