569 results for "April 13 2021"
Page 2 of 23
DOJ-OGR-00020671.jpg
...April 27, 2021 and June 2, 2021 Orders. The Court will file this
Opinion & Order under temporary seal to allow consideration of any sealing or redaction
requests. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set forth) (ap)
(Entered: 09/03/2021)
08/18/2021 LETTER...
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-00020430.jpg
...April 27, 2021 and June 2, 2021 Orders. The Court will file
this Opinion & Order under temporary seal to allow consideration of any sealing or
redaction requests. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set
forth) (ap) (Entered: 09/03/2021)
08/18/2021 LETTER...
DOJ-OGR-00020531.jpg
...08/13/2021)
OPINION & ORDER as to Ghislaine Maxwell. Maxwell's motion is, at this time,
DENIED without prejudice. 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...
DOJ-OGR-00020665.jpg
...05/14/2021)
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05/13/2021
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05/14/2021
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05/14/2021
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MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 280 JOINT LETTER
MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison
Moe, Lara Pomerantz...
EFTA00154220.pdf
...Thursday, April 8, 2021 12:36 PM
To:
Y FBI
Cc:
Subject: RE: C-20 request to assist with Maxwell case
HiM
Below is an updated list of agents who are able to assist. All are cc'd on this email.
4/13
SM
S
4/14
SA
SA
4...
EFTA00154262.pdf
...Wed, 07 Apr 2021 19:05:33 +0000
Importance: Normal
i
NiII call you later today.
From:
Sent: Wednesday, April 7, 2021 12:59:41 PM
To:
Subject: Travel to Farmington - assist with interview space
Hi good afternoon,
from the Durango office told me you were the right person to...
EFTA00154250.pdf
...4/13
SA
SA
SA
SA
4/14
SA
SA
4/15
EFTA00154250
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: 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...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00150887.pdf
...Wednesda Aril 07, 2021 4:06 PM
To:
EFTA00150889
Cc:
Subject: Squad C-20 request for assistance
All,
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at
500 Pearl Street from Tuesday April 13 throw h Thursday April 15...
DOJ-OGR-00000907.jpg
...13, 04/01/2021, 3068158, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
____ Incorrect Filing Event
_____ Other:
Please cure the defect and resubmit the document, with the required copies if necessary,
no later than April...
EFTA00154241.pdf
...4/13
SA le
SA
SA
SA
4/14
SA
4/15
SAO
.
SA
SA
SA
----Ori inal Messa e---
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc: =i
ff (NY) (FBI)
Subject: C-20 request to assist...
EFTA00154899.pdf
...April 2021
NY Agent:
AUSA:
Victim:
her cell
(I had NO communication with her on her cell phone)
My VS info:
My Cell:
Email:
Thank you.
EFTA00154899
From:
Sent: Friday, September 10, 2021 3:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Importance: High
Greetings everyone. I hope this message...
EFTA00157488.pdf
...Friday, Aped 30, 2021 12:13:03 PM
Thanks
On Apr 30, 2021, at 08:45,
wrote:
Sorry I didn't get back sooner. Wanted to give you a good answer.
copying the files over to a different system where they have some better tools.
Will be circling back with...
EFTA00135620.pdf
...This review will begin on April 13, 2021 and will continue
every day thereafter until the review is com I . The lo istics for this review are as follows:
o
The Marshals will produce Maxwell to
each morning by approximately 9:30am.
Defense counsel are expected to arrive each morning...
EFTA00154214.pdf
...4/13
SA le
SA
SA
SA
(NY) (FBI)
. (NY) (FBI)
EFTA00154215
4/14
SA
4/15
SA
SA
SA
SA
-----Original Messa
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All...
EFTA00154261.pdf
...Wed, 07 Apr 2021 19:48:17 +0000
Importance: Normal
Hey
Could you canvas for at least two agents, possibly.three to assist with Maxwell and her defense team reviewing evidence
at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and...
DOJ-OGR-00010370.jpg
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00161309.pdf
From: "Bulletin Intelligence"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs - Director's AM News Briefing Monday, April
19, 2021
Date: Mon, 19 Apr 2021 09:00:13 +0000
Importance: Normal
Attachments: FBIDirBriefing210419.doc
This morning's Director's AM News Briefing is attached.
Full-text Links: Clicking the hypertext links in...
EFTA00154613.pdf
...Thu, 06 May 2021 13:39:15 +0000
Importance: Normal
Attachments: 2020-04-10
,_Interyiew_302.pdf
Hi
I hope you're doing well.
passed on this 302 to me and filled me in on the background. I'm going to help out
with meeting her. I'd like to...
EFTA00154230.pdf
...Thursda April 8, 2021 12:36 PM
To:
. (NY) (FBI
Cc:
FBI
. (NY) (FBI
(FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hi Amanda,
Below is an updated list of agents who are able to assist. All are cc'd on this email.
4/13...
DOJ-OGR-00020211.jpg
...During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for April 5, 2021, and the Court is hopeful that he will...
DOJ-OGR-00001293.jpg
...During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for April 5, 2021, and the Court is hopeful that he will...
EFTA00154247.pdf
...4/13
SA le
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4/14
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4/15
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r
SA
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From:
(NY) (FBI)
Ori coal Messa e
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
. (NY) (FBI)
Subject: C-20 request to assist with Maxwell case...
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