677 results for "October 21 2020"
Page 9 of 28
DOJ-OGR-00021426.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
DOJ-OGR-00003150.jpg
...to obtaining and reviewing files, including other agency files, that may be relevant to
this case. (See, e.g., Gov’t Letter dated October 7, 2020, Dkt. No. 63). Consistent with that
commitment, the Government has completed an initial review of its files for Brady material and
Rule 16 material...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
DOJ-OGR-00003959.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page5of6
Page 5
With respect to Attorney-1’s inbox, the Government previewed in its October 7, 2020 letter
that it planned to review the inbox—which is voluminous’—using search terms to identify witness
statements and Giglio...
DOJ-OGR-00004113.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January...
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...
EFTA00135998.pdf
...October 2018, when an unidentified messaging
application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
FBI Investigating Idaho Shooting.
The AP 2020-07-21/idaho-suspect-in-shootout-pursuit-
idd-as-ammon-bundy-ally> (7/21...
EFTA00089781.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00140925.pdf
...21 of 153 - 2020-01577 MI Record Images (i3).pdf
D
H(
EFTA00140947
2020.01577 .1
UNCLASSIFIED
Record Images
1.--) ° 'Lk 3
MA-- V\
(0c6,1
>ovsp
17„.1_
17o74
e.-H/
2020-01577 ITEM 3
UNCLASSIFIED
Page: 22 ol 153 . 2020.01577.1 Record Images (i3).pctl
11 5726...
EFTA00067055.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on October 15, 2020, and have been designated as "Protected Materials"
as defined in the order where noted below. Accordingly, the materials and information identified
herein shall not be disclosed to any third...
EFTA00089774.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Otto 2020 dates reflect when these recordings were
converted by our vendor.
EFTA00089776
o The SDNY011 (November 9, 2020 production) consists of...
EFTA00101461.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
; Alleyne,
Darlene (USANYS)
EFTA00087041.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
; Alleyne,
Darlene (USANYS)
EFTA00074448.pdf
Ask the Files
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I 4
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
EFTA00074448
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
I
Darlene (USANYS)
EFTA00082233.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
<
Subject: RE: travel approval request
S
>;
>;
<->;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
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...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00068110.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Ica
;
/ <->;
Alleyne, Darlene
(USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
:
Cc:
>;
<->;
Alleyne, Darlene
( USANYS)
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
EFTA00086937.pdf
...Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would...
EFTA00082654.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I •
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) A
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) r:
M>
Cc:
Darlene (USANYS)
EFTA00087034.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
c
);
/ <->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
<
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
,
Cc:
(USANYS)
Subject: RE...
EFTA00101314.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c
›
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
Darlene (USANYS)
Subject: RE...
EFTA00096379.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00096380
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
<
>
Subject: RE: travel approval request
S
>
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
EFTA00092502.pdf
...Tuesday, January 21, 2020 14:49
To:
Cc:
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm...
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