870 results for "November 10 2020"
Page 9 of 35
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
EFTA00087329.pdf
...Thu, 28 May 2020 18:16:47 +0000
Pls alert
. We will start this Webex when 3pm call ends.Mwill stay on and we will call or email
and
tojoin.
From: Berman, Geoffrey (USANYS)
Sent: Thursday, May 28, 2020 2:10 PM
To:
USANYS)
Subject: Re: Epstein probate update
Yes...
EFTA00154911.pdf
...06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021...
EFTA00081477.pdf
...Tue, 10 Nov 2020 18:16:21 +0000
--- just wanted to circle back with you in advance of Thursday's meeting. We want Larry to be fully prepared, so
if there is any more granularity on this topic (or any additional topic or topics), please let us know.
Thanks,
Glen...
EFTA00073592.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen. Es 4.
Laura Menninger, Esq.
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
DOJ-OGR-00009622.jpg
...Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready on February 9, 2022. The trial will
begin on March 7 and will last approximately 10 days. Ms. Menninger is
DEE sd unavailable to travel to New York
es
On March 16, 2022, Ms. Sternheim starts a trial, of approximately...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00154876.pdf
...06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00081908.pdf
...Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
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...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
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...
DOJ-OGR-00022097.jpg
...DATE FILED: _ 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and...
DOJ-OGR-00001599.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”'° And in...
EFTA00102124.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
DOJ-OGR-00003147.jpg
...of that report to the defense. (Def. Mot. 10 at 8-9). Specifically, the
document was produced without redactions under bates numbers SDNY _GM_ 00380550 through
SDNY_GM_00380554 as part of the Government’s discovery production dated November 9,
2020.° This motion should accordingly be denied as moot.
Third...
EFTA00076488.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00129048.pdf
...7338361/Jeffrey-Epstein-personal-pilots-
daughter-got-MARRIED-New-Mexico-ranch.html 'accessed 16 June 2020.
16 (1J) FBI 1FD302131E-MM-108062, Serial 47126 November 2006126 November 2006 1"(U//FOUO)
INTERVIEW OF LARRY VISOSKI".
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
10
EFTA00129057
DOJ-OGR-00020427.jpg
...Simultaneous filing of proposed
jury questionnaire and voir dire (agreement of the parties) November 1, 2021: Defense
expert disclosures (Defendant's proposal) November 1, 2021: Responses to motions in
limine (agreement of the parties) November 8, 2021: Simultaneous filing of requests to
charge and verdict sheet (agreement of the parties...
EFTA00087321.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00096278.pdf
...Friday, January 24, 2020 10:22
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
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