788 results for "November 9 2020"
Page 7 of 32
DOJ-OGR-00003147.jpg
...10 at 8-9). Specifically, the
document was produced without redactions under bates numbers SDNY _GM_ 00380550 through
SDNY_GM_00380554 as part of the Government’s discovery production dated November 9,
2020.° This motion should accordingly be denied as moot.
Third, the defendant’s request for unredacted copies of...
EFTA00401802.pdf
...guidance, broker downgrades (trading -9.9%)
•
Brunello Cucinnelli mixed Q3 post yesterday's close, sales slowdown in Italy (trading -3.1%)
•
Paul Tucker (current deputy governor of BOE) favored to become next BOE governor (BBC)
•
Troika report puts Greek debt at 144% of GDP in 2020 & 134% in 2022 if...
EFTA00099140.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
DOJ-OGR-00001024.jpg
...Completion of
discovery, to include el
to be due by Monday November 9, 2020
initial p
retrial defense motions,
ectronic
based on the
osure material and the like to be due by
p 2
020.
If any motions are filed, the governme
SOUTH
ERN
DISTRICT REPORTERS, P.C.
(212) 805...
DOJ-OGR-00019942.jpg
...Completion of
discovery, to include el
to be due by Monday November 9, 2020
initial p
retrial defense motions,
ectronic
based on the
osure material and the like to be due by
p 2
020.
If any motions are filed, the governme
SOUTH
ERN
DISTRICT REPORTERS, P.C.
(212) 805...
EFTA00039153.pdf
...District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G...
EFTA00096278.pdf
...Friday, January 24, 2020 9:12 AM
To: a
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were...
EFTA00105407.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request...
DOJ-OGR-00007859.jpg
...State v Matthew Owens, Case # 2NO-S03-821 CR
Kotzebue, Alaska November 2, 2005
9. USA v Robert Sterling Miller
United States District Court -Western District of Texas
Austin, Texas, Case#A-05-CR-247 SS April 26, 2006
10. USA v Hector R. Lugo-Rios
United States District Court...
EFTA00076488.pdf
...Thursday, February 13, 2020 9:54 AM
To:
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard
Kahn...
EFTA00082240.pdf
...24 Jan 2020 19:47:56 +0000
'aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc
DOJ-OGR-00001811.jpg
...October 7, 2020. Ms.
Maxwell anticipates that once the Government responds to her discovery requests and after
further conferrals the parties will be in a better position to seek relief from the Court. It may be
appropriate for the Court to schedule a status conference after November 9 to consider...
EFTA00085038.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Laura Menninger, Esq.
ism
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below...
EFTA00163238.pdf
...November 12, 2020
9:00 AM EST to 12 NOON EST
— Please plan to arrive at 8:30 AM —
RSVP:
Please respond to BrielingRSVP®usdoj.gov by November 2, 2020 regarding your
participation, and your completed RSVP questionnaire.
Point of contact: Please direct all communication related to this briefing to...
EFTA00074725.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00040537.pdf
...Monday, October 5, 2020 9:27 AM
Subject: RE: Jeffrey Epstein devices - privilege review
Good Morning,
Here is the screenshot you requested:
New_Search Warrant Returns_FBI
▪
NYC024328
+ .... d
NYC024332
+.... Li NYC024363
+.... d NYC024365
•
NYC024366
+ -- d NYC024369
•
NYC024369_1
+ -- d NYC024371
•
NYC024372
+ -- d NYC024383
4-- d NYC024384
EFTA00040538
USvE_20200728...
EFTA00102124.pdf
...Thursday, February 13 2020 9:54 AM
To
(USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00076889.pdf
...Thursda February 13, 2020 9:54 AM
To:
(USANYS)
Subject: FW: SONY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00087329.pdf
...Thursda February 13, 2020 9:54 AM
To:
USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
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