842 results for "October 20 2020"
Page 7 of 34
EFTA00153003.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich •
Cc:
Subject: Dal invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients
that Gloria represents. Can you please confirm and let us...
EFTA00153274.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich i‘c
>
Cc:
(FBI) sc
>
Subject: DOJ invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients
that Gloria represents. Can you please...
DOJ-OGR-00019688.jpg
V NDA TE 1/09/2020, 2970926, Page of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted...
EFTA00153235.pdf
...Tuesday, October 20, 2020 3:01 PM
To:
Cc:
Subject: November 12 Availability
Hello VSs,
I hope you are all doing well and staying safe in these uncertain times. I am reaching out to you to find out your
availability to assist in a briefing on Thursday, November 12 in...
DOJ-OGR-00002014.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'” These include:
« De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00005613.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”). That Rule, as amended in December
2020, expressly requires particularized notice to the...
DOJ-OGR-00006575.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”). That Rule, as amended in December
2020, expressly requires particularized notice to the...
EFTA00089610.pdf
mid Avenue
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth...
EFTA00084863.pdf
...Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
October 13, 2020
BY EMAIL.
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek...
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...
DOJ-OGR-00001558.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...
EFTA00101103.pdf
ANnW
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
..,-:,w.cohengessercom
We write on behalf of our client, Ghislaine Maxwell...
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...
EFTA00101095.pdf
...Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
October 13, 2020
BY EMAIL.
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek...
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...
EFTA00163224.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Thorne,
EFTA00163224
Michelle (TP) (FBI) • Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M...
EFTA00091386.pdf
...Thu, 15 Oct 2020 20:57:45 +0000
Inline-Images: image001.jpg
Thank you very much, ME. I will follow up with
separately.
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Thursday, October 15, 2020 4:49 PM
To:
Cc.
>
>
Subject: RE...
DOJ-OGR-00001824.jpg
...City of New York,
on the 19" day of October, two thousand twenty.
: USDC SDNY
PRESENT: JOSE A. CABRANES, DOCUMENT
ROSEMARY S. POOLER, ELECTRONICALLY FILED
REENA RAGGI, Doc 2:
Circuit Judges. DATE FILED: Nov 09 2020
UNITED STATES,
Appellee, 20-3061-cr
Vv.
GHISLAINE MAXWELL,
Defendant-Appellant.
FOR APPELLEE: LARA...
DOJ-OGR-00001842.jpg
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
EFTA00163228.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Thorne,
Michelle (TP) (FBI) ; Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M. (PH...
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...
EFTA00152806.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc: Young, Amanda N. (NY) (FBI)
Subject: Dal invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the...
EFTA00097815.pdf
...New York 10007
October 24, 2020
BY EMAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi...
EFTA00066066.pdf
COHEN & GRESSER LLP
.,:m.cohengesser October 13, 2020
BY EMAIL
United States Attorney's Office
w York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our...
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