1,467 results for "May 11 2021"
Page 18 of 59
DOJ-OGR-00011453.jpg
...B at 1 (11/14/19 Press Release).
TEx. C at 1 (6/25/20 Press Release).
8 Ex. D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10...
DOJ-OGR-00003848.jpg
...Nathan
April 1, 2021
Page 2
Giuffre v. Maxwell, No. 15-cv-7466-LAP, Tr. of Jan. 19, 2021 at 6-7. Ms. Maxwell moved to
suppress use of her deposition testimony, including these quotes, based on the government’s
violations of due process and the Fourth and Fifth Amendments...
EFTA00078646.pdf
...B at 1 (11/14/19 Press Release).
7 Ex. C at 1 (6/25/20 Press Release).
8 Ex. D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex...
EFTA00077560.pdf
...Friday, March 12, 2021 11:44 AM
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...
EFTA00117591.pdf
...Thursday, September 16, 2021 11:22 AM
To: Justin Houston
Subject: RE: MCC
Hey Justin,
Thank you for taking the time to talk with me this morning. Can you please forward me the email address you have for Jeff
McKenzie?
Also, as per our conversation, the OIG is requesting all...
EFTA00259540.pdf
...Wednesday, March 3, 2021 8:16:29 PM
Attachments
My favorite ...how ironic...
Sent from my iPhone
EFTA00259576
From:
To:
(NY) 01311
Subject:
EXILIC/1AL tM
L
Tiger king
Date:
Wednesday, March 3, 2021 4:09:04 PM
Attachments:
Mk/k31.=
Sent from my iPhone
EFTA00259577
e
el • • •
•• • d
4...
EFTA00096519.pdf
...256
Second Circuit Court Order
April 27, 2021
Lower Court Order
May 14, 2021
Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021
.0
Doc. 270
Government's Response to Ghislaine Maxwell's conditions
at Metropolitan Detention Center
May 5, 2021
Doc. 272
Ghislaine Maxwell's Reply...
EFTA00158786.pdf
...knd spoke with her
InwMptionm 07/26/2021 at New York, New York, United States (, Other (WEBER))
File,/ SOD-NY-3027571
Date dm0al
09/14/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency...
DOJ-OGR-00006208.jpg
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page8of11
Page 8
presumption of detention, the presumption does not disappear; instead, it becomes a factor to be
weighed and considered in deciding whether release is warranted. Jd.
Where the Government seeks detention based on flight risk, the...
EFTA00155896.pdf
...Tuesday, November 30, 2021, 2:11 PM
To:
(NY) (FBI);
Subject: [EXTERNAL EMAIL] - RE: GM trial
(NY) (FBI)
Hi
Many thanks for the update. It's much appreciated as I'm sure it's full on for you both at the moment. Nothing else
needed but grateful for further updates...
DOJ-OGR-00006544.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 28 of 40
“cross-examined the detectives” about the identification procedure and “pointed out that [the
defendant] was charged even though he had a confirmed alibi and [the alternative perpetrator] did
not.” 799 F.2d at 613...
DOJ-OGR-00007697.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 204 of 375
134. Hall RCW: Don’t Laugh At the Comics: a modern take regarding mental health.
Loyola University School of Medicine Grand Rounds, via Zoom. September 2, 2021
* Boldface indicates Ryan C. W. Hall...
DOJ-OGR-00008156.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 35 of 42
134. Hall RCW: Don’t Laugh At the Comics: a modern take regarding mental health.
Loyola University School of Medicine Grand Rounds, via Zoom. September 2, 2021
* Boldface indicates Ryan C. W. Hall...
DOJ-OGR-00007483.jpg
...20-CR-608 (DLC), 2021 WL
1947503, at *7; Johnson, 860 F.3d at 1140 (8th Cir. 2017) (explaining that an expert
may testify “regarding the general characteristics that sexually abused children
exhibit” but may not usurp the jury’s role of assessing the credibility of any specific
victim); United...
EFTA02731646.pdf
...Tuesday, August 24, 2021 10:50:11 NI
Hi Jeanne,
Apologies for the delay getting back to you on this. We are interested in speaking with
However, because of other pending matters, we are not able to do so until around the end of the
year. If you believe there...
EFTA00154884.pdf
...Sunday, September 12, 2021 11:13 PM
To:
(VSD) (CON) ;
(NY) (FBI) <
>;
(VSD) (FBI) <->;
VSDVictimOutreach
Subject: Re: Follow up to Epstein/Maxwell discussion
Hey
Can you please see if you are able to go into the VictimServices@fbi.gov mailbox and export...
EFTA00086522.pdf
...Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject: (External] RE: Epstein
Thanks very much. My question is about additional records we may be seeking, based on what we've learned from the
prior production. It would be helpful to talk through the categories of materials we are...
DOJ-OGR-00008166.jpg
Case 1:20-cr-00330-AJN Document 511 Filed 11/27/21 Page 1 of 3
LAW OFFICES OF BOBBI C. 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 27, 2021
Honorable Alison...
EFTA00087183.pdf
...See 11/01/21 Tr. at
11:13-17);
WHEREAS to effectuate that order, it is necessary to
prohibit courtroom sketch artists from drawing exact likenesses of
the Protected Witnesses;
IT HEREBY IS ORDERED:
1.
That courtroom sketch artists — whether in the
courtroom or overflow rooms — may not draw exact...
EFTA00099096.pdf
...See 11/01/21 Tr. at
11:13-17);
WHEREAS to effectuate that order, it is necessary to
prohibit courtroom sketch artists from drawing exact likenesses of
the Protected Witnesses;
IT HEREBY IS ORDERED:
1.
That courtroom sketch artists — whether in the
courtroom or overflow rooms — may not draw exact...
EFTA00102351.pdf
...See 11/01/21 Tr. at
11:13-17);
WHEREAS to effectuate that order, it is necessary to
prohibit courtroom sketch artists from drawing exact likenesses of
the Protected Witnesses;
IT HEREBY IS ORDERED:
1.
That courtroom sketch artists — whether in the
courtroom or overflow rooms — may not draw exact...
EFTA00087596.pdf
...VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc.,
Ontario, CA
Richard Munkvold signed as CFO.
From
Sent: Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question...
EFTA00125635.pdf
...MCC
Wednesday, September 1, 2021 9:52:30 AM
Special Agent
U.S. Department of Justice • Office of the Inspector General • New York Field Office
One Battery Park Plaza, 29th Floor. New York, NY 10004
Cell: I
I
From?
Sent: Tuesday, August 31, 2021 11:51 AM
To:
Subject: RE...
DOJ-OGR-00005262.jpg
...Nathan
October 18, 2021
Page 3
whether additional motions are required based on voluminous disclosures made less than one
week ago.!
By court order, the government produced Jencks Act and Giglio material and a list of
government exhibits on the evening of October 11. New York counsel picked up the...
EFTA00072826.pdf
...Tue, 02 Nov 2021 22:13:03 +0000
Attachments: 2021-11-02 Letter re trial length.docx
Inline-Images: image001.gif; image003.jpg
Hey Chris,
The Government's trial estimate also hasn't changed, so in light of your email, attached is a draft short letter saying as
much. We...
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