325 results for "April 08 2021"
Page 2 of 13
DOJ-OGR-00004976.jpg
...The Court again determines, as it did in its April 16, 2021 Opinion &
Order, that this motion is premature and denies it without prejudice for renewal at trial.
e Maxwell moves to dismiss the S2 indictment for pre-indictment delay. The Court again
concludes, as it did in its April...
EFTA00164320.pdf
...OPA Horizon - 04-05-2021
Date: Mon, 05 Apr 2021 21:44:08 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Monday, April 5, 2021
NATIONAL ISSUES
Epstein's Island: OPA — Reuters sought to fact check social media postings that the FBI found...
DOJ-OGR-00004988.jpg
Case 1:20-cr-00330-PAE Document317 Filed 08/13/21 Page14of14
Conclusion
For the reasons above and in this Court’s April 16, 2021 Opinion & Order, the Court
DENIES Maxwell’s motion to obtain relief specified in her supplemental pre-trial motions
relating to the S2 indictment. This resolves...
DOJ-OGR-00005039.jpg
...She may renew any Rule 17(c) applications upon a proper showing that each of the
requested materials satisfies the Nixon test, as described above and in the Court's April 27, 2021
and June 2, 2021 Orders. The Court will file this Opinion & Order under temporary seal to allow...
DOJ-OGR-00020523.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page37 of 92
Register No. 02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00020422.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page36 of 91
04/30/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
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Register No. 02879—509, at...
DOJ-OGR-00020668.jpg
...6/7/2021. (nd) (Entered:
06/08/2021)
06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
(Entered: 06/08/2021)
06/15/2021 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021...
DOJ-OGR-00004984.jpg
Case 1:20-cr-00330-PAE Document317 Filed 08/13/21 Page10of14
prejudice. Maxwell, 2021 WL 1518675, at *14. In the instant motion, Maxwell similarly argues
that count five of the S2 indictment, the sex trafficking conspiracy charge, is duplicative of either
counts one or three. Maxwell’s motion is...
EFTA00068479.pdf
...Monday, April 26, 2021 6:47 PM
To:
Subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?
_ands,
Have you guys had a chance to look into the below?
Thanks,
From:
Sent: Wednesday, April 14, 202112:08 PM
To:
Cc:
>
Subject: [EXTERNAL EMAIL] - FW: Maxwell lead?
Yes no problem
Special Agent
FBI...
EFTA00097669.pdf
...Monday, April 26, 2021 6:47 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?
>
>
wrote:
EFTA00097669
Have you guys had a chance to look into the below?
Thanks,
From:
Sent: Wednesday, April 14, 2021 12:08 PM
To:
Subject: [EXTERNAL EMAIL] - FW: Maxwell lead?
Yes no problem
Special...
DOJ-OGR-00005034.jpg
...Finally, the request for materials related to the Epstein Victim Compensation Fund is
denied for substantially the same reasons the Court articulated in its April 27, 2021 Opinion. See
Dkt. No. 252, April 27, 2021 Op., at 6-8. Here, too, Maxwell has failed to establish the
materials’ relevance. The...
DOJ-OGR-00020529.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page43 of 92
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
DOJ-OGR-00020428.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page42 of 91
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
EFTA00154258.pdf
...Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
. (NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
greatly appreciated.
Please...
DOJ-OGR-00020429.jpg
...08/03/2021)
08/05/2021 | 316 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 | 31
317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this
Courts April 16, 2021...
DOJ-OGR-00020530.jpg
...08/03/2021)
08/05/2021 INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 | 317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this
Courts April 16, 2021 Opinion & Order...
DOJ-OGR-00022116.jpg
Case 1:19-cr-00830-AT Document 47 Filed 03/08/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 3/8/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA...
EFTA00099900.pdf
...Monday, April 5, 20212:04 PM
To: a
(USANYS) [Contractor]
Subject: FW: CD with Maxwell files
Thank you so much!
From:
Sent: Monday, April 5, 2021 1:55 PM
To:
(USANYS) [Contractor]
Subject: CD with Maxwell files
Hi
and=,
(USANYS) [Contractor]
On Friday, the FBI brought me a CD containing...
DOJ-OGR-00020670.jpg
...08/03/2021)
08/05/2021 316 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this Courts
April 16, 2021 Opinion...
DOJ-OGR-00002912.jpg
...The arraignment is RE-SCHEDULED to occur on April 23, 2021 at
2:30 p.m. It will take place at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street,
Courtroom 24B, New York, NY 10007.
It is ORDERED that the parties ensure that all participants comply with the Southern
District...
EFTA00154233.pdf
...Thu, 08 Apr 2021 21:33:46 +0000
Importance: Normal
No problem. Great. Thank you
From:
(NY) (FBI) <
Sent: Thursday, April 8, 2021 5:15 PM
To:
N. (NY) (FBI) <
>
Subject: Re: C-20 request to assist with Maxwell case
Hello,
If you do not need four agents for Tuesday...
EFTA00092789.pdf
...Wed, 21 Apr 2021 14:08:46 +0000
Attachments: 2021-04-21_Letter_to_Hon._AlisonJ_Nathan.pdf
Inline-Images: image001.gif
FYI. Not sure there's anything for us to do in response to this unless ordered.
From:
Sent: Wednesday, April 21, 2021 8:06 AM
To:
Cc:
On...
DOJ-OGR-00020415.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page29 of 91
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 | 206 | REPLY MEMORANDUM OF LAW in Support as to Ghislaine...
DOJ-OGR-00020516.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page30 of 92
remaining reply briefs on ECF by April 20, 2021. (Signed by Judge Alison J. Nathan
on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16/2021 0
IN
REPLY MEMORANDUM OF LAW in Support as to...
EFTA00154250.pdf
...Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
greatly appreciated.
Please...
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