867 results for "November 4 2020"
Page 5 of 35
EFTA00076003.pdf
...Tue, 03 Nov 2020 03:11:31 +0000
Thanks. Let's definitely add that to the agenda for next week's meeting.
Ori inal Messa e
From:
Sent: Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in...
EFTA00080618.pdf
...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered.
Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...
EFTA00152952.pdf
...On Nov 24, 2020 1:19 PM, "
(NY) (FBI)" -4
> wrote:
below is the email I told you about earlier. I told them I wasn't sure since approval was needed prior to
treatment. What else do you need?
- she was at the meeting November 12th right?
Forwarded message
From...
EFTA00039872.pdf
...Monday, November 16, 2020 10:37 AM
To
Cc
Su ject: RE: FW: Ghislaine Maxwell 02879-50
No problem, thanks very much. I'm at my desk
From
Sent: Monday, November 16, 2020 10:35 AM
To
Cc
Subject: Re: FW: Ghislaine Maxwell 02879-509
Yes, sorry it has been...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
EFTA00089735.pdf
...Wed, 04 Nov 2020 21:13:41 +0000
Importance: Normal
Hi M,
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Dev
A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec...
EFTA00078192.pdf
...Monday, November 9, 2020 5:14 PM
To:
Cc
Subject: RE: Sixth Production
Good catch, thanks.
Would you please add in that paragraph (I'm not sure where to find it)? Letter is saved here:
From:
PM
Sent: MorMa
To:
Cc:
Subject: Re: Sixth Production
EFTA00078192
Thanks! I think there...
EFTA00079701.pdf
...All Counsel of Record (By ECF)
MDC legal counsel shall submit their
letter to the Court by December 4,
2020. Upon review of that letter, the
Court will determine whether any
additional information is required,
either orally or in writing.
SO ORDERED. 12/2/2020
SO ORDERED.
Alison J. Nathan...
DOJ-OGR-00001809.jpg
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, “Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020.” This representation now
seems incorrect. The Government, in its letter to...
DOJ-OGR-00005238.jpg
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
EFTA00096503.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
EFTA00080587.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
DOJ-OGR-00020395.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 18
07/10/2020 | 19
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00020496.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00001443.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00020361.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
EFTA00096637.pdf
...Thursda , November 12, 2020 7:48 PM
To
'cM
>
Cc:
(USANYS)
sc=
';
Subject: Re: Draft Statement
Hi-
We'd be happy to discuss— unfortunately, we're not available at 1 M. tomorrow, but we are free anytime before 11 or
between 2 and 4.
Thanks,
USANYS)"
Susan Necheles
Sent from...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
DOJ-OGR-00020640.jpg
...12/07/2020)
12/08/2020 92 | ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from
MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The...
EFTA00096496.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
EFTA00102147.pdf
...We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions were filed in late January and include
anticipated motions to dismiss the indictment based on the NPA or, alternatively, the
statute of limitations; motions to suppress materials obtained from Boies Schiller
pursuant...
DOJ-OGR-00020403.jpg
...12/07/2020)
12/08/2020 92 | ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The...
EFTA00089781.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
DOJ-OGR-00020504.jpg
...12/07/2020)
12/08/2020 92 | ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The...
EFTA00152779.pdf
...Tuesday, November 24, 2020 7:20 AM
To:
Subject: Fwd: media follow up
Hi
Please see the below article and let me know if this is related to your case. If not could you provide me with a case
update. The DAD is looking for one. Thank you.
Best
Forwarded...
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