1,467 results for "May 11 2021"
Page 26 of 59
EFTA02731608.pdf
...Spinoff interview from Maxwell
Great, can we plan for 10:30?
Before 11 or after 3 works for me
u ject:
pino interview rom
axwe
Sure- tomorrow before 11 or after 2 works for me.
EFTA02731608
Subject: RE: Spinoff interview from Maxwell
I spoke with the attorney today. I think...
EFTA00099212.pdf
...Mon, 17 May 2021 11:34:33 +0000
https://vvww.nytimes.corn/2021/05/16/businessibill-melinda-gates-divorce-epstein.html
Includes the assertion that Melinda Gates's decision to seek a divorce from Bill was at least in part because of
her displeasure with Bill's relationship with Jeffrey...
EFTA00098826.pdf
...I have served in this capacity since May
2021. Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY...
DOJ-OGR-00008062.jpg
Case 1:20-cr-00330-PAE Document507 Filed 11/24/21 Page 21 of 28
expects to elicit the failure to mention her on direct, and does not object to reasonable cross
examination on the subject.
It may nonetheless be that after Minor Victim-4 testifies the defendant will be...
EFTA00098312.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninge
Cc:
(USANYS) 'ca
;
<
>;
) <
1::.; Jeff Pa liuca
'Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo an o er iscovery e ictencies
c
M>
Laura,
I have responded to your comments below in red.
I am working with the...
DOJ-OGR-00004013.jpg
...Nathan
April 5, 2021
Page 13 of 17
V. Requests 10 and 11: Boots and Photographs
As to Requests 10 and 11, for boots that Epstein and the Defendant purchased for Annie
Farmer and various photographs, the Defendant complains that “the government has scrupulously
avoided actually obtaining” this evidence. Resp...
EFTA00080010.pdf
...Can you change date
to May on warranty bos. And re moving
closing, is there no one in your office who
can do it on Friday? Please advise. Thank
you again.
Sent from my iPhone. Please excuse the
typos.
EFTA00080123
On May 5, 2021, at 5:11 PM...
EFTA02731226.pdf
...2021.01.26
EFTA 00023127
EFTA02731233
Page 9
massaging an old
recalled that
M:greed, and .11
brought.. do Epstein's house.
was about 15 years o
when she
■
r
t went to Epstein's.
subsequently went with
to Epstein's house on multiple occasions so she could massage
him...
EFTA00098016.pdf
...Tuesday, March 9, 2021 11:19 AM
To:
)
)<
>;
(USANYS)
Cc: Jeff Pa
; Christian R Everdell - Cohen & Gresser LLP
'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Good morning,
We are free at 1:30 p.m. ET / 11...
DOJ-OGR-00001049.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
DOJ-OGR-00019967.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
DOJ-OGR-00007414.jpg
...Rodriguez,
although it may if the Court concludes that evidence is critical to the authentication question.
? The defendant erroneously suggests that Mr. Rodriguez stopped working for Epstein in 2004.
(11/15/21 Def. Letter at 1).
DOJ-OGR-00007414
DOJ-OGR-00007443.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page 7of12
The Honorable Alison J. Nathan
November 11, 2021
Page 7
While some may find this morally reprehensible, or even repugnant, it is perfectly legal and does
not in any way establish a “sexual preference” for underage...
EFTA00090110.pdf
...Sigrid McCawley •
Cc: '
"
11
11 ci
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 05 May 2021 20:26:47 +0000
Sigrid,
Do you have a few minutes to speak tonight or tomorrow? Please let us know when works for you.
Thanks,
From: Sigrid McCawley...
DOJ-OGR-00020403.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00020504.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
EFTA00089451.pdf
...196 (April 6, 2021,
gov't letter to district court). But the truth is that she has no "eye mask"
and the government has now admitted that eye masks are "contraband"
in the jail and that she cannot have one. Doc. 270 (May 5, 2021, gov't
3
EFTA00089455
letter...
EFTA00080663.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninger
Cc:
<
(USANYS)
; Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo an
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy you pointed out, which I...
EFTA00160882.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
DOJ-OGR-00007685.jpg
...13, 30, 2021.
* Boldface indicates Ryan C. W. Hall, MD
ABSTRACTS/POSTERS:
1. Hall RCW, Hazard SC, Hall RCW, Pacheco CA, Blakey RE, Abraham J: Thyroid
Disease in Eating Disordered and Depressed Patients.
-146th Annual Meeting, American Psychiatric Association, May 25, 1993, San
Francisco, CA, P.1.57 (Poster Session...
DOJ-OGR-00008144.jpg
...13, 30, 2021.
* Boldface indicates Ryan C. W. Hall, MD
ABSTRACTS/POSTERS:
1. Hall RCW, Hazard SC, Hall RCW, Pacheco CA, Blakey RE, Abraham J: Thyroid
Disease in Eating Disordered and Depressed Patients.
-146th Annual Meeting, American Psychiatric Association, May 25, 1993, San
Francisco, CA, P.1.57 (Poster Session...
DOJ-OGR-00006589.jpg
...CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at...
DOJ-OGR-00008939.jpg
...See, e.g., 11/1/2021 Tr. 68:2-
4 (“With respect to the Mann Act conspiracies, the particular criminal sexual activity relates to a
particular statute in New York.”); Dkt. 410-1 at 52 (“The Government’s proposed instructions
only permit the jury to convict on a violation of...
DOJ-OGR-00006612.jpg
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page2of4
[LL
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
April 23, 2021
BY ELECTRONIC MAIL
Christian...
DOJ-OGR-00006367.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 7 of54
“TT here is no absolute right of an accused to have a jury hear a witness’s true name and
address.” Clark v. Ricketts, 958 F.2d 851, 855 (9th Cir. 1991). Strong public interests...
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