1,313 results for "May 25 2020"
Page 5 of 53
DOJ-OGR-00017706.jpg
...Isn't it true what you said to the government in February
2020 is that your first trip to New York was to just go and
have fun, this may have been the trip to see The Lion King?
MS. MOE: Objection. Asked and answered.
THE COURT: Sustained.
Q. After...
EFTA00148390.pdf
...Wed, 06 May 2020 16:08:58 +0000
Importance: Normal
Heys,
There's approximately 35-40 computers, 11 phones/ipads, 21 hard drives, 4 recorders, and 100s of cds. Of all of
the evidence, only the evidence seized in NY is on the CAIR system to review. The evidence seized...
EFTA00101078.pdf
...Wednesday, February 12, 2020 1:04 PM
To:
Cc:
I <
<
›;
cS;
Subject: RE: Epstein search materials for upload and privilege review
wanted to follow up on this — is the data fully uploaded, or did it get delayed? Thanks.
From:
Sent: Friday, February 07, 2020 11:25
To:
Cc:
I<
Subject...
EFTA00152612.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
(FBI) ce
Subject: Request for assistance - C-20
(NY) (FBI) <
>
BI)
(NY)
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile case...
EFTA00152395.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact...
EFTA00089657.pdf
...Thursday, October 15, 2020 9:28 PM
To: '
Cc
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much. I will send you the unsealing order as soon as it is signed.
From:
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials...
EFTA00075617.pdf
...Tue, 18 Aug 2020 16:25:42 +0000
Great. Let's do 10. I'll circulate an invite with a dial in. Thanks!
From:
(ODAG)
Sent: Tuesday, August 18, 202012:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Tomorrow at 10 or 11 is perfect.
From:
(USANYS)
Sent...
DOJ-OGR-00013258.jpg
...t you were meeting with the
Epstein and Kellen;
tion Fund has the date, May
I'm sorry. 2001 as the
show the witness that --
PG ew
LC7Cmax8& Carolyn - cross
1 Q. And do you recall submitting your application to the
2 Epstein Victim Compensation Fund in October of 2020...
DOJ-OGR-00018843.jpg
...t you were meeting with the
Epstein and Kellen;
tion Fund has the date, May
I'm sorry. 2001 as the
show the witness that --
PG ew
LC7Cmax8& Carolyn - cross
1 Q. And do you recall submitting your application to the
2 Epstein Victim Compensation Fund in October of 2020...
EFTA00104771.pdf
...Mon, 25 May 2020 17:09:59 +0000
Importance: Normal
Inline-Images: IMG_1294.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00152406.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
EFTA00152406
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell invests ation. This is a
unique opportunity to assist with a high profile case. If you are available, please...
EFTA00152818.pdf
...Tue, 03 Nov 2020 17:25:10 +0000
Importance: Normal
Inline-Images: image001.jpg: image002.jpg
I was out yesterday. I'll canvas today and see if anyone is available.
From:
Sent: Tuesday, November 3, 2020 10:56 AM
To:
Cc
Subject: [EXTERNAL EMAIL] - RE: Review of FBI Secure Laptop...
EFTA00104778.pdf
...Mon, 25 May 2020 17:08:06 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the...
EFTA00104789.pdf
...Mon, 25 May 2020 17:09:27 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00073190.pdf
...25), the deadline for completing
production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not
receive her copy of the third and final production in this phase of discovery until the late morning
on Tuesday, August 25, several days after the deadline imposed by the...
EFTA00173795.pdf
...Thu, 25 Jun 2020 16:59:09 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing
and when we will be up on this phone?
Thanks...
EFTA00152402.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact...
DOJ-OGR-00020633.jpg
...25 PM SDNY CM/ECF NextGen Version 1.6
the Government's response is filed, the parties must meet and confer by phone regarding
this issue, and any response from the Government must contain an affirmation that the
parties have done so. SO ORDERED. (Responses due by 7/28/2020...
EFTA00097866.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
****** Note: This email was sent from a source external...
EFTA00152905.pdf
...Tue, 10 Nov 2020 13:17:25 +0000
Importance: Normal
Tomorrow is a federal holiday. Between that and being last minute it may be difficult to find someone. But we
can ask.
On Nov 9, 2020 10:28 PM, '
Hi
> wrote:
Any chance someone would be available to bring the...
EFTA00104769.pdf
...Mon, 25 May 2020 17:10:12 +0000
Importance: Normal
Inline-Images: IMG_1295.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00104783.pdf
...Mon, 25 May 2020 17:09:42 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
DOJ-OGR-00000883.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page/ of 25
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
DOJ-OGR-00019777.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page/ of 25
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
EFTA00073194.pdf
...25), the deadline for completing
production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not
receive her copy of the third and final production in this phase of discovery until the late morning
on Tuesday, August 25, several days after the deadline imposed by the...
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