542 results for "August 25 2021"
Page 2 of 22
EFTA00058469.pdf
...MCC Daily Log for August 9, 2019.
22. Email dated August 12, 2019, from
to Ormond, regarding Roberto Grijalva Memorandum.
23. Email dated August 10, 2019, from Ormond to
regarding SHU count change.
24. Email dated August 10, 2019, from Ormond to
regarding SHU count change.
25. Email dated August...
EFTA00102246.pdf
...Tuesday, August 24, 2021 1:25 PM
To: McNeil, John (CRM) clohn.McNeil2@usdoj.goy>;
Cc: Cole, Taylor (CRM) Caylor.Cole@usdoj.gov>
Subject: RE: Maxwell 182-73090
Hi John,
<->;
I hope you are well. Do you have time to speak today or tomorrow? Please let us know when works...
EFTA00061385.pdf
...REG
C
COURT SDN
C
COURT EDN
ROSTER
•
08-05-2021
18:00:25
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TRANSACTION...
EFTA00105640.pdf
...Wed, 25 Aug 2021 22:10:30 -4)000
Attachments: Reply_to_DKT_326.pdf; 2021.08.25_AJN_Order_re_GM_MDC_VICs.pdf
Hi
FYI, attached is the reply letter from Maxwell's counsel. I'm also attaching Judge Nathan's Order finding, essentially, that
the MDC's...
EFTA00159835.pdf
...Week of 16 August 2021 through 20 August 2021
SOS
(U) Intelligence Operations Items:
•
(U//FOUO) SOS
is assisting SA
with reviewing images in the computer
lab to create folders for victims and individuals of interest as part of trial ore
(SOD-NY-3027571; SA
o (U//FOUO) This project...
EFTA00094115.pdf
...You may have seen other dots we withheld relating to the video capture, and
those documents we marked as "withhold" because they relate to video of the August 9/10 timeframe.
From:
(USANYS) <
Sent: Sunday, May 2, 2021 12:25 PM
To:
(USANYS)
;
(usANvs).
>
Subject: Emails re preservation in Epstein...
EFTA00126225.pdf
...Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives .The equipment is at the end of life...
DOJ-OGR-00022131.jpg
...25/21 Page4of5
The undersigned hereby consents to the foregoing. The undersigned hereby further admits
that he willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
(“MCC”) on August 9, 2019 and August 10...
EFTA00164961.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
- World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
EFTA00063422.pdf
...Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives The equipment is at the end of life...
EFTA00163784.pdf
...Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor, continued into adulthood, Epstein paid for her to travel,
— World Without Exploitation Rally, ABC News
• (U//FOUO) 5...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00001024.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page83 of 200 20
k7e2MaxC kjc
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DOJ-OGR-00019942.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page83 of 200 20
k7e2MaxC kjc
t the schedul
am setting --
MS...
EFTA00083543.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00085794.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00093483.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00104698.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00105644.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00105951.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00155435.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
DOJ-OGR-00022122.jpg
...August
9, 2019 and August 10, 2019.”
The Government respectfully requests, with the consent of the defendants, through counsel,
that the Court schedule a hearing date for entry of the Agreements. Having conferred with defense
counsel, all parties are available to proceed by video conference on Tuesday, May 25, 2021...
EFTA00155358.pdf
...Monday, January 25, 2021 3:34 PM
To: Jordy Feldman <
EFTA00155359
Cc: Elena Vournas
Subject: RE: Epstein Victims' Compensation Program - Request
Yes, that's the best number to reach me. Talk to you soon.
From: Jordy Feldman <
Sent: Monday, January 25, 2021 2:01 PM
To:
. (NY) (FBI) <
>
Cc: Elena...
EFTA00105912.pdf
...Mon, 16 Aug 2021 14:19:39 +0000
Inline-Images: nnage001.jpg
Thanks a lot, Tracy.
From: Tracy Chapell
Sent: Monday, August 16, 2021 8:42 AM
To:
Cc:
(USANYS) 'c
>:
Subject: RE: Fedex
>*,
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you...
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