738 results for "August 4 2021"
Page 10 of 30
DOJ-OGR-00005449.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN...
EFTA00079907.pdf
...Thursday, August 15, 2019 2:43 PM
To: Goldberg (Legal), Jeffrey 4
::•
Cc:
EMES
Subject: RE: Subpoena CRIM1031692
Jeff, with apologies for shuttling you back and forth, due to my upcoming trial my colleague
copied, will
be in a better position to follow up with you. I updated her on...
DOJ-OGR-00005022.jpg
...Nathan
August 30, 2021
Page 4
If disclosure of the witness and exhibit lists were by themselves sufficient to give Ms.
Maxwell notice of the specific co-conspirator statements the government intends to admit at trial,
this Court would not have separately ordered the government to disclose “co-conspirator
statements...
EFTA00099099.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninge
Cc:
(USANYS) <
<
; Jeff Pagliuca
(USANYS) [Contractor] <
';
(USANYS)
[Contractor]
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email and for your patience as I track down answers for you.
By...
EFTA00105897.pdf
...a news conference in New York. (John Minchillo/AP)
By
Jennifer Hassan
June 16, 2021 at 7:08 a.m. EDT
125
LONDON — British police say they will review allegations made in a recent Channel 4 News investigation that
convicted sex offender Jeffrey Epstein and his former partner, Ghislaine Maxwell...
EFTA00079926.pdf
...Tuesday, August 20, 2019 2:51 PM
To
<
=>
Cc:
Subject: RE: Subpoena
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From:
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Cc:
Subject: RE: Subpoena
Hi,
I have conflicts early and...
EFTA00261998.pdf
...judge dismissed all criminal charges on
August 29, 2019.EgA1 Epstein had a decades-long association
with the 13ritas socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, inclu
4 -
old, for child sexual abuse and...
EFTA00078646.pdf
...19-CR-561 (LAP), 2021 WL 1865376, at *4 (S.D.N.Y. May 10, 2021). The test
set forth in Nixon "governs both varieties" of subpoenas. Donziger, 2021 WL 1865376, at *4.
Under Nixon, the subpoena must "clear three hurdles: (1) relevancy; (2) admissibility; (3)
specificity." Nixon, 418 U...
EFTA00257872.pdf
...August 03, 2021
US ATTORNEYS OFFICE
SOUTHERN DISTRICT OF NY
ONE ST. ANDREWS PLAZA
NEW YORK, NY 10007
ORDER SUMMARY
Requested:
Service Type
Copies Certificate Holder(s)
Provided:
Service Type
Birth Certificate Certified Copy- No Fee
Copies
1
If you have any questions about how to make a correction to...
EFTA00085930.pdf
...Thursday, May 13, 2021 9:54 AM
To:
Melissa Koboldt
Subject:
N722JE
Amount
Account
Bank Reference
Customer Reference
Text
50.000 00 USD
0513236386
> on behalf of Darzhane Gresham
1
EFTA00086000
Callie Meier
From:
Abby Jones <->
on behalf of Abby Jones
Sent:
Wednesday, August 4, 2021 11:57 AM
To...
EFTA00172536.pdf
...II (U) Website I International Labor Organization I "Global Estimate of Modern Slavery" I
https://ilo.org/wcmsp5/groups/public/dgreports/dcomm/documents/publication/wcms_575479 I accessed on 19
August 2021.
12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I...
EFTA00111434.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
DOJ-OGR-00005002.jpg
...2Q20rOCRReP AON Demument220 ArbelOes15y221 Pateg2 afef 4
Honorable Alison J. Nathan
August 18, 2021
Page 2
The Government will produce Jencks Act material and its proposed exhibit list
substantially in advance of trial, and respectfully submits that nothing more is required in this
regard. Although it is not required to...
EFTA00079865.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey <
E>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Cc...
EFTA00267973.pdf
...is supplied as a reference point of the Denied ICAC/OPI assistance and
investigations and the evidence I supplied / the targeted victim to ICAC/OPI in 2016-2017 and
then again in further contact in 2021-2022, which included all files of Stage1,2,3,4 and what was
denied...
EFTA00093037.pdf
...Thu, 12 Aug 2021 12:42:35 +0000
Works for me.
From:
Sent: Thursda August 12, 2021 8:42 AM
To:
Cc:
Subject: Re: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
(USANYS)
Want to call him at 8:45?
On Aug 12...
DOJ-OGR-00023386.tif
...MCC New York SHU staff members do not conduct the 4 p.m. or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019 MCC New York SHU staff members do not conduct the 12...
EFTA00157057.pdf
...L.M. (August 2021). Clinical and forensic consultation with the legal system. In S. A. Fischer (Chair)
Ethical issues in consulting with attorneys and the legal system.Synposium conducted at the National Meeting
of the American Psychological Association, Washington. DC.
Rocchio, L.M. (August, 2020). Ethical and professional considerations in...
EFTA00094606.pdf
...Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please let us know when you plan to arrive so
I can let the FBI agent know.
Thanks,
From: Laura Menninger
Sent: Thursday, September 30, 2021 4...
EFTA00267943.pdf
...orgNtilti/Julia Gillard
4/43
EFTA00267947
•
v
2/4/2021" I
Alexandra Nguyen i Slater and Gordon
*Stater %Ankhsec) B•/ sA ccosstswevr-
'
:C Call
Gordon To COP sect- FOR LEGAL- Piss( 67-79Mce..,
No Win - No kit
4 STEVE44 MARSHOU-.. FREP-1 'es SA he
4 V ICK. t CHAP...
EFTA00110669.pdf
...5
6
7
9 I0
11
5
m
T
T
i
5 VA 1
II 12
13 i 14 ' 15I 15 il
l
5
M
T 'W
T
1 15 WIATotal
Welt Tine
Tow In
lane Out
8 00 8:00 8:00 6008 00
4:00 400 400 4...
EFTA00098826.pdf
...I have served in this capacity since May
2021. Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY...
EFTA00090466.pdf
...BACKGROUND
Accuser 4,
was first contacted by the FBI in 2007.
was
interviewed on August 7, 2007 by Agents
and asked
about any abuse by Jeffrey Epstein.
did not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any...
EFTA00075665.pdf
...Tuesday, August 31, 2021 6:30 PM
To:
Cc:
>; Jeff Pagliuca
(USANYS) [Contractor)
(USANYS)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Thank you for the follow up. Given that the FBI's records do not match mine, I would ask that you please preserve the...
EFTA00090528.pdf
...4:49 PM
Subject: AUTO: Robert Katzmann is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021...
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