97 results for "July 27 2023"
Page 1 of 4
DOJ-OGR-00021168.jpg
...Assuming the Government receives its requested extension to June 29, 2023, the
Government consents to the requested extension of time to file Maxwell’s reply brief
to July 27, 2023.
18. For the foregoing reasons, the Government respectfully requests (1)
leave to file an oversized brief of no more than...
DOJ-OGR-00020612.jpg
...On July 15, 2022, I filed a Notice of Appearance in this matter.
3. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
4. On January 12, 2023, I filed a motion...
DOJ-OGR-00021169.jpg
...and (2) an
extension of time to file its brief until June 29, 2023, and, if that extension is granted,
an extension of the time for Maxwell to file her reply brief until July 27, 2023.
19. J affirm under penalties of perjury, pursuant to 28 U.S.C. § 1746...
EFTA00164159.pdf
...Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
Date: Fri, 28 Jul 2023 11:13:50 +0000
Importance: Normal
. (TSC) (FBI)"
From: FBI News Briefing <
;:a
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View...
DOJ-OGR-00021776.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA & KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
28
DOJ-OGR-00021776
EFTA02731660.pdf
...Subject
Date
ui
c
ow up
Saturday, July 22, 2023 11:48:27 AM
Agree, thanks very much.
From:
Sent: Friday, July 21, 2023 10:16:18 PM
To:
Cc:
Subject: Fwd: Leon Black follow up
- unless you disagree, I'll just tell
that I will respond to Jeanne directly...
DOJ-OGR-00020607.jpg
...On July 15, 2022, I filed a Notice of Appearance in this matter.
4. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
5. On January 12, 2023, 1 filed a motion...
DOJ-OGR-00021171.jpg
...The Government’s brief is
due June 29, 2023, and Appellant’s reply brief is due July 27, 2023.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
DOJ-OGR-00021171
DOJ-OGR-00021777.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA & KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
29
DOJ-OGR-00021777
DOJ-OGR-00021163.jpg
...Ghislaine Maxwell
(2) 30-day extension of time to file the appellee's brief, until
June 29, 2023; and (3) if that extension is granted, an
extension of time for the appellant to file the reply brief until
July 27, 2023.
MOVING PARTY: United States of America OPPOSING PARTY: Ghislaine...
EFTA00156664.pdf
...Thu, 27 Jul 2023 18:18:09 +0000
Importance: Normal
Thank you for sending. Can this be written up to the case file?
Special Agent-
FBI New York Field Office
Child Ex loitation Human Trafficking
Desk:
From:
Sent: Thursda July 27 2023 2:12 PM
To
Cc: NT0C_SSA
DOJ-OGR-00021165.jpg
Case 22-1426, Document 70, 04/26/2023, 3505512, Page3 of 8
and a related extension of the deadline for Maxwell to file her reply brief until July
27, 2023.
3. Maxwell appeals from a judgment of conviction entered on June 29,
2022, in the United States District Court for...
EFTA00164933.pdf
...Tuesday, July 15, 2025 10:41:36 AM
To:
Subject: RE: Epstein
Sir,
As per your request please see Sentinel results below.
• 163N-BN-7679651 - 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was
saved in the contacts.
• 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015...
EFTA00164930.pdf
...Tuesday, July 15, 2025 10:41:36 AM
To:
Subject: RE: Epstein
Sir,
As per your request please see Sentinel results below.
• 163N-BN-7679651 - 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was
saved in the contacts.
• 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015...
EFTA00064041.pdf
...Letter dated April 11, 2023, from
Attorney for
regarding
response to the OIG Report.
24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and
Review of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York.
U.S. Department...
EFTA00162807.pdf
...Frida June 16 2023 12:10 PM
Subject: [EXTERNAL EMAIL] - RE: Email fro
Hey ladies,
al is full 6/27. Is there a date in July that you would like me to inquire about?
From:
Sent: Friday, June 16, 2023 11:01 AM
Cc:
Subject: FW: Email from
From:
Sent...
EFTA00082009.pdf
...Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings
Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18.
From the Capital Gain Form:
WDC C 7 3/8 4-01-23:
Buy...
DOJ-OGR-00021252.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
EFTA00129035.pdf
...5-8-10)
-1 of 4-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Camp
Date of entry
10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following...
EFTA00144246.pdf
...Fri, 08 Dec 2023 19:54:34 +0000
Importance: Norma!
Attachments: Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08...
EFTA00160553.pdf
...The SBA introduced
additional fraud controls in 2021, and according to DeVries, SBA data from June 2023 shows that only 12% of loan
dollars went to overdue borrowers. Reuters (06/27, Singh), Associated Press (06/27, Lardner, McDermott), CNBC
(06/27, Kimball), NBC News (06/27, Strickler), NPR (06/27...
DOJ-OGR-00021249.jpg
...29/2023, 3536038, Page/7/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 75 of 348
Villafafia, Menchel left the meeting after almost no discussion, leaving Villafafia “shocked and
stunned.”
Menchel told OPR that he did not recall the July 26, 2007...
EFTA00164108.pdf
...Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
Date: Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108...
EFTA00173356.pdf
...with this
finding includes no mention of the whistleblower or additional documents, the existence of
which you publicly claimed on February 27.
The second finding in the July 7 memorandum does not contradict any official statement
from DOJ and accords with the DOJ Inspector General's investigation into the Bureau...
EFTA00173350.pdf
...with this
finding includes no mention of the whistleblower or additional documents, the existence of
which you publicly claimed on February 27.
The second finding in the July 7 memorandum does not contradict any official statement
from DOJ and accords with the DOJ Inspector General's investigation into the Bureau...
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