520 results for "March 15 2021"
Page 6 of 21
DOJ-OGR-00002759.jpg
...Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
EFTA00448185.pdf
...Sat, 25 Mar 2017 15:36:51 +0000
changed pick up tomorrow morning to 9:15am....
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8582886 For Jeffrey Epstein On
03/26/17 09:15
Date: March 25, 2017 at 11:34:36 AM EDT
To...
EFTA00161685.pdf
...UK confirmed the sanctions as of 3/15/2021, but
only asked we pass the information to the Government of Palau and report any actions the Government might
take. I am waiting to see if Palau can produce any additional information related to this request to register this
vessel. I...
EFTA00092734.pdf
...In other words, the defense has more than sufficient time to prepare for trial
between the return of the S2 Indictment and July 12, 2021.
' The defense misleadingly suggested in its April 15, 2021 letter and again in its most recent letter
that the Government has doubled its trial estimate...
EFTA00073117.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00090144.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00103630.pdf
...Mon, 15 Mar 2021 23:14:14 +0000
Inline-Images: image001.jpg
-notes from call with
in red below.
From:
Sent: Thursday, March 11, 20218:20 PM
To:'-
(NYPD)'
Cc:
N. (NY) (FBI)
) `z
>;
(USANYS)
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential...
EFTA00093448.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
DOJ-OGR-00003755.jpg
...March 15, 2021
DOJ-OGR-00003755
EFTA00098016.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
;
(USANYS) ‹
>
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Laura,
I expect to be able to answer all...
EFTA00072407.pdf
...Monday, March 15 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
STERNHEIM'
Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Laura,
I expect to be able to answer all of your questions about the evidence review by tomorrow...
EFTA00072423.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' ,
al›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser corn)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - Request to view...
EFTA00276784.pdf
...16 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 13 of 80
05/04/2021
EFTA00276800
UNCLASSIFIED
March:Maker. 212141585 hem 3 hlatchnoker loops
212141585 f1EM 3 PAGE 14. 15/04/2121 12.52 PM
30.
Am.. Jilt
IMmO
5100
$1852
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miM
Getty cash...
EFTA00105622.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' ,
al›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser corn)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - Request to view...
EFTA00174338.pdf
...FY 2021 IN I 'FOCI 2020
6
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED// LAW ENFORCEMENT SENSITIVE
EFTA00174343
UNCLASSIFIED// LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(U) Endnotes
I U//FOUO FBIIFD-302150D-NY-3184048, serial 54124 March 2020127 February 20201"(U) Interview of...
EFTA00098000.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' •
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)
EFTA00098010
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00157057.pdf
...and Spencer• M. (March 2012). Mental health
professionals in transition: Clinical, ethical, and practical considerations when life changes.
Professional Continuing Education Workshop sponsored by the Rhode Island Psychological
Association• Providence. RI.
3502-044
Page 5 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA00096519.pdf
...Maxwell's cell every 15 minutes and that she is not provided an eye
mask. We have said and continue to say that we would like production of
8
EFTA00096528
Case 21-58, Document 89-1, 05/17/2021, 3102450. Pagel 1 of 14
the evidence and a hearing so...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
EFTA00448187.pdf
...Sat, 25 Mar 2017 15:37:31 +0000
Changed pick up for return to 7pm...
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8582891 For Jeffrey Epstein On
03/26/17 19:00
Date: March 25, 2017 at 11:36:05 AM EDT
To:
Reservation...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
EFTA00158450.pdf
...3507-012
Page I of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006865
EFTA00158450
FD302a (Re". $8.10)
SOD-NY-3027571
confinugio„rm.302or (U) Interview of JANUSZ BANASIAK
.o„ 09/27/2021
page
2 of 4
it right away. BANASIAK had a...
EFTA00089465.pdf
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED that the District Court's orders
are AFFIRMED and that Appellant...
HOUSE_OVERSIGHT_026135.jpg
Economy
Macroeconomic Framework
(Percent change, unless otherwise indicated)
2016 2017 2018 2019 2020 2021
Actual si Proj. — Proj. Proj. Proj. Proj.
Review SR Review SR
Real GDP 23 2.9 2.0 32 3.2 3.5 4.0 4.0
Inflation (eop) 12.4 10.0 10.0 7...
DOJ-OGR-00009656.jpg
...Nathan
March 1, 2022
Page 19
“stealth juror” who deliberately lies or evades full disclosure of bias to get on a jury. See Dkt. 614
at 4-5. Jurors who have served in high-profile trials have become instant celebrities, garnering 15-
minutes of fame and beyond. They are interviewed...
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