268 results for "Jan 16 2021"
Page 2 of 11
DOJ-OGR-00002990.jpg
...Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM),
29
DOJ-OGR-00002990
DOJ-OGR-00003662.jpg
...20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the
amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005) (no Landgraf analysis or
consideration...
DOJ-OGR-00008191.jpg
...The defendant’s Rule 16 disclosures were due on November 8, 2021. (Dkt. No. 297 at 2).
Accordingly, any exhibits which the defense intends to offer as part of its case-in-chief, whether
through Government witnesses or its own, should have been disclosed at that time. The
Government of...
EFTA00154192.pdf
...Wed, 20 Jan 2021 20:16:31 +0000
Importance: Normal
(NY) (FBI)"
Thank you so much for the assistance with this .!
This is very helpful.
a
On Jan 20, 2021, at 15:13,
(MM) (FBI)
wrote:
Good Afternoon,
Attached is
NCIC.
Looking at this, there are 4 felony convictions (listed...
DOJ-OGR-00011335.jpg
...Nathan
December 13, 2021
Page 3
First, Ms. Maxwell did not contravene Rule 16. As a matter of reciprocal discovery, that
Rule requires the defense to disclose an item to the government if “the defendant intends to use
the item in the defendant’s case-in-chief at trial.” Fed...
EFTA00156693.pdf
...Privacy Training (Jan 2017) (5 U.S.C. 552a).
(ii) Alternate I (Jan 2017) of 52.224-3.
(48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83).
(49)0) 52.225.3. Buy American--Free Trade Agreements—Israeli Trade Act (Jan 2021) (41 U...
DOJ-OGR-00004003.jpg
...Nathan
April 5, 2021
Page 3 of 17
discussion of corruption in amateur basketball; and (3) that took place within a thirty-nine month
period” failed the specificity requirement, even though the request was limited by time, subject
matter, and identified individuals. United States v. Avenatti, No. (S1) 19 CR...
EFTA00153516.pdf
...Tue, 28 Jan 2020 23:14:38 +0000
Importance: Normal
I'll be unavailable for the majority of the morning, but should be available in the afternoon.
Thanks,
Special Agent
FBI New York
C:
Original Message
From:
[mailto:
Sent: Tuesda January 28, 2020 6:09 PM
To:
• (NY) (FBI)
Subject...
EFTA00080614.pdf
...Attachments:
(NYPD)"
(USANYS)"
Intakes
Tue, 12 Jan 2021 17:42:25 +0000
(U)_Date Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145-
DOC9-43EIC-.pdf;
1.
08 02_2020„at_11_54_a.m._Eastem_Time
(U)_On 08_03_2020„at_5_11_P.M...
DOJ-OGR-00007443.jpg
...No. 5:08-CR-159-F, 2009 WL 10681888, at *1 (E.D.N.C. Jan.
26, 2009) (testimony that the victim began having sex with the defendant as an adult at age 16 “is
relevant only to prove propensity of the Defendant’s sexual preference for young females” and...
DOJ-OGR-00009188.jpg
...the guilty verdict in her sex abuse trial is read ina
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell, some jurors initially doubted the accounts of two of...
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...
DOJ-OGR-00009867.jpg
...the guilty verdict in her sex abuse trial is read ina
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell, some jurors initially doubted the accounts of two of...
EFTA00090317.pdf
...Attachments:
(NYPD)"
I I
>
(NY) (FBI)" cia
(USANYS)"
Intakes
Tue, 12 Jan 2021 17:42:25 +0000
(U)_Date_Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145-
DOC9-43BC-.pdf;
1.
08_02_2020„at_11_54_a.m._Eastem_Time
_cell_phone_number
-Pde
(U...
DOJ-OGR-00020887.jpg
...V3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read in a
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell...
DOJ-OGR-00006522.jpg
...3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use of real...
DOJ-OGR-00005560.jpg
...3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use of real...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00071881.pdf
...Maxwell
Epstein
AUSA
Quote dated 3/23/2021
Estimated POP: 3/24/2021 - 5/31/2021
See Continuation Sheet(s)
((he Rower Mar Ante* Mims, Mani a Sm....)
25. ACCOUNTING AND APPROPRIATION DATA
OBD-2021-AFF-B-OP-JC2-NYS-PERMID-USA-CAS-25105-2529-2( 21
26 TOTAL AWARD...
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...
EFTA00174945.pdf
...Thu, 06 Jan 2022 13:16:44 -10000
Importance: Normal
Classification: UNCLASSIFIED
3D
Good Morning, o/o:p>
You are currently amproaching non-compliance with your charged out evidence. Please advise if you are no longer in possession of the items and provide an email of the updated...
EFTA00068501.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00087203.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00137484.pdf
...The AP 2021-05-05/did-agents-raid-home-of-wrong-woman-
over-jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00174942.pdf
...11E211/.1-
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