239 results for "July 19 2022"
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DOJ-OGR-00009656.jpg
Case 1:20-cr-00330-PAE Document636 Filed 03/01/22 Page 19 of 22
The Honorable Alison J. Nathan
March 1, 2022
Page 19
“stealth juror” who deliberately lies or evades full disclosure of bias to get on a jury. See Dkt. 614
at 4-5. Jurors who have...
EFTA00174290.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA:
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00174199.pdf
...The
reporting was current as of 19 January 2022.
U) Consumers:
SA
Det.
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED...
EFTA00174168.pdf
...U//FOUO) Travel records reviewed for Jeffrey Epstein between I July 2017 to 14 June 2019
revealed travel patterns-identicied-hele
ibieh indicating
•
tt
te-the-I4MtetkStates-tetd-subsamem-artestr A9-e-resultrEt')stein-vms-errested-ert-644y-20-19-efier
returtting-te-the44ttited-Stetee-en-his-pth.te Ante...
DOJ-OGR-00000209.tif
...67 (July 7,
2022), at 1.
District of Columbia: “Your client further understands
that this Agreement is binding only upon the Criminal and
Superior Court Divisions of the United States Attorney’s
Office for the District of Columbia as well as the Criminal
Division’s Public Integrity Section. This Agreement...
HOUSE_OVERSIGHT_026137.jpg
value of USD 19.3 billion). The debt profile has become more favorable with the
increase of the share of official debt, a decline in the foreign currency debt share
and the very low share of short term debt. This should effectively make easier the
refinancing of the debt in...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. 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...
EFTA00144246.pdf
...Thursday, February 3, 2022 at 2:19 PM
To: Kath Lombard
Cc:
Subject: Fwd:
: Literary Option/Purchase Agreement
Kathy,
Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to
work through this?
Best,
Steve
Steve Ross Agency, LLC
EFTA00144257
www...
EFTA00058469.pdf
...Email dated July 30, 2019, from Darlene Imeri, regarding psychological observation update.
Prepared By.
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.02.16 16:27:39
-05'00'
Digitally signed by
Date: 2022.02.16 17:54...
EFTA00261437.pdf
...new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016...
EFTA00155009.pdf
...July 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
1 hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect to
. Of course, please feel free to modify as necessary. Erica and I would be happy to...
DOJ-OGR-00020395.jpg
...COVID-—19 Courthouse Entry Program and this Court's previous order of July 7, 2020.
See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing
for in-person viewing of the video feed at the courthouse is not consistent with public
health, the Court may provide...
DOJ-OGR-00020496.jpg
...COVID-—19 Courthouse Entry Program and this Court's previous order of July 7, 2020.
See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing
for in-person viewing of the video feed at the courthouse is not consistent with public
health, the Court may provide...
DOJ-OGR-00010707.jpg
...PosT (July 19, 2019). The
“preposterous” inexplicable non—prosecution agreement has left the sex trafficking conspiracy’s
victims—and the public—to wonder why Epstein, Maxwell, and other co-conspirators were treated
so favorably. Tung Yin, Learning from the Jeffrey Epstein Mess: Its Time to Add a Cause of Action...
EFTA00039153.pdf
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
EFTA00174238.pdf
...not reflective of the dates vota collected the in fern
it
that in all future TIRs1 The reporting was cut-rent as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and...
DOJ-OGR-00020656.jpg
...the July 12th
start date for trial on the non-perjury counts? 2. If the answer to question 1 is yes, what is
the specific request being made as to length of adjournment? In particular, is the request
for a 90-day adjournment? An adjournment until January 2022? Or something...
DOJ-OGR-00023464.jpg
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.°°
Further, the OIG has repeatedly found that...
EFTA00080419.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00085266.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00094121.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00094124.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00097641.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00103812.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
EFTA00103824.pdf
...July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022...
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