1,084 results for "July 21 2020"
Page 9 of 44
EFTA00080393.pdf
...Thanks again for following up.
> On Jul 2, 2020, at 21:01, Jordan Merson cjmerson@mersonlaw.com> wrote:
> Dear Mr. Rossmiller:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is...
EFTA00074388.pdf
...Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; just wanted to get things moving so it was in place to
go.
On Jan 21, 2020 7:21 PM, '
wrote:
We'll get them prepped. Have you guys confirmed with their relevant...
EFTA00451220.pdf
...Female
Born
pass
expires 12/21/2022 ( december 21t)
Male
Bo
PasnsiWm
i
Expires 12/12/2022 ( december 21t)
Mira Maria Bach
female
n
evalid
until 07/16/2023 (july 16th)
Joscha Bach
Male
born
Expires 21/12/2026
Thank you for checking!
Best,
Mira
Lesley Groff <
> schrieb am Mi...
EFTA00152721.pdf
...Fri, 09 Oct 2020 12:21:39 +0000
Importance: Normal
Good morning
I spoke to
and she said she is about half way done on the Mac. I'll be in the office today and will continue to work
on the Mac. If you have any questions or need anything...
EFTA00102133.pdf
...case team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently listed the incorrect FBI barcode numbers when identifying
these three Subject Devices. That error resulted from the following events:
a.
During the July I1, 2019 search of the New York Residence, the...
EFTA00075308.pdf
...On Jul 2, 2020, at 2:21 PM,
Aaron,
> wrote:
We appreciate that, and we had intended to check in with you today when we got a chance, but you beat us to it. We
continue to appreciate your client's assistance and cooperation, and we certainly will let you...
DOJ-OGR-00005624.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006586.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00019805.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00000849.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00000887.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
DOJ-OGR-00019755.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
EFTA00086913.pdf
...M,
Sent:Tuesday, December 22, 2020 5:21 PM
To:
)
Cc:
Subject: Re: Following up re outstanding GM items
Hey guys,
(USANYS)
(NY) (FBI) <
>
is on vacation for the rest of the week but I'll be in for today and tomorrow if you need anything please
let me know...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
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20.
21.
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zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00003132.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 198 of 239
dismissal of count as multiplicitous prior to trial, as such a determination before trial is “at best
premature”). Among other reasons, courts look to “the record as a whole in determining whether
an indictment...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
EFTA00157955.pdf
...Tuesday, July 7, 2020 10:28:21 AM
Just got a call from
he spoke with
and
and she is apparently willing to
meet with us. He seemed to have no compunction about meeting in person, and either his or
office, and they're all (including
. I told him we...
EFTA00157323.pdf
...I. (NY) (FBI)
3503-039
Page 1 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00002143
EFTA00157323
Sent: Wednesday, July 8, 2020 12:42 PM
To: IM
(USANYS) (Contractor)
Subject: RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell...
EFTA00075477.pdf
...In fact, the Court notified
the parties on July 21, 2020, that it would announce the unsealing
decision with respect to Ms. Maxwell's deposition, together with
other documents, on July 23. (See dkt. no. 1076.) Even then, Ms.
Maxwell made no request for delay or to supplement her papers...
EFTA00174683.pdf
...Thu, 29 Oct 2020 21:36:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi M,
Below is a request for travel approval.
EAN Request Form
HQ Approval:
EAN:
Program/Subprogram: RI/RI
Date of Request: 10/29/20
Field Office/Task Force: NYO/C20
PCOR/TF Supervisor: SSA Seamus...
DOJ-OGR-00006175.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-O00006175
EFTA00152954.pdf
...July 27 (2hrs @ $150), August 3, 10, 20, 27 (4 hrs@ $150) - $900 — Paid (Let me know if you need a zero balance invoice
from provider)
September 3, 7, 18 and 28 and October 17, 30, - $975.00 —Still outstanding.
I know that she had an appointment November 21, but...
DOJ-OGR-00001878.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
DOJ-OGR-00020643.jpg
...The Court held a lengthy bail hearing
on July 14, 2020. After extensive briefing and argument at the hearing, the Court
concluded that the Defendant was a clear risk of flight and that no conditions or
combination of conditions would ensure her appearance. Defendant Ghislaine Maxwells
renewed motion for release...
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