284 results for "July 5 2022"
Page 4 of 12
EFTA02219060.pdf
...I will work on your ticket now! I need the date your passport
expires and where it was issued...could you please pass this along
as well 9I
On Jul 5, 2017, at 12:36 PM,
wrote:
Hello Lesley!
Happy 4th of July! I hope that this email finds you...
DOJ-OGR-00020394.jpg
...See Dkt. No. 5. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020 re...
EFTA00267950.pdf
...Conspiring - Depletion of Business Funding - Conspired Fraudulent activity and
illegal conduct of lawyers
File 5. Medical Business Plan
5.1 Involved - Connections
5.2 Evidence - In Government Possession - Intellectual Property Theft
File 6. Intellectual Property Theft - Multiple - In Government Possession - Evidence -
Government Targeting involving Intellectual Property Theft
6.2 Medical...
DOJ-OGR-00020495.jpg
...No. 5. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7...
EFTA00268009.pdf
...Conspiring - Depletion of Business Funding Conspired Fraudulent activity and
illegal conduct of lawyers
File 5. Medical Business Plan
5.1 Involved - Connections
5.2 Evidence - In Government Possession - Intellectual Property Theft
File 6. Intellectual Property Theft - Multiple - In Government Possession - Evidence -
Government Targeting involving Intellectual Property Theft
6.2 Medical...
EFTA00455417.pdf
...I will work on your ticket now! I need the date your passport expires and where it was issued...could
you please pass this along as well...?!
On Jul 5, 2017, at 12:36 PM,
Hello
•
> wrote:
EFTA00455417
Happy 4th of July! I hope that this email finds you happy...
DOJ-OGR-00020496.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
DOJ-OGR- 00020496
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
DOJ-OGR-00020656.jpg
...the July 12th
start date for trial on the non-perjury counts? 2. If the answer to question 1 is yes, what is
the specific request being made as to length of adjournment? In particular, is the request
for a 90-day adjournment? An adjournment until January 2022? Or something...
EFTA00164881.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00164886
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00174310.pdf
...ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without...
EFTA00174176.pdf
...Epstein left on 2
July 2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
•
(U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at...
EFTA00161517.pdf
...Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
• Count 5: Sex Trafficking Conspiracy
• Count 6: Sex Trafficking of a Minor
Note: Count 7 (Perjury) was not litigated during this trial.
On 06/28/2022, Maxwell was sentenced to 20 years in prison with 5 years of...
EFTA00172119.pdf
...Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00174257.pdf
...The information collected in this TIR occurred
between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
De
IA
(U) Approval:
ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New...
EFTA00174253.pdf
...The information collected in this TIR occurred
between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to...
EFTA00164887.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00164895
EFTA00161422.pdf
...Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
• Count 5: Sex Trafficking Conspiracy
• Count 6: Sex Trafficking of a Minor
Note: Count 7 (Perjury) was not litigated during this trial.
On 06/28/2022, Maxwell was sentenced to 20 years in prison with 5 years of...
EFTA00164857.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00164860
EFTA00164861
EFTA00129035.pdf
...JP MORGAN
Approximately December 27, 2022, GEORGE filed action against JP MORGAN. On
December 31, 2022 GEORGE was informed that she was terminated. Several
reasons were provided to the press but a listed reason was that no attorney
general was going to file anything without notifying the Governor.
UK TTWIRS...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00163430.pdf
...Date FBI closed the suicide investigation
90A-NY-3 151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed
on 12/5/2022.
EFTA00163434
EFTA00092734.pdf
...All Counsel of Record (By ECF)
5 In particular, AUSA
has a trial scheduled to begin on October 4, 2021, which is
expected to last approximately eight weeks, and a trial scheduled to be in
January 5, 2022,
which is expected to last approximately six weeks. Additionally, AUSA
has a...
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