349 results for "October 26 2021"
Page 4 of 14
DOJ-OGR-00001809.jpg
...Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28 boxes of material from
the United States Attorney’s Florida office, the Department of Justice, and the United States
Attomey...
EFTA00267164.pdf
...Details of the debt which includes a general interest charge (GIC) of $49.26 is
as follows:
GST (2011 to 2012)
$6,017.00
GIC (2012)
$49.26
Total amount re-raised as at 9 October 2018
$6066.26
What happens next - 50i-eNcE fZE-GWESTEC)
An amount of $5...
EFTA00298506.pdf
...newspaper 3 day(s) between 10/12/2012 and 10/26/2012
and that the notice was published in the newspaper proper and not in any
supplement; the first date of publication being on the I2nd day of October.
2012 and that the undersigned has personal knowledge of the matter...
EFTA00174176.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U/fFOUO) FBI...
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...
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...
EFTA00174156.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI...
EFTA00072947.pdf
...2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law & Order (TV Series) (technical advisor - 169 episodes...
EFTA02522017.pdf
...come to
, code
Jeffrey Epstein
Tuesday, October 9, 2012 7:48 PM
Re: Venny & PDVSA
On Tue, Oct 9, 2012 at 9:40 PM, Francisco D'Agostino
> wrote:
Now at the plaza athene. <=iv>Francisco D'Agostino
From: Jeffrey
EFTA00099099.pdf
...EFTA00099099
• 26,947 HC images and videos recovered from Epstein's devices (approximately 7,721 images from the prior drive
were de-designated, produced as confidential materials on August 5, 2021, and accordingly not included in the files
sent to Colorado).
• 3,459 MC images recovered from the CDs seized...
EFTA00175054.pdf
...EFTA00175057
October 26,
2017
NEW
YORK
Criminal
MIAMI Investigative
Division
MM-
PB2
October 26,
2017
Pending_Inactive
ONE CELLOPHANE
CONTAINING:
GENERAL
1B2
E613762
DVD copy of Search of
RUNNUMB
Black LG Verizon cell
phone.
Per policy, the retention EC should contain the following information:
•
The justification for retention
•
Concurrence from...
EFTA00078120.pdf
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January II, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
EFTA00090418.pdf
...The parties may suggest any
proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: October 22, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00090418
Case 1...
EFTA00075665.pdf
...EFTA00075665
• 26,947 HC images and videos recovered from Epstein's devices (approximately 7,721 images from the prior drive
were de-designated, produced as confidential materials on August 5, 2021, and accordingly not included in the files
sent to Colorado).
• 3,459 MC images recovered from the CDs seized...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00172113.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00075636.pdf
...Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA02446893.pdf
...Tuesday, October 11, 2016 4:01 PM
To:
Jeffrey E.
Subject:
paul barret
i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds:
a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere...
EFTA00074599.pdf
...But despite
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
26
EFTA00074624
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
repeated admonitions on this point from both the Supreme
Court and this Court, the dissent's pm-charge CVRA...
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