632 results for "November 13 2021"
Page 4 of 26
EFTA00078646.pdf
...All 13
34 Ex. A ¶¶ 13-14
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
EFTA00078651
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.35
D. The EVCP's Success
As of August 2021, when the EVCP announced...
EFTA00154917.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00154921.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on November 29,
2021. For criminal discovery purposes, all communications with any victim/witness/victim's attorney involved in this
investigation will be turned over to the USAO. The communications include text messages, emails...
EFTA00174229.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a...
EFTA00174234.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a...
DOJ-OGR-00006963.jpg
_ Case 1:20-cr-00330-PAE Document 457 Filed 11/13/21 Page1of8
pace U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 12, 2021
BY ECF
The Honorable Alison...
EFTA00089962.pdf
...Thu, 18 Nov 2021 13:20:22 +0000
Hi
For the student in GX 742 are you also interested in their summer Camp
yeas
application as well?
application and highschool school
GX 742 as it stands now is just the student's summer Camp
application. Let me know, thanks.
Dan...
EFTA00154913.pdf
...Friday, September 10, 2021 2:47 PM
EFTA00154913
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any...
EFTA00154923.pdf
...Friday, September 10, 2021 5:47 PM
To:
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any...
EFTA00077965.pdf
...Tuesday, November 2, 2021 6:21 PM
To:
)
Cc: Jeff Pagliuca .c
>; Laura Menninger
Subject: [EXTERNAL] RE: Letter to the Court -- Today
That's fine for us. Thanks for drafting.
From:
Sent: Tuesday, November 2, 2021 6:13 PM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
Subject: RE: Letter to...
EFTA00090117.pdf
...On May 7, 2021, at 1:13 P
rote:
Hi Bobbi,
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...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00174314.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" I 13 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U//LES) Passport:
issued...
EFTA00174333.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire /0-1-2021
Tactical
FBI New York, ID-13
9 February 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00156217.pdf
...Friday, September 10, 2021 5:47:02 PM
To:
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with...
DOJ-OGR-00009124.jpg
...While the Government
did not object to the Court’s proposal, defense counsel objected to excusing four of the 13
prospective jurors; those four proceeded to voir dire. /d. at 3:12-16. On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694...
EFTA00174286.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" I 13 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" I 13 December 2021-16 December 2021).
•
(U//LES) Passport...
DOJ-OGR-00009803.jpg
...While the Government
did not object to the Court’s proposal, defense counsel objected to excusing four of the 13
prospective jurors; those four proceeded to voir dire. /d. at 3:12-16. On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694...
EFTA00154938.pdf
...Mon, 13 Sep 2021 21:44:19 40000
Importance: Normal
Hello - please see response from VS
(MM).
Thank you.
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Monday, September n, 2021 5:38 PM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Good afternoon,
Please see...
EFTA00154909.pdf
...Mon, 13 Sep 2021 13:16:38 +0000
Importance: Normal
Good morning
— thank you very much!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From
Sent: Monday, September 13, 2021 9:04 AM
To:
Subject: Re: Epstein/Maxwell Discovery Request
Good morning,
I don't have anything...
DOJ-OGR-00011110.jpg
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness’s testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
EFTA00174199.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences
•
(U) As of December 2021, according to httosi/the-war-economv.medium.com an open
source efrline-website...
EFTA00155558.pdf
...Friday, September 10, 2021 5:47:02 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with...
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...
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