1,536 results for "May 18 2020"
Page 5 of 62
DOJ-OGR-00019703.jpg
...08/17/2020)
08/17/2020 | 43 |LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00019726.jpg
...08/17/2020)
08/17/2020 | 43 |LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
EFTA00065870.pdf
...03/05/2020
April 9, 2019
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GNISLAINE MAXWELL
flight or something that may have been in relation
to business opportunity,
would do that.
Q.
What is...
EFTA00086280.pdf
...Sat, 12 Sep 2020 01:52:06 +0000
Thanks, =.
U.S. Attorney's Office, SDNY
On Sep 11, 2020, at 8:18 PM,
wrote:
The letter was publicly filed on the docket in the civil case, per Judge Freeman's order. The version from ECF is attached.
From:
Sent: ri...
EFTA00676383.pdf
...We have been informed by the Dubai 2020 organizer, Her Excellency Reem
Ebrahim Al Hashimi, the head of the Dubai 2020, that his Highness Sheikh Mohammed, the ruler of Dubai, may
be joining this meeting. It's great news. Plese dress conservatively ( a suit and possibly even a tie) and...
EFTA00174972.pdf
...Fri, 06 Mar 2020 18:57:37 +0000
Importance: Normal
Classification: UNCLASSIFIED
Heys
This e-mail is to request approval for the planned foreign travel of Myself and SA
. Myself and SA
will be traveling to London, England, to interview a critical witness in connection with an investigation
into possible...
EFTA00075319.pdf
...I realize you may not know the answer to those questions, and that the answer also may
depend on precisely when the arraignment occurs, but we pass along those queries as requested by the Court.
thank you,
From:
Sent: Thursday, July 02, 2020 11:08
To: Christian Everdell
Cohen
Cc...
EFTA00104827.pdf
...Sat, 04 Apr 2020 18:41:53 +0000
Inline-Images: image001.png; image002.png
Gloria,
Understood, thanks very much for letting us know, and we'll keep you posted. It may be more time than we otherwise
would like just because of the current circumstances, but we'll keep in...
EFTA00157499.pdf
...Friday, May 15, 2020 4:11 PM
3503-114
Page 4 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002319
EFTA00157502
To:
Cc:
Su
1
From:
Sent: Thursday, May 14, 202015:54
To
3503-114
Page 5 of 18
SUBJECT TO PROTECTIVE ORDER...
EFTA00153687.pdf
...Thu, 18 Jun 2020 11:59:36 +0000
I mportance: Normal
Thanks. I'll add both of them into the SharePoint site. If
is confirmed to have been victimized in■ please
file CVC as soon as possible so NY CVC can pay instead of us for those first few sessions...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00096974.pdf
...Fri, 21 Aug 2020 18:20:33 +0000
Great. Will do. Thanks
From:
Sent: Friday, August 21, 2020 2:19 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: OPR Draft Report
Of course. How about 2:30? You can call me at
From:
(USANYS)
Sent: Friday, August 21, 2020 2:07...
DOJ-OGR-00019567.jpg
...Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described above, the
government must have given a copy of the sealed order to
Paragraph 18 of the Protective Order permits modification by the Court. Further, any concerns
that the government may raise concerning their on-going grand jury...
DOJ-OGR-00001756.jpg
...Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described above, the
government must have given a copy of the sealed order to
Paragraph 18 of the Protective Order permits modification by the Court. Further, any concerns
that the government may raise concerning their on-going grand jury...
EFTA00161191.pdf
...FBI Public Affairs - Director's AM News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 09:00:18 +0000
Importance: Normal
Attachments: FBIDirBriefing200713.doc
This morning's Director's AM News Briefing is attached.
Full-text Links: Clicking the hypertext links in our write-ups will take you...
EFTA00149626.pdf
...Mon, 10 Aug 2020 18:46:50 +0000
Importance: Normal
Fyi below
Forwarded message
From: Jordy Feldman <
Date: Aug 10, 2020 1:4
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
To: "
Yes, tomorrow (Tuesday) at 1:00pm is perfect. I'll send around...
EFTA00097024.pdf
...Wed, 08 Jul 2020 16:43:53 +0000
Thank you!
From:
(USANYS) <
Sent: Wednesday, July 8, 2020 12:44 PM
To:
Subject: RE: Emailing:n20200708102131877_DRAFT.pdf
Will do.
From:
Sent: Wednesday, July 8, 2020 12:39 PM
To:
(USANYS)
>;
<
c
M>
Subject: RE: Emailing:a20200708102131877_DRAFT.pdf
Thanks very...
DOJ-OGR-00001628.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 18 of 19
at *1 (S.D.N.Y. Apr. 20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense because, among other things, his trial is not scheduled
for...
DOJ-OGR-00020629.jpg
...Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge...
EFTA00084336.pdf
...I realize you may not know the answer to those questions, and that the answer also may
depend on precisely when the arraignment occurs, but we pass along those queries as requested by the Court.
thank you,
From:
Sent: Thursday, July 02, 2020 11:08
To: Christian Everdell
Cohen
Cc...
EFTA00087727.pdf
...13
2020.10.16
Email
2021.10.11
3503-084
2020.10.16
Email
2021.10.11
3503-085
2020.10.19
Email
2021.10.11
3503-086
2020.10.19
Email
2021.10.11
3503-087
2020.10.20
Email
2021.10.11
3503-0/18
2020.10.21...
EFTA00095814.pdf
...3503413
2020.02.10
Email
2021.10.11
3503414
2020.03.02
Erna/
2021.10.11
3503415
2020.03.03
Email
2021.10.11
3503416
2020.03.04
Erna
2021.10.11
3503417
Attachment to ensail
2021.10.11
3503418
2020.03.18
Email
2021.10.11
3503419
2020.03...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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