866 results for "May 07 2020"
Page 7 of 35
EFTA00152592.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
DATE FILED: 7/9/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District...
EFTA00067093.pdf
...2020-07-13T16:51:44.419
Modified Timestamp: 2020-07-13T16:51:44.419
Status:
Approved
History:
3
UNCLASSIFIED//LES
EFTA00067095
UNCLASSIFIED//LES
07/13/2020 04:58:37 PM Imported note from EGUARDIAN
eG eGuardian ( Chill /SAR )
(U) Incident Behaviors from eGuardian
Description:
Other
Status:
Approved
History:
07/13...
EFTA00066053.pdf
...Wednesday, October 07, 2020 12:02 PM
To
Cc
Subject:
Discovery review project
H
Okay, I finished up the remaining (pending the 2 pdfs I cannot open). I also noticed an error in the previous excel sheet,
please utilize V2 moving forward (attached).
I grouped & highlighted 3 portions of different...
DOJ-OGR-00011509.jpg
...Document 734-8 Filed 07/15/22 Page 4of13
Probate ST-19-PB-0080 103
was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you
are properly...
DOJ-OGR-00001540.jpg
Case 1:20-cr-00330-AJN Document 10 Filed 07/07/20 Pag
DOCUMENT
ELECTRONICALLY FILED
DOW #:
UNITED STATES DISTRICT COURT DATE FILED: 7/7/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
An...
EFTA00084336.pdf
...Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached is our letter to Judge Nathan. We will file before 9pm unless we hear otherwise from you.
Thanks,
Chris
From:
) [mailto:
Sent: Monday, July 06, 2020 5:36 PM
To: Christian Everdell...
EFTA02245156.pdf
...Our hotels are already oversold due to the Olympic committee and Olympians attending
the 2020 Tokyo Olympics. I can reach out to double check but I'm 99% sure they
are fully committed.
Let me know.
All my best,
Jeannine
---Ori inal Mcssa e
From
Sent: Monday, May 07, 2018...
EFTA00075308.pdf
...Thursday, July 02, 2020 13:07
To:
Cc: Erica T. Dubno, Esq. ;
EFTA00075308
Subject: Checking in
Greetings,
In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and efforts to
work with your office. Please let us...
EFTA00148396.pdf
...Tue, 21 Apr 2020 15:11:30 +0000
Importance: Normal
Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know more when Grand Juries start
up again.
From: S
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:07 AM
To:
(NY) (FBI) <
>
Subject: Re...
EFTA00090319.pdf
...08/15/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 07/13/2020 08:02 PM EDT
Details:
Date Submitted: 07/12/2020 07:06:53 PM ET
Transaction Number: 07A23145-DOC9-438C-902C-CC880D9B498D
Threat To Life: False
Submitted Text...
EFTA00078213.pdf
...Tuesda November 10 2020 12:21 PM
To
u ject: Re: US v. Epstein SW ata ase
Please send them to
On Nov 10, 2020, at 12:07 PM
Hello,
The passwords to the hard drives are:
Thank you
wrote:
All of the productions (production 15 & 16) has been copied...
EFTA00091013.pdf
...Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case ingest.
07/07/2020
AUSAs contacted for exemption
07/13/2020
Requested shared access to case folder.
07/30/2020
■
is taking over the request.
01/11/2021
Progress check...
EFTA00075284.pdf
INTERNATIONAL
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date:
Run Date:
Run Time...
EFTA00089677.pdf
...Assistant US Attorney
Date Filed
# Page Docket Text
07/02/2020
Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020
1
COPY of Warrant and Indictment from Southern District of New York (White
Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07...
EFTA00066060.pdf
...Wednesday, October 7, 2020 10:42 AM
To:
(USANYS)
Cc:
(USANYS)<
>
Subject: RE: Discovery review project
Thanks for this. I will ask our paralegal to check out the damaged documents.
From:
(USANYS)
Sent: Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi...
EFTA00095319.pdf
...Tuesday, September 22, 2020 1:18 PM
To:
Cc:
Subject: RE: Letter
Hi, all!
) <
:
>;
(USANYS) [Contractor)
(USANYS) <
Thanks,
From:
Sent: Tuesday, September 22, 2020 12:48 PM
To:
(USANYS) [Contractor]
Cc:
Subject: RE: Letter
(USANYS) <
(USANYS) [Contractor]
I think the solution may end up being converting all of these...
EFTA00084272.pdf
...Thursday, July 02, 2020 13:07
To:
Cc: Erica T. Dubno, Esq. •
Subject: Checking in
Greetings,
>;
In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and efforts to
work with your office. Please let us know...
EFTA00086986.pdf
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00136313.pdf
...WCCO-AM 2020/07/30/minneapolis-fbi-help-sought-iding-suspects-in-series-
of-atm-robberies/> Minneapolis (7/30, 14K) reports that the FBI Minneapolis field office "is asking for the
public's help in identifying suspects who were involved in May's civil unrest" after...
EFTA00090326.pdf
...08/11/2020 07:26:56 AM ET
Transaction Number: 0B153A14-9B5A-425F-ACAB-46CC624AD735
Threat To Life: False
Submitted Text:
Hi, my name is
I think I may have been a victim by jeffrey epstein. I was about 15 at
the time. My friend said we could make some...
EFTA00095309.pdf
...Wednesday, September 30, 2020 7:07 AM
To:
) 4a;
Subject: RE: SONY investigation
One other question. If there is anything that would implicate UK government interests in
this witness (other than any connection with witness PA) - if she was assaulted in
EFTA00095310
connection with a UK gov't function, or...
EFTA00086964.pdf
...Thu, 14 May 2020 04:26:12 +0000
Attachments: Maxwell,_Ghislaine Transcri t 04-22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-
16).pdf; 2020-05-09
interview notes (no 302).pdf
Added, at least for me our share drive takes forever to get anything, so in case it's...
DOJ-OGR-00001562.jpg
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Page 2 of 2
limited to approximately 60 seats in order to enable appropriate social distancing and ensure
public safety. Counsel for the Defendant and the Government may contact Chambers by email if
there is a request to...
EFTA00277080.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 3:25 PM
To:
Cc:
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to...
EFTA00095305.pdf
...Wednesday, September 30, 2020 7:07 AM
To:
Subject: RE: SDNY investigation
One other question. If there is anything that would implicate UK government interests in
this witness (other than any connection with witness PA) - if she was assaulted in
connection with a UK gov't function, or was a...
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