1,467 results for "May 11 2021"
Page 31 of 59
DOJ-OGR-00009822.jpg
Case 1:20-cr-00330-PAE Document 643 Filed 03/11/22 Page 24 of 49
that must be followed,” but a standard question, approved by the Second Circuit, is: “If you are
selected to sit on this case, will you be able to render a verdict solely on the...
EFTA00074599.pdf
...And as the Supreme
Court emphasized in
Swzdoval-and as we will further
unpack shortly in examining the CVRA's administrative-
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
11
EFTA00074609
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701...
DOJ-OGR-00001834.jpg
...to
SO ORDERED. 11/18/20
delay disclosure until 8 weeks in advance of trial is insufficient. In
order to ensure that the defense can adequately prepare for trial, the
Government shall produce the referenced materials, which are not
voluminous, to the defense by March 12, 2021. Disclosure of the...
EFTA00095830.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00095837
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00064568.pdf
...I hope you are well.
> 10/1/2021 11:32 AM >»
SSA
U.S. epart
i
llistice
EFTA00064570
OIG Boston Area Office
*please note the above phone number change
From:
Sent: Thursda Au us t 5 1.1.111S
To:
)
Sub
: amera ocumen a ion
Attached is the documentation you...
DOJ-OGR-00005661.jpg
...Rocchio, L.M. (May 1991). Images of women in the media, the pursuit of beauty, and eating disorders.
Invited presentation to Psychology of Sexual Equality class, University of RI, Kingston, RI.
DISSERTATION AND THESIS
Rocchio, L. M. (1995). The pursuit of beauty through thinness and the impact of advertising on...
DOJ-OGR-00008083.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through Stephen...
DOJ-OGR-00006266.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through...
EFTA02730996.pdf
...EFTA02730999
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 5
11.
BLACK AND EPSTEIN DEVELOP A
PERSONAL AND THEN A BUSINESS RELATIONSHIP
Black was introduced to Epstein in the mid-1990's by a mutual friend. Following the introduction, they grew to know each other better and
developed a personal...
DOJ-OGR-00005002.jpg
...Nathan
August 18, 2021
Page 2
The Government will produce Jencks Act material and its proposed exhibit list
substantially in advance of trial, and respectfully submits that nothing more is required in this
regard. Although it is not required to do so, the Government can state that—as of the...
DOJ-OGR-00006193.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 13 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by...
DOJ-OGR-00007507.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 14 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
DOJ-OGR-00004995.jpg
...Nathan
August 18, 2021
Page 2
The Government will produce Jencks Act material and its proposed exhibit list
substantially in advance of trial, and respectfully submits that nothing more is required in this
regard. Although it is not required to do so, the Government can state that—as of the...
EFTA00156712.pdf
October 21, 2021 Call with Dr. Lisa Rocchio
•
Leaving for Italy on 11/16 or 11117, returning on 11/27
•
LR has treated victims who in their past have engaged in sexually abusive behavior of
others; specifically, has treated perpetrators of intimate partner violence; area of
specialization is not treatment...
EFTA00269272.pdf
...You do have the option of representing yourself in court, although in that case you may experience difficulty
In having the court understand and accept your case and, moreover, this occupy a great deal of your time and
may cause you significant stress.
The reason 1 raise these matters with...
DOJ-OGR-00005462.jpg
...WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
DOJ-OGR-00006704.jpg
...The
DOC #: | memorandum can be found here - https://
11/12/21 __ 1/12/71 I it P nysd.uscourts. gov/covid-19-coronavirus. The
sideldertadoresms nn Cr 1 re S Court’s public access orders for all
proceedings in the case can be found here -
October 29, 2021 https://www...
EFTA00265567.pdf
...CEO Andrew Penn - Telstra Head Office
4th May 2021 :
Investigation of report submitted by manager of Telstra Store, Kadina of continuous
Fraudulent and Malicious activity in targeted victims Telecommunication System ac-
counts.
Fraudulent and Malicious activity in targeted victims Telecommunication System
accounts / all servers Confirmed as Illegal Targeted Activity and...
EFTA00075636.pdf
...Tue, 31 Aug 2021 01:01:29 +0000
)11
Laura,
I have asked the FBI to pull the drives that were made available to you at 500 Pearl in the spring to double check the
number of files that were made available to you. I have also asked the FBI...
EFTA00157626.pdf
...o 1—DNR
o 2—DNR
o 3—DNR
o 4—DNR
o 5—Looks like
but not sure
o 6—DNR
o 7—Jeffrey Epstein
o 8—DNR
o 9—DNR
o 10—DNR
o 11—Looks familiar, but not sure from where, may have been a Victoria's...
EFTA00040809.pdf
...Tuesday, May 11, 2021 9:01 PM
EFTA00040813
To: Laura Menninger cimermiiwer(WIlfillIdW.LUM.>
Cc:
(USANYS)
<
Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo an
Laura,
I have responded to your comments below in red.
of er iscovery e rcrencres
I am working with the FBI...
DOJ-OGR-00002818.jpg
...Finally, Requests 10 and 11 seek items that can be produced at trial if they are shown to be
relevant and admissible. Request 10 seeks a pair of cowboy boots that the Defendant and Jeffrey
Epstein purchased for Annie Farmer for inspection and copying. Request 11 seeks the original
copies...
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