842 results for "October 20 2020"
Page 9 of 34
EFTA00091286.pdf
...4
EFTA00091289
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00098059.pdf
...4
EFTA00098062
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
DOJ-OGR-00020262.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00076008.pdf
...Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything.
From:
Sent: Friday, January 17, 2020 1:02 PM
To:
O;
Cc: =,
<
*;
Subject: RE: RE: updated JE will production
We did...
DOJ-OGR-00001206.jpg
...The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
EFTA00163207.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) • Thorne,
EFTA00163207
Michelle (TP) (FBI) • Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M. (PH) (FBI...
DOJ-OGR-00005823.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00006748.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DOJ-OGR-00019587.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Page3 of 6
yesterday). Ms. Maxwell also requests leave to be excused from publicly filing a
redacted version of Appendix Volume 2 on ECF. As grounds for this request,
Ms. Maxwell states:
This appeal addresses an order by Judge Nathan declining...
DOJ-OGR-00007701.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
92.
93.
94.
95.
96.
97.
98.
99.
100.
101.
102.
103.
104.
Cluster A personality disorders
Cluster B personality disorders
Cluster C personality disorders
Keeping "schizo" straight
Eating disorders
Gender identity disorder
Substance dependence
Substance abuse...
DOJ-OGR-00005239.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
DOJ-OGR-00008160.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 39 of 42
92. Cluster A personality disorders
93. Cluster B personality disorders
94. Cluster C personality disorders
95, Keeping "schizo" straight
96. Eating disorders
97. Gender identity disorder
98. Substance dependence
og. Substance abuse
100...
EFTA00153829.pdf
...Mon, 03 Aug 2020 20:36:43 +0000
Importance: Normal
Inline-Images: image002.jpg
I have been trying to attach the invite list with this but it won't let me attach from the one drive; so I
will send separately. Hopefully I can attach tomorrow when in the office...
EFTA00082320.pdf
...Friday, January 24, 20
1
To:
Cc: Tomback, Andrew t
>
Subject: Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019...
EFTA00073051.pdf
...19-CV-42
State of Wisconsin — Circuit Court
Green County, WI (Deposition)
August 4, 2020
77. Peerenboom v. Perlmutter,
Case No. 2013-CA-015257
The 15th Judicial Circuit of Florida
Palm Beach County, FL (Deposition)
October 23, 2020
EFTA00073069
DOJ-OGR-00006892.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404(b...
EFTA00152325.pdf
...Jul 1, 2020 12:34 PM
Subject: Maxwell and Borgerson connection
To: "
I (BS) (FBI)" <1
Cc:
It has been publicly reported that MAXWELL and BORDERSON are or were boyfriend and girlfriend. Since
approximately October of 2018 MAXWELL and BORGERSON have had a shared joint bank account. Bank records show...
DOJ-OGR-00005967.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404...
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
DOJ-OGR-00001994.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net...
EFTA00087047.pdf
...NY 10022
October 13, 2020
BY EMAIL
United States Attorney's Office
York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's...
EFTA00149158.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Fri, 11 Sep 2020 08:18:13 +0000
Importance: Normal
10-4
On Sep 10, 2020 20:32,'•
(NY) (FBI)" MMES.>
wrote:
Thanks M, looks like jibberish to me, I'll have
and
give it a scrub...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00019683.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page’ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007...
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