673 results for "October 15 2020"
Page 6 of 27
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
EFTA00157426.pdf
...Friday, October 9, 2020 5:03:27 PM
Will do. Safe travels.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 9, 2020 4:50 PM, '
(NY) (P131)" c
wrote:
Hey l=
I know you mentioned you'd be at the evidence garage on Wednesday. While you are there...
EFTA00163235.pdf
...Thu, 15 Oct 2020 01:34:06 +0000
Importance: Normal
I spoke witia
and
On Oct 14, 2020 6:34 PM,
wrote:
Ha
Per our conversation see below. Thanks so much for your help.
Briefing for Oct 22nd. Since there is quick turnaround, DOJ posed another date of Nov 5th...
EFTA00073117.pdf
...August 15, 2014
35. Abigail Ohlheiser, Washington Post. Ebola. October 2, 2014
36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3,
2014
37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat.
October 3, 2014
38. Naseem Miller, Internal Medicine News. Ebola. October 3...
EFTA00090144.pdf
...August 15, 2014
35. Abigail Ohlheiser, Washington Post. Ebola. October 2, 2014
36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3,
2014
37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat.
October 3, 2014
38. Naseem Miller, Internal Medicine News. Ebola. October 3...
EFTA00066066.pdf
COHEN & GRESSER LLP
.,:m.cohengesser October 13, 2020
BY EMAIL
United States Attorney's Office
w York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our...
EFTA00101940.pdf
...Friday, October 30, 2020 11:15 AM
To:
Cc:
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
(USANYS)
www...
EFTA00100736.pdf
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
DOJ-OGR-00005248.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
EFTA00153829.pdf
...October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4...
DOJ-OGR-00006892.jpg
...at 61 n.15.
Having failed to comply with the Notice requirements of the Rule by the (extended)
Court ordered deadline of October 11, the government belatedly argues that the tendered
evidence is either direct evidence or admissible under Rule 404(b). They are wrong on both
fronts.
1 Under...
EFTA00073051.pdf
...Dalian, China, October 21, 2010.
EFTA00073059
LaPorte CV (Version 2020.3)
Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting. Hunt Valley, MD, May 8, 2009...
DOJ-OGR-00005967.jpg
...at 61 n.15.
Having failed to comply with the Notice requirements of the Rule by the (extended)
Court ordered deadline of October 11, the government belatedly argues that the tendered
evidence is either direct evidence or admissible under Rule 404(b). They are wrong on both
fronts.
1 Under...
EFTA00074740.pdf
...Sat, 25 Jan 2020 15:32:11 +0000
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to
the proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A. Weinstein I Partner
Chair, Wbite Collar Defense
Hughes...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
DOJ-OGR-00020036.jpg
...Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from...
DOJ-OGR-00001118.jpg
...Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from...
DOJ-OGR-00001994.jpg
...Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from...
EFTA00090476.pdf
...Thls shipment is scheduled to be sere
Thursday, October 15, 2020 5:52:59 PM
Hi. This shipment is
scheduled to be sent on Thu
10/15/2020.
41
The delivery date may be updated when FedEx receives the package.
Estimated delivery date
Fri, 10/16/2020
by 4:30pm...
EFTA00165423.pdf
...PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney.
Date: Thu, 10 Sep 2020 20:52:15 +0000
Importance: Normal
Attachments: PDF Photos_2020-09-03.pdf
Frank asked me to forward the attached email (and PDF) to you so that you could furnish...
EFTA00101093.pdf
...2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions
Date: Thu, 15 Oct 2020 23:51:41 +0000
This looks right to me.
From:
Sent: Thursday, October 15, 2020 5:35 PM
To:
Subject: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions
Here...
EFTA00087047.pdf
...NY 10022
October 13, 2020
BY EMAIL
United States Attorney's Office
York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's...
DOJ-OGR-00002066.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 6 of 10
14. Ghislaine Maxwell’s net worth varied in the period under review.”
1
WN
. Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This...
EFTA00074742.pdf
...Friday, January 24, 2020 16:02
To
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October...
EFTA00157409.pdf
...Thursday, October 1, 2020 8:04:38 PM
Atbdiments:
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pvidenreStatilO0200729 xlcx
Thanks very much,
=,
I'll give you a call tomorrow.
In the meantime, I've been going through the attached spreadsheets trying to line up the CART
evidence numbers that
used to identify each device...
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