787 results for "November 5 2020"
Page 5 of 32
EFTA00096761.pdf
...except for data
showing when a particular file was saved to a drive by the investigative team or prepared for production.
5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though
SDNY_GM_00514100 were seized during the 2019 searches of...
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...
DOJ-OGR-00001817.jpg
...November 5, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001817
DOJ-OGR-00002036.jpg
Case 1:20-cr-00330-AJN Document 97-5 Filed 12/14/20 Page 2 of 3
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 November 237 2020
Your Honor
This statement is in...
EFTA00068110.pdf
...CWT 877-905-9644 option 1,1,5
From: Alleyne, Darlene (USANYS)
Sent: Wednesday, February 12, 2020 10:49 AM
To:
Cc:
ge;
Duncan, Michele (USANYS) <
Subject: RE: travel approval request
Importance: High
Maurene, I was in the midst of making your travel reservations, but I'm...
EFTA00152836.pdf
...Tue, 03 Nov 2020 02:12:24 +0000
Importance: Normal
Inline-Images: image001.png
Thank you,
We sent
submitted her RSVP questionnaire.
the invitation and questionnaire yesterday (Sunday) and it appears she has just now
From:
Sent: Monday, November 2, 2020 3:19 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL...
EFTA00087034.pdf
...CWT 877-905-9644 option 1,1,5
From: Alleyne, Darlene (USANYS)
Sent: Wednesday, February 12, 2020 10:49 AM
To:
Cc:
a;
Duncan, Michele (USANYS)
Subject: RE: travel approval request
Importance: High
Maurene, I was in the midst of making your travel reservations, but I'm...
DOJ-OGR-00012111.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DOJ-OGR-00017700.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DOJ-OGR-00011208.jpg
...Factual Background
The Government has made thirty-eight discovery productions to the defense under Rule
16(a), beginning on August 5, 2020, totaling over two million pages, triggering the defendant’s
reciprocal discovery obligations under Rule 16(b). On June 2, 2021, the Court ordered the
Government to produce its...
EFTA00099335.pdf
...The latest return flight time I found
that's fully refundable is departing PNS at 5:53pm, arriving in JFK at 1:24am on 2/20/20. Let me know if this flight is okay
to book and I'll reserve it ASAP. Thanks.
2/19/2020: PNS — JFK (leaving...
EFTA00157411.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020 3:10 PM, "M,
(USANYS)"
wrote:
Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this
week, I would be very grateful. Our final discovery deadline is November...
EFTA00102000.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...
EFTA00401802.pdf
...puts Greek debt at 144% of GDP in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2.7% y...
EFTA00073051.pdf
...EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of...
EFTA00039153.pdf
...BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020...
EFTA00101461.pdf
...Wed, 19 Feb 2020 13:41:48 +0000
Good morning Alex,
Yes, Nick Siu informed me that the documentation for the conference room was filled out and confirmed for your meeting
for today from 5:00pm — 8:00pm as specified.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant...
EFTA00072474.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA00074140.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00074144
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00094141.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00094145
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00095060.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00095064
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00091286.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00091290
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00098059.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00098063
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00157418.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020 3:10 PM, "
,
(USANYS)" <
>
wrote:
Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this
week, I would be very grateful. Our final discovery deadline is November 9th...
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