364 results for "March 31 2021"
Page 2 of 15
EFTA00276883.pdf
...50-NY-0, 05/19/2021
(19) authored by Mr. Grazette to inmate Maxwell between March 30, 2021
and May 11, 2021.
The IA(s) found that amongst the benign writing the context contained
implied threats and referenced known conspiracy theorists and
social/political antagonists, such as QAnon.
Additional cause...
EFTA00174270.pdf
...Il
17 March 2022
SOD-NY1027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Repon template approved for fiscal year 2022. as of I October 2021.
(U//FOUO) Research...
EFTA00174305.pdf
...Hamilton's birthday is listed as being
in March of 1948 and the company status is listed as dissolved. (Gov.UK
"Company-Information Service, No Date" I Accessed 13 December 2021
Roderic Alexander Innes HAMILTON personal appointments - Find and update
company information - GOV.UK (company-infonnation.service.gov.uk).
FBI...
DOJ-OGR-00000919.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00019837.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00000046.tif
...On March 29, 2021, the government added in its
superseding indictment an alleged sex trafficking
offense (Count Six) related to conduct and offenses
wholly within the timeframe and subject matter cov-
ered by the NPA. The sole complainant to the allega-
tions in Count Six had been presented to the...
EFTA00078952.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
ew York,
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
EFTA00077567.pdf
...Sternheim
March 12, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02742963 through SDNY_GM_02743100. Please
note that these are the materials that...
EFTA00276784.pdf
...03/29/2021 02:05:37
Destination Bin: New Bin
File: CAUsers1MatchmalcenDesktopTaradise Islanthpnga 18.png
Extract Date: 03/29/2021 02:06:02
Destination Bin: New Bin
File: CAUserskMatchmalcenDesktopTaradise Islanthpng= 19.png
Extract Date: 03/29/2021 02:06:31
UNCLASSIFIED
Page 77 of 80
Page: 80 of 97 • 2021...
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
Lieutenant BOP, with
attachments (previously exhibited in Chapter 4).
30. FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S...
EFTA00100274.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 12, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mo an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re...
EFTA00103621.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 16, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00077569.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 16, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00174168.pdf
...Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U//FOUO) At. Passport 469911707, issued on 9/12/2012 and expired on 5/26...
EFTA00039820.pdf
...Further, the proposed redactions are
consistent with the redactions ordered by the Court on March 18, 2021. (Dkt. 168).
As to the exhibits to Reply Brief 3, the defense submitted Exhibits L, M, and N under seal. The Government filed Exhibit L
in connection with its Omnibus Memorandum of Law...
DOJ-OGR-00002884.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
March 31, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
United States...
EFTA00064572.pdf
...Camera Documentation
Wednesday, October 27, 2021 6:04:31 AM
Camemaalgakaril.is=
attached is the Synopsis for the camera project at MCC New York. Let me know if there is anything else
you need.
Facilities Manager
MCC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Voice...
DOJ-OGR-00015156.jpg
...This evidence was put before the grand juries in June 2020 and March
2021, in a case that remains on direct appeal. Cf In re National Security Archive, 104 F. Supp.
3d at 628-29 (1950 grand jury testimony regarding Julius and Ethel Rosenberg); Jn re AHA, 49
F. Supp...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
EFTA00073117.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00090144.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00099164.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
DOJ-OGR-00004003.jpg
...after Avenatti’s March 25, 2019 arrest” failed Nixon’s
specificity requirement, even though that request was also limited by time, subject matter, and
identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020 WL 508682,
at *5 (S.D.N.Y. Jan. 31, 2020). Thus, there...
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