553 results for "August 25 2021"
Page 4 of 23
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
EFTA00156230.pdf
...Monday, August 23, 2021 2:29 PM
To:
Cc:
(USANYS) (Contractor(
Subject:RE: MaxwelVEpstein phone tip/hotline reports
Thank you! Let us know if you need any more info from us.
ust 23, 2021 2:25 PM
(USANYS) (Contractor)
(USANYS) (Contractoar
Subject: Re: MaxwelVEpstein phone tip/hotline reports
Hi—
I...
EFTA00155989.pdf
...Thu, 23 Dec 2021 13:11:55 +0000
Importance: Normal
Thanks-!
Have a great holiday!
From:
Sent: Wednesday, December 22, 2021 11:25:55 PM
To:
Subject: Re: The Dancing Hare
Sure feel free to send him my way. I don't think at this point we have any investigative...
EFTA00144194.pdf
...Monday, August 16, 2021 8:42 AM
To:
(USANYS) <
Cc:
(usANys)
::.
Subject: RE: Fedex
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
EFTA00144200
Thank you,
I Senior Parale al. Lit' ation I FedEx Express office
From:
(USANYS)
Sent: Friday, August 13, 2021 3:27...
DOJ-OGR-00014296.jpg
...It is hereby stipulated and agreed by
and among
Glassman,
pseudonym
The notes
the parties
counsel for
Jane, spoke
that on August 17th,
by phone wit
the witness testifying
the call
of re
Flect that Glassman s
SOUTHERN D
STR
CT RE
(212)
805-0300
2021,
Robert
using the
th...
DOJ-OGR-00016919.jpg
...It is hereby stipulated and agreed by
and among
Glassman,
pseudonym
The notes
the parties
counsel for
Jane, spoke
that on August 17th,
the witness testifying
by phone with a prosecu
of the call re
Flect that Glassman s
SOUTHERN D
STR
CT REPORTERS, P.
(212)
805-0300
2021,
Robert...
DOJ-OGR-00015080.jpg
Case 1:20-cr-00330-PAE Document 800 _ Filed 08/05/25 Page2of4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 2 of 4
5. Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52)
filed in this case...
DOJ-OGR-00000762.jpg
Case 1:19-cr-00490-RMB Document 70 Filed 08/05/25 Page 2 of 4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 2 of 4
5. Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52)
filed...
EFTA00098306.pdf
...Thu, 05 Aug 2021 14:40:19 +0000
Inline-Images: image001.jpg
'1
Hi Tracy,
Thanks very much for checking.
Best,
From: Tracy Chapell
Sent: Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our...
EFTA00090237.pdf
...New York, New York
May 25, 2021
Honorable Analisa Torres
United States District Judge
The undersigned hereby consents to the foregoing and will accept supervision of the
above-named defendant on the conditions set forth herein.
Dated: New York, New York
Maya 2021
4.4.44
nited Stattfs Prlitrial Services...
EFTA00075989.pdf
...Thu, 05 Aug 2021 14:40:03 +0000
Importance: High
Attachments: EDMRevenue Customer invoice doc
Produced.xlsx
Inline-Images: image001.jpg
Hi team,
Could you please add this to the subpoena folder and the next discovery production? Thank you.
From:
Sent: Thursday, August 5, 2021 9:49 AM
To:
I...
EFTA00090242.pdf
...New York, New York
May 25 2021
Honorable Analisa Torres
United States District Judge
The undersigned hereby consents to the foregoing and will accept supervision of the
above-named defendant on the conditions set forth herein.
Dated: New York, New York
May
, 2021
Digitally signed by
Francesca
Francesca Piperato
Pi...
DOJ-OGR-00000887.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page11 of 25
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
DOJ-OGR-00019781.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page11 of 25
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
EFTA02730486.pdf
...Type(s):1B
Item #
Collected On
1B146
7/22/2022 10:00
1B145
5/25/202214:00
1B144
5/25/2022 14:00
1B143
7/7/2019 3:00
1B142
10/8/202113:00
1B141
10/8/202113:00
1B140
10/8/202113:00
1B139
6/29/2021 16:15...
EFTA00155137.pdf
...Monday, January 25, 2021 3:34 PM
To: Jordy Feldman <
Cc: Elena Vournas <
>
Subject: RE: Epstein Victims' Compensation Program - Request
Yes, that's the best number to reach me. Talk to you soon.
From: Jordy Feldman <
>
Sent: Monday, January 25, 2021 2:01 PM
To:
. (NY) (FBI) ccl
>
Cc: Elena...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA00100745.pdf
...Thursday, August 5, 2021 9:49 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Good morning,
EFTA00100745
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review...
DOJ-OGR-00020496.jpg
...07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by...
EFTA00155541.pdf
...Monday, August 23, 2021 2:29 PM
To:
Cc:
(USANYS) [Contract
Subject: RE: Maxwell/Epstein phone tip/hotline reports
Thank you I Let us know if you need any more Info from us.
From:
Sent: Monday, August 23, 20212:25 PM
Cc:
Sub
(USANYS) [Contractor)
USANYS) [Contractor
To:
axwell/Epsteln...
EFTA00099219.pdf
...As you know, the
Office entered into deferred prosecution agreements with both defendants, which were adopted by the Court on May
25, 2021. Pursuant to those agreements, as you know, the defendants were required to meet with special agents from
the O16 about matters that will likely be covered in...
DOJ-OGR-00001060.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page119 of 200 56
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hiding. She is a risk of...
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