1,464 results for "November 1 2021"
Page 45 of 59
EFTA00105356.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
Cc:
(USANYS) <
›;
(USANYS) (Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with the FBI that the larger...
EFTA00040809.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
Cc:
(USANYS) [Contractor]
,
(USANYS) [Contractor]
>; =
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with thrilt-Ftliat...
EFTA00075979.pdf
...150 1 10th Avenue I Denver, CO 80203
From:
Sent: Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS) <
<
Bobbi Sternheim
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
EFTA00075984
I am working with our team as quickly as we can to...
EFTA00102056.pdf
...Tue, 31 Aug 2021 21:16:25 +0000
Thanks so much
From:
Sent: Tuesday, August 31, 2021 1:09 PM
To:
)
Cc:
Subject: Re: US v. Maxwell - [conferral re photo and other discovery deficiencies]
(USANYS)
The 302 is accurate to what was on the Highly Confidential hard drive that defense...
EFTA00096472.pdf
...10th Avenue I Denver, CO 80203
+1 303 831 7364 (Office)
Imenninger@hinflaw.com
EFTA00096472
From:
Sent: Tuesday, May 11, 2021 9:15 PM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; 'ceverdell@cohengresser.com' , 'Bobbi Sternheim
(bcsternheim@mac.com)'
EFTA00040833.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
) 4:
›
Cc:
(USANYS) •=
>
Jeff Pagliuc
(USANYS) [Contr:1
;
I
;1=
(USANYS) [Contractor] •c
M>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I am writing to inquire regarding the status of the NC material review and de-designation...
EFTA00090668.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
mc
›;
Cc: Jeff Pagliuca
cM
M
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
(USANYS)
obbi Sternheim
Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the...
EFTA00092419.pdf
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 ("[O]f the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the...
EFTA02391957.pdf
...Petrobras's $3.5 billion of notes due in 2023 have tumbled
10 percent since November, according to data compiled by
Bloomberg. Yields on the debt have surged 1.6 percentage points
in that span to 7 percent. The company's shares have lost 28
percent during the span.
The...
EFTA00090662.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
(USANYS)
Cc: Jeff Pa liuca
'Bobbi Sternheim
u je :
:
v.
axwe - con errs rep o o an o her discovery deficiencies]
Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the...
EFTA00068446.pdf
...Wednesday, April 21, 2021 1:42 PM
To:
EFTA00068448
Cc:
(USANYS)
I <
>; Jeff Pagliuc
Bobbi Sternhei
Subject: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other
critical...
EFTA00439775.pdf
...08/2021
Rate:
343.08
+ 0.00
Gratuity
Acct Name :
Epstein
Rate:
0.00
0.00 %
Tax:
0.00
0.00 %
Special
0.00
Gratuity:
Trip
342.70
Total:
Trip Charges and additional fees are estimated and subject to
final audit upon completion of reservation.
Deposit:
0.00
Total
342...
EFTA02471457.pdf
...4>=A0
=C240
The 1st =f February, May, August and November beginning
on 5/1/2016.<=p>
R=demption:
4)=A0
Callable at the i=suer's option on or after 3/xx/2021.
Change of Contro=:
=C2I>
l>=A0 Upon a Triggering Event (as defined) with respect to the...
EFTA00090223.pdf
...At the November 1,2021 conference, the defendant sought to preclude
the Government from arguing that the Minor Victims' settlements with the EVCP reflects an
endorsement of their claims, which "would be confusing to the jury" and "open the door to an
explanation from the defense about what really happened...
EFTA00085811.pdf
...Of fn &CC
(title)
Dated•
5-4211,1
EFTA00085811
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited
liability company, whose address is
("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter...
EFTA00040799.pdf
...150 1. 10th Avenue I Denver, CO 80203
Sent: Thursday, May 20, 2021 6:15 PM
To: Laura Menninge
Cc:
>;
; Jeff Pagliuca
(USANYS) [Contractor]
;
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these...
EFTA00160882.pdf
...Modi Government's Midterm Reform Assessment—
Wednesday, December 1, 2021. Location: Virtual Event, 9:00 AM. On November 30, 2021, Prime Minister
Narendra Modi's government will cross the halfway point of its second term in office. Despite the Covid-19
surges, related workforce dislocations, and continued weakness in bank...
EFTA00085799.pdf
...Sunday, August 22, 2021 1:04 PM
To:
Cc:
;Jeff
Pagliuca
(USANYS)
[Contrac
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Counsel,
We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please let us know if you...
EFTA00093025.pdf
...Ghislaine Maxwell is scheduled to begin on November 29, 2021, with production of evidence
required in advance of trial. Accordingly, the U.S. authorities seek to acquire material as requested
herein as soon as possible, and no later than October 15, 2021.
CONFIDENTIALITY
Please treat this request as confidential. This...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200...
EFTA00270362.pdf
...climate change.1-14.1 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of
women who worked for him, a long-term extra-marital affair, and a friendship with convicted...
DOJ-OGR-00020476.jpg
...As a post-trial house—-keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: —
November 19, 2021 Memorandum Opinion & Order re Witness—3 (Kate); —
06/29/2022
CN
(oe)
Ke)
DOJ-OGR- 00020476
DOJ-OGR-00020577.jpg
...As a post-trial house—keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: —
November 19, 2021 Memorandum Opinion & Order re Witness—3 (Kate); —
06/29/2022
ICN
OO
Ke)
DOJ-OGR-00020577
DOJ-OGR-00000854.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
DOJ-OGR-00019708.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine...
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