569 results for "April 13 2021"
Page 4 of 23
DOJ-OGR-00008134.jpg
...s
AORTA admissions program
2020 Florida Medical Association’s representative to Florida’s Suicide
Prevention Coordinating Council (SPCC)
2021 Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American Journal of Disaster Medicine
-Archives of Internal Medicine
-Clinical Geriatrics
-Disaster Medicine and Public Health...
DOJ-OGR-00005037.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page8of10
communication of information of any kind.” As a general matter, the use of the terms “all” and
“any” “do not evince specificity.” United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021
WL 980004, at *3 (S...
EFTA00154615.pdf
...Tue, 13 Apr 2021 11:38:55 +0000
Importance: Normal
Attachments: tip_2021-04-12T16_30_26.844056_NJ34ziHeLw7tOqxI0qeEjson
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
DOJ-OGR-00009706.jpg
...50 had a Twitter account (created in April
2021) that he did not delete, and he used the account to Tweet about the interviews he
gave following this case and to communicate directly to Annie Farmer.
DOJ-OGR-00009706
EFTA00040656.pdf
...Tuesday, August 17, 2021 8:15 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Spinoff interview from Maxwell
I have a 9:30, but could do 10.
On Aug 17, 2021, at 8:13 PM,
(USANYS) a>
wrote:
Sorry, any chance we can move this up to 10 (or 9...
EFTA00072508.pdf
...Thursday, April 8, 2021 6:10 PM
To:
Cc:
Subject: Next week - GM Defense review
Listed below are the available agents to assist with the evidence review next week at 500 Pearl. They are all cc'd on this
email.
4/13
4/14
4/15
Separately, SOS
will be...
DOJ-OGR-00004986.jpg
...Maxwell’s
motion in this respect is denied for the same reasons stated in the Court’s April 16, 2021 Opinion
& Order. The indictment alleges ongoing conduct that involve the sexual abuse of minors with
respect to counts five and six and therefore the approximate time period provided is sufficient...
EFTA02731552.pdf
...FBI New York Field Office
On May 18, 2021 9:35 AM,
wrote:
EFTA02731552
We should all be there at 10:30. Do you mind sending me your cell number so I can let you know
when everyone is there?
From:
Sent: Thursday, May 13, 2021 10:20 AM
To...
EFTA00155120.pdf
...Special Agent -
FBI New York Field Office
On May 18, 2021 9:35 AM,'
wrote:
We should all be there at 10:30. Do you mind sending me your cell number so I can let you know when everyone is there?
From:
Sent: Thursday, May 13, 2021 10:20 AM...
EFTA02731699.pdf
...Special Agent-
FBI New York Field Office
On May 18, 2021 9:35 AM,
wrote:
We should all be there at 10:30. Do you mind sending me your cell number so I can let you know
when everyone is there?
From:
Sent: Thursday, May 13, 2021 10:20 AM...
DOJ-OGR-00009818.jpg
...16, 2021 Tr. at 133). First, the screenshot of Juror 50’s Twitter account provided by the
defense states that he joined Twitter in April 2021, had only one follower, and only followed 39
people. (Def. Mem. at 18). That hardly bespeaks an active Twitter user, so it was not...
EFTA00099004.pdf
...Friday, October 29, 2021 6:13 PM
To:
EFTA00099004
Cc:
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA02731578.pdf
...FBI New York Field Office
On May 18, 2021 9:35 AM,
wrote:
We should all be there at 10:30. Do you mind sending me your cell number so I can let you know when everyone is
there?
From:
Sent: Thursday, May 13, 2021 10:20 AM
To:
Subject...
EFTA00088731.pdf
...33 West 19th Street - 4th Floor
New York, New York 10011
April 13, 2021
Re: United States v. Ghislaine
S2 20 Cr. 330 (AJN)
I write to request that Court sign the attached proposed order directing the U.S. Marshal
to permit Ghislaine Maxwell to have access to her legal...
DOJ-OGR-00005032.jpg
...252, April 27, 2021 Op., at 4-5. The need to
impeach witnesses generally “is insufficient to require [materials’] production in advance of
trial.” Nixon, 418 U.S. at 701. Asa result, many courts have held that mere impeachment
material does not become relevant until after the witness testifies. United...
DOJ-OGR-00003993.jpg
...The government, on April 13, 2021, produced more than 20,000 pages of “new”
discovery. Although the government represented that this production is related to “non-testifying
witnesses,” it is more accurately described as exculpatory Brady material. Notably, the
government has possessed most of this information for years (in some...
EFTA00105863.pdf
...33 West 19th Street - 4th Floor
New York, New York 10011
April 13, 2021
Re: United States v. Ghislaine
S2 20 Cr. 330 (AJN)
I write to request that Court sign the attached proposed order directing the U.S. Marshal
to permit Ghislaine Maxwell to have access to her legal...
EFTA00096049.pdf
...On May 7, 2021, at 1:13 PM
Hi Bobbi,
wrote:
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00105620.pdf
...This review will begin on April 13 2021 and will continue every day thereafter
until the review is complete. The logistics for this review are as follows:
o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each...
EFTA00040258.pdf
...Friday, October 29, 2021 6:13 PM
To:
Cc:
) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
>;
(USANYS) <
>;
EFTA00040260
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary...
DOJ-OGR-00001315.jpg
...April 26, 2021
Service by: lv \CM/ECF | Other [Attach proof of service]
DOJ-OGR-00001315
DOJ-OGR-00020232.jpg
...April 26, 2021
Service by: lv \CM/ECF | Other [Attach proof of service]
DOJ-OGR- 00020232
DOJ-OGR-00008268.jpg
...Maxwell expressly and repeatedly disclaimed any knowledge of
who created Deposition Exhibit 13, when it was created, and whether it was a complete and
accurate copy of whatever it was copied from:
Q. How was this document created?
A. I don’t know how this document was created.
April 2016...
DOJ-OGR-00001367.jpg
...April 1S, 2021
Service by: [Vv |CMECF [other [Attach proof of service]
Form T-1080 (rev. 12-13)
DOJ-OGR-00001367
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