677 results for "October 21 2020"
Page 7 of 28
DOJ-OGR-00020084.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00001166.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00013770.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00016395.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
DOJ-OGR-00000621.jpg
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Case 1:19-cr-00490-RMB Document 42
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DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Workshop Instructor. “Methods Used...
EFTA00075806.pdf
...signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments)
•
Agreement expiration 9/30t2020
o Powertrain Assurance Program (PAP) Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
EFTA00174266.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174266
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of October 2020, according to information from an FBI New York
interview of an individual with direct access,
as hired...
EFTA00095317.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, N
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Mor an and Foreman, P.C.
Denver, CO
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
In recognition...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00097616.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
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
Re:
United States v. Ghislaine Maxwell...
DOJ-OGR-00002874.jpg
...The Government respectfully submits this letter to clarify a statement in its prior letter to
the Court in the above-referenced case dated October 7, 2020 (the “Letter”). (Dkt. No. 63). In the
Letter, the Government stated, “The Prosecution Team in this case had no involvement in the
Florida Investigation...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00097614.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
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
Re:
United States v. Ghislaine Maxwell...
EFTA00174245.pdf
...a
•
(U//FOUO) 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 Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
vorked at 457 Madison Avenue fo
•
n
II...
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U...
EFTA00093467.pdf
...Wed, 02 Dec 2020 14:54:28 +0000
Can you remind us - as part of your communications in October did you ask her who at USVI AG was
supervising this, and did you get an answer? Particularly if not, and while we're certainly happy to get involved,
I might...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00039875.pdf
...As has previously been conveyed via letter from the Government to defense counsel dated October 8, 2020, the MDC's
assessment continues to be that Ms. Maxwell's current cell is the most appropriate placement for Ms. Maxwell both for her
safety and the security of the institution.
Finally, you...
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