542 results for "August 25 2021"
Page 3 of 22
DOJ-OGR-00011360.jpg
...25
3505-005, page 1,
3rd paragraph
Virigina told [Carolyn] she could make a lot of
money real fast.
log 023 — 1S712
3505-043, page 33,
deposition pages
Q. [T]he total period of time that you had any
interaction with Mr. Epstein was between May
of ’02 and August...
DOJ-OGR-00020272.jpg
...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
DOJ-OGR-00001355.jpg
...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
DOJ-OGR-00002337.jpg
...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
DOJ-OGR-00001897.jpg
...search warrant
Friday,
materials
indictment or discl
Monday,
due by Friday,
ide
Wi
Completion of
ld
Any
oD
G
Go
th that,
August
December 21,
nse case,
COURT:
21,
Ww
All right.
2021,
Honor.
Then
To reiterate,
going to proceed to trial,
the government
take no more than two weeks...
DOJ-OGR-00023373.tif
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
DOJ-OGR-00001893.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U...
DOJ-OGR-00000888.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page12 of 25
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on this issue. Alternatively, the
parties shall provide support...
DOJ-OGR-00019782.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page12 of 25
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on this issue. Alternatively, the
parties shall provide support...
DOJ-OGR-00011444.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 21 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 21
=
a
=)
Oo
a
Oo
ee
n
Finally, Accuser-4 has widely publicized her account of being abused by Mr. Epstein, an
account that only...
DOJ-OGR-00007683.jpg
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
Hall RCW: Suicide Risk Assessment for...
DOJ-OGR-00008142.jpg
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
Hall RCW: Suicide Risk Assessment for...
DOJ-OGR-00022138.jpg
...25/21 Page4of5
The undersigned hereby consents to the foregoing. The undersigned hereby further admits
that she willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
(“MCC”) on August 9, 2019 and August 10...
DOJ-OGR-00019806.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page11 of 24
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on this issue. Alternatively, the
parties shall provide support and...
DOJ-OGR-00000850.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page11 of 24
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on this issue. Alternatively, the
parties shall provide support...
DOJ-OGR-00019756.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page11 of 24
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on this issue. Alternatively, the
parties shall provide support...
DOJ-OGR-00019704.jpg
...Nathan on 8/25/2020) (bw)
(Entered: 08/25/2020)
09/02/2020 51 | MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing...
DOJ-OGR-00019727.jpg
...Nathan on 8/25/2020) (bw)
(Entered: 08/25/2020)
09/02/2020 51 | MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing...
EFTA00073575.pdf
...Monday, August 16, 2021 8:42 AM
To:
Cc:
(USANYS)
Subject: RE: Fedex
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you,
Senior Paralegal, Litigation I FedEx Express I office
3620 Hacks Cross Road Building B 3r° Floor Memphis, TN 38125 I fedex...
EFTA00086890.pdf
...Thursday, August 5, 2021 10:40 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS)
Subject: FW: Fedex
Importance: High
(USANYS) [Contractor]
>
Hi team,
Could you please add this to the subpoena folder and the next discovery production? Thank you.
From: Tracy Chapell <
Sent: Thursday, August 5, 2021 9:49 AM
To...
DOJ-OGR-00005848.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00006773.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
EFTA00063437.pdf
...Sent Tuesda October 5 2021 8:25 AM
To:
Subject RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives .The equipment is at the end of...
EFTA00082140.pdf
...The Government respectfully submits this letter in response to the Court's January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center ("MDC") also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith