240 results for "March 18 2022"
Page 3 of 10
DOJ-OGR-00009626.jpg
...330 (AJN) in the United States District Court for the Southern
District of New York, which is scheduled for March 8, 2022;
2. This application is made in good faith and upon my judgment that the
testimony from | may be necessary to the public interest;
3. HE as refused to...
DOJ-OGR-00000066.tif
...Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of conviction in the United States
District Court for the Southern District of New York
(Alison J. Nathan, Judge). Maxwell was convicted of
conspiracy to transport minors with intent to engage
in criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00009646.jpg
...Nathan
March 1, 2022
Page 9
16. When you got to end of the questionnaire, you signed your name and swore under
penalty of perjury that your answers were “true and correct”?
a. When you are required to affirm the truth of your answers, you read them
carefully before you...
EFTA00685853.pdf
...Quarterly, on March 15, June 15, September 15 and December 15 beginning June 15, 2017.
Distributions are non-cumulative.
Redemption:
At the issuer's option, callable at $25.00 anytime on or after March 15, 2022 or before upon the
occurrence of a Change of Control Event at $25.25...
DOJ-OGR-00009641.jpg
...Nathan
March 1, 2022
Page 4
17. Did the abuser give you gifts?
18. Did the abuser buy you things?
19. Did the abuser offer to help you in any way?
20. Did the abuser discuss sexual topics with you before the abuse took place?
21. Did the abuser otherwise...
DOJ-OGR-00009630.jpg
...This Declaration is made in support of the application by the United States
Attorney for the Southern District of New York for an order pursuant to Title 18, United States
Code, Sections 6002 and 6003 directing J to give testimony at the March 8, 2022
hearing in United States v...
DOJ-OGR-00000065.tif
2a
§ 2423(a); and sex trafficking of a minor in violation of
18 U.S.C. § 1591(a) and (b)(2). She was principally
sentenced to concurrent terms of imprisonment of 60
months, 120 months, and 240 months, respectively, to
be followed by concurrent terms of supervised release.
On appeal...
HOUSE_OVERSIGHT_014485.jpg
...1.4%) and
0.4% on 2018 (2.1% to 1.7%) vs March. A notable slice of this is can be attributed to the
OBR’s estimate that Brexit added £59bn to UK borrowing to 2022, or nearly £200mn a
week. These numbers include Phillip Hammond’s sensible but...
DOJ-OGR-00020412.jpg
...The Court is in receipt of the Government's letter
responding to its March 18, 2021 order regarding redactions to its omnibus
memorandum of law in opposition to the Defendants twelve pretrial motions. Dkt. No.
170. the Court ORDERS that the information contained on pages 129134 of the
Governments brief...
DOJ-OGR-00020511.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed...
DOJ-OGR-00020410.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document...
DOJ-OGR-00020513.jpg
...The Court is in receipt of the Government's letter
responding to its March 18, 2021 order regarding redactions to its omnibus
memorandum of law in opposition to the Defendants twelve pretrial motions. Dkt. No.
170. the Court ORDERS that the information contained on pages 129134 of the
Governments brief...
EFTA00174270.pdf
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical
Intellige
Report
FBI Nor York, ID-Il
17 March 2022
SOD-NY1027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate...
DOJ-OGR-00020430.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page44 of 91
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order...
EFTA00164584.pdf
...status.
Thank you,
From:
Sent: Tuesday. March 4. 2025 9:48 AM
To:
Cc:
Subject: FW: Epstein Evidence Disposition
EFTA00164584
SAC
just sent this additional email for context.
Thank you.
From
u ject:
:Epstein vi enceDisposition
For additional context.
• Maxwell was sentenced in 2022, and the case was placed into...
DOJ-OGR-00020531.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page45 of 92
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas...
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00174168.pdf
...Randle, Akemi L (NY)(FBI)
2022-01.18 05:27:00
Commented (RAL((31: All bullets require a date and
source descriptor.
Randle, Ahern' L. (NY) (FBI)
2022-0I•
05:48:00
EFTA00174169
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
3/8/2018
Outbound...
EFTA00261437.pdf
...Omnipoint Miami - Active, -
Miami
o
Beach, FL 33139-3301, 05 March 2015-01 August 2016
Omnipoint Miami - Active,
North
y 1 age, FL 33141-3385, 23 April 2006-18 August 2013
•
(U//FOUO/NF) As of September 2019, DIVS search oayielded six DOS CCD-
NIV applications:
o (U//FOUO/NF...
EFTA00172536.pdf
...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, Representing an Expansion of Traditional Sex Trafficking
Techniques
(U//FOUO) FBI New York assesses wealthy, influential individuals involved in sex...
DOJ-OGR-00020515.jpg
...For the reasons stated in the Court's March 18, 2021 and
March 29, 2021 Orders, the Court approves the limited redactions to Exhibit 11 to the
Government's brief, except for the language quoted in the Indictment, which is already
part of the public record. The Government is therefore...
DOJ-OGR-00020414.jpg
...For the reasons stated in the Court's March 18, 2021 and
March 29, 2021 Orders, the Court approves the limited redactions to Exhibit 11 to the
Government's brief, except for the language quoted in the Indictment, which is already
part of the public record. The Government is therefore...
EFTA00141682.pdf
...dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 23, dated August 12...
DOJ-OGR-00020401.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
DOJ-OGR-00020502.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respectfully requests that the Court approve
the Government's request to delay disclosure...
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