677 results for "October 21 2020"
Page 6 of 28
EFTA00152721.pdf
...Fri, 09 Oct 2020 12:21:39 +0000
Importance: Normal
Good morning
I spoke to
and she said she is about half way done on the Mac. I'll be in the office today and will continue to work
on the Mac. If you have any questions or need anything...
EFTA00100934.pdf
...Monday, October 26, 2020 3:41 PM
To:
Cc:
.c
›;
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
kli
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
Cc:
EFTA00100934
Subject: RE: Epstein investigation
Hi...
EFTA00152813.pdf
...Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc: Young, Amanda N. (NY) (FBI)
Subject: (EXTERNAL EMAIL) - RE: DOJ invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me...
EFTA00152954.pdf
...July 27 (2hrs @ $150), August 3, 10, 20, 27 (4 hrs@ $150) - $900 — Paid (Let me know if you need a zero balance invoice
from provider)
September 3, 7, 18 and 28 and October 17, 30, - $975.00 —Still outstanding.
I know that she had an appointment November 21, but...
DOJ-OGR-00006204.jpg
...October 2020. (/d.). The
Court found that the difference “makes it unlikely that the misrepresentation was the result of the
Defendant’s misestimation rather than misdirection.” (/d. at 15-16). The Court explained:
In sum, the evidence ofa lack of candor is, if anything, stronger now
than in July 2020...
DOJ-OGR-00003056.jpg
...The Second Circuit
affirmed Judge Preska’s ruling in October 2020, finding that the Court “correctly held that the
deposition materials are judicial documents to which the presumption of public access attaches,
and did not abuse its discretion in rejecting Maxwell’s meritless arguments that her interests
superseded the presumption...
DOJ-OGR-00005823.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00006748.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DOJ-OGR-00007701.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
92.
93.
94.
95.
96.
97.
98.
99.
100.
101.
102.
103.
104.
Cluster A personality disorders
Cluster B personality disorders
Cluster C personality disorders
Keeping "schizo" straight
Eating disorders
Gender identity disorder
Substance dependence
Substance abuse...
EFTA00165416.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Thu, 10 Sep 2020 21:10:24 +0000
Importance: Normal
Attachments: PDF Photos_2020-09-03.pdf
For info. Looks odd, but passing along.
From:
Sent: Thursday, September 10, 2020 4:52 PM
To:
Subject: FW: PDF...
EFTA00076008.pdf
...Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything.
From:
Sent: Friday, January 17, 2020 1:02 PM
To:
O;
Cc: =,
<
*;
Subject: RE: RE: updated JE will production
We did...
DOJ-OGR-00008160.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 39 of 42
92. Cluster A personality disorders
93. Cluster B personality disorders
94. Cluster C personality disorders
95, Keeping "schizo" straight
96. Eating disorders
97. Gender identity disorder
98. Substance dependence
og. Substance abuse
100...
EFTA00073051.pdf
...Cambridge,
MD, March 21, 2011.
14. LaPorte, G. Forensic Science: The Importance of Research for Practical Casework.
Presented as a Keynote Speech at the IM Annual World Congress of Forensic Science.
Dalian, China, October 21, 2010.
EFTA00073059
LaPorte CV (Version 2020.3)
Page 10 of 19
15. LaPorte, G. The...
DOJ-OGR-00005239.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...
DOJ-OGR-00006892.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404(b...
DOJ-OGR-00005967.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404...
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...
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...
EFTA00165365.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Thu, 10 Sep 2020 21:09:50 +0000
Importance: Normal
Thanks •.
Hope you are doing well. Will try to connect soon. I will give
a call too.
Regards,
U
From:
Sent: Thursday, September 10, 2020 4:52...
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...
EFTA00090476.pdf
...To follow up to our October 15, 2020 and October 21, 20201 letters, we again request documentary
and tangible evidence currently in the in the possession, custody, and control of the Department of
Justice by way of the Southern District of New York relating to the sexual abuse of one...
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...
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00172173.pdf
...Prepared by SOS
o Clear reported as of October 2019
o Accurint reported as of August 2020
o Accurint and Clear reported as of December 2017
Criminal History:
•
Negative in ejustice
•
Positive in NYPD ■
-
Phones:
•
I
Emath
Social Media:
•
Whats App
Other ink: Had a SAR on her. She received...
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