569 results for "April 13 2021"
Page 9 of 23
EFTA00102056.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(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:
(USANYS)
; Jeff...
EFTA00096472.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS)
. Iceverdell@cohengresser.comi ceverdell@cohengressercom>.
'Bobbi Sternheim (bcsternheim@mac.com)' ;
(CIV)
)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I...
EFTA00075623.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
>; Jeff Pagliuc
obbi 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...
EFTA00137484.pdf
...No
longer are unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather they
are spending just less than 25 hours."
ICE Deportations Fell To Record Low In April. The Washington Post
2021/05/05...
EFTA00090668.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
'Bobbi Sternheim
(USANYS)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
EFTA00090671
I am working with our team as quickly as we can to address the issues you raised in the below email...
EFTA00075979.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS) <
<
Bobbi Sternheim
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
EFTA00075984
I am working with our team as quickly as we can to address the issues you raised in the below email. In...
EFTA00600006.pdf
...OC 20000-1047
TELEPHONE .2021 223-7300
500 DELAWARE AVENUE. SUITE 20D
POST orricc BOX 42
WILMINGTON. OE E
0032
TELEPHONE 1302, 6554410
April 13 2011
MATTHEW W ABBOTT
Amilik i2A:FrA
JOHN F. BAUGHMAN
VyNN B
tattyBENSON
NaVi`kli,2422
BRUCE BIRENSOIM
H CHRISTOPHER BOEHNING
411:411ftUra"'"
ittgiblialt:7942TEIN...
EFTA00094594.pdf
...Friday, May 7, 2021 :
To:
Cc:
(USANYS)
<
>; Jeff
-
-
Bobbi Sternheim
(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 28
request, so...
EFTA00096496.pdf
...Wed, 12 May 2021 13:54:21 +0000
Great, thanks very much. Let's say 11am?
From:
(USANYS) [Contractor] <
Sent: Wednesday, May 12, 2021 9:43 AM
To:
(USANYS) [Contractor]
Cc:
Subject: Re: Discovery Issues
As am I.
On May 12, 2021, at 9:36 AM,
From:
Sent: Tuesday, May...
EFTA00616944.pdf
...13,762,509
5,553,172
4,720,196
2017
14,251,617
5,750,527
4,887,948
2018
14,791,733
5,968,464
5,073,195
2019
15,395,269
6,211,991
5,280,192
2020
16,079,590
6,488,115
5,514,897
2021...
EFTA00040833.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninge
EFTA00040839
Cc:
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:
(USANYS...
EFTA00040809.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...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00092419.pdf
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
EFTA00040799.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
; 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 email. In...
EFTA00075665.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
;Jeff Pagliuca
'Bobbi Sternheim
EFTA00075675
(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...
EFTA00638935.pdf
...4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12/29/49
Lloyds Bank 9.875% 12/16/2021
Southern Cal Edison 6.25% Dec 31 2049
GMAC Cap TR I GTD...
EFTA00129096.pdf
...ARMS -
245H-WF-2 182018
4/3/2025 7:13:35 PM
MD) (FBI)
IIIOD) (FBI); IIMMIMIMM(WF) (FBI)
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
Sent for Approval for Record//Sentinel Case 245H-WF-2182018
Record email
From:
. (WF) (FBI)
Sent: Thursday, April 3, 2025 3:12 PM
UMDHFBO
EFTA02348109.pdf
...Pfd 7.9% April =0 2049
6/15/11
2,500,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
LBG Capital 12/29/49
5/21/13
1,903,000
Lloyds Bank 9.875% 12/16/2021
5/10/12
1...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00075636.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...
EFTA02731226.pdf
...As reference
2021.01.26
EFTA_00023130
EFTA02731236
Page 12
As a result of that instability,
ended up in situations that left her vulnerable to
additional abuse on multiple occasions w en she was about 13 years old.
The cumulative effect of all this trauma left
extremely vulnerable when she...
EFTA00127533.pdf
...image003.ong
camera tracking numbers..odf
rnncnnnd
taCF—Y.15210..02gEduniatadtiagala
Incr with
reoardinamodeLnenbesim
when I finally got the okay to order thecamaas from
PAP MCC New Vat
Friday, April 1, 2022 10:47:13 AM
Special Agent
U.S. Department of Justice • Office of the Inspector General • New York...
EFTA00040107.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
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