222 results for "February 06 2021"
Page 2 of 9
EFTA00155131.pdf
...Tue, 06 Jul 2021 20:24:11 +0000
Importance: Normal
Ok walking over now. Be there shortly
Special Agent
FBI New York Field Office
On Jul 6, 2021 4:20 PM, "
That works for me.
(USANYS) [Contractor]" <
> wrote:
From:
*c
.
>
Sent: Tuesday, July 6, 20214:18 PM
To:
(USANYS) [Contractor...
EFTA00099508.pdf
...Monday, February I, 2021 1:11 PM
To:
Subject: RE: OPR's Epstein Report.
Perfect, many thanks!
From:
Sent: Monday, February I, 2021 I:11 PM
To:
Subject: OPR's Epstein Report.
Here you go, C!
Regards,
NOTE: OPR Report was not released by DOJ, but by Congress to media...
EFTA00085166.pdf
...Thu, 06 May 2021 20:06:57 +0000
Thanks. 4:30 is fine. You can call my de
Brendan F. Quigley ibiol
Partner
From:
Sent: Thursday, May 6, 2021 4:01 PM
To: Quigley, Brendan •c
Cc:
Subject: RE: SDNY investigation
[EXTERNAL EMAIL]
Thanks very much. If 4:30 works...
EFTA00155158.pdf
...Tuesday, July 6, 2021 2:06 PM
To:
(USANYS) [Contractor]
(NY) (FBI)
Cc:
(USANYS) <
:>;
(USANYS) <
Subject: RE: Maxwell To-dos
‹
>
Checking in on this—Will, were you able to get these files from
From:
(USANYS) [Contractor] <
Sent: Friday, July 2, 2021 10:03 AM
To:
(USANYS) <
>;
(NY) (FBI) <
>;
EFTA00155158
Cc...
DOJ-OGR-00002904.jpg
...The Government also inquired regarding certain complaints defense counsel raised in
February 2021 regarding the defendant’s food, water, and physical wellbeing. In response, MDC
> Following defense counsel’s complaint in its February 16, 2021 letter of an inappropriately
conducted pat-down search, the MDC conducted an investigation and found...
DOJ-OGR-00001362.jpg
...The Government also inquired regarding certain complaints defense counsel raised in
February 2021 regarding the defendant’s food, water, and physical wellbeing. In response, MDC
> Following defense counsel’s complaint in its February 16, 2021 letter of an inappropriately
conducted pat-down search, the MDC conducted an investigation and found...
EFTA00105618.pdf
...Tue, 06 Apr 2021 02:22:52 +0000
Thanks, I'll reach out tomorrow.
Sent from my iPhone
On Apr 5, 2021, at 8:33 PM,
(USANYS)
> wrote:
Looks like
is actually the one who took the lead with them. Below is the contact info for their attorney.
From: Stein...
DOJ-OGR-00001819.jpg
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
DOJ-OGR-00001829.jpg
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
EFTA00172536.pdf
...I6 (U) News Article I The New York Time I "Actress who Recruited Women for NIXVM Sentenced to 3 Years in
Prions" I 30 June 2021Ihttps://www.nytimes.com/2021/06/30/nyregion/allison-mack-nxivm-sentencing.html I
accessed on 17 February 2022.
I7 (U) News Article I NBC...
EFTA00099897.pdf
...Tue, 06 Apr 2021 21:41:15 +0000
(USANYS)"
That's good.
Gary Stein
Partner
Schulte Roth & Zabel LLP
919 Third Avenue. New York NY 10022
ax
On Apr 6, 2021, at 5:01 PM,
wrote:
Thanks very much. Let's plan for 9:30 on Thursday morning, if that...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
EFTA00087596.pdf
...N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as
manager of Frontier JV LLC, its member.
in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC.
It looks like Insured Aircraft Title Service in Oklahoma...
EFTA00162447.pdf
...Monday, February 13, 2023 9:27:06 PM
To:
Subject: Re: timeline
Desktop
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Monday, February 13, 2023 9:18:30 PM
To:
Subject: Re: timeline
Thanks.
Is a Talino computer a laptop or desktop?
FBI NY Violent Crime Threat
Cell...
DOJ-OGR-00002902.jpg
...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
DOJ-OGR- 00002902
DOJ-OGR-00001360.jpg
...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
DOJ-OGR-00001360
EFTA00085930.pdf
...XiW1KrixDUP8U
2021-May-06 19:47:50 (GMTZ) GMT
LARRY VISOSKI
Signing Session
For Recipient
N/A
174.195.144.56
Signing session
for recipient:
LARRY VISOSKI)
2021-May.06 19:47:53 (GMTZ) GMT
LARRY VISOSKI
View
N722JEN722JE
BOS (FInWSCn)
174.195.144.56
2021-May-06 19:50...
EFTA00099021.pdf
...Everdell
+1 _12 957-76IXI
November 8, 2021
BY EMAIL.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Counsel:
Pursuant to the Court's Order dated June...
EFTA00072464.pdf
...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
EFTA00072469
Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 3 of 6
Page 3
in-person attorney visits are now available seven days per week. The MDC has placed HEPA...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
EFTA00078120.pdf
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January II, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
EFTA00162812.pdf
...On February 23, 2021, Defendant Valerie Dirksen published via Facebook, a video
depicting an image of Plaintiff Michael Geilenfeld, with the words, "Sexual Abuse in Haiti.
Children trafficking in Haiti's orphanages." See attached Facebook post.
45.
On February 24, 2021, Defendant Valerie Dirksen published via Facebook an article, and...
EFTA00072486.pdf
...On or about February 16, 2021, the MDC resumed in-person visitation. As a result,
EFTA00072503
Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 3 of 6
Page 3
in-person attorney visits are now available seven days per week. The MDC has placed HEPA...
EFTA00040848.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00073117.pdf
...Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General Impact. APA virtual Annual Meeting, taped on 03/17/21
129. Hall RCW. The Need For Competency. University of Central Florida College of
Medicine...
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