375 results for "Nov 12 2020"
Page 5 of 15
EFTA00153217.pdf
...I've added a column "Invite sent for Nov 12
meeting."
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation via email,
either directly or through a request to their attorneys to pass it on. If you have any additional thoughts on...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00153227.pdf
...I've added a column "Invite sent for Nov 12
meeting."
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation via email,
either directly or through a request to their attorneys to pass it on. If you have any additional thoughts on...
EFTA00095371.pdf
...11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding costs).
However, "whether to award costs ultimately lies within the sound discretion of the district
court." Marx v. Gen. Revenue Corp., 568 U.S...
DOJ-OGR-00005960.jpg
...Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel...
EFTA00153244.pdf
...I've added a column "Invite
sent for Nov 12 meeting."
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation
via email, either directly or through a request to their attorneys to pass it on. If you have any additional
thoughts on...
EFTA00153034.pdf
...Tue, 27 Oct 2020 23:12:52 +0000
Importance: Normal
Hi
OK, thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad
Edwards) listed client names, which in her case is as
. But is it
? We emailed
to...
DOJ-OGR-00001997.jpg
...The un offers
2015-2020 £10, 000reward
AUGUST 10, 2019
Epstein’s death
300 JULY 6, 2019
Epstein arrested
NOV 28, 2018
200 Miami Herald Article Series
“Perversion of Justice”
150
100
NUMBER OF ARTICLES
50
2 2 ge © se se a De Bu & < of oS 2 =< 2 2 ee...
EFTA00153023.pdf
...Thursday, October 22, 2020 3:15 PM
To:
(CRT) <
. (DO) (FBI)
>;
>
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12...
EFTA00152737.pdf
...I've added a column "Invite
sent for Nov 12 meeting."
The victims for whom column G ("Contact information") is red-highlighted have aol yet received an invitation
via email, either directly or through a request to their attorneys to pass it on. If you have any additional
thoughts on...
EFTA00088968.pdf
...On Dec 15.2020, at 11:48 AM,
:rote:
Ls there a specific time and length you are looking for?
12/15/2020 11A6 AM s
an you for your assistance in arranging legal video conferencing for Ms. Mame'.
We request daily VTCs.
It is my understanding that there is...
EFTA00153012.pdf
...I've added a column "Invite
sent for Nov 12 meeting."
The victims for whom column G ("Contact information") is red-highlighted have tol yet received an invitation
via email, either directly or through a request to their attorneys to pass it on. If you have any additional
thoughts on...
DOJ-OGR-00002244.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 12 of 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V {76 (“It would . . . become a matter for the
French...
EFTA00081477.pdf
...Tue, 10 Nov 2020 18:16:21 +0000
--- just wanted to circle back with you in advance of Thursday's meeting. We want Larry to be fully prepared, so
if there is any more granularity on this topic (or any additional topic or topics), please let us know.
Thanks,
Glen...
EFTA00100282.pdf
...Monde December 21.2020 9:53 AM
To:
Sube.:IJRGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Per my voicemail—
Ms.Maxwell was informed she has no legal calls today.
We understood she would have daily (M-F) VTCs from 12:30-3:30 as she did on Friday.
Please...
DOJ-OGR-00007395.jpg
...any prejudicial
over-emphasis on the witness’s credibility.”” United States v. Ray, 337 F.R.D. 561, 571 (S.D.N.Y.
Nov. 25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1
(S.D.N.Y. Oct. 7, 1992)). The Government...
EFTA00096648.pdf
...Thu, 19 Nov 2020 14:12:05 +0000
(USANYS)" <1
Okay, great. Will send back.
Sent from my iPhone
On Nov 19, 2020, at 9:10 AM,
Those edits look good. And yes, I agree.
From:
(USANYS)
Sent: Thursday, November 19, 20209:04 AM
To:
Subject: RE:
(USANYS)
(USANYS) <
wrote...
DOJ-OGR-00020139.jpg
...2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000) (“|I|t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
DOJ-OGR-00020139
DOJ-OGR-00001221.jpg
...2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000) (“|I|t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
DOJ-OGR-00001221
EFTA00137349.pdf
...Rigged-Election Claims In Georgia Fuel Republican Fears Of Losing Senate
2020/nov/24/georgia-election-fraud-claims-fuel-gop-fears-losin/>
Trump Vows He'll `Never Concede' Despite Administration Starting Transition Move
2020/nov/24/donald-trump-vows-hell...
DOJ-OGR-00006462.jpg
...Maxwell in 2020, which forms the
basis of the sex trafficking offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two...
EFTA00091013.pdf
...11/05/2020
: Active Case. Public does will be provided and all other materials will be
declared under exemption 7
11/06/2020
Exemption Form sent to AUSAs - due on 2020.11.12
11/10/2020
AUSA completed exemption form. Request closed.
MAIL-IN 2020.005
Completed
Johannes Perterer Quo...
EFTA00137440.pdf
...last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election."
The Washington Post 2020/12/07/arizona-legislature-closed-covid-
giuliani/> (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened...
DOJ-OGR-00006422.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page5of69
TABLE OF AUTHORITIES
Cases
Alford v. United States, 282 U.S. 687 (1931) ..eccecessesessseseeeseeesecnsecnsesaeeseesseesaeenaesaesaeesaeenee 20, 29
eS
Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) oo. eeeecssecseseeeseeeeeeeneenaes 23
Baxter Diagnostics, Inc...
EFTA00137183.pdf
...Bloomberg 2020-11-13/tiktok-granted-15-day-
extension-forced-sale-deadline-trump> (11/13, 4.73M) reports that "federal judges in Washington and
Pennsylvania have blocked" a potential ban on the app "set to go into effect on Nov. 12." The...
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