1,418 results for "May 11 2021"
Page 10 of 57
EFTA00082823.pdf
...DATED (SEE ITEM 13)
X
I FAG, ITT croF010161g17
03/24/2021
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
El The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers
❑extended. K is not extended.
Offers must...
EFTA00068518.pdf
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may "inspect all or part" of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties' review of some or all...
EFTA00082202.pdf
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may "inspect all or part" of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties' review of some or all...
EFTA00090235.pdf
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may "inspect all or part" of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties' review of some or all...
EFTA00155687.pdf
...Sunday, November 14, 2021 1:24 PM
To:
•
Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim
I hesitated to send this to you because I know you are busy.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 14, 2021 at 11:04:12 AM EST
To...
EFTA00072438.pdf
...Vete!, MY "I
On Feb 22, 2020, at 11:05 PM,
wrote:
-CAUTION• EXTERNAL EMAIL
inanKs,
Assistant U.S. Attorney
Southern District of New York
NOTICE This e-mail
message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or
that constitutes...
EFTA00155989.pdf
...Thu, 23 Dec 2021 13:11:55 +0000
Importance: Normal
Thanks-!
Have a great holiday!
From:
Sent: Wednesday, December 22, 2021 11:25:55 PM
To:
Subject: Re: The Dancing Hare
Sure feel free to send him my way. I don't think at this point we have any investigative...
EFTA00174290.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
DOJ-OGR-00000905.jpg
Case 21-770, Document 11, 04/01/2021, 3068130, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
____ Incorrect Filing Event
X___—sdOOther: If Christian R. Everdell wishes to be substituted, counsel must file a
motion...
EFTA00094664.pdf
...November 26, 2021
Time: anytime
Witness Needed to Appear for:
Trial (X)
Date: November 26, 2021
Grand Jury ( )
Date:
Trial/GJ Prep ( )
Date:
Estimated Dates Witness will Arrive: November 26, 2021
Depart: December 1, 2021
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or...
EFTA00105855.pdf
...Sun, 11 Apr 2021 19:24:46 +0000
I also should have said, with those changes, my section is ready to go. Thanks again for all of your hard work.
From:
(USANYS)
Sent: Sunday, April 11, 2021 3:11 PM
To:
(USANYS) [Contractor]
Cc:
Subject: RE: NT 3500
Please also...
DOJ-OGR-00005017.jpg
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk’s Office has now
confirmed...
EFTA00144194.pdf
...Friday, July 2, 2021 11:08 AM
To:
(CTR)
Subject: RE: Fedex
EFTA00144205
Thanks, s!
would you mind giving me a call when you have a chance? My number is
Thanks,
From:
(CTR)
Sent: Friday, July 2, 2021 11:05 AM
To:
Subject: Fedex
His
(USANYS)
You have been extremely...
DOJ-OGR-00006353.jpg
...11/11/21
BY EMAIL )
The parties are ORDERED to submit the lists
The Honorable Alison J. Nathan referenced in this letter on or before November 14,
United States District Court 2021, in accordance with Dkt. No. 427. The parties
Southern District of New York may continue submitting proposed redactions...
EFTA00090023.pdf
...Thu, 18 Nov 2021 00:49:28 +0000
Attachments: 2021.11.18_Maxwell Discovety_Lettendocx
SANYS
Sorry for the delay on prepping these materials for production—I noticed one discrepancy (one empty folder) that I asked
the agents to check on, and they did confirm that it was empty originally...
EFTA00067072.pdf
...U DOCUMENT SYNOPSIS CREATED ON 10-08-2021 05:03 PM--SEE
GUAR121AH 603998_NY FOR CURRENT ASSESSMENT DATA.
(U) On 11/25/2019, Edward Aragon, DOB
, SSAN
, telephone number
came to the Albuquerque office of the FBI to report an email he received
offering 7 videos of sexual abuse...
DOJ-OGR-00011115.jpg
...The parties may submit any requested edits to the proposed limiting instructions that are
consistent with the Court’s ruling or indicate that they have none on or before November 21,
2021.
This resolves Dkt. Nos. 387, 444.
SO ORDERED.
Dated: November 19, 2021 AN \) is
New York, New York...
DOJ-OGR-00007453.jpg
...The parties may suggest any proposed edits to the preliminary instructions by letter on or
before November 27, 2021, or they shall indicate by that date that they have no objections or
suggestions.
SO ORDERED.
Dated: November 23, 2021 AM \) if
New York, New York
ALISON J. NATHAN
United States...
EFTA00159892.pdf
...As I am not working for you at this time, I hope it is OK for me to explain this
important effect, as you may find it helpful in your work down the road.
Sincerely,
Gail Goodman
Distinguished Professor
On Wed, Nov 24, 2021 at 5:11 PM Gail Goodmar...
DOJ-OGR-00004808.jpg
...Nathan
July 1, 2021
Page 2
Mr. Markus has made multiple statements to the media in the past few months.” On May
11, 2021, the Government emailed the defendant’s counsel of record in this case and expressed
concern about Mr. Markus’s statements, citing Local Rule 23.1. Defense...
EFTA00068569.pdf
...As I am not working for you at this time, I hope it is OK for me to explain this
important effect, as you may find it helpful in your work down the road.
Sincerely,
Gail Goodman
Distinguished Professor
On Wed, Nov 24, 2021 at 5:11 PM Gail Goodman...
EFTA00067105.pdf
...Monday, October 11, 2021 7:32 PM
To: Laura Menninger
Cc:
<
)';
(USANYS)
Subject: RE: [EXTERNAL] Proposed Jury Questionnaires
Hi Laura,
>
Jeff Pagliuca
Thanks a lot. Since we are filing the trial length letter tomorrow, we wanted to see whether you have any additional edits
to it. In particular, the letter...
EFTA00096769.pdf
...Wed, 02 Jun 2021 17:43:08 +0000
Attachments: 72_case file IA index125342.pdf
Index attached.
From:
Sent: Wednesday, June 2, 2021 11:42 AM
C
Subject: [EXTERNAL EMAIL] - RE: Florida Materials
Hi
Thanks so much for coordinating the 72 case evidence—really great that we've got it...
EFTA00154595.pdf
From
To
Subject: [EXTERNAL EMAIL] - Maxwell Jury Trial
Date: Tue, 11 May 2021 23:22:36 +0000
Importance: Normal
Attachments: unnamed
EFTA00154595
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