Search results for 2020
17,218 results for "2020"
Page 4 of 689
DOJ-OGR-00019808.jpg
Court Filing
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Court Filing
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Court Filing
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Court Filing
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Court Filing
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Court Filing
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Court Filing
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00020635.jpg
Court Filing
...Nathan on 8/18/2020) (inl) (Entered: 08/18/2020)
08/20/2020 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for
USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 LETTER RESPONSE in...
EFTA01250790.PDF
Sender
Receiver
Messa
Timestamp
Attachments
Type
"Ha
this is Feb 12 2020 -
6:06 PM
NIA
sms
I wanted
to check in and
see if you'd be
available to meet
later on the
afternoon/evening
on Wed 2/26. I
know you
mentioned you
planned on being
away Tuesday...
DOJ-OGR-00019250.jpg
Legal
Case 20
Plaintiff
USA
-3061, Document 1-2, 09/09/2020, 2927741, Page12 of 19
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: [email protected]
LEAD ATTORNEY
PRO HAC...
DOJ-OGR-00019268.jpg
Legal
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Paged of 12
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: [email protected]
LEAD ATTORNEY
PRO HAC...
DOJ-OGR-00020402.jpg
Court Filing
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page16 of 91
12/03/2020
12/03/2020
12/03/2020
12/04/2020
12/04/2020
12/04/2020
12/07/2020
12/07/2020
instead proposing redactions to both the November 25th and November 30th letters.
The...
EFTA01684097.pdf
Photo
1
1/31/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684097
2
1 /31/2020
2
EFTA01684098
3
1/31/2020
C-19: 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM...
EFTA00059666.pdf
...1101 DS
08-25-2020 1328 09-08-2020 1434
BRO
204-112UDS HOUSE 2/RANGE 04/BED 112U DS
08-06-2020 1736 08-25-2020 1328
BRO
204-107LDS HOUSE Z/RANGE 04/BED 107L DS
07-22-2020 2042 08-06-2020 1736
BRO
204-107LAD HOUSE...
DOJ-OGR-00020503.jpg
Court Filing
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page17 of 92
12/03/2020
12/03/2020
instead proposing redactions to both the November 25th and November 30th letters.
The Government has indicated that it does not oppose the redactions. Dkt. No. 80.
After due consideration, the Court...
EFTA00030391.pdf
Legal
...Mon, 13 Jul 2020 13:42:34 +0000
Inline-Images: image001.png
b"
From:
(USANYS) [Contractor)
Sent: Monday, July 13, 2020 9:06 AM
To:
. (NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
> easystore (F:) > BlacklightMacsNY
Name
A
Date modified
Type
A
Size
NYC024328
7/7/2020 11:35 AM...
DOJ-OGR-00001500.jpg
Court Filing
...07/02/2020)
07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 |2 Public Access Findings as to Ghislaine Maxwell. So Ordered...
EFTA01684114.pdf
Photo
1
2/28/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS I DISMANTLEMENTS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684114
2
2/28/2020
2
EFTA01684115
3
2/28/2020
3
EFTA01684116...
DOJ-OGR-00019810.jpg
Court Filing
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
DOJ-OGR-00000854.jpg
Court Filing
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00000892.jpg
Court Filing
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019708.jpg
Court Filing
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019731.jpg
Court Filing
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page16 of 20
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019760.jpg
Court Filing
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019786.jpg
Court Filing
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
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