325 results for "April 08 2021"
Page 5 of 13
EFTA00039153.pdf
...BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020...
DOJ-OGR-00005036.jpg
...252, April 27, 2021
Op., at 3-4. As set forth in the subpoenas, the term “communications” encompasses “all forms
of correspondence, including regular mail, email, text message, memorandum, or other written
DOJ-OGR-00005036
EFTA00096510.pdf
...Maxwell and her lawyers traveled to New York to review all of the physical evidence,
including original photographs, in person, at considerable expense from April 12 to April 16,
2021. The government does not explain which original photographs it has in its possession nor
does it offer any reason why...
DOJ-OGR-00020214.jpg
...As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5, 2021 trial date. Second, when the...
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
DOJ-OGR-00004979.jpg
...After considering the arguments in Maxwell’s renewed motion and letter of supplemental
authority, the Court’s view remains unchanged from its April 16, 2021 Opinion & Order. Under
Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of
New York. It thus does...
EFTA00162905.pdf
...September 08, 2014, under the
direction of Mr. Jean Abner Emile, Deputy Government Commissioner, was incarcerated for
the crimes of Pedophelia, Sexual Exploitation and Sexual Abuse.
A referral order was issued on January 22, 2015 by Me. Alduniel Dimanche,
Investigative Judge.
Mr. Geilenfeld Michael was released on parole, April 29...
EFTA00087596.pdf
...Wednesday, August 18, 2021 1:08 PM
To:
Cc:
(USANYS)
)
Subject: RE: FAA Question
Thanks,
From:
Sent: Wednesday, August 18, 2021 1:07 PM
To:
Cc:
Subject: RE: FAA Question
In 2015/2016, DEAS/AU
EFTA00088596.pdf
...April 5, 2021
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
EFTA00089766.pdf
...Fri, 21 May 2021 16:08:12 +0000
)"
, Jeff
Hi Laura,
I have conferred with our vendor regarding the list of file extensions you provided. The mpg extension should be an audio
file, which would be playable on VLC or Windows Media. The psb and psd extensions should be openable...
EFTA00098312.pdf
...Fri, 06 Aug 2021 20:26:24 +0000
Attachments: 2021.08.06 MDC - Maxwell MAIN.docx: 2021.08.06 MDC -
Maxwell PASSWORD.docx
Thank you both. When GM's copy of the drive is done copying (should be within the next half hour), I'll check the pin
provided below...
EFTA00073117.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00090144.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00161422.pdf
...Maxwell has until April 10, 2025 to file a Writ of
Certiorari with the Supreme Court. If she files a writ (which seems likely), it will remain pending until
the Supreme Court either grants or denies certiorari, which could take months.
If the Supreme Court denies certiorari, then that will...
EFTA00104512.pdf
...Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330...
DOJ-OGR-00004012.jpg
...Nathan
April 5, 2021
Page 12 of 17
the relevant pages do not mention her, she needs no more than the relevant pages that she already
has.
It is thus clear that the Defendant’s purported need for the entire, original journal is not
based on the allegedly exculpatory information...
EFTA00159147.pdf
...Doe of oily 03/08/2021
, was interviewed over
knows
neighboring high schools.
went to,
at the junior
friends. In the
The highest level of education
and he is currently
She went
year prom.
dated all though senior year
off through=
They
friends through college.
After that they continued to...
EFTA00137484.pdf
...No
longer are unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather they
are spending just less than 25 hours."
ICE Deportations Fell To Record Low In April. The Washington Post
2021/05/05...
EFTA02731662.pdf
...in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and drugged her
o Seems like news reports about JE/ GM prompted--
corroborated in
records but only in...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00070202.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00093702.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00070043.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00093864.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00069716.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
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