867 results for "November 4 2020"
Page 6 of 35
DOJ-OGR-00001812.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The...
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...
EFTA00089774.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
EFTA00149892.pdf
...On 07/24/2020 a search warrant was executed on the
LiveMe account "LoveSteven." The IP address comes back to David Burgos, a registered sex offender in
Queens, NY. Burgos previously served 4 years in prison for sexually abusing 3 girls between the ages of 7 and
11. C-20...
EFTA00159790.pdf
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36...
EFTA00089755.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
DOJ-OGR-00001820.jpg
...Because the Government’s two-week delay in completing discovery does not entitle the defense
to such materials more than seven months in advance of trial, the Government respectfully requests
that the Court extend the deadline for this production to November 23, 2020 solely on the first two
conditions set...
DOJ-OGR-00001830.jpg
...Because the Government’s two-week delay in completing discovery does not entitle the defense
to such materials more than seven months in advance of trial, the Government respectfully requests
that the Court extend the deadline for this production to November 23, 2020 solely on the first two
conditions set...
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...
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...
DOJ-OGR-00005248.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...
EFTA00161772.pdf
...Trial for Maxwell is set for November 29,
2021 with jury selection to begin on November 15, 2021.
EFTA00161772
EFTA00096761.pdf
...similar metadata issues (see tab 4 of the attached Excel file).
These fall into the following buckets:
a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have
"date created" and "date last modified" dates in September-November 2020, after the date the device...
DOJ-OGR-00001997.jpg
...again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell’s whereabouts and it continued at a
heightened level over the next several months.
NOVEMBER 2019
GHISLAINE MAXWELL MEDIA MENTIONS: The un offers
2015-2020 £10, 000reward...
EFTA00152836.pdf
...Tue, 03 Nov 2020 02:12:24 +0000
Importance: Normal
Inline-Images: image001.png
Thank you,
We sent
submitted her RSVP questionnaire.
the invitation and questionnaire yesterday (Sunday) and it appears she has just now
From:
Sent: Monday, November 2, 2020 3:19 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL...
DOJ-OGR-00001857.jpg
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 3 of 4
The Honorable Alison J. Nathan
November 30, 2020
Page 3
disclosure of even the smallest personal detail about anyone connected to Ms. Maxwell—
whether or not they are named or anonymized—will ignite a...
EFTA00082233.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier 1$:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM...
DOJ-OGR-00015134.jpg
...670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to...
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...
DOJ-OGR-00001856.jpg
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 2 of 4
The Honorable Alison J. Nathan
November 30, 2020
Page 2
With regard to the November 25" Letter, Ms. Maxwell requests redaction of three
sentences. The first sentence must be redacted because it contains information...
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...
EFTA00040525.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier It:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00153003.pdf
...Wednesday, November 4, 2020 11:54 AM
To: Gloria Allred <
>; Mariann Wang
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DO1 invite / Epstein victims
Hi Gloria - I don't have any update but I will ask today on our afternoon call.
; Briefing RSVP (ODAG)
On Nov 4, 2020 11:49 AM, Gloria...
EFTA00074448.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I 4
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
EFTA00074448
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
I
Darlene (USANYS)
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