1,185 results for "JULY 6 2020"
Page 7 of 48
DOJ-OGR-00002916.jpg
...In particular, at the July 14, 2020 conference, the Government estimated that “its case
in chief would take no more than two weeks,” but “propose[d] blocking three weeks for trial” in
total. (July 14, 2020 Tr. at 20). Given the need to call additional witnesses, the Government now
estimates...
EFTA00080523.pdf
...I am in recei t of a Grand Jury Subpoena, dated July 8, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided...
EFTA00163224.pdf
...If you are requested to
participate on November 12 you must attend this session on November 6. More details to come — thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00163207.pdf
...If you are requested to
participate on November 12, you must attend this session on November 6. More details to come —thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
DOJ-OGR-00002939.jpg
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet...
EFTA00152400.pdf
...Take care,
On Jul 29, 2020 6:48 PM, "
(NY) (FBI)" a
wrote:
Hey =,
thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that...
EFTA00152581.pdf
...Monday, August 10, 2020 6:08 PM
To:
Subject: RE: JE Taint review search terms
Hie,
Hope you had a great week off I
and I reached out last week to try and set up a date, so we could get a run down of
the system. We did not...
EFTA00149343.pdf
...On Jul 1, 2020 12:51 PM,
wrote:
HIM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesda , July 1, 2020 12:03 PM...
EFTA00102401.pdf
...Pretrial Services
> On Jul 6, 2020, at 5:50 PM, a
a
wrote:
> Hi Natasha,
> Thanks very much -- is there a particular time you'd like to speak this evening?
> Thanks,
>
Original Message
> From: Natasha Ramesar
> Sent: Monday. July 6.2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial...
EFTA00092639.pdf
...I am in receipt of a Grand Jury Subpoena, dated July 7, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
EFTA00085057.pdf
...I am in recei t of a Grand Jury Subpoena, dated July 8, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided...
EFTA00072704.pdf
...Wed, 26 Aug 2020 20:15:13 +0000
K thanks
From:
(USANYS)
Sent: Wednesday, August 26, 2020 4:15 PM
To:-,
(USANYS)
Subject: RE: Times v BOP - Additional Production
Got it, but some of these records relate directly to the July 23 incident. I will identify pages that refer to...
DOJ-OGR-00025074.jpg
age 621
Tuesday July 23, 2019
Page 2
(bj(6); (br MC); (OM? LF) biG) (bir (C), coy) (bMS): (BNF MF}
DMF)
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3...
DOJ-OGR-00005247.jpg
...202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
DOJ-OGR-00005238.jpg
...202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
DOJ-OGR-00019805.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00000849.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00000887.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00019755.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00019781.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00019703.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00019726.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
EFTA00152625.pdf
...Respectfully,
SA
On Jul 29, 2020 6:59 Pm, "=
MIEMW wrote:
Thanks for being willing. I know your squad responsibilities come first. We are presently working on getting a lot of
evidence prepped for discovery. We are looking for help in regards to reviewing some audio calls and organizing some...
DOJ-OGR-00011409.jpg
...Maxwell was arrested and charged on July 2,
2020 — more than a year before the email from Ms. Moe was written.
Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was
written and approximately a year before she testified at this trial. Accordingly...
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