245 results for "OCT 14 2021"
Page 4 of 10
EFTA00267002.pdf
...Invoice - 30416
1 message
Hol Jackson
>
23 March 2021 at 14:44
>
1 -O
t-)
To:
£MAu_
reg. INKINITINC
--
Original m
an
From: AM Finance .1
Date: 4/3/21 3:14 am GMT+09.
To: Holly Jackson
Cc: Credit Control
Subject RE: Invoice - 30416
Hello Holly,
* Further to the...
EFTA00262240.pdf
...23 Oct
05:30pm
13 Oct
05:33pm
Oct
Obl ip
24 Oct
01:18om
Oct
02:44pm
24 Oct
06:38prn
2£ Oct
06:38pm
14 Oct
06:51pin
24 Oct
06:5/pm
24 Oct
06:52pm
24 Oct
01:08pm
24 Oct
07:08pm
24 Oct
07...
EFTA02731226.pdf
...330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with...
EFTA00095371.pdf
...9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with prejudice,
3
EFTA00095373
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 4 of 6
the essential inquiry is "whether the voluntary dismissal...
EFTA00461326.pdf
...Mon, 23 Oct 2017 15:44:54 +0000
Attachments: MarkYottrCalendar1393426.ics
Reservation # 8654054 Customer ID # 822994411 Please open and check your confirmation carefully for
accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us
immediately of any discrepancy.
Tristar
Worldwide
TRANSPORTATION CONFIRMATION
Tristar...
EFTA00089904.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
witnesses' testimony, not their qualifications or the reliability...
EFTA00461473.pdf
...Tue, 24 Oct 2017 11:18:10 +0000
Attachments: MarkYourCalendar1394332.ics
Reservation # 8654054 Customer ID # 822994411 Please open and check your confirmation carefully for
accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us
immediately of any discrepancy.
Tristar
Worldwide
TRANSPORTATION CONFIRMATION
Tristar...
EFTA00068501.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
witnesses' testimony, not their qualifications or the reliability...
EFTA00087203.pdf
...20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
II.
Discussion
As a preliminary matter, the Defense argues that the Government's motion is
"premature" because the Government's arguments are about the relevance and prejudice of the
witnesses' testimony, not their qualifications or the reliability...
EFTA00270354.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00040107.pdf
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant
question of fact without "usurp[ing] either the role...
EFTA00094642.pdf
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant
question of fact without "usurp[ing] either the role...
EFTA00094653.pdf
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant
question of fact without "usurp[ing] either the role...
EFTA00094606.pdf
...Fri, 01 Oct 2021 21:39:48 +0000
Thank you. I will plan to be there at 9 am.
Have a nice weekend.
-Laura
From:
(USANYS) •
Sent: Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo...
EFTA02324043.pdf
...Tristar Worldwide Transportation Confirmation # 8654054 For Jeffrey Epstein On
10/24/17 09:00 AM
Thank you
On Oct 23, 2017, at 11:47 AM
wrote:
Begin forwarded message:
From: us.res=rvations@tristarworldwide.com
Su=ject: Tristar Worldwide Tr=nsportation Confirmation # 8654054 For Jeffrey Epstein On 10/24/17...
EFTA00162812.pdf
...Press Fnter to post.
•
Comment
Ft Share
■
S Shares
I of
3/2/2021, 2:26 PM
EFTA00162827
Michael @ellen feld - Accused Serial Pedophile I Speak Project I We the
hrtps.//projectspeak.neUmichael-geilenteld-accused-serial-pedophile
SPEAK
aim
Michael Geilenfeld - Accused Serial Pedophile
by Speak Project I Oct 22...
EFTA02731737.pdf
...Friday, October
29, 2021 10:48 AM
To:
Subject: Re:
[EXTERNAL]
/ Leon Black
Good morning,
Thank you very much
for your email. I am
cc'ing AUSA
who is familiar
withi
and
would be the best
person in our office to
speak with about her.
Best,
12
EFTA02731748
On Oct...
EFTA00099887.pdf
...Wed, 03 Mar 2021 20:57:17 t0000
Importance: Normal
Inline-Images: IMQ2666jpg
..•.
. .9"
"
in
• as
"'" ^•.
em""
•••• • •
i„,
r~••••••"
1/4::: '
•
""~~".
ca."' ;;;;•-•,,,;:1-.
m••
z;11ZY.
.Vrt,;.;
wka
Acni.„.........
»ns.e...~.........»
es,
senor i........s.
e.. ye
Proja on. . 0.... .....
....
waiver ..... ha ~ea
a • .. „‘,
,.
le..~,
.... r.e.s.........
Why ...,,,
-..„.......,
..........
se...
EFTA00263447.pdf
...2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00174951.pdf
...Wed, 06 Oct 2021 15:51:32 +0000
Importance: Normal
Classification: UNCLASSIFIED
Good Afternoon,
The Evidence Unit is working on handling all outstanding evidence in pending Inactive cases.
You currently have charged out evidence that needs to be addressed in a pending inactive case. The case and 18 numbers are...
EFTA00093044.pdf
...The powerful testimony of
these victims, who had strikingly similar experiences with Maxwell, together with documentary
4
EFTA00093122
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page49 of 351
Exhibit D
Transcript from Bail Hearing July 14, 2020
EFTA00093123
Case 21-770, Document 17-2, 04/01/2021...
EFTA00263420.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00040848.pdf
...Mon, 04 Oct 2021 19:55:18 +0000
From:
(FAA) "c
)
Sent: Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office...
EFTA00088802.pdf
...to an abuser." Torres, 2021 WL 1947503,
at *7. This psychological dynamic between a victim of child sexual abuse and her abusers is
"beyond the knowledge of the average juror and would or could plainly be helpful in understanding
the psychological dynamics at play." Oct. 17, 2019 Tr. at 27...
EFTA00160570.pdf
...Expanding Methadone Access — Thursday, September 14, 2023. Location: CATO Institute,
1:00 PM. The National Center for Health Statistics reported that more than 107,000 people died from drug
overdoses in 2021. More than three-quarters of overdose deaths involved opioids. Recent research
estimates the number of adults living with...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith