409 results for "September 24 2021"
Page 3 of 17
EFTA00110188.pdf
...Wednesday, November 24, 2021 9:19 AM
To:
) <
Subject: Re: Request for Assistance
I was transferred from MCC New York in September and am currently working at S
AR. I can be
available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don't have any...
DOJ-OGR-00012149.jpg
...September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
DOJ-OGR-00012149
DOJ-OGR-00017738.jpg
...September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
DOJ-OGR-00017738
EFTA00102070.pdf
...Thu, 02 Sep 2021 19:46:29 +0000
Thanks so much,
Hope all is well with you!
From:
Sent: Thursday, September 2, 2021 3:28 PM
To:
Subject: Re: Ghislaine Maxwell 02879-509
No problem at all! I'm sorry you must have so many ancillary issues to deal with...
EFTA00117591.pdf
...Friday, September 24, 2021 8:46 AM
To: Justin Houston
Subject: RE: MCC
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the
sender and know the content is safe.
Good Morning Justin,
Any update on when you will be...
EFTA00093641.pdf
...Attorney's Office, SDNY
86 Chambers Street, 3nd Floor
New York, NY 10007
Elm
EDWARDS
POTTINGER LLC
September 14, 2021
FOIA PRIVACY EXEMPTION
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
j Admitted in New York
Heard Certified Civil...
EFTA00063437.pdf
...Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York NY 10007-1704
>»
•
> 10/1/202110:07 AM »
Good morning
Thank you again for taking the time to speak with us on Wednesday, September 29, 2021. Per our conversation,
can you please provide the following as...
EFTA00104616.pdf
...Attorney's Office, SDNY
86 Chambers Street, 3nd Floor
New York, NY 10007
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
September 14, 2021
FOIA PRIVACY EXEMPTION
New York Office
J. Stanley Pottinger
j Admitted in California...
EFTA00102072.pdf
...Thu, 02 Sep 2021 19:28:50 +0000
I accidentally sent this to the wrong email address, sorry. Please let us know when would be good for a call.
Thanks,
Begin forwarded message:
Fron
Date: September 2.2021 at 3:26:19 PM EDT
To: "
Cc: '
(USANYS)"
Subject: Re: Fwd...
EFTA00058861.pdf
...Wednesday, November 24, 2021 9:19 AM
To:
) 4
Subject: Re: Request for Assistance
I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be
available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don...
EFTA00110257.pdf
...Wednesday, November 24, 2021 9:19 AM
To:
) 4
Subject: Re: Request for Assistance
I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be
available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don...
EFTA00110195.pdf
...Wednesday, November 24, 2021 9:19 AM
To:
) 4
Subject: Re: Request for Assistance
I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be
available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don...
EFTA00073117.pdf
...Southern Psychiatric Association Annual Meeting, Annapolis, MD,
September 17, 2011
68. Hall RCW, Hall RCW: Assessment of Violence Potential: Are there any neural
factors? Florida Psychiatric Society, Orlando, FL, September 24, 2011
69. Levine H, Hall RCW, Kaye N: Black Box or Pandora's Box — How Black Boxes
Affect our...
EFTA00090144.pdf
...Southern Psychiatric Association Annual Meeting, Annapolis, MD,
September 17, 2011
68. Hall RCW, Hall RCW: Assessment of Violence Potential: Are there any neural
factors? Florida Psychiatric Society, Orlando, FL, September 24, 2011
69. Levine H, Hall RCW, Kaye N: Black Box or Pandora's Box — How Black Boxes
Affect our...
EFTA00154888.pdf
...Mon, 13 Sep 2021 21:58:24 +0000
Importance: Normal
Inline-Images: image002.jpg
Email Comms 5 of 5
VS
(SE) 5 of 5 emails.
Thanks.
Program Manager
Victim Program Management Unit
FBI Vic
"sion
Phone.
Cell:
From: MI,
(SE) (FBI) <
Sent: Monday, September 13, 2021 4:34 PM
To...
EFTA00318905.pdf
...Occasion
Local
Pickup / Stop / Dropoff Information
Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date / Time
SUV
Vehicle Type Given
SUV
Saturday September 17, 2016 10:30 AM
Saturday September 17, 2016 12:30 PM
EFTA00318905
Pick Up : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730...
DOJ-OGR-00023449.jpg
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00089749.pdf
...Thursday, May 20, 2021 8:24 PM
To:
)
Cc:
(USANYS) [Contractor)
(USANYS) [Contractor] c
>
(USANYS)
Subject: RE: Status update: Maxwell discovery issue files review
Feel free to email defense counsel, the production is uploading to USAfx now. We'll just need the email addresses and cell
phone numbers to make...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
EFTA02730486.pdf
...2/26/2021 11:14
an
2/26/2021 11:13
580
2/24/2021 15:21
579
2/24/2021 14:48
578
2/23/2021 20:21
fl
2/23/2021 17:06
576
2/23/2021 14:00
575
2/23/2021 13:59
514
2/23...
EFTA00078646.pdf
...EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.4
previously served as the Deputy Special Master of the
September 11th Victim Compensation Fund.'
is...
EFTA00058469.pdf
...Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00096761.pdf
...Mon, 24 May 2021 18:53:49 +0000
Inline-Images: irnage001.jpg; image002.jpg
No problem at all!
From:
Sent: Monday, May 24, 2021 2:51 PM
To:
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Whoops, sorry, didn't see this before I send off those emails. Thank you!
From:
(USANYS...
EFTA00094606.pdf
...Tuesday, August 24, 2021 12:00 PM
To:
(USANYS)
Cc:
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
M-
Jeff Pagliuca
(USANYS) [Contractor)
EFTA00094608
We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 1st...
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