866 results for "May 07 2020"
Page 6 of 35
DOJ-OGR-00001701.jpg
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
for any such modifications.
SO ORDERED:
Dated: New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application...
EFTA02245221.pdf
...Monday, May 07, 2018 11:14 AM
> To: Jeskewitz, Jeannine
> Subject: Personal Question-Tokyo 2020 Olympics
> Hi Jeannine—my family is thinking very seriously on attending the 2020 Olympics
in Tokyo July 24-Aug 9... wondering if the Park Hyatt or Grand Hyatt are already
taking reservations...
EFTA00152384.pdf
...Thu, 30 Jul 2020 15:07:10 +0000
Importance: Normal
I can absolutely help with that! I am currently on 5O3, so that's a majority of my week but I am available to
come in before/after shifts to help with whatever is needed. We get our schedules on...
DOJ-OGR-00001865.jpg
Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 4 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 4
Respectfully submitted,
(hein x _ Loh
Mark S, Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue. 21st Floor
New York. New York 10022...
EFTA00101310.pdf
...Thu, 07 May 2020 16:01:21 +0000
Hope all is well, just wanted to touch base and see if there is anything new to report on the Epstein case. Are
we still on the same timeline with Maxwell anc=
Going through the usual
liredrill on
tracking Maxwell so just...
DOJ-OGR-00001628.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 18 of 19
at *1 (S.D.N.Y. Apr. 20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense because, among other things, his trial is not scheduled
for...
EFTA00084701.pdf
...Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
htlps://square.americanexpress.comicommunityltools-programs/amexdrive
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential...
EFTA00084530.pdf
...Sat, 01 Aug 2020 21:02:36 +0000
Attachments: 2020-07-28„govemment_letter_re_protective_orderidocketed).pdf; 2020-07-
31,_GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31„GM,signed_protective_order (docketed).pdf
We wanted to briefly check with you on a few issues. First, I...
EFTA00092382.pdf
...Wednesday, October 7, 2020 10:42 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
>
Thanks for this. I will ask our paralegal to check out the damaged documents.
From:
(USANYS)
Sent: Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi...
EFTA00073488.pdf
...Fri, 22 May 2020 12:22:34 +0000
Attachments: 2018-12-04
interview_302,_Identifying_Information.pdf; 2019-07-
°8, Jean_Luc_Brunelinterview_302.pdf; Epstein_Interview_Tracker_(Last_Updated_5-
22-2020)_a.xlsx
The spreadsheet is updated with everything in
email. In terms of notes, the only three...
EFTA00082662.pdf
...2020-02-19 - 2020-02-20
Current status: Pending Voucher Approval
Voucher total expenses: 628.07
Estimated trip cost: 973.89
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel...
EFTA00092405.pdf
...Wednesday, October 7, 2020 10:42 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Thanks for this. I will ask our paralegal to check out the damaged documents.
From:
(USANYS)
Sent: Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
EM...
EFTA00096974.pdf
...Fri, 21 Aug 2020 18:20:33 +0000
Great. Will do. Thanks
From:
Sent: Friday, August 21, 2020 2:19 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: OPR Draft Report
Of course. How about 2:30? You can call me at
From:
(USANYS)
Sent: Friday, August 21, 2020 2:07...
DOJ-OGR-00024161.jpg
...07/09/2019 12:54 EST Peawe] MiP
Generated 05/11/2020 09:57 b\{E}(G)maI nao EEC Bureau of Prisons - DAN Page 1 of 1
DOJ-OGR-00024161
EFTA00135998.pdf
...Joe Biden "says
Russia, Iran, and China may be trying to meddle in the upcoming US presidential election." He's been "briefed
on the subject by the intelligence community."
Democrats Concerned Russia Targeting Biden. CNN 2020/07/21/politics/joe-biden-
russia-foreign-interference/index.html> (7...
DOJ-OGR-00001624.jpg
...198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“[B]ecause there is a pandemic does not mean that the jailhouse doors ought to be thrown...
EFTA00084858.pdf
...Wednesday, October 7, 2020 10:42 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Thanks for this. I will ask our paralegal to check out the damaged documents.
From:
(USANYS)
Sent: Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi...
DOJ-OGR-00001663.jpg
...on July 28, 2020. The Defense may file a reply by 5 p.m.
on July 29, 2020. Before the Government's response is filed, .
the parties must meet and confer by phone regarding this issue, \ vie
and any response from the Government must contain an ‘
affirmation that the parties...
EFTA00103903.pdf
...2020-02-19 - 2020-02-20
Current status: Pending Voucher Approval
Voucher total expenses: 628.07
Estimated trip cost: 973.89
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel...
EFTA00136050.pdf
...EFTA00136072
MLive (MI) 2020/07/michigan-man-who-lied-to-tbi-may-receive-lighter-
sentence-thanks-to-evidence-errothtml> (7/23, 925K) reports Michael Bourquin, who "was convicted after he
admitted to telling the FBI that a motorcycle gang had targeted former Detroit U.S...
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
EFTA00080552.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
EFTA00089280.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
EFTA00089282.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
EFTA00148208.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
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