650 results for "November 17 2021"
Page 11 of 26
EFTA00089774.pdf
...Fri, 21 May 2021 17:00:25 +0000
Inline-Images: iinage001.jpg; image002.jpg
USANYS)"
Great, the disc and password under separate cover have been left for FedEx.
From:
Sent: Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS) [Contractor] c
>
(USANYS) [Contractor]
Subject: RE: Discovery...
EFTA00157055.pdf
November 28, 2021 Meeting with Rocchio
•
LR has reviewed articles and found consistencies that strategies/techniques used by
traffickers to entrap and then keep trafficking victims in relationship are nearly identical to
those described in childhood sexual abuse literature as grooming; in trafficking literature
referred to as entrapment and enmeshment...
DOJ-OGR-00013876.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00013876
DOJ-OGR-00016500.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00016500
EFTA00085038.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Laura Menninger, Esq.
ism
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below...
EFTA00068564.pdf
...Thu, 20 May 2021 17:18:08 +0000
Importance: Normal
Reporting District: SOUTHERN DISTRICT OF NEW YORK
Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas.
Description:
SYNOPSIS:
The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and...
EFTA00099004.pdf
...Mon, 08 Nov 2021 16:45:32 +0000
Thanks, Gary. I'll change the calendar invite.
From: Stein, Gary .
Sent: Sunday, November 7, 2021 10:04 AM
To:
Cc:
cc
>
Subject: (EXTERNAL) Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein...
EFTA00076147.pdf
...Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for
flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips...
EFTA00094633.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 9, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00073592.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen. Es 4.
Laura Menninger, Esq.
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed...
EFTA00157056.pdf
November 29, 2021 Meeting with Dr. Rocchio
•
Loftus studies are laboratory based; lot of her research has been done with credible person
telling someone that something happened to them; Loftus studies say can get people to
endorse false details and experiences that haven't occurred
•
Wouldn't just see something...
DOJ-OGR-00011430.jpg
...Nathan
November 22, 2021
Page 7
(“Nor was its evidentiary relevance under Rule 401 affected by the availability of alternative
proofs of the element to which it went... . If, then, relevant evidence is inadmissible in the
presence of other evidence related to it, its exclusion must rest not on the...
EFTA00127487.pdf
...Fri, 01 Oct 2021 17:56:05 +0000
Importance: Normal
Attachments: MCC_New_York_IP_submittal.xlsx
Inline-Images: image00 1 jpg; image002.png; convergintfederallogorev1_189e4fc5-8f294ea7-9d0d-
c27372e28fb4.png
Email traffic for new gear.
Justin Houston
Program Manager FBOP Contracts
conve rg
I federal
Convergint Federal I SigNet Technologies...
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
DOJ-OGR-00006049.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00011427.jpg
...Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17(c) subpoena under Nixon, 418 U.S. at 699-700. See
United States v. Pena, No. 15...
EFTA02730486.pdf
...5/19/2021 16:28
604
5/19/2021 16:27
603
5/19/2021 16:12
02
5/17/2021 14:12
10.1
5/17/2021 10:37
600
5/11/2021 12:27
599
5/11/20215:21
598
5/7/2021 15:30
597
5/3...
EFTA00058414.pdf
...the U.S. District Court for the Southern District of New York
against Nicholas Tartaglione, dated April 16, 2019.
17. DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP...
EFTA00087194.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with...
EFTA00163964.pdf
...The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S. appeals court rejected
Maxwell's request for en banc review.
This investigation remains...
DOJ-OGR-00007431.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 7, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
DOJ-OGR-00011284.jpg
...Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 statements by
Epstein or other alleged co-conspirators were not in furtherance of any conspiracy at issue in this
case.
The first exemplar is a statement allegedly from Epstein to...
EFTA00099089.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
EFTA00102344.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
EFTA00087132.pdf
...MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
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