178 results for "February 21 2022"
Page 2 of 8
DOJ-OGR-00010219.jpg
...Juror 50 would invoke his Fit
sel
I received a le
In that lett
February 24 opinion,
Mr.
er,
Spodek,
Mr.
tter dated March lst,
f-incrimination at this hearing.
2022
Page 4 of 50 4
terviews he did not reveal
t and my juror anonymity
t that to continue...
EFTA02730271.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ellector 111-1.211!1
FBI New York, ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00003991.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page4of13
The Hon. Alison J. Nathan
April 22, 2021
Page 4
last continued February 4, 2021 because of COVID trial issues. The Court offered
July 12, 2021 as a potential trial date. Counsel resisted this date because of...
EFTA00174270.pdf
...580124 February 2021). •
• (UATOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave. New York, NY 10022).
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED/FOR OFFICIAL USE ONLY
I
Commented RAL((11: This as the dot not the dot.
L. (NY) (FBI)
2022-03...
EFTA00261437.pdf
...Charleston, SC 29401-6949, 21
February 2019 5
2019
o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650,
New
York, NY 10012-3993, Year Started: 2013, Annual Sales: $43,640, Executive:
Costas Giannaros
o
Worldbase: Gladshein Holdings, LLC, DUNS: 08-087-3630,
Coconut Creek, FL 33073-4304, Year...
DOJ-OGR-00020510.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
02/04/2021
02/04/2021
146
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
MOTION for Bill of Particulars and Pretrial Disclosures. Document...
EFTA00172536.pdf
...The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims, Representing an Expansion of Traditional Sex Trafficking
Techniques
(U//FOUO) FBI New York assesses wealthy, influential individuals involved in sex...
EFTA00144246.pdf
...Ceasefire Now!
Regards
On Thursday, 10 February 2022 at 13:42, Steve Ross
> wrote:
Hi
I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote
on my personalized copy of your book.
All best,
EFTA00144250
Steve
On Feb...
DOJ-OGR-00020409.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page23 of 91
02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 147 | MOTION for Bill of Particulars and Pretrial Disclosures...
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00156644.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
Hi=,
We don't have any current plans to interview
again. We were previously interested in meeting with
the second victim represented by. attorney after the Maxwell trial. Based on our last conversation, I believe
you had...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
EFTA00156378.pdf
...Tuesday, April 26, 2022 11:21 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - victim notification
We need to discuss this.
- I want to fill you in about the below.
knew about this. We applied for CP by AUSA request which HQ
denied because she is not a trafficking victim; which...
DOJ-OGR-00020395.jpg
...Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
DOJ-OGR-00020395
DOJ-OGR-00020496.jpg
...Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
DOJ-OGR- 00020496
EFTA00269283.pdf
...SOUTH AUSTRALIA POLICE
SAFER COMMUNITIES
09 March 2022
____Ms..l_acqueline Pearce
Dear Ms Pearce
I refer to your complaint against police received at the Internal Investigation Section (11S) of
the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the
complaints management system and assigned...
EFTA00164857.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00164860
EFTA00164861
EFTA00268846.pdf
...2022/003090-S01
ACTIO 11-‘1
5-k- A G c
s-rAc-Ae
STA6E3
ST/A CAE L4
atm AO ea RE-.r
Ms Jacqueline Pearce
Dear Ms Pearce
-
-
-
-
-
-
-
-
-
Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which
you allege...
EFTA00163430.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00163434
DOJ-OGR-00020511.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed...
DOJ-OGR-00020410.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document...
EFTA00408138.pdf
...on February 21, 2012
at 12:00:00 AM EST
Alarm 3042
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 3043
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 3044
Displays a message.
on February 21, 2012
at...
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