409 results for "September 24 2021"
Page 2 of 17
EFTA00163784.pdf
...Subpoena), as a minor went to Epstein's
12-24 times and was sexual abused while providing massages. Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of sexual abuse by Epstein
as a minor...
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
Discipline Hearing Officer,
BOP, with attachments (previously exhibited in Chapter 4).
23. FBI FD-302 dated September 5, 2019, regarding Interview of s
Chief
Psychologist, BOP (previously exhibited in Chapter 4).
24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301...
EFTA00091654.pdf
...Friday, September 24, 2021 1:49 PM
> To: Ma olio, James USANYS Contractor]
Donaleski, Rebekah (USANYS)
(USANYS)
> Cc: Biase, Nicholas (USANYS)
> Subject: RE: Epstein's death
> For your awareness, there is still an ongoing DOJ-OIG investigation that, broadly speaking, is about Epstein's
death, but the focus is on...
EFTA00063405.pdf
...Tuesday, September 28, 2021 1:22 PM
To:
Subject: RE: Interview
okay that is fine
>>> •
Good afternoon Mr. M,
> 9/28/2021 12:51 PM >>>
I also want to thank you for agreeing to meet with us tomorrow to help us better understand the
information we have received since we...
EFTA00075870.pdf
...The same for 7/20/1998-
7/24/1998.
I attached each individual records as well as the full travel records for 1/1/1997-2/1/2000.
Thanks,
From:
Sent: Monday, September 20, 2021 10:55 PM
Could you please take a look at these and let us know...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s 4th
Annual Societal Violence Webinar, September 30, 2020
127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General...
EFTA00261437.pdf
...New Cingular Wireless - Active; New York, NY
10007; 09 January 2016-24 June 2019
o
Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and...
EFTA00162927.pdf
...November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a...
EFTA00156213.pdf
...11/16/2021 12:09 PM EST
Details:
On 11/16/2021, at 11:35 a.m. Eastern Time,
, date of birth
cellular telephone number
residential address
in zip code
, called the FBI National Threat Operations Center
(NTOC) to report she
provided the following information:
In August or September 2000...
EFTA00078523.pdf
...11/16/2021 12:09 PM EST
Details:
On 11/16/2021, at 11:35 a.m. Eastern Time,
alled the FBI National Threat Operations Center
(NTOC) to report she cared for Jeffrey Epstein as a nurse practitioner in
2000.
provided the following information:
In August or September 2000, Epstein...
EFTA00277050.pdf
...In August or September 2000, Epstein was staying at the Surrey Hotel in
Manhatten, NY when
cared from him on one occasion for at least a
24-hour time period. During this time,
"experienced" what the
victims went through. When asked if Epstein did something to
she stated she did...
EFTA00098053.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent...
EFTA00098052.pdf
...New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879...
EFTA00125855.pdf
...On September 22, 2021, Special Agent
and Senior Special Agent
U.S.
Department ofJustice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of Jeffrey
McKenzie, former Senior Customer Support Representative, Signet Electronic Systems, Inc., Norwell,
Massachusetts. The interview was conducted in reference to an official OIG investigation...
EFTA00159835.pdf
...Week of 20 September 2021 through 25 September 2021
(U) Intelligence Operations Items:
•
(U//FOUO)
SOS
Case u
es. (50D-NY-3027571• SA
et with case agent and detective regarding
o (U//FOUO) SOS
will be reviewing a list of photos for trial exhibits in the
lab and matching up...
EFTA00084054.pdf
...Friday, September 24, 2021 7:19 PM
To: Christian Everdell
c=
>
Cc:
Jeff Pagliuca
>; Laura Menninger <
>; Thomas J. Powers
Subject: RE: Hard Drives
Chris,
We have not yet received the hard drive, but we will let you know when receive it and will load it with the 9/13
production...
EFTA00075853.pdf
...Monda Se•tember 20 2021 10:55 PM
To:
Cc:
Subject: (EXTERNAL EMAIL) - FW: CBP Question
Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel?
EFTA00075853
Thanks!
From:
Sent: Monda September 20 2021 10...
DOJ-OGR-00011453.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 3of16
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.* Ms. Feldman previously...
EFTA00078735.pdf
...Wednesday, September 8, 2021 12:30 PM
To: M,
(USANYS) <
Cc: Anthony Toliver <
Subject: Hotel SO Bowery - Confirmation -
>
FREEDOM
HOSPITALITY®
Hello
Here you go. Thank you
Best Regards,
Sandra Ramos
Executive Assistant
Freedom Hospitality
100 Park Avenue, 16th Floor
New York, NY 10017
Your reservation is confirmed.
-Sep 16-19...
EFTA00078727.pdf
...Wednesday, September 8, 2021 12:30 PM
To: =,
(USANYS)
Cc: Anthony Toliver
EFTA00105568.pdf
...Wednesday, September 8, 2021 12:30 PM
To: EM,
(USANYS)
Cc: Anthony Toliver <
>
Subject: Hotel 50 Bowery - Confirmation -
Hello=
Here you go. Thank you
Best Regards,
Sandra Ramos
Executive Assistant
Freedom Hospitality
100 Park Avenue, 16th Floor
New York, NY 10017
Office/Fax
Cell...
DOJ-OGR-00011116.jpg
...7 x
8 September 21, 2021
9:45 a.m.
9
10 Before:
11 HON. ALISON J. NATHAN,
12 U.S. District Judge
And A Jury
13
APPEARANCES
14
AUDREY STRAUSS
15 United States Attorney for the
Southern District of New York
16 BY JACOB R. FIDDELMAN
DOMINIC A. GENTILE...
EFTA00058414.pdf
...MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding...
DOJ-OGR-00008156.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 35 of 42
134. Hall RCW: Don’t Laugh At the Comics: a modern take regarding mental health.
Loyola University School of Medicine Grand Rounds, via Zoom. September 2, 2021
* Boldface indicates Ryan C. W. Hall...
EFTA00058510.pdf
...Wednesday, November 24, 2021 9:19 AM
To:
) <
Subject: Re: Request for Assistance
I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be
available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don't...
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