1,467 results for "May 11 2021"
Page 20 of 59
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
EFTA00137484.pdf
...Subject:
.
-
u rc
airs ews ne mg
urs ay, May 06, 2021
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00096496.pdf
...Wednesday, May 12, 2021 9:43 AM
To:
(USANYS) [Contractor]
Cc:
Subject: Re: Discovery Issues
As am I.
On May 12, 2021, at 9:36 AM,
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] <
(USANYS) [Contractor]
(USANYS) [Contractor] <
M>
Cc:
(USANYS)
EFTA00122800.pdf
...4
OT ( )
WO :00 04:00
S
""Back Page Categories."'
DAY OFF
SICK LEAVE
6/2/2021 5:09:01 PM
EFTA00122801
May August 09, 2019
Page 3
ANNUAL LEAVE
$
$
(NC)
$
1.11:00
$
LWOP
LWOPJ)
AWOL
$
SUSPENSION
OFFICIAL TIME
(N
C)
COP
IF TRAINING
"'"Change Recorder"
Post
Spit Shit...
DOJ-OGR-00006342.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page1ofi1
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #;
DATE FILED: 11/11/21
SOUTHERN DISTRICT OF NEW YORK
United States of America,
20-CR-330 (AJN)
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District...
EFTA00067093.pdf
...Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the
originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website a an unclassified network.
Generated: 10/08/2021 5:05 PM EDT
Incident Summary
658904_NY (U...
DOJ-OGR-00012748.jpg
...MS. COMEY: Yes, your Honor. May we do that by the
6 end of the day on Saturday?
7 THE COURT: Okay.
8 MS. COMEY: Thank you.
9 MR. EVERDELL: Thank you, your Honor.
10 THE COURT: To the defense and to the Court?
11 MS. COMEY: Yes, your Honor...
DOJ-OGR-00018335.jpg
...MS. COMEY: Yes, your Honor. May we do that by the
6 end of the day on Saturday?
7 THE COURT: Okay.
8 MS. COMEY: Thank you.
9 MR. EVERDELL: Thank you, your Honor.
10 THE COURT: To the defense and to the Court?
11 MS. COMEY: Yes, your Honor...
EFTA00157630.pdf
November 11, 2021 Alessi VTC trial prep
Prepared for trial testimony
•
JA reviewed the following GX and confirmed recognized all:
o GX-112 — Epstein
o GX-113 —
o GX-114 —
o GX-327 — believes that is
•
JA had to get new food for JE PB house before JE arrived at...
EFTA00158466.pdf
...5.11-ID)
SOD-NY-3027571 Serial 636
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
D~t• f • try
04/16/2021
) was interviewed at the FEDERAL BUREAU OF
INVESTIGATION, -Field
Office. Present for the interview was AUSA
After being advised of the identity of the interviewing Agents and the...
EFTA00089774.pdf
...Tuesday, May 11, 2021 10:42 PM
To: Laura Menninger
; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca c
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Laura,
I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of files
that you provided...
EFTA00158697.pdf
...5-11-10)
50O-NY-3027571 Serial 632
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
DMeotentry
09/16/7021
, was interviewed in person on 9/2/2021. Present for this
interview was
attorneys
Also present for this interview was Assistant United States
Attorney
and Detective
. After being notified of
the...
EFTA00266993.pdf
...Yours sincerely
Grant Brodie •t
Deputy Commissioner of Taxation
E00086-S00001•C 220256
2 of 4
EFTA00266995
Locked Bag 7834 Canberra BC ACT 2610
11-111)C
fl I
L MOIL
CLK1O230 009293115A
Your reference:
Miss Jacqueline Carol Pearce
At..1 March 2021 lie,
Dear Miss Pearce
Australian Government
Senices...
EFTA00101945.pdf
...Mon, 11 Jan 2021 14:49:14 +0000
Your email will be forwarded to the appropriate parties.
Best,
>>>
> 1/9/2021 4:09 Prin
Good afternoon-
Thank you for the response.
To avoid repeated, inappropriate touching of Ms. Maxwell's breasts
during
numerous daily pat-down searches, we are requesting...
DOJ-OGR-00002259.jpg
...Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit
a third bail application to the Court, which would propose even more stringent and restrictive bail
conditions...
EFTA00086545.pdf
...Thu, 12 Aug 2021 17:00:33 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Inline-Images: image001.png
As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1.
Best,
From: l‘
(CRM)
Sent: Thursda , Au ust 12, 2021 11:14...
EFTA00128765.pdf
...5-8-10)
UNCLASSIFIED//FOUO
272B-NY-6764158
OmummionolTD-3(eof (U) Interview of Amanda Kirby 8/10/2021
.on 08/10/2021 . page
8 of 15
training she received was that you had to keep client confidentiality. There
may have been sensitivity regarding EPSTEIN'S criminal past and not...
DOJ-OGR-00008355.jpg
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 2021
The Honorable Alison J. Nathan
United States...
EFTA00040846.pdf
...If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply I -mail and
then delete this message. Thank you.
On Aug 18, 2021, at 11:42 AM, BOBBI...
EFTA00096761.pdf
...Tuesday, May 11, 2021 10:42 PM
To: Laura Menninger
; Christian Everdell
<
>;
(USANYS).
Cc: Jeff Pagliuca
Subject: RE: Discovery Issues
Laura,
Bobbi Sternheim (
I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of files
that you provided that...
EFTA00099772.pdf
...Sent from my iPhone
On Apr 10, 2021, at 7:32 AM,
(USANYS)
wrote:
Do you mind sending me the entirety of the draft transcript?
Sent from my iPhone
On Apr 9, 2021, at 11:57 PM,
(USANYS)
wrote:
I hope you're doing well. At an oral argument today...
DOJ-OGR-00005374.jpg
...You may not communicate with
anyone about the case on your cell phone, iPhone, Blackberry, text messaging, e-mail, social media
websites or applications (including Facebook, Instagram, Twitter, LinkedIn, YouTube), blogs,
websites, internet chat rooms, or by other means.
Dated: New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN...
EFTA00067074.pdf
...girl, approximately 11-12 years
dressed scandalously.
was common in
the side of a
old, who was
UNCLASSIFIED//LES
EFTA00067074
UNCLASSIFIED//LES
Title: U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and
Jana Jaffe in New York, NY (NY)
Re: 50D-NY-3027571, 10/08/2021
ANON asked Doug...
EFTA00158454.pdf
...mtommq 11/11/2021
was interviewed
. Present or t is interview was
, along with Special Agent
After being advised of the identity
nature of the interview, BANASIAK
BANASIAK wants to make correction on a previous statement he made about the
phone book with black cover. He states it's not...
EFTA00174168.pdf
...tr• •••4a tt
IS 11/11/2011 Intoird
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11/2/2011 OvtblvNI
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9.4.944442441
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91 10/11/2019 04092nd Ctn. E rot noon
Math
11 IC i i :eta rtat‘04...
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