669 results for "October 19 2020"
Page 6 of 27
EFTA00101095.pdf
...EFTA00101098
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00161733.pdf
...Friday, October 09, 2020 12:55 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) •,:
>;
(NY) (FBI) <
>
Subject: Epstein HDs
EFTA00161733
Sounds good
is on top of this and will take care of it. If there are any other issues or concerns,
don't hesitate to reach out.
SSA
Forensic Examiner
CART...
EFTA00163228.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Thorne,
Michelle (TP) (FBI) ; Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M. (PH...
EFTA00163207.pdf
...Tuesday, October 27, 2020 10:44 AM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Larsen,
Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI) ; Mccabe, Kathleen E. (WF) (FBI)
; Munoz, Keyla M...
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...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
DOJ-OGR-00000621.jpg
...tober 28
Just to clarify,
Filed 08/06/19
Page 10 of 10 10
things are long before that and
we would have a much
F how things stand.
Did you have -- go ahead.
your Honor, what time would
the court like the parties to appear on October 28?
THE...
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...
DOJ-OGR-00019683.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page’ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007...
DOJ-OGR-00019677.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page‘ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00165359.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney.
Date: Thu, 10 Sep 2020 21:19:06 +0000
Importance: Normal
I will forward to C20.
On Sep 10, 2020 17:10, '
> wrote:
For info. Looks odd, but passing along.
From:
Sent: Thursday, September 10, 2020...
EFTA00082199.pdf
...Tue, 29 Sep 2020 19:18:07 +0000
Excellent! I let
and
I
M
know, and we'll start sending you some calendar invitations as things come up. I'll do the
same in
Three things are on the horizon for the coming weeks: (1) an oral argument before the...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00093467.pdf
...Wed, 02 Dec 2020 14:54:28 +0000
Can you remind us - as part of your communications in October did you ask her who at USVI AG was
supervising this, and did you get an answer? Particularly if not, and while we're certainly happy to get involved,
I might...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
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-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00074214.pdf
...Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11...
EFTA00039875.pdf
...As has previously been conveyed via letter from the Government to defense counsel dated October 8, 2020, the MDC's
assessment continues to be that Ms. Maxwell's current cell is the most appropriate placement for Ms. Maxwell both for her
safety and the security of the institution.
Finally, you...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
EFTA00163206.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Thorne,
Michelle (TP) (FBI) ; Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M. (PH...
DOJ-OGR-00007858.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375
LaPorte CV (Version 2020.3) Page 12 of 19
45.
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S1.
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58.
LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of...
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