Search: November 1 2021 - Epstein Files

OCR Confidence: 85% • 596.7 KB

...1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November...

EFTA00159388.pdf

OCR Confidence: 85% • 315.4 KB

...on 08/20/2021 pug , 4 of 6 states all notes on this page are her states all of the messages on the next page are her handwriting starting at 1/10/05 from JEAN LUC BRUNEL. states all of the message on the next page starting at 1/10...

EFTA00137484.pdf

OCR Confidence: 85% • 5635.0 KB

...stoty/news/nation/2021/05/05/border-patrol-agent-serial-rapist-arizona-arrested- suspected-john-daly/4965259001/> (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999 until he...

EFTA00090242.pdf

OCR Confidence: 85% • 297.5 KB

...1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November...

EFTA00080618.pdf

OCR Confidence: 85% • 151.8 KB

...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...

DOJ-OGR-00011463.jpg

OCR Confidence: 93% • 870.4 KB

Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16 November 19, 2021 Page Thirteen United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19, 2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...

EFTA00084933.pdf

OCR Confidence: 85% • 223.3 KB

...Friday, April 23, 2021 1:44 PM To: Laura Menninger < Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] EFTA00084933 Laura, Our vendor has explained the issue with SDNY_GM_00467566. That file is a temporary file without content. The file that contains the content is SDNY...

DOJ-OGR-00008077.jpg

OCR Confidence: 94% • 992.9 KB

Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 8of15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 7 American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws allowed him to...

DOJ-OGR-00006187.jpg

OCR Confidence: 94% • 992.6 KB

Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page /7of14 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 7 American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws allowed him...

DOJ-OGR-00006260.jpg

OCR Confidence: 94% • 993.3 KB

Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 8of15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 7 American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws allowed him...

DOJ-OGR-00007501.jpg

OCR Confidence: 94% • 993.5 KB

Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 8 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 7 American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws...

DOJ-OGR-00020640.jpg

OCR Confidence: 95% • 1289.2 KB

...Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020) NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 7/14/2020...

EFTA00098826.pdf

OCR Confidence: 85% • 611.3 KB

...I have been an Assistant United States Attorney in the Southern District of New York since 1 EFTA00098826 November 2015. Currently, I am one of the Assistant United States Attorneys handling the prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior to his death, I was also...

DOJ-OGR-00005281.jpg

OCR Confidence: 95% • 865.0 KB