669 results for "October 19 2020"
Page 5 of 27
EFTA00089645.pdf
...Monda October 19 2020 10:37 PM
To
C
Subject: RE: GM — search warrant rel.
I'm struggling to think of a way to limit
or "jeevaction" more because:
ast name. Because she was Epstein's primary secretary who handled the travel logistics for
Epstein, his employees, and the victims...
EFTA00152800.pdf
...New Jersey
EFTA00152800
Oslo
London
Pasadena & other CA locations
NYC
Moscow
On Oct 30, 2020, at 9:49 AM, Gloria Allred <
Please see below a.s.a.p.
Gloria Allred
Allred Maroko & Goldberg
From: Gloria Allred
Sent: Friday, October 30, 2020 6:48 AM
To:
Cc:
Subject: RE...
EFTA00174242.pdf
...a
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for E stein's company in 1996, when Michelle Healy worked as a receptionist. When
worked at 457 Madison Avenue for Maxwell, it...
EFTA00076377.pdf
...Monday, October 26, 2020 3:41 PM
To: S
(IMD) (FBI)
Cc:
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
c
M>
(USANYS)
(NY) (FBI) <
M=>;=,
H i NM,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
EFTA00153753.pdf
...Wednesday, August 19, 2020 5:58 PM
To:
Cc:
Subject: 'EXTERNAL EMAIL) - RE: Victim assistance
Thanks for the contact information,
Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your
availability.
Thanks
From:
Sent: Tuesday, August 18, 2020 8...
EFTA00153003.pdf
...On Oct 30, 2020 10:41 AM, Gloria Allred .c:
> wrote:
What time is the meeting in Miami on Nov. 12?
Gloria Allred
Allred, Maroko & Goldberg
Los An eles CA 90048
GLORIAALLRED
2020
Best L
RECOGN
eyZ
ErsD BY
aw
Mart
a •Hu • I
From:
Sent: Friday, October 30, 2020...
DOJ-OGR-00019688.jpg
...At a stated term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York,
on the 19" day of October, two thousand twenty.
PRESENT: Jose A. CABRANES,
ROSEMARY S. POOLER,
REENA RAGGI...
EFTA00066553.pdf
...Malta Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
DOJ-OGR-00001824.jpg
...Foley Square, in the City of New York,
on the 19" day of October, two thousand twenty.
: USDC SDNY
PRESENT: JOSE A. CABRANES, DOCUMENT
ROSEMARY S. POOLER, ELECTRONICALLY FILED
REENA RAGGI, Doc 2:
Circuit Judges. DATE FILED: Nov 09 2020
UNITED STATES,
Appellee, 20-3061-cr
Vv.
GHISLAINE MAXWELL,
Defendant...
EFTA00092389.pdf
...Department of Justice
United States Attorney
Southern District of New York
October 13, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Fi
ins
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal...
EFTA00152806.pdf
...Friday, October 30, 2020 6:48 AM
To: Jackson, Angela (NY) (FBI)
Cc: Young, Amanda N. (NY) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
I am including my co counsel,Mariann Wang. I don't know how long it will take...
EFTA00152954.pdf
...Tue, 24 Nov 2020 18:19:28 +0000
Importance: Normal
Inline-Images: image001.png
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?
a
she was at the meeting November 12th...
EFTA00152813.pdf
...Friday, October 30, 2020 6:48 AM
EFTA00152813
To: Jackson, Angela (NY) (FBI)
Cc: Young, Amanda N. (NY) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
I am including my co counsel,Mariann Wang. I don't know how long it will...
EFTA00151159.pdf
...Friday, October 09, 2020 12:55 PM
To:
EFTA00151159
Cc:
Subject: Epstein HDs
Sounds good
is on top of this and will take care of it. If there are any other issues or concerns,
don't hesitate to reach out.
SSA-
Forensic Examiner
CART/OS-19 New York
- cell
On...
EFTA00089610.pdf
...EFTA00089613
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00084863.pdf
...EFTA00084866
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00101103.pdf
...EFTA00101106
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
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