588 results for "March 12 2021"
Page 2 of 24
EFTA00088733.pdf
...Friday, March 12, 2021 5:56 PM
To:
Cc:
(USANYS)
Subject: Question re Epstein Relativity
>
Hi=
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with
and...
EFTA00080575.pdf
...Friday, March 26, 2021 12:39 AM
To:
(USANYS) <
Cc:
Subject: Friendly subpoena to
attorney
(USANYS) <
(USANYS) <
The Maxwell team would like to send the attached "friendly subpoena" to
attorney
During our interviews in Florida,
informed me that he has a copy of the settlement agreement between
and
Epstein, which...
EFTA00083958.pdf
...Wed, 03 Mar 2021 17:52:55 +0000
Yes
Sent from my iPhone
On Mar 3, 2021, at 12:38 PM,
(USANYS) <
> wrote:
I actually just realized I have something from 10 to 11:30. Can you guys do 11:30 instead?
Begin forwarded message:
From: "
(USANYS)" <
Date: March 3...
EFTA00084067.pdf
...mercredi 3 mars 2021 18:56
À : Nicolas CASSART
Cc :
) ":
>;
BOULAY
Objet : RE: SDNY Investigation
With apologies — are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday.
Best,
>; Nicolas BOULAY
.:1
>; Nicolas
From:
(USANYS)
Sent: Wednesday, March 03, 2021 12:37 PM
To...
DOJ-OGR-00002744.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
DOJ-OGR-00002746.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
EFTA00154285.pdf
...Does 3 on Monday work for everyone?
Sent from my iPhone
On Mar 18, 2021, at 2:58 PM,
I'm generally free all of next week.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
> wrote:
EFTA00154285
From: M,
(USANYS) •
Sent: Thursday, March 18, 2021 12:46 PM
To...
DOJ-OGR-00004232.jpg
...Maxwell originally requested that the government produce the requested witness materials by March 12, 2021
(Dkt. 148 at 15, 17), the same deadline as the Court imposed on the government to produce documents related to
certain non-testifying witnesses. (Dkt. 73). Because the Court granted Ms. Maxwell’s request to...
EFTA00084065.pdf
...Wed, 03 Mar 2021 17:55:56 +0000
With apologies — are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday.
Best,
From:
(USANYS)
Sent: Wednesday, March 03, 2021 12:37 PM
To: Nicolas CASSART
Cc:
Subject: RE: SONY Investigation
>; Nicolas BOULAY
Thanks very...
EFTA00088601.pdf
...Friday, March 26, 2021 12:39 AM
To:
(USANYS) <
Cc:
Subject: Friendly subpoena to
attorney
(USANYS) <
(USANYS) <
EFTA00088601
The Maxwell team would like to send the attached "friendly subpoena" to
attorney
During our interviews in Florida, M
informed me that he has a copy of the settlement agreement between
and...
DOJ-OGR-00020649.jpg
...Consistent with the
Rule, on March 12, 2021, in a sealed ex parte Order, the Court required defense counsel
to provide notice to alleged victims whose personal or confidential information may be
disclosed by the proposed subpoena. The Court also gave the alleged victims an
opportunity to object to or...
EFTA00077278.pdf
...Tuesday, March 9, 2021 12:55 PM
To:
Cc: Gloria Allred
Subject: meetings?
Hi
I just wanted to follow up on our call last week to see if your team felt the need/desire to have a supplemental
meeting with
And separately, we wondered if you would be able to...
EFTA00144177.pdf
...Tue, 09 Mar 2021 17:49:16 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesda , March 9, 2021 12:47:46 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A0...
EFTA00144178.pdf
...Tue, 09 Mar 2021 17:49:10 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesda , March 9, 2021 12:47:49 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A0...
EFTA00096044.pdf
...mercredi 3 mars 2021 18:56
A : Nicolas CASSART
>;
Cc :
BOULAY
>; Nicolas BOULAY
ci
>; Nicolas
Objet : RE: SDNY Investigation
EFTA00096045
With apologies — are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday.
Best,
From:
(USANYS)
Sent: Wednesday, March 03, 2021 12:37 PM...
DOJ-OGR-00004081.jpg
...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 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...
EFTA00174199.pdf
...Douglas Schoettle (Accurint I Advanced Search I Accessed 12
December 2021 I"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021 1
"Name Search").
•
(UI/FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
2021 I"Name Search).
•
(UI/FOUO) Address:
(Accurint
Advanced Search...
EFTA00072457.pdf
...Thursday, April 8, 2021 12:15 AM
To:
Cc:
(USANYS) [Contractor]
(USANYS)
Subject: RE: Maxwell Discovery
Terrific, thank you!
From:
(USANYS) [Contractor] <
Sent: Thursday, April 8, 2021 12:00 AM
To:
Cc:
(USANYS)
Subject: Re: Maxwell Discovery
(USANYS) [Contractor) <
>;
(USANYS) [Contractor] <
>;
I can stamp this first thing in the morning...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 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. Do...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
DOJ-OGR-00003952.jpg
...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00072454.pdf
...Thursday, April 8, 2021 12:15 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Maxwell Discovery
Terrific, thank you!
From:
(USANYS) [Contractor] <
Sent: Thursday, April 8, 2021 12:00 AM
To:
Cc:
S
.
;
(USANYS)
Subject: Re: Maxwell Discovery
;
>
(USANYS) [Contractor] <
>;
(USANYS) [Contractor) <
>;
I can stamp this first thing in the...
DOJ-OGR-00002255.jpg
...The
next scheduled appearance before the Court is the first day of trial on July 12, 2021.
January 25, 2021 Defendant’s pretrial motions due
February 26, 2021 | Government’s response due
March 5, 2021 Defendant’s reply due
DOJ-OGR-00002255
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