245 results for "OCT 14 2021"
Page 2 of 10
DOJ-OGR-00003036.jpg
...On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
EFTA00067105.pdf
...Wed, 13 Oct 2021 01:35:59 +0000
Attachments: 2021.10.12 Joint_proposed_Maxwell_Trial_Length_Letters _v3.pdf
Thanks, Laura. This works for us — we've just added a couple sentences noting our production yesterday to our section.
I'll plan to file this at 10.
Shanks
From...
EFTA00091648.pdf
...Wed, 29 Sep 2021 14:03:29 +0000
Importance: Normal
Attachments: 2021.09.29_MDC_-_Maxwell_PASSWORD.pdf; 2021.09.29_MDC_-_Maxwell_MAIN.pdf
Hi M,
The drive has been packaged up and left for FedEx pickup. The two cover letters are attached (also saved here) for your
reference...
EFTA00276784.pdf
...17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3 Nlatchinaker
2021.°05K5 ITEM 3 PAGE 15.05A/3/2021 02 52 PM
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1.£
76 $6
7. 56
7...
DOJ-OGR-00005248.jpg
...Additionally, a deadline of 14 days before trial for the defense’s Rule 412 motion is not
practical in light of the trial schedule. Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice to both the Government and victims. See...
EFTA00073806.pdf
...Fri, 15 Oct 2021 16:59:01 +0000
Inline-Images: image001.gif; image002.jpg
Thanks for the clarification. As to your first point, we are aware of the requirements of Rule 12.2 and you have made your
position on waiver clear. We do not intend to rely on any...
DOJ-OGR-00005239.jpg
...Additionally, a deadline of 14 days before trial for the defense’s Rule 412 motion is not
practical in light of the trial schedule. Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice to both the Government and victims. See...
DOJ-OGR-00005461.jpg
...250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee...
DOJ-OGR-00006423.jpg
...250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee...
EFTA00088946.pdf
...14
S2 20 Cr. 330 (AM)
CERTIFIED COPY OF VITAL RECORD
STATE OF CALIFORNIA. COUNTY OF SACRAMENTO
INS IS a true and exact reproduction of the document o'hcially registered
and placed on lie in the office of the Sacramento County Clerk/Recorder.
DATE ISSUED:
OCT 0 6 2021
IMI1101...
DOJ-OGR-00005627.jpg
...07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7,12
Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4
Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7
Kumho Tire Co. v...
DOJ-OGR-00006589.jpg
...07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7,12
Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4
Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7
Kumho Tire Co. v...
EFTA00087578.pdf
...2021-10-29 14:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2021-10-29 13:18:55 +0000
Date Modified: 2021-10-29 13:18:55 +0000
Priority: 5
DTSTAMP: 2021-10-29 13:15:44 +0000
Alarm: Display the following message 15m before start
Reminder
>
From:
Sent...
EFTA00084054.pdf
...Tuesday, September 28, 2021 10:14 PM
To:
(USANYS)'
Cc:
Jeff Pagliuca
EFTA00084054
>; Laura Menninger ; Thomas J. Powers
Subject: RE: Hard Drives
Ms. Maxwell has still not received the disk or the hard drive. Can I ask you to follow-up with MDC about this?
Also, we are in...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00078646.pdf
...19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018...
EFTA00753436.pdf
...Thu, 28 Oct 2010 14:35:21 +0000
Importance: Normal
Attachments: CHICAGO_I£pdf
Jeffrey
Are you interested in more info?
Mark
Jeffrey
300 South Riverside Chicago is an A building with AAA credit tenants in a AAA location.
(Please open the set up below).
The building is - 1.1...
EFTA00073804.pdf
...Fri, 15 Oct 2021 02:40:20 +0000
Inline-Images: image001.gif; image002.jpg
Hi Chris,
Thanks for your email. On the first issue, we see that you filed a letter with the Court on the subject.
On the second issue, we think there may be a bit of confusion...
EFTA00647334.pdf
...Wed, 10 Oct 2012 10:58:42 +0000
Importance: Normal
Now we are in business ;)
Francisco D'Agostino
From: Jeffrey Epstein
Date: Wed, 10 Oct 2012 11:14:40 +0200
To: Francisco D'Agostino<
Subject: Re: Venny & PDVSA
pit cleared
On Tue, Oct 9, 2012 at 10...
DOJ-OGR-00011465.jpg
...third party. See United States v. Yudong Zhu, No. 13 Cr. 761 (VM),
2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for
materials that “likely constitute” statements of a witness or prospective witness and rejecting
argument “that Rule...
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...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00597210.pdf
...See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020
03-FEB-2021...
EFTA00087220.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
3
EFTA00087222
witnesses' testimony, not their qualifications or...
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