870 results for "November 10 2020"
Page 8 of 35
DOJ-OGR-00004305.jpg
...Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
I. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
DOJ-OGR-00001709.jpg
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed as exhibiting
risk factors for suicide. Her cell is searched...
DOJ-OGR-00001717.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 5 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 5
fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed as exhibiting
risk factors for suicide. Her cell is searched...
DOJ-OGR-00022070.jpg
...on August 10.
Il. Pretrial Discovery and the Defendants’ Request for Additional Materials
A. The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court...
EFTA00276780.pdf
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for Birth Certificate
Date: 07/06/2021
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Background of Epstein/Maxwell case with lead...
EFTA00096392.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
DOJ-OGR-00021181.jpg
...Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight...
EFTA00077100.pdf
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen(cticohengresscr.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@colungresscr.com
August 10, 2020
VIA ECF
The Honorable Alison J. Nathan
United...
EFTA00085087.pdf
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen(cticohengresscr.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@colungresscr.com
August 10, 2020
VIA ECF
The Honorable Alison J. Nathan
United...
EFTA00104006.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>;
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00105403.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...
EFTA00039875.pdf
...On Nov 10, 2020, at 1.45 PM,
The City contacted us and they said the water and heat will not be shut of The information has been posted on the inmate Bulletin.
wrote:
>>> BOBBI C STERNHEIM <
> 11/9/2020 3:47 PM >»
Good afternoon-
I am informed that the...
EFTA00096371.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00153861.pdf
...On Jun 2, 2020 10:00 AM, "=II
MEMIE>
wrote:
This is the first I've heard about this too. No idea what this is about.
On Jun 2, 2020 9:42 AM,
wrote:
see below. I have no idea what this about co you?
Forwarded messa e
From: "
"
Date...
EFTA00103890.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
EFTA00103892
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
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...
EFTA00094838.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00068120.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00096648.pdf
...Thu, 19 Nov 2020 14:12:05 +0000
(USANYS)" <1
Okay, great. Will send back.
Sent from my iPhone
On Nov 19, 2020, at 9:10 AM,
Those edits look good. And yes, I agree.
From:
(USANYS)
Sent: Thursday, November 19, 20209:04 AM
To:
Subject: RE:
(USANYS)
(USANYS) <
wrote...
EFTA00094633.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 9, 2021
BY ELECTRONIC MAIL
Christian Everdell, 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...
EFTA00103897.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
EFTA00103898
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00401802.pdf
...2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper this morning to roll over E5
billion issue maturing Friday. Italy sells E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's
November Fund...
EFTA00074151.pdf
...Friday, January 24, 2020 10:33
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty standard...
EFTA00155615.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
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