669 results for "October 19 2020"
Page 9 of 27
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
EFTA00074448.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00136665.pdf
...The majority of the mass
police reform demonstrations nationwide have been peaceful." Breitbart
2020/09/19/report-doj-considering-federal-charges-of-portland-officials-
over-riot-mishandlingi> (9/19, 673K) also reports.
Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting.
Fox News...
EFTA00066050.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2020
BY USAfx
Jason E. Foy
Foy & Seplowitz LLC
Re:
United States v. Tova Noel No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00174293.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00074890.pdf
...141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt. no. 142 in 19 Civ.
Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt...
DOJ-OGR-00007857.jpg
...21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical...
EFTA00099671.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00040258.pdf
...Tuesday, October 19, 2021 4:08 PM
To:
Cc:
)":
›;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
That's good. Thanks
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.s¢.com
From:
Sent: Tuesday, October 19, 2021 3:34 PM
To: Stein, Gary...
EFTA00174253.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00102133.pdf
...In preparing to produce the responsive portions of the devices seized and searched
during the FBI's investigation as discovery to the defense in the pending criminal case against
GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00099004.pdf
...Tuesday, October 19, 2021 4:08 PM
To:
Cc:
Subject: (EXTERNAL) RE: Professional Children's School
That's good. Thanks
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.com
From:
Sent: Tuesday, October 19, 2021 3:34 PM
To: Stein, Gary <
Cc...
EFTA00080587.pdf
...SDNY005 (October 20 2020 production): these are a few videos from the SDFL or PBPD investigations that
were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that
you produce a metadata overlay with the original metadata for these files.
c. SDNY011 (November...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith