842 results for "October 20 2020"
Page 5 of 34
EFTA00153057.pdf
...Epstein Image/Video File Review Protocol
Tue, 20 Oct 2020 20:35:16 +0000
Normal
2020-06-26„search_wan-ant_application„20_mag_6719.pdf; 2020-06-
26,searchwarrant,20mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_linage_tvideo_files.pdf;
Maxwell_Superseding_Indictments _Sl_20...
EFTA00082246.pdf
...Fri, 24 Jan 2020 20:54:56 +0000
Attachments: I -24-2020_Production_20 13_Trust_Docs_(Bates_rn_000333).zip; 1-24-
2020 Production_2014_Trust_Doct(Bates_GL000352-GL000405).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced...
DOJ-OGR-00019667.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page21 of 23
though, is obvious: The government wants to shield itself from Ms. Maxwell’s
forthcoming motion before Judge Nathan challenging its circumvention of
Martindell. This Court should not prejudge the Martindell issue as the government
seeks.
Conclusion
At bottom...
DOJ-OGR-00019672.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Page3 of 5
addresses an order by Judge Preska unsealing certain deposition material. Ms.
Maxwell has filed a motion to consolidate both appeals.
The unredacted reply brief references material currently under seal and/or
shielded by the criminal protective order.
To...
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...
EFTA00082323.pdf
...Fri, 24 Jan 2020 20:46:20 +0000
Attachments: 1-24-2020_Production_Set_l_-_Trust_One_Doct(Bates_GL000198-GL000253).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...
EFTA00099645.pdf
...t jt
Executed this
day of October 2020.
Staff Attorney
Metropolitan Correctional Center
Bureau of Prisons
2
EFTA00099646
EFTA00152839.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc:
Subject: DOJ invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that
Gloria represents. Can you please confirm and let us...
DOJ-OGR-00002110.jpg
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
DOJ-OGR-00002110
EFTA00152836.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc:
Subject: DOJ invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that
Gloria represents. Can you please confirm and let us...
EFTA00096644.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a...
DOJ-OGR-00014924.jpg
...I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what these authors did is a two-part study. So the
first...
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...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00089804.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
c:
Subject: RE: Help with Epstein Privilege Review
EFTA00089812
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To...
DOJ-OGR-00001795.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
October 14, 2020
BY ECF
The...
EFTA02730271.pdf
...s relationship with Ghislaine Maxwell and Jeffrey Epstein.
(U) Substantiation
(U//FOUO)
was employed by Jeffrey Epstein and Ghislaine Maxwell.
•
(U///FOUO) As of October 2020, according to an FBI interview of an individual with
direct access,
worked as a receptionist at the New York Office for
FBI INTERNAL USE...
EFTA00076281.pdf
...New York 10007
October 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The passes
containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Actine United...
DOJ-OGR-00001808.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided...
DOJ-OGR-00007917.jpg
...I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what these authors did is a two-part study. So the
first...
DOJ-OGR-00007227.jpg
...It was published in October 2020. Thanks.
this study?
these authors did is a two-part study.
Page 48 of 158 48
Exhibit 3 is admitted to the
Exhibit 3 received in evidence)
the articles you provided to
TI think it
IT don't
So the
ture about what
tages...
EFTA00152958.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane
Cc:
l.Mi
n
Subject: DOJ invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that
Gloria represents. Can you please confirm and...
EFTA00097613.pdf
...New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY...
EFTA00076282.pdf
...New York 10007
October 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
The password for the CD containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY...
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