880 results for "July 28 2020"
Page 1 of 36
DOJ-OGR-00020396.jpg
...07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020...
DOJ-OGR-00020497.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019467.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019254.jpg
...Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Alex Rossmiller dated July 28, 2020 re: 29...
DOJ-OGR-00019272.jpg
...Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Alex Rossmiller dated July 28, 2020 re: 29...
DOJ-OGR-00019804.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00000848.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00000886.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019754.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019780.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019702.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019725.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00020632.jpg
...07/21/2020)
07/21/2020 27 |LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated
July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 28 | ORDER as to Ghislaine Maxwell: The...
DOJ-OGR-00020633.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex...
EFTA00087839.pdf
...uesday, July 28, 2020 5:18 PM
To:
cc:
Subject: [EXTERNAL EMAIL] - RE: 1=,/
Of course, absolutely. We don't have anything scheduled, but we're hoping to talk with him in the coming weeks and
we'll keep you in the loop.
From:
Sent: Tuesday, July 28, 2020 08...
EFTA00094028.pdf
...Thursday, July 2, 2020 10:28 AM
To:
USANYS)
Cc:
Subject: RE: None of the charges are technically sex trafficking, correct?
correct
From
USANYS) <
>
Sent: Thursday, July 02, 2020 10:27
To:
Cc: la
Subject: None of the charges are technically sex trafficking, correct?
EFTA00094028
United States Department of Justice...
EFTA00155653.pdf
...Thursday, July 9, 2020, 7:08:28 PM
Modified:
Tuesday, May 7, 2002, 6:08:31 AM
Accessed:
Thursday, July 9, 2020, 7:08:28 PM
Attributes:
ORead-only
0 Hidden
0 Archive
OK
Cancel
GOVERNMENT
EXHIBIT
332-8
sr mu noon
EFTA00155653
EFTA00157391.pdf
...12 TB drive
Tuesday, July 28, 2020 2:38:04 PM
Sounds good to me, I'll be here, see you then!
ITS-FET, CART
New York Field Office
Cell:
Desk:
On Jul 28, 2020 2:35 PM, '
(NY) (FBI)"
wrote:
I can swing by and pick it up around...
EFTA00173312.pdf
...C-28; 318B-NY-2967864; FRANCIS SMOOKLER: EDNY; C/A SA Craig Minsky: On or about
07/15/2020, the Title III monitoring in connection with the above captioned case will be extended for 30
UNCLASSIFIED//FOUO
EFTA00173318
UNCLASSIFIED//FOU0
Monday, July 13,2020
days to approximately 08/15/2020...
EFTA00088652.pdf
...For the same reason, Paragraph 28 of the Declaration should be corrected to reflect that the
searches at MCC located one log showing a phone call made by Epstein on July 30, 2020,
specifically the Intake Screening Phone Log described above.
Pursuant to 28 U.S.C. § 1746, I declare...
EFTA00157389.pdf
...12 T8 clove
Tuesday, July 28, 2020 2:35:34 PM
Thanks!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 28, 2020 2:33 PM, "
Hi all,
(NY) (FBI)"
wrote:
The copy is finished is ready to pick up at your convenience.
Let me know what time works...
EFTA00099645.pdf
...For the same reason, Paragraph 28 of the Declaration should be corrected to reflect that the
searches at MCC located one log showing a phone call made by Epstein on July 30, 2020,
specifically the Intake Screening Phone Log described above.
Pursuant to 28 U.S.C. § 1746, I declare...
EFTA00102321.pdf
...Thursday, July 2, 2020 10:28 AM
To: Biase, Nicholas (USANYS)
Cc:
(USANYS) <
>
Subject: RE: None of the charges are technically sex trafficking, correct?
correct
From: Biase, Nicholas (USANYS)
Sent: Thursday, July 02, 2020 10:27
To:
)
Cc:
(USANYS)
Subject: None of the charges are technically sex trafficking, correct?
Nicholas...
EFTA00089735.pdf
...Wednesday, October 28, 2020 1:24pm
To: "
Messa.e
Subject: Expert Witness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell. which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We...
EFTA00078259.pdf
...Monday, July 20, 2020 3:28 PM
(USANYS)
USANYS) (Contractor)
USANYS)
Hi,
Monday 11-2:30 is free for everyone. Tuesday 1-2:30 is free. Thursday 11-2 is free.
Let me know what works.
Thanks,
EFTA00078259
From:
(USANYS) <
Sent: Monda Jul 20, 2020 2:18 PM
To:
(USANYS...
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