240 results for "March 18 2022"
Page 4 of 10
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
DOJ-OGR-00020528.jpg
...2020 and March 22, 2021, which denied her renewed requests
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S...
EFTA00092734.pdf
...Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to be scheduled for any date between September
2021 and February 2022, one or more...
EFTA00172119.pdf
...to
transport a minor in violation of 18 U.S.C. § 371, and two counts of perjury in violation of 18
U.S.C. §1623.
•
On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the...
EFTA00261898.pdf
...Mr
Kirchner stated:
• You attended the hospital three limes on 18. 22 and 23 February 2022.
• On 18 February 2022. you attended the hospital at 09:05hs and a registered nurse reviewed you at 09:20am. All observations were normal. You were 10
days after a COVID-19 vaccine administration...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00073117.pdf
...in Potential Violent
Crimes. March 30, 2012
25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA...
EFTA00090144.pdf
...in Potential Violent
Crimes. March 30, 2012
25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA...
EFTA00160430.pdf
...were dismissed and he was freed in March 2022, Totten said. The case then was referred to the FBI and
federal prosecutors, and a federal grand jury indicted him last August.
"Doomsday Mom" Lori Vallow Daybell Faces Trial
CBS News (04/18, Gualtieri) reported that Lori Vallow Daybell is on...
EFTA00161693.pdf
...JPMorgan asked a Manhattan court in March to add Staley as a co-defendant in two suits the bank faces for allegedly turning a blind eye
to the conduct of convicted sex offender Jeffrey Epstein.
The first was filed by an unnamed Jane Doe who claims to be a victim...
EFTA00268658.pdf
...in MeV Investigation into your complaint with Welfare° Hospital from early 2022.
Whilst the outcome may not have been the result you were hoping for. I hope you find their investigation to be thorough and complete.
6 March 2023 at 11:03
If you are unsatisfied with this response, please...
EFTA00268412.pdf
...Documented evidence of the Multiple Intellectual property Theft and in
possession submitted to OPI/ICAC in 2021-2022 and including the Intellectual Property Theft of
the actual Government Department OPI/ICAC and denied by OPI/ICAC dated 30th March 2022
Confirmed OPI/ICAC had knowledge of the Intellectual Property Theft...
EFTA00172113.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00154692.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00261980.pdf
...March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022.
EFTA00261984...
EFTA00263462.pdf
...mid-March, most global financial
markets had severely contracted in response to the emerging pandemk.[474] Trump continued to
claim that a vaccine was months away, although HHS and Centers for Disease Control and
Prevention (CDC) officials had repeatedly told him that vaccine development would take 12-18
months.(42...
EFTA00262705.pdf
...Jacqueline Pearce
6 June 2022 at 18:49
To: Pit Stop Technologies <
Dear Helene,
I think Brennan misunderstood what I had asked. I asked how much it would cost to extract emalls from my hard drive
and said would it be around $100.00 .
I did not offer it on...
EFTA00062045.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
EFTA00144276.pdf
...On Wed, Feb 9, 2022 at 04:18, Steve Ross
csteve@steverossagency.com> wrote:
=
As you see Frida has requested that to speak with
you directly, as I think she fears too much
miscommunication is taking place. How do you feel
about that prospect?
Best,
Steve
Sent from my iPhone...
EFTA00117266.pdf
...14
Today's date is March 16th, 2022. The
15 time is 9:56 a.m. This interview is being
16 conducted at the Federal Bureau of Prisons
17 Metropolitan Detention Center, Brooklyn, New
18 York, warden's conference room.
19
Also present are DOJ/OIG Assistant Special
20 Agent...
EFTA00599823.pdf
...Nowt-cyclic
0.00%
($18,000)
517,899
17-Jan.13
7.50
7.46
($101)
17-Ian.13
CUM
1,800
Cyr Refining (p
USD
Energy
0.00%
(545.000)
545,871
17-Jan.13
25.00
25.48
$871
18-Ian.13
MCP
6,000
Molycorp Inc
USD...
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