1,467 results for "May 11 2021"
Page 29 of 59
EFTA00094594.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninge
Cc:
cza
Subject: RE: US v. Maxwell - [conferral re photo an of er iscovery e iciencies
• 'Bobbi
SternheimloalliMM
• Jeff Pa liuca
Laura,
(USANYS) <
I have responded to your comments below in red.
I am working with the FBI to understand...
DOJ-OGR-00003088.jpg
...Maxwell to determine who may or may not have been ‘under the age of 18’; and what did ‘interact
with’ mean?” (Def. Mot. 4 at 11). These arguments only underscore the principle that perjury
prosecutions are an inquiry into “the natural meaning in the context in which words were used...
EFTA00096478.pdf
...Tuesday, May 11, 2021 11:01 PM
To: Laura Menninger
Cc:
(USANYS)
<
>; Jeff Pagliuca
Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo a
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...
EFTA00099118.pdf
...EFTA00099122
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
> wrote:
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th
We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if...
EFTA00065843.pdf
...Thu, 12 Aug 2021 15:11:44 +0000
Iuline-Images: image001.png
We are free before 12. What is the best number to reach you? Alternatively we can use the following dial-in when you
are ready:
Thanks,
From:
(CRM) c
Sent: Thursday, August 12, 2021 10:58 AM
To...
EFTA00068501.pdf
...See
Hamlett, 2021 WL 5105861, at *2.
Regardless, based on Dr. Hall's report, a diagnosis of bipolar disorder is not relevant
under Sasso. The Defense cites Dr. Hall's statements that link bipolar disorder with "racing
thoughts," "distractibility," and "depression." Report at 93; Def. Br. at 11. But these...
EFTA00087203.pdf
...See
Hamlett, 2021 WL 5105861, at *2.
Regardless, based on Dr. Hall's report, a diagnosis of bipolar disorder is not relevant
under Sasso. The Defense cites Dr. Hall's statements that link bipolar disorder with "racing
thoughts," "distractibility," and "depression." Report at 93; Def. Br. at 11. But these...
EFTA00125632.pdf
...Friday, October 1, 2021 1:57:37 PM
Attachments:
IMASIIIML120
imacie002.orio
ennyergintrederallogorryl 189e4fr5i8f79-4ea7-9d0dit-27377013fb4 one
FICC New York IP submittal Asa
Email traffic for new gear.
ogram manage FBOP Contracts
1.4
Converciint Federal I SigNet Technologies
Beltsville, MD 20705
I Mobile
Office
I Direct
This e...
DOJ-OGR-00009559.jpg
...Those requests for social media content are subject to the Stored Communications Act, 18 U.S.C.
§§ 2701-11, which requires an additional factual showing for the Court to order disclosure, see 2
Wayne LaFave et al., Criminal Procedure §§ 4.8(b), 4.8(d) (4th ed. 2021); Matter of...
DOJ-OGR-00015156.jpg
...and sometimes may even be weighty. Jn re Craig, 131 F.3d at 106. But for
the reasons reviewed above, the grand jury materials here are neither of historical nor public-
interest importance. This evidence was put before the grand juries in June 2020 and March
2021, in a case...
EFTA00089743.pdf
...Tuesday, May 11, 2021 9:15 PM
To: Laura Menninger ; iceverdell@cohengresser.com' ; 'Bobbi Sternheim
(Msternheim(amarcum)' 4csternheimAmacsum>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I have consulted with the FBI and our...
EFTA00104616.pdf
...her
federal complaint. (DE 11) Because she is the victim of sexual assault, her identity is exempt from a F0IA
disclosure. 5 U.S.0 552 (a) (8) (b) (7) (C). She will be referred to as Lola Doe in this letter.
EFTA00104616
September 14, 2021
Page 2
Please contact...
DOJ-OGR-00006231.jpg
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 20 of 41
subject were disbelieved. Her knowledge and intent are no different if she participated in the
conspiracy due to the Halo effect or for some other reason.* Dr. Dietz’s opinions on this topic
simply...
EFTA00075623.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninger
Cc:
(USANYS)
Jeff Pagliuca
EFTA00075630
Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo an o ier iscovery e iciencies
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the...
EFTA00064023.pdf
...2019
3RD OTR 2019
SHU #2
OT MAN 2
7/11/2019
3RD CITR 2019
SHU 12
OT MAN 2
7/10/2019
3RD OTR 2019
INTERNAL
OT MM/ 2
7/912019
3RD OTR 20t9
INTERNAL #2
OT MAY 2
7/5/2019
3RD OTR 2019
INTERNAL
OT /NW 2...
DOJ-OGR-00011244.jpg
...Nathan
May 12, 2021
Page 4
and is belied by an “understanding” months earlier where the government represented that
Accuser-2 “stopped writing in her journal about a month after” her meeting with Epstein, Dkt.
100, p.11 n.2.
Incredibly, the government has never examined or taken possession of...
EFTA00103630.pdf
...Mon, 15 Mar 2021 23:14:14 +0000
Inline-Images: image001.jpg
-notes from call with
in red below.
From:
Sent: Thursday, March 11, 20218:20 PM
To:'-
(NYPD)'
Cc:
N. (NY) (FBI)
) `z
>;
(USANYS)
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential...
EFTA00269283.pdf
...2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for that file and am submitting the completed file for your consideration and review.
The file submitted 29th December 2021 remained incomplete , file construction and report due to
the situation of my circumstances involving...
DOJ-OGR-00005400.jpg
...3,
2021 Tr. at 53:13-55:2, United States v. Kelly, No. 19 Cr. 286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first...
DOJ-OGR-00021542.jpg
...Those requests for social media content are subject to the Stored Communications Act, 18 U.S.C.
§§ 2701-11, which requires an additional factual showing for the Court to order disclosure, see 2
Wayne LaFave et al., Criminal Procedure §§ 4.8(b), 4.8(d) (4th ed. 2021); Matter of...
DOJ-OGR-00002838.jpg
...See Allen, 2021 WL
431458, at *11 (finding same error to have had “minimal” effect on venires). And as to the latter
claim, the parties concede that this glitch actually augmented, not diminished, African American
and Hispanic American representation in the White Plains master wheel. (Gov't Opp. Br. at...
DOJ-OGR-00005022.jpg
...Nathan
August 30, 2021
Page 4
If disclosure of the witness and exhibit lists were by themselves sufficient to give Ms.
Maxwell notice of the specific co-conspirator statements the government intends to admit at trial,
this Court would not have separately ordered the government to disclose “co-conspirator
statements...
DOJ-OGR-00008198.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page5of8
The Honorable Alison J. Nathan
November 30, 2021
Page 5
Criminal Procedure, and nothing in any of them suggests that impeachment evidence is
discoverable.”).
Because Ms. Maxwell offered the photograph while cross-examining Jane during the
government’s...
DOJ-OGR-00006729.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 21 of 84
return to Epstein’s home for sexual abuse, or why some occasionally expressed affection for the
defendant and Epstein.
Although Dr. Rocchio will not testify about these specific Minor Victims, her testimony
will help...
EFTA00127507.pdf
...Friday, October 1, 2021 1:57:37 PM
Attachments:
imacie002.one
ronvergintferlerallogoravl 189e4fr5.8O9-4ea7-9d0dic77372a28fb4 one
MCC New York IP submittal Asa
Email traffic for new gear.
Justin Houston
Program Manager FBOP Contracts
Convergint Federal I SigNet Technologies
12300 Kiln a Suite E, Beltsville, MD 20705
This e-mail...
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