673 results for "October 15 2020"
Page 5 of 27
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 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...
EFTA00152958.pdf
...corn
GLORIAALLREO
2020
Best L RECOGNIZED BY
w
EFTA00152958
Martindale-Hubbell'
PREEMINENT'
Peet Rated for Highest level
of Professional Excellence
2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred <
>; Diane Aldrich
Cc:
(NY) (FBI) <
>
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your...
EFTA00277078.pdf
...Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
lawyer
From
USANYS)
Sent: Thursday, October 8, 2020 10:58 AM
To
(NY) (FBI)
NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwel=
awyer
I don't know what you are going to do with...
EFTA00153235.pdf
...Tue, 27 Oct 2020 15:02:44 +0000
Importance: Normal
(NYPD)"
-fyi
Forwarded messa e
From: '
Date: Oct 27, 2020 10:44 AM
Subject: RE: November 12 Availabilit
To:
Cc
Good Morning Everyone,
Thank you all for letting me know you are available to assist. I hope to confirm if...
EFTA00096644.pdf
...Friday, October 30, 2020 11:15 AM
To:
(USANYS)
Cc:
(USANYS);
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00153274.pdf
...Friday, October 30, 2020 11:22 AM
To:
(CRT) C
;-
I. (DO) (FBI) <
M=0>;
(NY) (FBI) <
Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Hi everyone- please see comments below from Gloria Allred.
(ODAG)
>;
(DO) (FBI)
Forwarded message
From: Gloria Allred <
Date: Oct 30, 2020 11:05...
EFTA00066553.pdf
...2020, and the Government made three productions containing those
materials, and more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25).
3 It bears mention that at no point did the defendant seek to confer with the Government
regarding any concerns about the Government's October 7...
DOJ-OGR-00002069.jpg
...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8|Pag
o
DOJ-OGR-00002069
EFTA00097829.pdf
...4 /d., 15:13.18.
EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
EFTA00066546.pdf
...4 M., 15:13.18.
EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
EFTA00076283.pdf
...4 M., 15:13.18.
EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
EFTA00081937.pdf
...4 M., 15:13.18.
EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
EFTA00100925.pdf
...4 M., 15:13.18.
EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
DOJ-OGR-00006204.jpg
...October 2020. (/d.). The
Court found that the difference “makes it unlikely that the misrepresentation was the result of the
Defendant’s misestimation rather than misdirection.” (/d. at 15-16). The Court explained:
In sum, the evidence ofa lack of candor is, if anything, stronger now
than in July 2020...
DOJ-OGR-00007636.jpg
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool...
DOJ-OGR-00004750.jpg
...filed with
the Court on October 15,
investigation report prepared
It was
2020. I have a letter on
the stationery of
2020.
Marek 27,
I have a copy of
22nd, 2021,
April
Attorney's Office,
That looks to m
the United States Attorney's Of
Fice dated
lik SO
the...
DOJ-OGR-00001553.jpg
...of October Ath ee canal that of Bee hte hereof
the said JEFFREY S PAGLIUCA
is in good standing at this Bar.
IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day...
DOJ-OGR-00001558.jpg
...of October Ath ee canal that of Bee hte hereof
the said JEFFREY S PAGLIUCA
is in good standing at this Bar.
IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day...
EFTA00089610.pdf
mid Avenue
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth...
EFTA00084863.pdf
...Epstein's attorneys concerning the negotiation of the NPA,
which you previously produced on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
EFTA00084864
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were...
EFTA00101103.pdf
ANnW
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
..,-:,w.cohengessercom
We write on behalf of our client, Ghislaine Maxwell...
EFTA00101095.pdf
...Epstein's attorneys concerning the negotiation of the NPA,
which you previously produced on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
EFTA00101096
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were...
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...
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