813 results for "November 5 2020"
Page 8 of 33
DOJ-OGR-00001393.jpg
...fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re-review...
DOJ-OGR-00020311.jpg
...fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re-review...
EFTA00067055.pdf
...New York 10007
November 13, 2020
By Email and USAfx
Samuel Gregory, Esq.
Law Offices of Samuel Gregory, P.C.
Lloyd Epstein
min
Re:
United States v. Robert Adams, No. 20 Cr. 494 (PGG)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
DOJ-OGR-00002929.jpg
...fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re-review...
EFTA00155615.pdf
...EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the following information for the following account, for the period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by...
EFTA00722288.pdf
...INDYKE, PLLC
301 East 66'h Street
New York, New York 10065
(212) 517-2052
November 4, 2009
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, NY 10177
Re:
Design Services Agreement dated May 15, 2009
by and among Juan Pablo Molyneux, J.P. Molyneux
Studio, Ltd., L...
EFTA00075806.pdf
...Company LLC
(Highland Heights, Ohio — Douglas Jacobs)
EFTA00075806
Page 2
November 23, 2021
• SN 760750, Tail N722JE
o Contract S76TD6167A — New Helicopter Sales Agreement
•
Awarded in December 2007 to Air Ghislaine, Inc. -> Shmitka Air, Inc -> Freedom
Air International, Inc (5 Amendments total)
•
Aircraft delivered March 2010
o Web Helotrac License...
EFTA00104015.pdf
...Monday, January 27, 2020 5:30 PM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it — but just to confirm, are there no other flights at ail that are cheaper than the one I originally mentioned? I don't
see...
EFTA00082537.pdf
...Monday, January 27, 2020 5:30 PM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't...
EFTA00147069.pdf
...Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
SSA-
FBI New York
On Jan 6, 2020 12:18 PM, '
wrote:
Clip from 60 Minutes last night. They had the cell photos from the autopsy, but nothing new.
https://www.cbsnews.cominews/did-jeffrey...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00616944.pdf
...The
AFR was 5.15%, 2.60%, and 3.37% respectively for the 2007, May 2013, and November 2013 exchanges.
(2)
The peserit value of the Tax Benefit Payment is calculated using the lolowmg formula:
Amount of Future Payment
1 • (*of days from the exchange dale to payment date)/ 365...
EFTA00082547.pdf
...Monday, January 27, 2020 5:30 PM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't
see any...
DOJ-OGR-00020270.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
DOJ-OGR-00001353.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
DOJ-OGR-00002342.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
DOJ-OGR-00008198.jpg
...Nathan
November 30, 2021
Page 5
Criminal Procedure, and nothing in any of them suggests that impeachment evidence is
discoverable.”).
Because Ms. Maxwell offered the photograph while cross-examining Jane during the
government’s case-in-chief and not as “evidence in chief” during her own “case-in-chief,”
Moore...
EFTA00080456.pdf
...First, the 1953 Trust Agreement, produced on or about November 1, 2019, contains a
provision, at Section 2.5(B), that, among other things, and in sum and substance, states that to
provide for the continued maintenance and operations of the assets of the Trust Estate, the Trustees
shall ensure...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00072486.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA00155649.pdf
...Monday, November 29, 2021 5:31 PM
To:
(IMD) (FBI)
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data forJeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical flight data for aircraft owned or operated by Jeffrey
Epstein, specifically N908JE, N909JE, N212JE, and N120JE...
EFTA00157057.pdf
...3502-044
Page 5 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001871
EFTA00157061
Lisa Marie Rocchio. Ph.D. 6
Rocchio. L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil
litigation. In D. Hughes (Chair). The conceptualization of trauma in...
DOJ-OGR-00004075.jpg
...For example, the November 18,
2020 production containing roughly 2.2 million pages was produced in load file format, which
contains images of individual pages of documents in native file format, image file format, and
other formats. The hard drives organize these files by document, as opposed to by page...
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