277 results for "July 5 2022"
Page 2 of 12
DOJ-OGR-00009696.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
EFTA00141682.pdf
...Log 12, Item 5 - Phone Log for Extension "6385"
•
Log 12, Item 6 - Phone Log for Extension "6317"
•
Log 13, Item 1 - 30-minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log...
EFTA00162478.pdf
...In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How...
EFTA00062499.pdf
...Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019.
9. Email dated October 15, 2021,
from■
w...
DOJ-OGR-00008828.jpg
Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page5of5
January 21, 2022
Page 5
Proposed Intervenors therefore respectfully request that the Court unseal Ms. Maxwell’s
motion for a new trial, and its related exhibits, in their entirety, as well as future submissions
related to this motion...
EFTA00451220.pdf
...Female
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Mira Maria Bach
female
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Joscha Bach
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Mira
Lesley Groff <
> schrieb am Mi...
EFTA00125656.pdf
...was a Lieutenant within the MCC New York Office of the Special Investigative Supervisor when Epstein
was housed at MCC New York in July and August 2019. The interview was recorded, and the recording has been
transcribed. The interview transcript and documents discussed with
during the interview are attached to...
EFTA00125920.pdf
...in Sheet.
4. MCC SHU Suicide Prevention Training Slides.
5. MCC SHU Unit Management Suicide Prevention Training PowerPoint Slides.
6. MCC SHU Suicide Prevention Training Sign-in Sheets.
Prepared By:
Preparer Tide:
Special Agent
Signature:
itall signed by
ate: 2022.02.1616:17:13
05'00'
Reviewed By:
Reviewer Title...
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
DOJ-OGR-00003865.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997...
DOJ-OGR-00020396.jpg
...requesting until 5 p.m. tomorrow to respond to defense counsel's letter,
filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's
letter is due by 5 p.m. on July 28, 2020. The Defense may file a reply by 5 p.m. on
July 29...
DOJ-OGR-00020497.jpg
...requesting until 5 p.m. tomorrow to respond to defense counsel's letter,
filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's
letter is due by 5 p.m. on July 28, 2020. The Defense may file a reply by 5 p.m. on
July 29...
DOJ-OGR-00009656.jpg
...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 served in high-profile trials have become instant celebrities, garnering 15-
minutes of fame and beyond. They are interviewed...
DOJ-OGR-00003989.jpg
...Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we would be prepared, and
would prefer, to begin trial on November 8, 2021, if the trial of...
DOJ-OGR-00010585.jpg
...Medical records reflect that the
defendant weighed 146 pounds when she was arrested, and she weighed 144.5 pounds when she
was last weighed in April 2022. In short, the defendant’s claims of extreme weight loss are not
true.
At bottom, the defendant’s complaints about jail seem to...
EFTA00164581.pdf
...Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en
banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation...
DOJ-OGR-00009000.jpg
...Documents regularly remain sealed where public
release would “compromis[e] the interest in the integrity and security of [an] investigation,” Jn re
Sealed Search Warrants Issued June 4 & 5, 2008, No. O8-M-—208 (DRH), 2008 WL 5667021, at
*§ (N.D.N.Y. July 14, 2008).
DOJ-OGR-00009000
DOJ-OGR-00020417.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-00020518.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...
HOUSE_OVERSIGHT_026137.jpg
...7,000
US$ million
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4,000
3,000 ll — rs
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2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds...
EFTA00080419.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
EFTA00085266.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
EFTA00094121.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
EFTA00094124.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
EFTA00097641.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
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