Search results for 2020
17,218 results for "2020"
Page 1 of 689
DOJ-OGR-00019807.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission of...
DOJ-OGR-00000851.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019705.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019728.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019757.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00020499.jpg
...Replies due by
8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (nl) (Entered:
08/18/2020)
08/20/2020
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
08/21/2020
SEALED DOCUMENT placed in...
DOJ-OGR-00020636.jpg
Court Filing
2/22/23, 1:25 PM
09/02/2020
09/04/2020
09/08/2020
09/08/2020
09/09/2020
09/09/2020
09/10/2020
09/10/2020
09/24/2020
10/05/2020
10/06/2020
10/06/2020
10/07/2020
10/07/2020
10/14...
DOJ-OGR-00020398.jpg
...Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39...
EFTA00084108.pdf
Legal
...Very truly yours,
tim
"
States Attorneys
Enclosure
06.20.2018
EFTA00084110
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced 11/09/2020, 11/18/2020
Subject Device...
EFTA00090285.pdf
Legal
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00081871.pdf
Legal
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00084135.pdf
Legal
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00098047.pdf
Legal
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00020527.pdf
Legal
...The remainder of
the responsive materials from that same device were previously produced to you on November 9,
2020. Due to technical difficulties, we were unable to complete the responsiveness review of
images from this device until November 17, 2020.
Additionally, as a courtesy, attached to this letter please find...
EFTA00102259.pdf
Email
...Epstein (SW Returns)
Estimated 9/14/2020
Estimated 9/14/2020
Estimated 9/14/2020
Estimated 9/14/2020
EFTA00102259
Estimated 9/16/2020
Estimated 9/14/2020
US v. E tein
Awaiting Client Follow-Up
Estimated 9/15/2020
Estimated 9/14/2020
Estimated 9/30/2020
Estimated 9...
DOJ-OGR-00019256.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19
08/10/2020
08/10/2020
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those...
DOJ-OGR-00019274.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page11 of 12
08/10/2020
08/10/2020
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those...
EFTA01684182.pdf
Photo
i
8 28 2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
1
EFTA01684182
2
8/28/2020
2
EFTA01684183
3
8/28/2020
3
EFTA01684184
4
8/28/2020
4
EFTA01684185
S
8/28/2020
5
EFTA01684186
6
8/28/2020
6
EFTA01684187
7
8/28/2020
7
EFTA01684188
8...
EFTA00090317.pdf
Email
...08 20_2020, at 10 31 12 AM Eastem_Time
.pdf;
(U)_On_08_24_2020„at_4_31_p.m._Eastem_Time
tPdf;
(U)_On 08 24 2020, at 11 34 48 AM Eastem_Timea_Home_telepho
ne_numileridfi
(U)_On 08_24 2020
NU),_dae_of.p-df...
DOJ-OGR-00020501.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020400.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
EFTA00277424.PDF
...than 10000 meters
1309,310410214827503,2020-06-25,16:16:27,
han 10000 meters
1310,310410214827503,2020-06-25,16:15:01,
than 10000 meters
1311,310410214827503,2020-06-25,16:15:01,
than 10000 meters
1312,310410214827503,2020-06-25,16:14:55,
than 2500 meters
1313,310410214827503,2020...
EFTA00019640.pdf
...IP ACTIVITY
Timestamp
11' Address
Activity Type
2020-06-26 01:09:03 UTC
Login
2020-06-26 01:07:33 UTC
Login
2020-06-21 00:36:14 UTC
Login
2020-06-21 00:36:14 UTC
Login
2020-06-18 13:04:51 UTC
Login
2020-06-18...
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