725 results for "August 4 2021"
Page 7 of 29
EFTA00061033.pdf
...30 18:30
6/2/2021 5:14:33 PM
EFTA00061041
Saturday August 10, 2018
Page 10
'Recapitulation'
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EFTA00061579.pdf
...4
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-*Back Page Categories**
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EFTA00061586
Friday August 09, 2019
1)&9.9
IF TRAINING
4...
EFTA00093488.pdf
COHEN & GRESSER LLP
August 30, 2021
BY FIRST CLASS MAIL
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant Attorney General.:
Lo.4.111J
Ne,v"oil...
EFTA00099115.pdf
...Se tember 2, 2021 at 3:22:42 PM EDT
To:
Cc: Christian Everdel
Subject: Ghislaine M
Good afternoon-
EFTA00099115
In compliance with the Court's order, dated August 25th (attached), I hereby notify you
of recent third-party interference with the "secure" Webex line used for confidential/privileged communication...
EFTA00072585.pdf
T Mobile
Law Enforcement Relations
4 Sylvan Way. Parsippany. N.J. 07054
Phon
Fax:
T-Mobile Tracking ID: 3360122
Objection
August 08. 2021
T-Mobile hereby objects to the referenced legal demand for one or more of the following reasons: a)
failure of personal service; b) lack of personal jurisdiction...
EFTA00122788.pdf
...Sick Leave
KS 8/6 14:12
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EFTA00122790
[Sick /Annual)
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EFTA00060335.pdf
...OT
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EFTA00060337
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EFTA00064568.pdf
...If you received this message in error, please notify us immediately to make arrangements for its return to us.
>>>
10/4/2021 3:48 PM >>>
I didn't want to leave you hanging so this is what we know so far:
It appears that FedEx must recycle tracking numbers. The...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U...
DOJ-OGR-00001355.jpg
Casesb:20-cr/00BBGHAUNt BOeenént 4/29 2 Filed/a7/04/PragPage tla 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 1, 2021
BY ECF
The Honorable Alison...
EFTA00061597.pdf
...OT
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EFTA00061599
Saturday August 10, 2019
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EFTA00161470.pdf
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G-TIER 102 - 03
FRIDAY AUGUST 9111, 2019
H-TIER 201- 14
202E
2031
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10411
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DO NOT USE
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EFTA00118720.pdf
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EFTA00118722
Saturday August 10, 209
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EFTA00058674.pdf
...OT/CT Start
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EFTA00058676
Saturday August 10, 2019
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EFTA00099118.pdf
...Wednesday, August 7, 2019 4:53 PM
To:
Cc:
I
Subject: Re:
Hi Inn
- Epstein
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon
(anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions,
and they...
DOJ-OGR-00019346.jpg
...may not be filed publicly or excerpted
within any public filing. Ud. 4 15). Maxwell’s criminal defense counsel consented
to the foregoing provisions of the Protective Order. (See Dist. Ct. Docket Entry
29).
4. On August 17, 2020, Maxwell filed a motion before Judge
Nathan seeking an order modifying...
DOJ-OGR-00019369.jpg
...may not be filed publicly or excerpted
within any public filing. Ud. 4 15). Maxwell’s criminal defense counsel consented
to the foregoing provisions of the Protective Order. (See Dist. Ct. Docket Entry
29).
4. On August 17, 2020, Maxwell filed a motion before Judge
Nathan seeking an order modifying...
EFTA00058510.pdf
...Tuesday, November 30, 2021 10:12 AM
To:
Subject: RE: Request for Assistance
10-4. Speak to you on Thursday.
Associate Warden
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
AR 72335
EFTA00058510
>>>
<
> 11/30/20219:07 AM >»
Great, thank you. Also, since we will not be in person, I...
DOJ-OGR-00019466.jpg
...due by Friday, August 21, 2020.
Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
EFTA00144194.pdf
...Monday, August 16, 2021 8:42 AM
To:
(USANYS) <
Cc:
(usANys)
::.
Subject: RE: Fedex
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
EFTA00144200
Thank you,
I Senior Parale al. Lit' ation I FedEx Express office
From:
(USANYS)
Sent: Friday, August 13, 2021 3:27...
EFTA00118711.pdf
...SIUVArtnuel]
RW 8/5 09:09
INTERNAL 92
2
giedt / Annuli
RW 8/5 09:09
8/2/2021 5:09:02 PM
EFTA00118713
Friday August 09, 2019
Page 4
Rolland maw.
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EFTA00102147.pdf
...Trial has been adjourned to the fall of 2021. Judge Nathan recently
denied Maxwell's pretrial motions but deferred ruling on a suppression motion
related to materials obtained via a subpoena to a law firm. Maxwell's bail
appeal to the Second Circuit was recently denied as well.
EFTA00102149
•
•
4...
DOJ-OGR-00000763.jpg
Case 1:19-cr-00490-RMB Document 70 Filed 08/05/25 Page 3of 4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in...
EFTA00155541.pdf
...Tue, 28 Sep 2021 19:17:15 +0000
Importance: Normal
Embedded: unnamed; unnamed( I ): unnamed(2): unnamed(3): unnamed(4): unnamed(5); unnamed(6)
Attached.
You have everything serialized by 9/22/21. The attached lead came In on 9/23.
From
Sent: uesoay,
p em r 28, 2021 10...
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