610 results for "March 12 2021"
Page 4 of 25
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
DOJ-OGR-00003865.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997...
EFTA00154307.pdf
...Fri, 12 Feb 2021 15:53:16 -4)000
Importance: Normal
Inline-Images: image001.png
I think this is a great idea too.
On Feb 12, 2021 10:49 AM,
I think they would be. The only question I'd have is does the investigation have to be resolved before...
EFTA02730271.pdf
...1) Epstein's Office located at
Epstein's island located a
00802; and 3) Epstcin's Ncw York residence located at
(Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search").
•
(U) As of December 2021, according to hups://leffreyepsteinpodeast.com, an online
website and podcast providing information...
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
DOJ-OGR-00020653.jpg
...Exhibit 7, # 8 Exhibit 8, #9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, #12 Exhibit 12)
(Pomerantz, Lara) (Entered: 04/16/2021)
04/16/2021 205 | ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal her
reply briefs to the Government memorandum of law...
EFTA00164961.pdf
...Interviews, March and May 2019, but mentioned by numerous other victims as being the girl
that recruited them. As a minor massaged Epstein and was sexual abused.
- World Without Exploitation Rally, NPR, CNN
• (U//FOUO) Charged/ Testified
• (U//FOUO) 3 Interviews, Sept 2019, July 2021 and September 2021, as a...
DOJ-OGR-00003868.jpg
...For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will request a jury selection date as close to July 12, 2021 as
possible. Once a...
EFTA00174270.pdf
...Michelle Healy (Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search).
•
(U//FOUO) Address:
(Accurint I Advanced Search...
EFTA00154679.pdf
...Wednesda March 3, 2021 5:05 PM
To
Cc
(NY) (FBI)
Subject: RE: Sexual Abuse Conference
EFTA00154680
I am able to present on April 15. We typically present on litigating sexual abuse and human trafficking cases using the
Jeffrey Epstein case as a case study. If that sounds interesting to...
DOJ-OGR-00015166.jpg
...Defense Exhibit MG-12 are documents relating to the property located at 69 Stanhope
Mews East, London SQ7 S5QT, United Kingdom that were retrieved from the HM Land
Registry on March 26, 2021.
3. Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton
Street, London...
DOJ-OGR-00019706.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00019729.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00004239.jpg
...testifying
witnesses by March 12, 2021—four months in advance of trial—“‘to ensure that the defense can
adequately prepare for trial.” (Dkt. 73). For the reasons set forth above, the Court should order
the production of all of the requested materials by March 22, 2021.
Til. The Court Should...
EFTA00154309.pdf
...Wednesday, March 3, 2021 5:05 PM
To:
CcaNY)
(FBI)
Subject: RE: Sexual Abuse Conference
I am able to present on April 15. We typically present on litigating sexual abuse and human trafficking cases using the
Jeffrey Epstein case as a case study. If that sounds interesting to you, then...
DOJ-OGR-00019808.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00000852.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00000890.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00019758.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00019784.jpg
...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
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
EFTA00077560.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
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