894 results for "October 2 2020"
Page 5 of 36
EFTA00152575.pdf
...It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
butMis unavailable. Would you mind canvassing for one agent to assist for Friday from 7:30am — 3p to
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020...
EFTA00101122.pdf
...Tuesday, October 20, 2020 2:12 PM
To:
(USANYS)
Cc:
Subject: RE: GM -- search warrant returns
Update from
There are 128,175 email attachments attached to emails with search term hits that are empty files.
review of the
emails to which these empty files attached suggests that the FBI only...
EFTA00152775.pdf
...day (October 23) or the following day (October 24)? If you want or need any information on these
victims in the meantime, we are happy to set up a time to discuss.
Hope you are doing well,
R
Brittany Henderson
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale...
DOJ-OGR-00001812.jpg
...Mollo 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...
EFTA00088652.pdf
...et
Executed this t
day of October 2020.
2
EFTA00088653
DOJ-OGR-00019674.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Paged of 5
Certificate of Compliance
Under Federal Rule of Appellate Procedure 32(g) and Rule 27(d)(2)(A), the
undersigned counsel hereby certifies that this motion complies with the type-
volume limitation of the Federal Rules of Appellate Procedure...
DOJ-OGR-00001783.jpg
...10/06/20 Page 2 of 2
file an opposition to any motion by the Government seeking authorization to delay disclosure of
the Materials.
4. I hereby certify that the foregoing statements made by me are true.
Dated: New York, New York
October 6, 2020
~Maurene Comey
Assistant United States...
EFTA00098795.pdf
...Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proceeding. I'm honestly not sure who can get
copies and under what circumstances.
From:
(USANYS) [mailto:
Sent: Tuesday, October 13, 2020 10:13 AM
To: Brianna Coakley...
EFTA00152665.pdf
...travel October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CID) (FBI) •,:
>
Sent: Friday, September 25, 2020 7...
EFTA00082323.pdf
...zip; 1-
24-2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand...
EFTA00157482.pdf
...Tuesday, October 27, 2020 8:18:49 AM
Attachments:
taire001
The case is up on my machine for you to look at. When you get to CART,
will help you. He is the 1st cuve when you walk in the door. Any problems, let me know.
NY CART Coordinator
Senior...
EFTA00099645.pdf
...t jt
Executed this
day of October 2020.
Staff Attorney
Metropolitan Correctional Center
Bureau of Prisons
2
EFTA00099646
EFTA00153258.pdf
...Thu, 22 Oct 2020 16:41:45 +0000
Importance: Normal
Sounds good. You're welcome!
On Oct 22, 2020 12:40 PM, "
> wrote:
Looks like they are looking at 11am tomorrow. You should see an email shortly for a conference line.
Thanks
From:
Sent: Wednesday, October 21, 2020 9:05...
EFTA00091394.pdf
...Wednesda October 21 2020 6:16 PM
To:
Cc: Brad Edwards ; Brittany Henderson
Subject: RE: Edwards Pottinger Touhy Requests
Good afternoon. Please see attached from Brad Edwards.
Thank you,
Maria
rn
r il—e 1
EDWARDS
POTTING ER LLC
Maria W. Kelljchian
Florida Registered...
EFTA00101304.pdf
...In October, we received more discs from Dave that were organized
by inmate (Epstein, Ryes, Outlaw) but those can't be opened.
From:
Sent: Monday, June 15, 2020 10:04 AM
To:
Cc:
<
Subject: FW: MCC discovery
EFTA00101304
M
besidesan
From:
Sent: Monday, June 15, 2020 10:01 AM
To...
DOJ-OGR-00001814.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 3 of 4
Page 3
recent New York investigation as part of the Prosecution Team’s files, and stated as much at the
initial pretrial conference and in its October 7, 2020 letter. Because the Palm Beach...
EFTA00066553.pdf
...13,
2020, Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly
before trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
DOJ-OGR-00002082.jpg
Maxwell’s Attorneys Were In Regular Contact With SDNY Prosecutors
2 july 7 @ Phonecalls () Emails (T) Meetings
Pagliuca and Everdell and
SDNY prosecutors SDNY prosecutors
g September 3-5 g October 2 , January 21
_ ‘i Everdell and Everdell and Cohen, Everdell,
g July 7-9 \,) August 7 SDNY prosecutors SDNY...
EFTA00152501.pdf
...travel October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Friday, September 25, 2020 7...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
DOJ-OGR-00020500.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page14 of 92
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
DOJ-OGR-00020399.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page13 of 91
08/25/2020 | 49 |MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
EFTA00151155.pdf
...Thanks,
Special Agent
FBI - New York - SO-9
On Oct 14, 2020 5:03 PM,
(SI) (FBI)"
wrote:
I am available.
On Oct 14, 2020 5:02 PM,
• (NY) (FBI)" alM.'
wrote:
EFTA00151155
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 5:01 PM
To:
. (NY) (FBI) <
Cc:
(NYPD...
EFTA00153753.pdf
...Friday, October 2, 2020 9:31 AM
To:
Cc:
Subject: Re: Briefing for Victims - Logistics, etc.
Good Morning =,
EFTA00153753
I hope you are doing well. I had a call last week with
at EOUSA who informed me that she would speak
to her management about this briefing as well. I...
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...
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