788 results for "November 9 2020"
Page 5 of 32
DOJ-OGR-00005248.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
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-00005239.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
EFTA00073190.pdf
...We trust that the government will abide by these deadlines as it produces the
remainder of the discovery by November 9, 2020.
Second, Ms. Maxwell has experienced numerous difficulties reviewing the documents
provided to her in discovery. For example, she cannot open any of the documents listed in the
chart...
EFTA00104006.pdf
...Friday, January 24, 2020 9:12 AM
To:
cl
)b
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within...
EFTA00073194.pdf
...We trust that the government will abide by these deadlines as it produces the
remainder of the discovery by November 9, 2020.
Second, Ms. Maxwell has experienced numerous difficulties reviewing the documents
provided to her in discovery. For example, she cannot open any of the documents listed in the
chart...
EFTA00104942.pdf
...Is there anyone else to whom I should send it?
On Feb 13, 2020, at 9:53 AM,
USANYS)
wrote:
Would you please send around the= filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00096392.pdf
Ask the Files
...Friday, January 24, 2020 9:12 AM
To:
Cc:
EFTA00129200.pdf
...CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure.
IT IS...
EFTA00129220.pdf
...1.20-CV-6928 (LLS)
CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules...
EFTA00089762.pdf
...The enclosed spreadsheet also details the original
file names of the "carved" files that were previously produced to you in their native format, also
on November 9, 2020.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case...
EFTA00159786.pdf
November 26, 2021
AUSA
Del.
VTC prep
Prepared for trial.
new/corrected/clarified statements below:
•
clarified that she and SA
completed the CD review in summer 2020, not
summer 2019.
•
understands that the "created date" in metadata for the images from the CDs is the
date the file was copied...
EFTA00073051.pdf
...Secret Service." November 9, 2004.
27. Instructor at the University of Windsor, Windsor, Ontario Canada. "Forensic Drug
Chemistry and Toxicology." November 8, 2004.
28. Instructor at George Washington University. "The Forensic Examinations of Inks and
Paper." George Washington University, October 27, 2004.
EFTA00073055
LaPorte CV (Version 2020.3)
Page 6...
EFTA00096371.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
EFTA00094636.pdf
...Matto Building
One Saint Andrew's Plaza
New not New loth 10007
November 9, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00094838.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
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...
DOJ-OGR-00021985.jpg
...9 of 15 9
on the
and I
further applications?
MR. FOY:
Honor.
As aler
proceedings, I wan
conditions for Ms.
Yes,
today's date and April
ted
ted
The government
20, 2020,
to revisit the issue of
I do have another application,
Noel at this time.
On November 19...
DOJ-OGR-00009617.jpg
...Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready on February 9, 2022. The trial will
begin on March 7 and will last approximately 10 days. Ms. Menninger is
DEE sd unavailable to travel to New York
es
On March 16, 2022, Ms. Sternheim starts a trial, of approximately...
EFTA00096301.pdf
...Friday, January 24, 2020 9:12 AM
To:
<
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00103890.pdf
...Thursday, February 13, 2020 1:46 PM
To:
) <
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
Importance: High
>; Duncan, Michele (USANYS) <
l<
Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so...
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...
EFTA00103897.pdf
...Thu, 13 Feb 2020 18:45:43 +0000
Importance: High
Inline-Images: image001.png
Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so
you'll need to choose another flight option. While checking out your flight...
EFTA00039875.pdf
...Monday, November 16, 2020 9:50 AM
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
I am informed that the NYC Dept. of Design & Construction will shut off
water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21.
I am...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith