277 results for "July 5 2022"
Page 3 of 12
EFTA00103812.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
EFTA00103824.pdf
...Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
DOJ-OGR-00009548.jpg
...09-CR-0466 (BMC), 2019 WL 2869081, at *5 n.5 (E.D.N.Y. July
3, 2019), aff'd, 24 F.4th 144 (2d Cir. 2022). “[E]ven though there are additional
considerations . . . when ruling on an evidentiary hearing and new trial motion premised upon
allegations of juror misconduct...
EFTA00039153.pdf
...District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
13. 5 C.F.R. Section 2635.705, Use of Official Time.
14. 5 C.F.R. Section...
DOJ-OGR-00020392.jpg
...07/06/2020)
07/05/2020 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020)
DOJ...
DOJ-OGR-00021531.jpg
...09-CR-0466 (BMC), 2019 WL 2869081, at *5 n.5 (E.D.N.Y. July
3, 2019), aff'd, 24 F.4th 144 (2d Cir. 2022). “[E]ven though there are additional
considerations . . . when ruling on an evidentiary hearing and new trial motion premised upon
allegations of juror misconduct...
EFTA00172536.pdf
...These reports
provided context to the overall assessment.
(U) This collection occurred between 17 July 2019 and 27 September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims...
EFTA00058469.pdf
...Email dated July 30, 2019, from Darlene Imeri, regarding psychological observation update.
Prepared By.
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.02.16 16:27:39
-05'00'
Digitally signed by
Date: 2022.02.16 17:54...
DOJ-OGR-00020493.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020)
DOJ-OGR-00020493
EFTA00161426.pdf
...28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of
death was hanging and the manner of death was suicide.
• SDNY charged COs Michael...
EFTA00261437.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00163706.pdf
...FBI New York closed its investigation in May 2022. The two defendants who were charged in
November 2019 had entered into a deferred prosecution agreement with the Southern District of New
York (SDNY) and by May 2022, that agreement had been satisfied. At this time, the DOJ OIG was still...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00164939.pdf
...28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of
death was hanging and the manner of death was suicide.
• SDNY charged COs Michael Thomas...
EFTA00174150.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
5
EFTA00174154
EFTA00163759.pdf
...FBI New York closed its investigation in May 2022. The two defendants who were charged in November 2019
had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May
2022, that agreement had been satisfied. At this time, the DOJ OIG was still...
DOJ-OGR-00020395.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
DOJ-OGR-00020395
EFTA00163761.pdf
...EFTA00163761
FBI New York closed its investigation in May 2022. The two defendants who were charged in November 2019
had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May
2022, that agreement had been satisfied. At this time, the DOJ OIG was...
EFTA00536928.pdf
...image00 Lgif; image002.jpg
Dear Sarah,
I have calculate the membership from le of Feb until 31" of July 2012 as follows :
334 E. 5 months = 1670E
lE*20days
=220E
Total due
=1890 II
If you have any questions, please do not hesitate to contact us.
Kind regards
Lydia
Œhldegal...
EFTA00265793.pdf
...EFTA00265795
ICAC/OPI reply letter dated 9th February 2022 - Ref # 2022/003090
Received by targeted victim from ICAC/OPI stating :
Your complaint has been registered and referred for assessment to the Internal Investigation
Section (IIS) of South Australia Police / SAPOL - In reference to reported and submitted con-
structed legal case...
HOUSE_OVERSIGHT_019530.jpg
42 | HOW AMERICA LOST ITS SECRETS
That same July, Snowden had other things on his mind, includ-
ing an attempt to advance himself. Although his position at Dell as
a system administrator was a well-compensated one, especially for
a twenty-nine-year-old with no formal education, it carried...
DOJ-OGR-00020394.jpg
...See Dkt. No. 5. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re...
DOJ-OGR-00020495.jpg
...No. 5. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7...
EFTA00455417.pdf
...I will work on your ticket now! I need the date your passport expires and where it was issued...could
you please pass this along as well...?!
On Jul 5, 2017, at 12:36 PM,
Hello
•
> wrote:
EFTA00455417
Happy 4th of July! I hope that this email finds you happy...
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