870 results for "November 10 2020"
Page 6 of 35
EFTA00096761.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...
DOJ-OGR-00005239.jpg
...See
Smith, 2020 WL 5995100, at *19.
Additionally, a deadline of 14 days before trial for the defense’s Rule 412 motion is not
practical in light of the trial schedule. Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice...
DOJ-OGR-00013948.jpg
...And when did that happen?
November 2020.
Okay. All right.
F when you had this
First time with the government?
Fresh your recollection about
Was that the only time you spoke to the government in
this case?
Objection,
A» YES.
Q. Okay. Question about Ghislaine.
worked for Ghislaine Maxwell
see...
DOJ-OGR-00016572.jpg
...And when did that happen?
November 2020.
Okay. All right.
F when you had this
First time with the government?
Fresh your recollection about
Was that the only time you spoke to the government in
this case?
Objection,
A» YES.
Q. Okay. Question about Ghislaine.
worked for Ghislaine Maxwell
see...
DOJ-OGR-00022029.jpg
...later, on March 14, 2020, the government
responded to the requests made by defendant, Thomas with a one sentence denial of said request.
The substance of the response was that the defendant should refer to the government’s responses
made at the pretrial conference of November 25, 2019. (11/25...
EFTA00073051.pdf
...7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of...
EFTA00129200.pdf
...CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure.
IT IS...
DOJ-OGR-00012111.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
DOJ-OGR-00017700.jpg
...That was a conversation you had in November of 2019 with
18 the government; correct?
19 A. Correct.
20 Q. And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23...
EFTA00129220.pdf
...1.20-CV-6928 (LLS)
CIVIL JUDGMENT
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
subject-matter jurisdiction,
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules...
EFTA00154323.pdf
...Tuesday, November 24, 2020 1:27 PM
To:
(NY) (FBI)
Cc: Brad Edwards <
Cardenal <
>; Brittany Henderson c>
Subject: RE: [EXTERNAL EMAIL) -
Esptein Victim Seeking Reimbursement for Treatment
Thanks
. I know that the client seeks to continue treatment, if that makes a difference, perhaps they can pay for
future treatment with...
DOJ-OGR-00003629.jpg
...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
EFTA00100774.pdf
...Thu, 05 Nov 2020 00:00:55 +0000
Inline-Images: imageOO1-png
Thank you very much
Looking on Relativity, it appears that part 4 is at least stamped now, which puts us more than
halfway through the stamping. We are planning to ask Judge Nathan for an extension, but given...
EFTA00068110.pdf
...Wed, 12 Feb 2020 19:01:10 +0000
Inline-Images: image001.png
Hi Darlene,
Thanks! Our meeting in Pensacola hasn't been fully confirmed yet, so I'm holding off booking for now, but in the
meantime if you're able to send a few sample travel itineraries, that would...
EFTA00102000.pdf
...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered.
Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DOJ-OGR-00011208.jpg
...On November 8, 2021, the defendant provided the Government with a Rule 16
production.
On December 10, 2021—more than a month later, shortly after the close of the
DOJ-OGR-00011208
EFTA00157411.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020 3:10 PM, "M,
(USANYS)"
wrote:
Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this
week, I would be very grateful. Our final discovery deadline is November...
EFTA00159786.pdf
November 26, 2021
AUSA
Del.
VTC prep
Prepared for trial.
new/corrected/clarified statements below:
•
clarified that she and SA
completed the CD review in summer 2020, not
summer 2019.
•
understands that the "created date" in metadata for the images from the CDs is the
date the file was copied...
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...
EFTA00087034.pdf
...Wednesday, February 12, 2020 10:49 AM
To:
Cc:
a;
Duncan, Michele (USANYS)
Subject: RE: travel approval request
Importance: High
Maurene, I was in the midst of making your travel reservations, but I'm unable to see the return flight from PNS — LGA
departing at 6:44pm on 2/19...
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...
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