842 results for "October 20 2020"
Page 6 of 34
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...
DOJ-OGR-00021994.jpg
...On November 25, 2019, during the initial status conference the Court scheduled the
above referenced criminal action for trial to commence on April 20, 2020. I am
requesting that the trial date be postponed to sometime in October or a date
thereafter that is convenient for the Court.
The adjournment...
EFTA00100901.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
Cc:
/ c
>';
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To:
(USANYS)
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36...
EFTA00091248.pdf
...20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
WITNESS LIST
EFTA00091248
•
Please note that this document and the information contained herein is governed by 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...
EFTA00174242.pdf
...a
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for E stein's company in 1996, when Michelle Healy worked as a receptionist. When
worked at 457 Madison Avenue for Maxwell, it...
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...
EFTA00077121.pdf
...Sun, 25 Oct 2020 17:38:20 +0000
Hi,
Following up on this, in order to make sure you can spend all day tomorrow focusing on the warrant, we would like to
reschedule the Mullen interview to a different day this week. Would you please reach out to Mullen to...
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...
DOJ-OGR-00001794.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 8 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 8
IV. Conclusion
Consistent with its representations to the Court at the initial conference in this matter, the
Government is committed to maintaining a thorough, careful...
DOJ-OGR-00001778.jpg
...October 3, 2020
/s/ Bobbi C. Sternheim
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19" Street — 4! Floor
New York, NY 10011
212-243-1100
DOJ-OGR-00001778
EFTA00066553.pdf
...Malta Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00153753.pdf
...Fri, 02 Oct 2020 20:27:23 +0000
Importance: Normal
Hey all - just FYI below.
this is regarding the victim meeting regarding the OPR findings that I spoke to you about.
Will keep you posted.
Forwarded message
From:
Date: Oct 2, 2020 3:23 PM
Sub'ect: EXTERNAL EMAIL - RE...
DOJ-OGR-00001870.jpg
...20-cr-00330-AJN Document 91 Filed 12/07/20 Page 5 of 10
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
October 29, 2020
Via...
DOJ-OGR-00002069.jpg
...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8|Pag
o
DOJ-OGR-00002069
DOJ-OGR-00019681.jpg
Case 20-3061, Document 104-2, 10/19/2020, 2955206, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020...
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...
EFTA00077349.pdf
...Tue, 05 Oct 2021 20:09:54 +0000
Attachments
OVS-claim-application.pdf
Inline-Images: image001.png
From
Sent: Tuesday, October 5, 20213:53 PM
To:
Cc:
) `I
M>
Subject: FW: Jeffrey Epstein
From:
Sent: Wednesday, April 29, 2020 3:42 PM
To:
Cc:
Subject: Jeffrey Epstein
I have attached...
DOJ-OGR-00019676.jpg
Case 20-3061, Document 99, 10/09/2020, 2948846, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
EFTA00089645.pdf
...Tuesda October 20 2020 3:58 PM
To
Cc
Subject: RE: GM -- search warrant returns
Sure, the warrant is attached.
From:
Sent: Tuesday, October 20, 2020 3:52 PM
To:
EFTA00089645
Cc
Subj
•
•
-- search warrar
ns
Thanks
el.
Let's see what
says about the attachments. Do you mind sending...
DOJ-OGR-00001806.jpg
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 incentive...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
DOJ-OGR-00002823.jpg
...April 20, 2020). Grand juries and jury
DOJ-OGR-00002823
EFTA00152842.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc:
Subject: DOJ invite Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that
Gloria represents. Can you please confirm and let us...
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...
EFTA00152800.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc:
Subject: Dal invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients
that Gloria represents. Can you please confirm and let us...
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