593 results for "December 7 2021"
Page 10 of 24
DOJ-OGR-00000894.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00019710.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00019733.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00019762.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00019788.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00011357.jpg
...Nathan
December 15, 2021
Page 2
Filed 07/12/22 Page 2of7
448:12 — 15
3509-007, p. 3, para. 13
Doe was sitting alone on a bench between
classes when Epstein and Maxwell approached
her.
450:21 —451:15
3509-028, p. 1
At first tea w/ Epstein, just...
DOJ-OGR-00020851.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page25 of 221
A-225
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 3 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 3
In contrast to a constructive amendment, “[a] variance occurs when...
EFTA00089465.pdf
...270
Government's Response to Ghislaine Maxwell's conditions
at Metropolitan Detention Center
May 5, 2021
Doc. 272
Ghislaine Maxwell's Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021
* App. refers to the Appellate docket and Doc. refers to the district
docket.
Respectfully submitted,
LAW OFFICES OF LEAH...
EFTA00078646.pdf
...A ¶ 7
33 Ex. All 13
34 Ex. A ¶¶ 13-14
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
EFTA00078651
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.35
D. The EVCP's Success
As of August 2021...
EFTA00595953.pdf
...2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and thereafter
5.00
5.00
- 22 -
EFTA00595977
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
2015
2014
Weighted-average assumptions...
EFTA00616944.pdf
...897
2021
16,870,026
6,807,055
5,785,997
2022
17,805,452
7,184,500
6,106,825
2023
18,949,678
7,646,195
6,499,266
2024
20,417,632
8,238,515
7,002,737
2025
22,446,853
9,057,305
7,698...
DOJ-OGR-00020852.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page26 of 221
A-226
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 4 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 4
Despite the government’s confidence, Court Exhibit #15 indicates that...
EFTA00174168.pdf
...1/20/1953 (FBI I Create Case
Request I 50D-NY-502757 I, serial 1 I
December-204827 October 2021).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021...
DOJ-OGR-00020853.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page27 of 221
A-227
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 5 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 5
a curative instruction. Moreover, because the same issues arise with...
DOJ-OGR-00008307.jpg
...any
? The Court notes that this conclusion does not rely on the Government’s citation in its December 8, 2021, letter to
the transcript of Ms. Maxwell’s April 2016 civil deposition.
5
DOJ-OGR-00008307
EFTA00072486.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00105954.pdf
...7
EFTA00105955
TABLES OF AUTHORITIES
Cases
United States v. Brand, 467 F.3d 179 (2d Cir. 2006)
4
United States v. Bid, 859 F. App'x 610 (2d Cir. 2021)
4
Other Authorities
Wright & Miller, 22B Fed. Prac. & Proc. Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)
2...
DOJ-OGR-00023373.tif
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the
U.S. District Court for the Southern District of New York entered a nolle prosequi order and dismissed all
charges pending against them. Prosecution was declined by...
EFTA00076147.pdf
...7/20/1993: Maxwell flies from Dallas Fort
Worth to London Gatwick (
is E)
• 11/6/1993: Maxwell flies from Dulles to
London Heathrow (
is
)
• 9/9/1994: Maxwell flies from Cincinnati to
Paris
is
. Next CBP entry seems to
EFTA00076147
be GM returns to New York on December .
1994...
EFTA02427365.pdf
...Year Ending December 31,
Amount
2020
$11,945
2021
144,768
2022
146,961,277
2023
14,693
2024
511,239
2027
470,610
2028
4,727,493
2029
4,844,580
Total
$157,686,605
Future tax benefits from the net operating losses above may be subject to IRS...
EFTA00753434.pdf
...The JPM lease expires in 2021 with a cancellation provision in December
2015. 85% Effective Gross Revenue is JPM, the FDIC, the EPA, and AIG. The
building is 97% leased. In addition to the high credit quality of the cash
flows, and the upside of the under market rents, the...
DOJ-OGR-00023386.tif
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with Epstein to
sexually abuse minors over the course of a decade. Some of these
documents contain information that may relate...
DOJ-OGR-00023463.jpg
...December 2022 investigation and
review of the BOP’s handling of the transfer of James “Whitey” Bulger identified serious job performance and
56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera
System, Management Advisory Memorandum 22-001 (October 2021...
DOJ-OGR-00011463.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...
EFTA00267943.pdf
Dear Ms Pearce,
Yours sincerely,
NUT Pl CASE sFC;K ccRRCPT ION cor-lfrimSioNER*
' PRA0e TO vi cri
OCcomeNTE-13 EU I beNce or
Cere4STRecTE.D CIISE
Fur
W,QOUJIN)Csi seNEY'rce-s
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t,wci_A; et-ic-NT
cCRikePnc.N treigca---7 rt.4 --re
clic/ ra_cci...
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