528 results for "October 29 2021"
Page 11 of 22
EFTA02446893.pdf
...April =0 2049
6/15/11
7
EFTA_R1_01543643
EFTA02446899
2,500,000
LBG Capital 12/29/49
5/21/13
1,903,000
Lloyds Bank 9.875% 12/16/2021
5/10/12
1,500,000
Southern Cal Edison 6.25% Dec 31 =049
1/30/12
3...
EFTA00105894.pdf
...October 22, 2021
New York, New York
3
ALISON J. NATHAN
United States District Judge
EFTA00105896
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00172113.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00154692.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA02731737.pdf
...Friday, October
29, 2021 10:48 AM
To:
Subject: Re:
[EXTERNAL]
/ Leon Black
Good morning,
Thank you very much
for your email. I am
cc'ing AUSA
who is familiar
withi
and
would be the best
person in our office to
speak with about her.
Best,
12
EFTA02731748
On Oct...
EFTA00162812.pdf
...to be published.
29.
In the article published by SPEAK Project described i❑ paragraph 27, in her role as
President of Defendant ICRAS, Defendant Valerie Dirksen encouraged others to donate to the
cause and directed viewers to Defendant ICRAS, website, ICRAS8.com.
30.
On or about October 12, 2019, Defendant...
EFTA02731662.pdf
...Friday,
October 29, 2021
10:48 AM
To:
Cc:
Subject: Re:
[EXTERNAL]
/ Leon Black
Good morning,
Thank you very
much for your email.
l am cc'ing AUSA
, who is
familiar with Ms.
and would
be the best person in
our office to speak
with about her.
Best,
EFTA02731676
On...
EFTA00072947.pdf
...Paul, MN, October 14, 1999
EFTA00073031
Park Dietz, M.D., M.P.H., Ph.D.
Page 86
Schering-Plough, Newark, NJ, October 21-22, 1999
Boise-Cascade, Newport Beach, CA, October 29, 1999
Motorola, Hong Kong, China, November 16-17, 1999
PSE&G, Edison, NJ, November 30, 1999
Cox Enterprises...
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
Newsday (NY)
(3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00094606.pdf
...Fri, 01 Oct 2021 21:39:48 +0000
Thank you. I will plan to be there at 9 am.
Have a nice weekend.
-Laura
From:
(USANYS) •
Sent: Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo...
EFTA00093025.pdf
...Ghislaine Maxwell is scheduled to begin on November 29, 2021, with production of evidence
required in advance of trial. Accordingly, the U.S. authorities seek to acquire material as requested
herein as soon as possible, and no later than October 15, 2021.
CONFIDENTIALITY
Please treat this request as confidential. This...
EFTA00174176.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U/fFOUO) FBI...
EFTA00072474.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072474
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00065669.pdf
Exhibit H
EFTA00065669
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve...
EFTA00154368.pdf
Exhibit H
EFTA00154368
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve...
EFTA00174156.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI...
EFTA00267164.pdf
...At 20 October 2020
We have changed your activity statement
details
> Reporting period: 01/07/2020 to 30/09/2020 4
> Document identification number
Dear JACQUELINE;
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
The total amount of your...
EFTA00160334.pdf
...Back to Top
COUNTERTERRORISM
AG Garland Defends School Memo at Senate Hearing Against GOP Criticism
USA TODAY (03/29, Jansen) reported that Attorney General Merrick Garland told a House panel Wednesday that a
controversial 2021 memo he wrote said the FBI received 22 reports of threats against school officials and...
EFTA00633976.pdf
...Overhaul Completed October 2012
Airframe
96 Month Scheduled Maintenance
Completed August 2006
Say you saw this 1997 GULFSTREAM V On Controllencouf
Send Wing Aviation A Message
Contact:
Wing Aviation
Aircraft Located in:
Houston, Texas
Phone:
Return To Previous Page
Home Copyright & Legal Notice Privacy Policy Site Map Contact Us
Copyright...
EFTA00156644.pdf
...Friday, October 29, 2021 10:48 AM
To:
Cc: =,
(USANYS) 2
Subject: Re: [EXTERNAL]-/
Leon Black
Good morning,
Thank you very much for your email. I am cc'ing AUSAI
be the best person in our office to speak with about
Best,
who is familiar with
and would
On Oct...
EFTA00090418.pdf
...The parties may suggest any
proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: October 22, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00090418
Case 1...
EFTA00175054.pdf
...EFTA00175057
October 26,
2017
NEW
YORK
Criminal
MIAMI Investigative
Division
MM-
PB2
October 26,
2017
Pending_Inactive
ONE CELLOPHANE
CONTAINING:
GENERAL
1B2
E613762
DVD copy of Search of
RUNNUMB
Black LG Verizon cell
phone.
Per policy, the retention EC should contain the following information:
•
The justification for retention
•
Concurrence from...
EFTA00099099.pdf
...We will discuss this request as a team now that we have a trial date of November 29, 2021.
• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon
as we have finished looking into those...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
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