518 results for "October 29 2020"
Page 5 of 21
DOJ-OGR-00004786.jpg
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00136262.pdf
...Due to the
ongoing investigation, we're going to decline further comment."
Also reporting are the Boston Herald 2020/07/29/tbi-agents-search-north-end-
building/> (7/29, 410K) and WBZ-TV 2020/07/29/boston-north-end-fbi-
investigation-fulton...
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
EFTA00073051.pdf
...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 of 19
29. Workshop Instructor. "The Forensic Examination of Documents Produced By Office
Machine Systems Utilizing Inkjet Technology." Northeastern Association of Forensic
Sciences, September...
EFTA02446893.pdf
...Fixed to 9-29.2017 then 3M =ibor +232bp
11/10/15
5,000,000
Goldman Sachs 5.375% Fixed to 5-10-2020 then 392.2 =ver 3 mo libor
6/4/15
5,000,000
Capital One 5.55% Fixed to 9-1-2020 then 380 over 3...
EFTA00080587.pdf
...SDNY005 (October 20 2020 production): these are a few videos from the SDFL or PBPD investigations that
were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that
you produce a metadata overlay with the original metadata for these files.
c. SDNY011 (November...
EFTA00174266.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174266
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of October 2020, according to information from an FBI New York
interview of an individual with direct access,
as hired...
EFTA02488894.pdf
...Friday, June 29, 2018 10:35 PM
To:
jeffrey E.; Richard Kahn
Subject:
RE: Update
1.
Bond purchased in October 2016 at $102.02. Called at $107.59. Total gain of $577K ($167K price appreciation
and $410K in interest)
2.
We spent $50K in premium on the Aug calls. P...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00174245.pdf
...a
•
(U//FOUO) 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 Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
vorked at 457 Madison Avenue fo
•
n
II...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00161791.pdf
...MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
EFTA00161791
conspiracy to transport a minor, and perjury. Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim...
DOJ-OGR-00020513.jpg
...Nathan on
3/29/21)(Gw) (Entered: 03/29/2021)
03/29/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
DOJ-OGR-00020651.jpg
...Nathan on 3/29/21)Gw) (Entered: 03/29/2021)
03/29/2021 190 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
DOJ-OGR-00020412.jpg
...Nathan on
3/29/21)(Gw) (Entered: 03/29/2021)
Q | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:29
Removed from Storage by...
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
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