569 results for "April 13 2021"
Page 8 of 23
EFTA00267002.pdf
...2021 %gEGtp~GN
chrir"
_
tat cylta
frinithetce R
and reference under which the beneficiary received the funds/
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30-13-55...
DOJ-OGR-00004013.jpg
...Nathan
April 5, 2021
Page 13 of 17
V. Requests 10 and 11: Boots and Photographs
As to Requests 10 and 11, for boots that Epstein and the Defendant purchased for Annie
Farmer and various photographs, the Defendant complains that “the government has scrupulously
avoided actually obtaining” this evidence. Resp...
EFTA00098312.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
>;
>;
EFTA00098318
>; Jeff Pagliuca
• 'Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email...
EFTA00096487.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninge
Cc:
<
• Jeff Pa iuca
bbi Sternhei
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00081420.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
USANYS)
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA00068453.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS) <
>;
; Jeff Pa liuca
'Bobbi Sternheim
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the...
EFTA00091229.pdf
...Friday, April 23 2021 12:13 PM
To: Laura Menninger
Cc:
-)<
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I have asked...
EFTA00065510.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninge
Cc:
(USANYS) <
) c
''; Jeff Pa
'Bobbi Sternhei
<
(CIV)
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
hue
Laura,
EFTA00065517
I am working with our team as quickly as we can to address the issues you raised...
EFTA00534003.pdf
...April 29, 2016 at 3:09:13 PM EDT
To:
IKEA
Order confirmation
Thank you for your order!
Your order is now being processed and your order details are below. Want to hear about special offers, gift
ideas, inspirational tips, and more? Click here to join our email list today...
EFTA00090656.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninge
Cc:
(USANYS)
Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00090659
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00534000.pdf
...April 29, 2016 at 3:09:13 PM EDT
To:
(IKEA
IKEA USA
Order confirmation
Thank you for your order!
Your order is now being processed and your order details are below. Want to hear about special offers, gift
ideas, inspirational tips, and more? Click here to join our email...
HOUSE_OVERSIGHT_014879.jpg
...2016 A018 2020 2022 a4 2016 2021 2026 2031 |
mlizaEardyPS omLlizaPhase? wm Liza Phase} ——LizaEalyPS ——LizaPhase2 ——LizaPhase3
@ Payera Early PS @ Payera Phase ? © Payera Phase 3 ——Payara Early PS ——=Payara Phase 2 —=Payara Phase 3
Source: BofA Merrill Lynch Global Research estimates Source: BofA Merrill Lynch Global Research estimates
Critically, Guyana...
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...
EFTA00090662.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS)
<
E>; Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - (conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00089743.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
(USANYS)
Cc:
, Jeff Pagliuca ; iceverdell@cohengresser.com' .
'Bobbi Sternheim (bcsternheimPmac com ;
(CIV)
<
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with...
EFTA00162905.pdf
...Fait à la Prison Civile de Port-au-Prince, le 13 Juin 2017
3, nie Richard hiles. Delmas 75, Delmas Haiti • Tél.: 3170-9494 / 3170-9431 / 3170-3493 / 31
Sift web www.dap.gouv.ht • Email : inro®dap.gouv.ht
EFTA00162905
Enregistre et legalise
An Consulat d'Halti
400),T...
EFTA00065828.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
) c
; Jeff Pa liuca
'Bobbi Sternheim
(CM a
M>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you...
EFTA00085811.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that "...in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021...
EFTA00105356.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00094606.pdf
...Friday, May 7, 2021 4:43 PM
To:
)
Cc:
(USANYS)
; le
•
; 'Bobbi Sternhei
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April...
EFTA00099099.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
obbi Sternhei
EFTA00099109
(cw)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In...
EFTA00075650.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninge
Cc:
(USANYS) 'c
>;
)
Jeff Pagliuca
'Bobbi Sternhei
•
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00080663.pdf
...Friday, May 7, 2021 4:43 PM
To:
Cc:
(USANYS)
>
I <
>; Jeff Pagliuca
la
obbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or...
EFTA00080010.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021...
DOJ-OGR-00004012.jpg
...Nathan
April 5, 2021
Page 12 of 17
the relevant pages do not mention her, she needs no more than the relevant pages that she already
has.
It is thus clear that the Defendant’s purported need for the entire, original journal is not
based on the allegedly exculpatory information...
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