738 results for "August 4 2021"
Page 8 of 30
DOJ-OGR-00020395.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-00020496.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...
EFTA00077560.pdf
...Tuesday, March 9, 2021 4:56 PM
aa;
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 evidence...
EFTA00154950.pdf
...Au ust 30, 2021 4:41:57 PM
To:
(NY) (FBI) <->
Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
DO NOT REPLY TO THIS EMAIL.
.;logo
August 30, 2021
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New...
EFTA00062251.pdf
...C
Sick Leave
KS 818 14:12
5/2/2021 5:14:31 PM
EFTA00062253
Saturday August 10, 2019
Page 4
Post
Spit Shit Officer
Reiland Officers
New Status
Relieving Office/
(Insaris
ni
(Slck/Annual)
(Inserted)
[Sick/Annual)
(hearted)
(SlcidAnnual)
)
(SicklAnnual)
(Sick/ Annual)
Day Off
(Sick I Annual)
Day...
DOJ-OGR-00015081.jpg
...August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in the grand jury
transcripts, which are due to the Court on August 5, 2025.
Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand...
EFTA00265944.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 3.8-year-old aspiring singer and model in New York [1131
Jane Doe v. Epstein estate (2021)
A civil...
DOJ-OGR-00019703.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page10 of 19
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and risks undermining the
protections of the privacy of witnesses and alleged victims that is...
DOJ-OGR-00019726.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page11 of 20
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and risks undermining the
protections of the privacy of witnesses and alleged victims that is...
EFTA02730486.pdf
...Eastern Time, {REDACTED} [PROTECT IDENTITY),
(U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED}
(U) Interview of (REDACTED)
(U) On 11/14/2021, at 4:24 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular
(U) Interview of (REDACTED)
(U) Phone conversation with...
EFTA00110188.pdf
...Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
10-4. Speak to you on Thursday.
Associate Warden
Forrest Ci
AR 72335
EFTA00110188
>»
> 11/30/20219:07 AM >»
Great, thank you. Also, since we will not be in person, I have attached the form we are...
DOJ-OGR-00019805.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page10 of 24
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and risks...
DOJ-OGR-00000849.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page10 of 24
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
DOJ-OGR-00000887.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page11 of 25
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
DOJ-OGR-00019755.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page10 of 24
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
DOJ-OGR-00019781.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page11 of 25
statement might have occurred decades ago and have no relevance to the charges in
this case. These individuals still maintain a significant privacy interest that must be
safeguarded. The exception the Defense seeks is too broad and...
EFTA00261437.pdf
...traveled on
Passport
ssued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of-
-
I 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
last traveled OUTBOUND on...
DOJ-OGR-00001819.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00001829.jpg
Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00023372.jpg
...on August 10, 2019.4 During their shift, they each created and submitted falsified
official BOP forms documenting inmate counts (often referred to as “count slips”), and Noel completed and
signed more than 75 separate entries on an official BOP form documenting 30-minute rounds (often
* Noel worked her regular...
DOJ-OGR-00023363.tif
...on August 9 and that none of the
required SHU inmate counts were conducted after
4 p.m. on August 9. Count slips and round sheets were
falsified to show that they had been performed.
On August 10, at approximately 6:30 a.m., the two SHU
staff on duty...
EFTA00086539.pdf
...ursday, August 12, 2021 4:03 AM
To:
Cc:
(CRM)
(CRM)
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
You guys have a moment for a brief call this morning? The Ambassador is concerned about the
attached story, and I wanted...
EFTA00276784.pdf
...2021-00585
4/912021 13:24
4/12/2021 09:01
4/12/2021 09:19
2021-00585 - Item 2
4/9/2021 11:40
4/9/2021 1 I:40
4/9/2021 13:24
4/12/2021 09:01
4/12/2021 09:19
2021-00585 - Item 3...
DOJ-OGR-00005004.jpg
...2Q20r OCR ReP AON Demument220 ArbelOes16y221 Pategeé dfof 4
Honorable Alison J. Nathan
August 18, 2021
Page 4
Insofar as the defendant claims that identification of uncharged co-conspirators is
necessary for her to interpose objections to the admissibility of co-conspirator statements (Dkt.
No. 291 at 10-11), such...
EFTA00063408.pdf
...OTICT start End
CT
10:30 18:30
6/2/2021 5:14:33 PM
EFTA00063416
Sahnday August 10, 2019
Page 10
""Recapitulation""
Morning Watch
8
AM Watch
0
Day Watch
10
PM Watch
2
Evening Watch
10
`tack Page Categories"'
Day Off
80
flick Len
11
Annual Leave
4...
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