738 results for "August 4 2021"
Page 11 of 30
EFTA00080663.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
(USANYS) <
I <
>; 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...
EFTA00300859.pdf
...Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult Drawings
6
4
Crone & Photographic Servces
6
2
ARCHITECTURAL DESIGN
DOCUMENTS PHASE...
EFTA00098312.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
>; Jeff Pagliuc
(USANYS) [Contr
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 the end...
EFTA00265902.pdf
...Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in Criminal Network targeting of an
Individual and the submitted evidence of the Intellectual property theft of the targeted victims
Intellectual Property 2013-2016 Corruption...
EFTA00141239.pdf
...position at the MCC on August 9 and 10, 2019?
What shift did you work on August 9'h and August 101h? (Show staff roster and LT's log) What time did
you work? (6 am to 2 pm or 8 am to 4 pm)
Who did you primarily work...
DOJ-OGR-00001722.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 4 of5
Honorable Alison J. Nathan
August 13, 2020
Page 4
any such issues as the discovery process continues. To date, the defendant has yet to ask the
Government a single substantive question about the discovery. The...
EFTA00086535.pdf
...Thursday, August 12, 2021 5:49 AM
(USANYS)
C
(CRM)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
We also just got the following questions on the new MLA request. I have given preliminary responses
(as noted), but want to confirm...
EFTA00075650.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
•
; Jeff Pagliuc
(USANYS) [Contr
)
[Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
;
(USA
on ra or
Laura,
EFTA00075652
Thank you for your email and for your patience as I track down answers for you...
EFTA00162812.pdf
...On February 4, 2021, Defendant Valerie Dirksen published via Facebook, an article titled,
"German nuns 'rented' orphaned boys to businessmen for 'gang bangs & orgies' — suppressed
report seen by media." With her post, Defendant Valerie Dirksen published, "The report was so
gory it was not suitable for public viewing". Well, there...
EFTA00104512.pdf
...Tuesday, March 16, 2021 4:40 PM
To: Laura Menninger
(USANYS)
<
; Christian R Everdell - Cohen & Gresser LLP
; BOBBI C STERNHEIM'
Su •ject: RE: US v. Maxwe - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
All,
Attached please find two spreadsheets documenting all physical evidence in the...
EFTA00078030.pdf
...Tuesday, March 16, 2021 4:40 PM
To: Laura Menninger .
(USANYS)
Cc: Jeff Pagliuca . Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressencom>. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
EFTA00127414.pdf
...again --
21
MR.
: August 5th.
22
MR.
:
8/5/2021. At MCC, New
23 York. Special Agent
, could you
24 please sign as the --
25
MR.
: Yes.
EFTA00127419
7
1
MR.
: -- as the witness, and
2 print your name, please.
3
MR.
: This is
. I'm
4 signing as simply...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00075623.pdf
...My understanding from the FBI is that the drive that was sent to Colorado provides the HC images in html files, similar to
those contained in the recent production of confidential images dated August 5, 2021. You can refer to the images by the
title of the html file in...
EFTA00094594.pdf
...Wednesday, August 4 2021 5:25 PM
To: Laura Menninger <
Cc:
(USANYS) <
;
) <
; Jeff Pagliuca
(USANYS) [ContractSW
[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 the...
EFTA00600006.pdf
...U K
HONE .4. am 7367 1000
FUKOKU SEIMEI BUILDING
Fa UCHISAIWAICHO 2.CHOME
CHITODA.KU. TOKYO 100-001 I. JAPAN
TELEPHONE 4111-31 3557.5101
2001 K
NW
WASHINGTON. OC 20000-1047
TELEPHONE .2021 223-7300
500 DELAWARE AVENUE. SUITE 20D
POST orricc BOX 42
WILMINGTON. OE E
0032...
EFTA00111492.pdf
...Sorry, it's Wednesday,
12 August 4, 2021, at 12:46 p.m. So, 8/4/21, at
13 12:46 p.m. Place is MCC, New York. And I'm
14 signing my name, again, this is
15
. And printing. All right. Special
16 Agent
, if you could fill...
EFTA00082641.pdf
...Maxwell be expected to receive a fair trial when
lawyers for the accusers are holding press conferences, leaking information, and
4 See, e.g., httos://www.bloombera.com/news/articles/2021-07-02/ahislaine-maxwell-
says-cosbv-ruling-should-end-her-abuse-case; httos://www.nbcnews.com/news/us-
news...
EFTA00087799.pdf
...Maxwell be expected to receive a fair trial when
lawyers for the accusers are holding press conferences, leaking information, and
4 See, e.g., httos://www.bloombera.com/news/articles/2021-07-02/ahislaine-maxwell-
says-cosbv-ruling-should-end-her-abuse-case; httos://www.nbcnews.com/news/us-
news...
EFTA00263447.pdf
...onsiof her concernsSM1The divorce was finalized on August 2, 2021 2241
a
v
olt St_tx- urn_
n
- OP% t (1) -Setli€0\1
SE24
Poiters.Es
thaiSalEktifillaPhia-withsonteted.setaffenderJeffre4 -
Epstein started...
EFTA00172546.pdf
...on August 9 and that none of the
required SHU inmate counts were conducted after 4:00
p.m. on August 9. Count slips and round sheets were
falsified to show that they had been performed.
On August 10, at approximately 6:30 a.m., the two SHU
staff on...
EFTA00102056.pdf
...Tue, 31 Aug 2021 21:16:25 +0000
Thanks so much
From:
Sent: Tuesday, August 31, 2021 1:09 PM
To:
)
Cc:
Subject: Re: US v. Maxwell - [conferral re photo and other discovery deficiencies]
(USANYS)
The 302 is accurate to what was on the Highly Confidential hard drive that defense...
EFTA00643481.pdf
...The 1st of February, May, August and November beginning on 5/1/2016.
Redemption:
Callable at the issuer's option on or after 3/xx/2021.
Change of Control:
Upon a Triggering Event (as defined) with respect to the notes, the issuer may be
required to offer to purchase the...
EFTA00111421.pdf
...July and August. Yes.
• Okay. And what was your
position at the MCC in July and August of 2019?
MS. IIII: The same position.
EFTA00111423
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EFTA00127696.pdf
...Sorry, it's Wednesday,
12 August 4, 2021, at 12:46 p.m. So, 8/4/21, at
13 12:46 p.m. Place is MCC, New York. And I'm
14 signing my name, again, this is
15
. And printing. All right. Special
16 Agent
, if you could fill...
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