870 results for "November 10 2020"
Page 5 of 35
DOJ-OGR-00001706.jpg
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 2 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for trial. This is
especially true in this case where the alleged misconduct...
DOJ-OGR-00001714.jpg
Case 1:20-cr-00330-AJN Document 88 Filed 08/10/20 Page 2 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for trial. This is
especially true in this case where the alleged misconduct...
DOJ-OGR-00001813.jpg
...That said, the
Government has repeatedly informed the vendor of the November 9, 2020 deadline, and the vendor
is making every effort to meet it. The Government expects an update from the vendor early next
week and will promptly alert the Court and the defense if it appears the vendor...
EFTA00364347.pdf
...All Players
selected to our 2019 & 2020 teams will attend eight to ten (8 to 10) Fall clinic / practice sessions. We will
be selecting one team in each grade to attend one (1) Fall Tournament. Players selected who are unable to
attend Fall Clinics or Fall Tournaments will maintain their...
DOJ-OGR-00020039.jpg
...NOVEMBER 2019
The Sun offers
£10,000reward
GHISLAINE MAXWELL MEDIA MENTIONS:
2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP...
EFTA00152779.pdf
...Tue, 24 Nov 2020 15:43:54 +0000
Importance: Normal
Great, thank you. Enjoy your holiday!
On Nov 24, 2020 10:42 AM, "
wrote:
Him.
This is separate from our investigation. The US VI is conducting an investigation separate from ours.
As for an update on our current case, there...
DOJ-OGR-00008131.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 10 of 42
Reference Committee on Amendments to Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014-2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook...
EFTA00154180.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
<.a
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at...
DOJ-OGR-00001812.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The...
DOJ-OGR-00001121.jpg
...NOVEMBER 2019
The Sun offers
£10,000reward
GHISLAINE MAXWELL MEDIA MENTIONS:
2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
DOJ-OGR-00019810.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00000854.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00000892.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019708.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019731.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019760.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
DOJ-OGR-00019786.jpg
...The Defendant's reply shall not exceed 10 pages ( Defendant submission due by
12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by
12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
12/07/2020 ENDORSED LETTER...
EFTA00146823.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From
Sent: Friday, January 10, 2020 5:59...
EFTA00089755.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00089774.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Otto 2020 dates reflect when these recordings were
converted by our vendor.
EFTA00089776
o The SDNY011 (November 9, 2020 production) consists of...
EFTA00089781.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00001897.jpg
...initial
pretrial
det
discovery,
2020.
applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00001997.jpg
...November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell’s whereabouts and it continued at a
heightened level over the next several months.
NOVEMBER 2019
GHISLAINE MAXWELL MEDIA MENTIONS: The un offers
2015-2020 £10, 000reward
AUGUST 10...
EFTA00146837.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM...
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