610 results for "March 12 2021"
Page 8 of 25
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...
DOJ-OGR-00021881.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
DOJ-OGR-00020638.jpg
...materials, which are not voluminous, to the defense by March 12, 2021.
Disclosure of the materials will of course be subject to the protective order entered by the
Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20...
EFTA00174183.pdf
...Add the footnote referenced
below, here.
(NY) (FBI)
2021.12-23 12:00:00
1
Commented
(14 Analpl nolee go inn foolnote.
(NY) (FBI)
2021.12-22 10:19:00
EFTA00174189
EFTA00064568.pdf
...Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
EFTA00096510.pdf
H A D D O N
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
150 East 10th Avenue
Denver. Colorado 80203
PH...
EFTA00174168.pdf
...1/20/1953" 1'
1927 October 2021).
•
(U//FOUO) At. Passport 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1 27 October 6April-20192021).
UNCLASSIFIED/NOR OFFICIAL USE...
DOJ-OGR-00020401.jpg
...In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00020502.jpg
...In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No...
DOJ-OGR-00002700.jpg
...For the very same reasons, the Jencks Act and
404(b) evidence should be produced to the defense no later than March 12, 2021.
For the reasons set forth below, the Court should grant Ms. Maxwell’s request for a bill
of particulars and her other requests for pretrial disclosures...
EFTA02279575.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
EFTA_R1_01098351
EFTA02279576
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Inna Baranova
wrote:
I have...
EFTA02279766.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Inna Baranova
wrote:
I have requested my colleagues in NYC to
inquire too and we are still...
DOJ-OGR-00004293.jpg
...just a few weeks ago on April 13, 2021, that Accuser-4 has only recently
included Ms. Maxwell in her allegations of sexual abuse. In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention...
EFTA00096519.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...
EFTA00080587.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell .c
>;
(USANYS)
Cc: 'Jeff Pagliuca' <
; Laura Menninger
Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know...
EFTA00448106.pdf
...Occasion
Local
Pickup / Stop / Dropoff Information
Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date / Time
SUV
Vehicle Type Given
SUV
Sunday March 26, 2017 6:30 PM
Sunday March 26, 2017 8:30 PM
EFTA00448106
Pick Up : 1 Brattle Square #ste 6 Cambridge, MA 02138
Drop Off : BED...
EFTA00080582.pdf
...Mollo Building
One saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN...
EFTA00099166.pdf
...Mollo Building
One saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN...
EFTA00137484.pdf
...With this round, the US government "has disbursed about 164 million payments
worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times 2021/05/05/business/economy/federal-reserve-overheating-
worries.html> (5/5...
EFTA02280075.pdf
...Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Inna Baranova
rote:
I have requested my colleagues in NYC to
inquire too and we are still...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
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...
EFTA00265944.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 2ooti1843
Hfixv4a.c.
MSIC. itxre-LonkaNn- Loctb
Second criminal case EMP i
coRcEssr'Ombest-C...
DOJ-OGR-00002699.jpg
...73 (ordering the government to
produce documents related to certain non-testifying witnesses by March 12, 2021 “to ensure that
> Ms. Maxwell is still reviewing the discovery, including the over two million pages produced in November 2020.
In deference to the Court’s schedule and in light of the trial...
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