520 results for "March 15 2021"
Page 7 of 21
EFTA00155059.pdf
...Erica and I are contacting you because
E2 visa expires in March of 2021. She'd like to apply for a
supporting Declaration from Law Enforcement, like the one that is attached. Were hoping that your office would support such an application
To do so, she'd need a
EFTA00155059...
EFTA00172119.pdf
...violation of 18
U.S.C. §1623.
•
On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment
against Ghislaine Maxwell with one count of sex trafficking of minors, in...
EFTA00085259.pdf
...McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller...
DOJ-OGR-00011476.jpg
...The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a...
EFTA00173266.pdf
...Wednesday, March 10, 2021 4:15 PM
To:
Cc:
Subject: RE: hey -- what's up?
Attn:
(reply to your email at bottom)
Ant
Javelin Venture Partners
Javelin Venture Partners
Greylock Partners
Bessemer Venture Partners
Estimote
Lawyer
CEO Google
Hey
Thanks. I was going to take it a bit further with...
EFTA00671309.pdf
...Quarterly, in arrears on the 15th of March, June, September, and December
Optional Redemption:
In whole or in part, from time to time, on or after July 15, 2021 (or, if not a business
day, the next succeeding business day), or (ii) in whole but not in part, at any...
EFTA00174183.pdf
...Not citations should be here.
(NY) (FBI)
2021.12.22 09:42:00
Commented BtAL(pll: Try to avoid passive voice.
(NY) (FBI)
2021.12-22 I PI POO
EFTA00174183
UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the...
EFTA00137484.pdf
...The New York Times 2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5,
Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years
in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00159743.pdf
...3.3 is March 3. Admissions keeps track of date, b/c admissions are rolling after priority
deadline of 2/15.
o Knows this from experience at Interlochen over the last 16 years, being involved somewhat with the
financial aid piece of the admissions process for the HS
o
There...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00096510.pdf
...Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3...
EFTA00267002.pdf
3a3/2021
Gmal - FW: Invoice - 30416
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FW: Invoice - 30416
1 message
Hol Jackson
>
23 March 2021 at...
EFTA00267943.pdf
...involvement glenside
news )2021/11/15
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021— UPDATED I Attorney-General Victrie Chapman was in a position of 'not just
perceived but actual conflict' when she vetoed a S40 million ...
Missing: gloneide I Must include: glenside
htipSIMOsikheZ.ClOuti _gala assets...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
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...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00040864.pdf
...5-8-10)
Continuation of 113-302 of ( U ) Proffer of
,O, 11/08/2021
page
6 of 8
quit, the other members followed suit.
stated that after that, he
had went home.
stated that he received a phone call from
stating
that as of March 1st 2020,
was placed...
EFTA00160334.pdf
...According to the article, the increased reward comes two weeks after the FBI raided the home
of Roy McGrath in Florida on March 15. The 53-year-old was supposed to be in Baltimore for the beginning of his
criminal trial. "A federal arrest warrant was issued by the United...
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
EFTA00263447.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.O4
Second criminal case
Trafficking charges
On July 6, 2019, Epstein was arrested by...
EFTA00104521.pdf
...On February 23,2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 ("Def. Mot."). The Government opposed the Defendant's motion on March 9,2021. Dkt.
No. 165 ("Gov't Opp'n"). The Defendant filed her reply under temporary seal on March 16,
2021.
II...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
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