894 results for "October 2 2020"
Page 6 of 36
EFTA00097829.pdf
...EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00152498.pdf
...October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CID) (FBI) a
Sent: Friday, September 25, 2020 7...
EFTA00066546.pdf
...EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00076283.pdf
...EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00081937.pdf
...EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00100925.pdf
...EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00157428.pdf
...Epstein Fibs
Tuesday, October 13, 2020 5:18:0S PM
All the devices and media have been available through our CAIR system for over a year. I
suggest you review through that system. I have already given several people access to those
machines. I can add more as needed. All...
EFTA00152842.pdf
...Sat, 31 Oct 2020 03:19:09 +0000
Importance: Normal
Attachments: 2020_Fillable_RSVP_Questionnaire_FINAL.docx; Invitation_FINAL.pdf;
Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf
Inline-Images: image001.png
Please ask your clients to return the attached RSVP Questionnaire to
by November 2, 2020.
They may also...
EFTA00101057.pdf
...October 28, 2020 at 2:03:00 PM EDT
To: "-P
Cc: *a"
EFTA00091242.pdf
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs
MB:
On August 10, Epstein committed suicide at the MCC. The investigation
into Epstein's co-conspirators continues. In particular, we have developed
considerable evidence regarding the involvement of...
EFTA00097613.pdf
...New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY...
EFTA00081477.pdf
...Monday, October 26, 2020 11:58 AM
To:
) ;
Cc: Zelenko, Daniel ; Giffuni, Danielle ;
(USANYS)
Subject: RE: Wednesday's WebEx
Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12.
Let us know...
EFTA00095316.pdf
...New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by:
Very truly yours...
EFTA00100736.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:
Cc: Gloria Allred <
Subject: RE: Follow up
EFTA00100738
I apologize for the delayed response regarding your other questions. I've been...
EFTA00091248.pdf
...the
July 31, 2020 Protective Order in this case. This document is itself designated as "confidential"
under the Protective Order.
Dated:
New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
for the Southern District of
New York
By:
s/
Assistant United States Attorneys
2
EFTA00091249
EFTA00097612.pdf
...New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials...
DOJ-OGR-00001813.jpg
...20, 2020, Dkt. No. 65, at 1-2
(noting well-established law in this Circuit precluding defense from offering evidence that a
defendant did not participate in criminal conduct on a different occasion than that charged by the
Government)).”
With respect to the Government’s October 7 letter regarding other...
EFTA00096644.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a...
EFTA00089610.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
EFTA00084863.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
EFTA00101103.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
EFTA00101095.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
DOJ-OGR-00007917.jpg
...I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what these authors did is a two-part study. So the
first...
EFTA00075841.pdf
...You denied our request for the file on October 28, 2020, stating
that the file has "no relation to your client and has no bearing on the charges in this case." See
10/28/2020 Letter at 7. Now that the S2 supersedii.dictment has broadened the allegations
against Ms...
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