813 results for "November 5 2020"
Page 6 of 33
EFTA00073051.pdf
...EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of...
EFTA00097829.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
EFTA00066546.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00076283.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00081937.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00100925.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00154911.pdf
...06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021...
EFTA00153861.pdf
...Jun I, 2020 5:38 PM
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To: "a
Cc:
Tiff,
Are you aware of this through VSD?
EFTA00153862
Thanks,
Forwarded message
From: '
Date: Jun I, 2020 5:36 PM
Subject: FW: VI...
EFTA00087041.pdf
...starting at 5:00 p.m. for three hours (or for
the entire day, if that's the only way they'll do it).
Please let us know if any questions or issues, and thanks as always.
Alex.
From: Duncan, Michele (USANYS)
Sent: Wednesday, February 12, 2020 09:02
To...
EFTA00064699.pdf
...next month's primary
elections and could keep them from casting ballots in November. [Continue Reading] See also: AP
NYT: [EDITORIAL] "The Supreme Court Lets Trump Run Out the Clock," Editorial Board, July 09, 2020,
5:00 PM
In two major cases on Thursday, the Supreme Court rejected President Trump...
DOJ-OGR-00001709.jpg
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed as exhibiting
risk factors for suicide. Her cell is searched...
DOJ-OGR-00001717.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed as exhibiting
risk factors for suicide. Her cell is searched...
EFTA00039153.pdf
...BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020...
EFTA00173841.pdf
...Epstein then
[iv]
talked about the victim's future and paid her $5,000 for college.
Thank You!
Classification: UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO...
EFTA00154876.pdf
...06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021...
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...
EFTA00276780.pdf
...MAXWELL was charged and arrested in July 2020 with enticement of a minor
to travel to engage in illegal sex acts, transportation of a minor with
intent to engage in criminal sexual activity, conspiracy to entice minors
to travel to engage in illegal sex acts, conspiracy to transport minors
with...
EFTA00401802.pdf
...puts Greek debt at 144% of GDP in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2.7% y...
EFTA00039875.pdf
...Monday, November 16, 2020 9:50 AM
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
I am informed that the NYC Dept. of Design & Construction will shut off
water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21.
I am...
EFTA00040537.pdf
...Monday, October 5, 202011:11 AM
Subject: RE: Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be...
DOJ-OGR-00002585.jpg
...Attorney’s Office for the Southern District of Florida’s Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta “agreed to
several unusual and problematic terms in the NPA...
EFTA00082654.pdf
...starting at 5:00 p.m. for three hours (or for
the entire day, if that's the only way they'll do it).
Please let us know if any questions or issues, and thanks as always.
Alex.
From: Duncan, Michele (USANYS) <
>
Sent: Wednesday, February 12, 2020 09:02
To...
EFTA02730486.pdf
...4
2/6/202010:41
363
2/4/2020 12:21
362
2/3/202010:29
361
1/31/2020 15:50
360
1/24/2020 15:38
359
1/24/2020 9:36
358
1/23/2020 18:45
5/
1/23/2020 2:08
¢
1/22/2020 16...
EFTA00101314.pdf
...starting at 5:00 p.m. for three hours (or for
the entire day, if that's the only way they'll do it).
Please let us know if any questions or issues, and thanks as always.
Alex.
From: Duncan, Michele (USANYS)
Sent: Wednesday, February 12, 2020 09:02
To...
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