518 results for "October 29 2020"
Page 1 of 21
EFTA00076701.pdf
...hursday, October 29, 2020 11:51 AM
To:
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN
Good Morning
Your signed Warrants are attached.
United States District Court
of New York
FroH
Sent: Wednesday, October 28, 2020 7:18 PM
signed application/affidavit
EFTA00076701
To
Cc:
Subject: FW: EMail 1 of...
EFTA00082588.pdf
...Thursday, October 29, 2020 11:51 AM
To:
Cc: Arraignment NYSD
Subject: FW: El.
EPSTEIN -
Good Morning
Your siened Warrants are attached.
signed application/affidavit
From
Sent: Wednesday, October 28, 2020 7:18 PM
To: Criminal Case Ops NYSD : Arraignment NYSD
Cc: I
Subject...
EFTA00162927.pdf
...Sat, 19 Nov 2022 02:29:30 +0000
Importance: Normal
(FBI)"
I paid 400 dollars worth of tickets. I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August...
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...
EFTA00100932.pdf
...Sunday, October 25, 2020 3:44 PM
To:
(USANYS)
Subject: RE: Response to Rule 16/Brady Letter
Either works for me, thanks.
From:
(USANYS).
Sent: Sunday, October 25, 2020 3:28 PM
To:
Subject: RE: Response to Rule 16/Brady Letter
Good for me. What time do you guys prefer...
EFTA00157487.pdf
...Extradions from devices
Thursday, October 29, 2020 9:19:26 MI
Thank you both!
On Oct 29, 2020 8:17 AM,
N. (NY) (FBI)" C>
wrote:
M=.
will help you out once
has given her access to the case.
Please give
CBI NY CART Coordinator
Senior Examiner
access to both...
EFTA00172528.pdf
...Thursday, October 29, 2020 2:13 PM
To:
I. (IMD) (CON)
Subject: FW PIO Request Reach Out --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
Hi
An email has been sent. Thanks!
Respectfully,
GIS, FOIPA Support Unit
Information Management Division
O:
E:
EFTA00172528
From:
I. (IMD) (FBI)
Sent: Thursday, October 29, 2020 12:57 PM...
EFTA00153302.pdf
...Wed, 28 Oct 2020 19:53:29 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Thanks very much.
From:
Sent: Wednesday, October 28, 2020 3:28 PM
To:
Cc:
Subject: RE: Review of FBI Laptop
We will see if anyone is available and let you know.
From:
Sent: Wednesday...
EFTA00153271.pdf
...Wednesday, October 28, 2020 2:29 PM
To:
Subject: Review of FBI Laptop
Alison, and Lara —
>;
>;
We have an MDC visit set up for Friday between 11am and 2pm. Would the agents be available at that time to bring the
secure laptop for Ms. Maxwell to continue reviewing?
Thanks,
Chris...
EFTA00152798.pdf
...On Oct 29, 2020 4:42 PM,'=I
MINIMM> wrote:
Great. Thanks so much I
From:
Sent: Thursday, October 29, 2020 4:41 PM
To:
Subject: Extractions from bookmarked items
Hi
EFTA00152798
I'll be around tomorrow. I usually get in around 8/8:30 so feel free to reach...
EFTA00066557.pdf
...Thursday, October 29, 2020 11:08 AM
To:
Cc:
-I<->
(USANYS)
Subject: RE: Help with Epstein Privilege Review
You can stop by now if you'd like. I have the drive.
From:
II
Sent: Thursday, October 29, 2020 11:04 AM
To:
Cc:
<
>;
(USANYS)
Subject: RE: Help with Epstein Privilege...
EFTA00081944.pdf
...Fri, 30 Oct 2020 01:39:47 +0000
Great, thank you!
Frona
Sent: Thursday, October 29, 2020 9:34 PM
To:
Subject: RE: Images reviewed from device NYCO24362
USANYS) [Contractor] a>
Sounds good—we'll make sure these files are included in the production. And I think it should work...
EFTA00174948.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Cc
EFTA00174948
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED...
EFTA00157473.pdf
...Monday, October 26, 2020 1:12:29 PM
Attachments:
28241LISIBB2Sfusa
)0201014 08014{Ljpg
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100...
EFTA00081434.pdf
...Thursday, October 29, 2020 11:08 AM
To:
Cc:
Subject: RE: Help with Epstein Privilege Review
You can stop by now if you'd like. I have the drive.
From:
<
Sent: Thursday, October 29, 2020 11:04 AM
To:
1
) 1
(USANYS)
Cc:
1 <
EFTA00081440
(USANYS)
Subject: RE: Help with...
EFTA00066060.pdf
...Wednesday, October 14, 2020 10:02 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Discovery review project
I think you should include the Bates numbers of these files so that's it's very clear which files are CONFIDENTIAL.
From:
(USANYS) [Contractor] <
Sent: Wednesday, October 14, 2020 9:29 AM...
EFTA00174960.pdf
...Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Cc:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY...
EFTA00081447.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
)'
Subject: RE: Expert Witness
(USANYS)"
(USANYS)"
Hi Jan,
EFTA00081448
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert...
EFTA00076276.pdf
...Thu, 29 Oct 2020 19:54:37 +0000
Attachments: 2020.10.29_MDC_-_Maxwell_PASSWORD.pdf
Inline-Images: image001.jpg; image002.jpg
Of course — it's attached here. Thanks!
From
Sent: Thursday, October 29, 2020 3:53 PM
To:
Subject: RE: Discovery Issues
Thank youl Would you please send me...
DOJ-OGR-00003036.jpg
...The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016 meeting (the “Daily News Article” or the “Article”).*° The Article stated,
among other things, that defense attorneys representing victims of Epstein and Maxwell “urged”
the USAO-SDNY...
EFTA00173800.pdf
...Friday, October 30, 2020 10:41 AM
To:
(CID) (FBI) <
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Cc:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification...
DOJ-OGR-00005819.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These amendments are “relatively modest.” Wright & Miller, “2020 Amendments to Rule
404(b...
EFTA00157455.pdf
...Monday, October 26, 2020 12:97:19 PM
Attachments:
20201014 083942.a
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100 hard...
EFTA00157459.pdf
...Cart photos
Monday, October 26, 2020 12:52:20 PM
20201014 21921.122
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100...
EFTA00157451.pdf
...Cart photos
Monday, October 26, 2020 12:46:27 PM
24242/aSeliniaa
More to come
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate...
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