738 results for "August 4 2021"
Page 12 of 30
EFTA00039025.pdf
...on August 9 and that none of the
required SHU Inmate counts were conducted after
4 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 duty...
EFTA00075945.pdf
...2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021
Schoen...
EFTA00159206.pdf
August 17, 2021 David Rodgers Prep
AUSAs
Attorney Quigley
•
DR shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in the book, does not mean DR knows them
or that they have anything to do with this case. Instructed...
EFTA00086554.pdf
...2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021
Schoen...
EFTA00093025.pdf
...August 4, 2021
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty on Mutual Legal
Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA00077273.pdf
...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 Government is also prepared
to engage in good faith discussions with the defense about an appropriate schedule for...
EFTA00098000.pdf
...Wednesday, April 7, 2021 4:23 PM
To:
>;
(USANYS) ‹
>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
EFTA00142386.pdf
5/(Caláa441$1.14Wal
G-TIER Z02 - 03
FRIDAY AUGUST 9TH, 2019
H-TIER Z01 - 14
se
If 4/4•11044.114041.
2021
2031.
BROKEN CELL
I NU
OCHOA #86452-054
1050
ALMANZAR# 85978-054 NEW
202L
HOYTT #68152-054
2031
DO NOT USE
11141
FUENTES #86368-054
1051
SANTIAGO...
EFTA00270362.pdf
...leading to her
2021 coareffiTOn U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14-year-
old, for child sexual abuse and prostitution.[1020[21][22J
Epstein also maintained long-term relationships with various
4 high-profile individuals including Donald Trump, Leslie
Weimer...
EFTA00072474.pdf
...The Government respectfully submits this letter in response to the Court's January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center ("MDC") also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
EFTA00105622.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger ;
I <
>;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to...
EFTA00123350.pdf
...sp)
KS 7128 13:54
Annual Leave
SJ 7/30 2021
COP
KS W409:39
(Sick (Annual]
KS 81411:58
(Removed)
KS 8/4 12:01
12 SHU #1
KS 81412:51
COP
KS 8/4 12:54
Annual Leave
SJ 8/413:99
Annual Leave...
EFTA00127564.pdf
...The earliest comment, it looks
on - it's by you - on August 8th, at
EFTA00127575
13
1 3:36 p.m. It states that the assignment on
2 August 8th to 16th, all day for
,
3
, and
was been
4 created. It says
will be working
5 on this. Get...
EFTA00064250.pdf
...Uh-huh.
-- the next comment made
by you was actually on August 14th, 2019.
22
1
in
Okay.
2
: And what ro
e stating
3 here is, it's saying, "
called us
4 on Thursday, August 8th, stating that he had
5 two bad drives." So, it doesn't specifically...
EFTA00040543.pdf
...EFTA00040545
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 4 of 5
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...
EFTA00084837.pdf
...EFTA00084839
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 4 of 5
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...
EFTA00125856.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00072423.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
EFTA00112365.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED...
EFTA00112450.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00088140.pdf
...Department of Justice Attache - London
1/4
United States Embassy
London SW11 7US
From:
CRM)
Sent: Thursday, August 12, 2021 9:03 AM
To:
(USANYS)
Cc:
(CRM)
CRM)
Subject: FW
America'
Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
You guys have a moment...
EFTA00093448.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger ;
)<
>;
(USANYS)
Cc: Jeff Pagliuca . Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
EFTA00075636.pdf
...Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response, however, I'm afraid it has only created more confusion.
You made available approximately 5,500 HC...
EFTA00086564.pdf
...2016 4:49 PM
Subject: AUTO:
is out of the office
I am out of the office until 02/07/2016.
I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February 2,2021
EFTA00086568...
EFTA00298506.pdf
...the
Slate • Engineer
August 10, 2012- The
wewt total depth Is
760 feel, with , screen
from 390to 750 feet In
the Wilms\ shale.
Well casing Is tE
Inches-00,
Is
expecting° Produce
2sdallorts per minute,
The -web will SuPPle-
mint Witter from iketi
t-781'construeteclIt*
4
K37&
Twerp&
ta...
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