725 results for "August 4 2021"
Page 5 of 29
EFTA00083545.pdf
...Monda , October 4, 2021 7:58 PM
> To:
> Cc
were in 31E-MM-108062 — GJ 1A4. They are attached here as
> Subject: [EXTERNAL EMAIL] - Testifying Witness Questions
> I'm attaching the 302 fo
from an interview on August 22, 2006. The last paragraph refers to her
providing a copy of...
EFTA00163085.pdf
...Wednesday, November 24, 2021 11:46:09 AM
To:
Cc:
)
(MM) (FBI)
Subject: Re: Assistance with victim/witness transport to airport
E lwill be the POC. I also cc'd the other agents that I recall participated.
Regards,
M
From: =
MMIS>
Sent: Tuesday, November 23, 2021, 4...
DOJ-OGR-00005001.jpg
...Nathan
August 18, 2021 disclosure issues raised in this
United States District Court
Southern District of New York
letter. If the parties reach an
United States Courthouse AM \) iff
agreement, they shall inform the
40 Foley Square eo GURRED: 8/19/21
Court by August 26, 2021. If the
parties...
EFTA00083543.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00085794.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00093483.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00104698.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00105644.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00105951.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
EFTA00155435.pdf
...IT IS FURTHER ORDERED that the parties appear for an in-person pretrial conference
on November 1, 2021 at 11:00 A.M. Location information and public access information will
be provided by separate order when available.
SO ORDERED.
Dated: August 27, 2021
New York, New York
c)J1/41...
DOJ-OGR-00005848.jpg
...During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one...
DOJ-OGR-00006773.jpg
...During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one...
EFTA00077893.pdf
...Friday, October 8, 2021 431 PM
To: aiNNie
Cc:
Subject: Re: sorry to bother you
Thanks for checking,
The flights were in August and/or September.
On Oct 8, 2011, at 4:18 PM,
wrote:
Could we have reimbursed someone for the flight here in September 2019. Her name
She...
EFTA00117583.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warnings and Assurances Form signed by
dated October 27, 2021.
3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet.
4. MCC SHU Suicide Prevention Training Slides.
5. MCC SHU Unit Management Suicide...
EFTA00122800.pdf
...4
Day Watch
21
PM Watch
6
Evening Watch
13
—Back Page Categories"
Day Off
18
Sick Leave
9
Annual Leave
6
LWOP
3
LWOP(I)
2
AWOL
8
SUSPENSION
1
COP
4
6/2/2021 5.09:05 PM
EFTA00122807
Friday August 09, 2019
Pago 9
IF TRAINING
4...
DOJ-OGR-00020987.jpg
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00040820.pdf
...2.pdf;
_Parte_Mtn_Ex._4.pdf;
to_F.R.Crim.P_17(c)
Counsel:
Per this Court's Order at Dkt. No. 325, please see the attached August 13 Opinion & Order and related motions
papers.
Please confirm receipt.
Sincerely,
Chambers of Judge Alison J. Nathan
EFTA00040820
EFTA00111801.pdf
...12:30
OTICT Stott
End
OT
ACT LT
Sick Leave
Unassigned'
KS 8/814:12
6/2/2021 5:14:31 PM
EFTA00111803
Relieved OfItair's
Stevan August 10, 2019
Page 4
Relieving Officer's
Ret
Post
Syk Shft Officer
New Status
Relieving Oficer
Previous Status
Stilt Changed By
(inserted...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
EFTA00105640.pdf
...Wed, 25 Aug 2021 22:10:30 -4)000
Attachments: Reply_to_DKT_326.pdf; 2021.08.25_AJN_Order_re_GM_MDC_VICs.pdf
Hi
FYI, attached is the reply letter from Maxwell's counsel. I'm also attaching Judge Nathan's Order finding, essentially, that
the MDC's...
EFTA00125920.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warnings and Assurances Form signed by
dated October 27, 2021.
3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet.
4. MCC SHU Suicide Prevention Training Slides.
5. MCC SHU Unit Management Suicide...
EFTA00062058.pdf
...OT
12 OSP 01
V RW 8/508:58
Staff
01/CT Start
End
9
OT
RW 8/5 09:09
(Sick / Amtag
FtW 8/5 09:09
6/2/2021 5:08:02 PM
EFTA00062060
Friday August 09, 2019
Page 4
Post
Spit Silk Officer
Relieved Officers
Now Status...
DOJ-OGR-00011444.jpg
...2021
Page 21
=
a
=)
Oo
a
Oo
ee
n
Finally, Accuser-4 has widely publicized her account of being abused by Mr. Epstein, an
account that only very recently came to include Ms. Maxwell. Accuser-4 was first contacted by
the FBI in 2007. She was interviewed on August 7...
EFTA00125449.pdf
...Emails dated September 22, 2021, from Mark Epstein to SA =,
regarding pictures from Jeffrey Epstein's
autopsy.
Prepared By:
Preparer
Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the...
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