894 results for "October 2 2020"
Page 7 of 36
EFTA00077349.pdf
...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 the OVS application for
Please let me know if you need anything else. If she is approved,
she is...
DOJ-OGR-00002823.jpg
...other offenses. (See id.) On October 31, 2018, the Government obtained a superseding
indictment, which incorporated the same offenses as the initial indictment but added two
additional counts of unlawful disclosure and criminal contempt of court. (See id. at 1-2.)
On February 2, 2020, Schulte proceeded to trial on...
EFTA02730271.pdf
...s relationship with Ghislaine Maxwell and Jeffrey Epstein.
(U) Substantiation
(U//FOUO)
was employed by Jeffrey Epstein and Ghislaine Maxwell.
•
(U///FOUO) As of October 2020, according to an FBI interview of an individual with
direct access,
worked as a receptionist at the New York Office for
FBI INTERNAL USE...
DOJ-OGR-00001784.jpg
...10/ 7720
New York, New York 10007
October 6, 2020
BY ECF
The Honorable Alison J. Nathan The Defendant shall file any
United States District Court SO ORDERED. 10/7/20 | opposition to the Government's
Southern District of New York A d. 0 Astor request by October 14, 2020...
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...
EFTA00157411.pdf
...Dscavery-CART
Monday, October 5, 2020 3:30:38 PM
I'll see what our evidence folks say. I'll let you know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020 3:10 PM, "M,
(USANYS)"
wrote:
Thanks so much for this—really appreciate it. If...
DOJ-OGR-00001870.jpg
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
EFTA00152721.pdf
...Thursday, October 08, 2020 2:51 PM
To:
Subject: RE: JE Taint review search terms
Hey all,
I just wanted to check in on this review. If you could let me know where you all are at in terms of how much is left or
what devices have been completed...
EFTA00066066.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
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...
EFTA00066505.pdf
...On June 29, 2020 a grand jury returned a six count in ictment
charging Maxwell for her role in facilitating Epstein's abuse of minor girls.
Maxwell was arrested on July 2 at a residence in New Hampshire and has been
detained since. Trial is scheduled for November 29, 2021...
EFTA00101940.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks <
Cc: "
)" <
( USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a call...
DOJ-OGR-00021994.jpg
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
DOJ-OGR-00001795.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
October 14, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
EFTA00154355.pdf
...5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
September 10 - 11
Everdell and
SDNY prosecutors
Phone Calls
October 2
Everdell and
SDNY prosecutors
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
Cohen, Everdell,
and SDNY
prosecutors
Cohen, Everdell,
and SDNY
prosecutors
2 0 1 9
2020
EFTA00154357
EFTA00082585.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: '
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available...
DOJ-OGR-00019585.jpg
...October 1 3, 2020
Signature of Moving Attorney:
s/ Adam Mueller Date: 9/24/2020 Service by: Mlowecr Other [Attach proof of service]
Form T-1080 (rev. 12-13)
DOJ-OGR-00019585
EFTA00152325.pdf
...Wednesday, July 1, 2020 2:56 PM
To:
(USANH)<
>
Cc:
(BS) (FBI) <
I>;
(NY) (FBI)
Subject: RE: Next steps
Thanks very much. Once the FBI is able to determine which building the phone is located in, we will seek a warrant to
search that particular location. Would you please send...
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...
DOJ-OGR-00002227.jpg
...in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
DOJ-OGR-00001844.jpg
...12/2/20
December 1, 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. 330 (AJN)
Dear Judge Nathan:
The parties jointly submit...
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...
EFTA00073117.pdf
...MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring
Schedule, Orlando, FL March 2, 2020
123...
EFTA00090144.pdf
...MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring
Schedule, Orlando, FL March 2, 2020
123...
DOJ-OGR-00001553.jpg
...of October Ath ee canal that of Bee hte hereof
the said JEFFREY S PAGLIUCA
is in good standing at this Bar.
IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day...
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