553 results for "August 25 2021"
Page 6 of 23
EFTA00099099.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninge
Cc:
Pagliuca
[Contractor] cz
;';
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
;Jeff
(USANYS)
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT. Please...
EFTA00127414.pdf
...the time as
20 1:00 p.m. And it is again --
21
MR.
: August 5th.
22
MR.
:
8/5/2021. At MCC, New
23 York. Special Agent
, could you
24 please sign as the --
25
MR.
: Yes.
EFTA00127419
7
1
MR.
: -- as the witness, and
2 print your name...
EFTA00111492.pdf
...It is currently 1:13
15 p.m., Wednesday, August 4, 2021. This is
16 Senior Special Agent
and I'm
17 stopping the recorder.
18
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25
EFTA00111531
41
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic...
EFTA00276784.pdf
...25 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 22 of 80
05/04/2021
EFTA00276809
UNCLASSIFIED
MatzhVialsr 2021.0000 lute, u Stwl:ffeuEcr Irwss
2021.00585 ITEM I PAGE 23.05,002021 02 SI P1,1
-il
41)
-14
4
0.
0/ V)
It 5.
ak...
EFTA00127696.pdf
...It is currently 1:13
15 p.m., Wednesday, August 4, 2021. This is
16 Senior Special Agent
and I'm
17 stopping the recorder.
18
19
20
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25
EFTA00127735
41
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic...
EFTA00065510.pdf
...Friday, August 6, 2021 2:17 PM
To:
>;
(USANYS)
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
EFTA00065511
Thanks,
From:
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
(USANYS) <
<
; Jeff Pagliuca
(USANYS) [Contractor] <
[Contractor]
S
(USANYS) [Contractor] <
Subject: RE...
EFTA00078666.pdf
EXHIBIT F
FOR IMMEDIATE RELEASE
August 9, 2021 at 8:00AM EST
PRESS CONTACT
Jeff Solnet
Independent Epstein Victims' Compensation Program Announces
Conclusion of Claims Process
Approximately $125 Million Awarded to Eligible Claimants
New York, NY - Today, the Epstein Victims' Compensation Program (the "Program") and its independent
Administrator,
announced that...
EFTA00111421.pdf
...And the only reason I'm
23 sending you this because it was an out of
24 office automatic out of office assistant from
25
to
saying,
EFTA00111424
17
1 "I will be out of the office on Monday, August
2 5th through Friday, August 9th. I will have
3...
EFTA00064250.pdf
...Do you recall, prior to
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25
60
August 8th - right? - were there any issues
that ou were aware of, with the MCC cameras?
: Prior to August 8th...
EFTA00127564.pdf
...It looks like, on Thursday,
22 he called - August 8th - he called you, he
23 reported the incident. You gave - possibly
24 gave - him instructions on what to do. August
25 9th, he got replacement drives, but he did not
EFTA00127580
18
1 have access to the room. That would...
DOJ-OGR-00011504.jpg
Case 1:20-cr-00330-PAE Document 734-6 Filed 07/15/22 Page 1 @ftuypit F
FOR IMMEDIATE RELEASE
August 9, 2021 at 8:00AM EST
PRESS CONTACT
Jeff Solnet
Press@EpsteinVCP.com
Independent Epstein Victims’ Compensation Program Announces
Conclusion of Claims Process
Approximately $125 Million Awarded to Eligible...
EFTA00125856.pdf
...The earliest comment, it looks
25
like, is on - it's by you - on August 8th, at
EFTA00125867
LIMITED OFFICIAL USE
13
1
3:36 p.m. It states that the assignment on
2
August 8th to 16th, all day for Justin Houston,
3
Jeff
and Jeff Cranor was been...
EFTA00112365.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY:
6...
EFTA00112450.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112450
LIMITED OFFICIAL USE
1...
EFTA00075665.pdf
...Wednesday, August 25 2021 1:23 PM
To: Laura Menninger
Cc:
) ca;
Jeff
Pagliuca <
(USANYS)
[Contractor) <
>;
(USANYS) [Contractor] <
==>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
(USANYS)
Laura,
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT...
EFTA00064427.pdf
...It's 3:16 p.m., Wednesday, August
3 4th, 2021. This is Senior Special Agent
4
, and I'm turning off the recorder.
5
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9
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EFTA00064510
85
CERTIFICATE
I hereby...
EFTA00075650.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
) <
Cc:
,
)
;Jeff
Pagliuca
(USANYS)
[Contractor
ontra or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT. Please let...
EFTA00094606.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
Cc:
Pagliuca
[Contractor]
(USANYS) [Contractor)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
)
;Jeff
(USANYS)
Laura,
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT. Please let...
EFTA00080663.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
Cc:
Pagliuc
[Contractor] <
>;
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
>;
;Jeff
(USANYS)
EFTA00080664
Laura,
From:
(USANYS)
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30...
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...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00075623.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
l<
Cc:
)<
;Jeff
Pagliuca
[Contrac or
>;
on rac or
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30 MDT...
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...
EFTA00127626.pdf
...The earliest comment, it looks
25 like, is on - it's by you - on August 8th, at
EFTA00127637
13
1
2
3
3:36 p.m. It states that the a ssignment on
August 8th to 16th, all day for
, and
was been
4 created. It says
will be working...
EFTA00094594.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
) c
Cc:
,
1 <
; Jeff
Pagliuca
(USANYS)
[Contractor] <
>; ]=I
(USANYS) [Contractor] ‹
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
EFTA00094594
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10...
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