738 results for "August 4 2021"
Page 9 of 30
EFTA00121428.pdf
...EKE 072418-019
TOTAL 77
EFTA00121429
040 dab 10.11a
WWII/a •0•1 31.4. MOT
G-TIER 702 - 03
FRIDAY AUGUST 9TH, 2019
H-TIER ZO1 - 14
..ta
•••••IMIT
202L
203L
BROKEN CELL
104U
OCHOA 086152-054
105U
ALMANZAR0 85978-054 NEW
202L
HOYTT 06815Z-051
203L
DO...
EFTA00174338.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE
(U//FOUO) Affluent Socialites Use Status and Luxuries
Likely As a Form of Recruitment to Facilitate Sex
Trafficking, Expanding on Traditional Recruitment
Methods
(U) PREPARED BY FBI NEW YORK
20 AUGUST 2021...
EFTA00089749.pdf
...Thursday, May 20, 2021 11:58 AM
To:
(USANYS) [Contractor]
(USANYS)
Cc:
(USANYS) [Contractor] 4
);
(USANYS) [Contractor]
Subject: RE: Status update: Maxwell discovery issue files review
Great, thanks. I'll send an invite for 1:30.
From:
(USANYS) [Contractor] •c
Sent: Thursday, May 20, 2021 11:54 AM
To:
(USANYS...
EFTA00090237.pdf
...New York, New York
May 25, 2021
Honorable Analisa Torres
United States District Judge
The undersigned hereby consents to the foregoing and will accept supervision of the
above-named defendant on the conditions set forth herein.
Dated: New York, New York
Maya 2021
4.4.44
nited Stattfs Prlitrial Services...
EFTA00164554.pdf
...got the drugs on July 4, 2019 from
at the subway
stop located at 149th Street and 3rd Avenue.
also saw
at MCC on July 5, 2019. On
August 14, 2019,
brought contraband for a third time to MCC .
received money via Cash App on the occasions where she successfully...
EFTA00155137.pdf
...Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal
Jordy I can give you a call in a bit to discuss.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Jordy Feldman <
>
Sent: Sunday, August 29, 2021 9:48:21 AM
To:
(NY) (FBI) <
>
Cc: Elena...
EFTA00267553.pdf
DC-4-0PJL) coscruict
- L DO SU(.Yl-IET)
•
STAGE
IA• t
-STAGE IA • 02• .51-Acie It3
Ms Lucinda Atkinson
Australian Commission for Law Enforcement
Integrity
GPO Box 1936
Canberra City ACT 2601
2nd August 2021
CONFIDENTIAL
Ms Lucinda Atkinson
Dear Ms Lireinda Atkinson,
Jacqueline P
In addition to...
EFTA00073117.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00090144.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00090242.pdf
...New York, New York
May "
2021
frialteil
Mantel' Figgins (May , 021 15:49 EDT)
Montell Figgins, Esq.
Attorney for Defendant
- 4 -
MICh.
. 4 .202116.04 EDT)
Michael Thomas
Defendant
EFTA00090245
Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5
Pursuant to 18 U...
DOJ-OGR-00004997.jpg
...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 an argument “misunderstands the hearsay exception for the statements of
co-conspirators...
EFTA00039967.pdf
...Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: image001.png
Great. I will send it on.
Best,
U.S. Department of Justice Attache - London
Nte
United States Embassy
33 Nine Elms Lane
London SWI I 7US
From:
(USANYS)
Sent: Tuesda , August 24, 2021 4:06 PM
To
(CRM...
EFTA00065510.pdf
...Monday, August 9, 2021 8:39 AM
To:
(USANYS)
Cc: I=
(USANYS) [Contractor] <
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Sent: Sunday, August 8, 20217:24 PM
To:
(USANYS) [Contractor]
4
4
Cc:
(USANYS) [Contractor] <
>
Subject: RE: US v. Maxwell - [conferral re photo and...
EFTA00158624.pdf
...3511-002
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007229
EFTA00158627
Sent: Tuesday, July 6, 2021 10:49 AM
To:
(USANYS)
Cc: ME
(USANYS)
Subject: RE: Fedex
Good morning,
I have reviewed the records and they seem to be our...
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL - ALL CONFIRMED DOCUMENTED EVIDENCE
OF ILLEGAL TARGETED ACTIVITY OF THE TARGETED VICTIM OBTAINED BY THE
TARGETED VICTIM 2016-2022 KADINA UNDER...
DOJ-OGR-00005841.jpg
...On August 13, 2021, the Court denied the
defense’s motion, but in a footnote, explained that it “presume[d] the Government intends to
disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment,” since the Government had not previously...
DOJ-OGR-00006766.jpg
...On August 13, 2021, the Court denied the
defense’s motion, but in a footnote, explained that it “presume[d] the Government intends to
disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment,” since the Government had not previously...
EFTA00650080.pdf
...OS/11/2021
Call feature: None, i.e. the securities are non-callable
Payment at Maturity: Par ($1,000 per note) + any accrued and unpaid interest
EFTA00650080
Interest Payment Schedule: Quarterly interest payments; The 11th calendar day of each February, May, August and
November during the term of the notes...
EFTA00080139.pdf
...Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1"
Subject: RE: Subpoena CRIM1031692
Of course. How about sometime between 12...
EFTA00086769.pdf
...Thursday, August 12, 2021 4:03 AM
To:
(USANYS)
Cc:
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 to...
EFTA00267618.pdf
...I A •
571966 16
Mr Michael Phelan , APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
2nd August 2021
CONFIDENTIAL
Mr Michael Phelan, APM
Dear Mr Kliael Phelan, APM,
In addition to my previous correspondence, posted from Kadina Post Office on the 28th June 2021.
I am...
EFTA00267311.pdf
c_o(Nrce CT - U5i3 r RoQ I
cz--.1
(;c, E (A • I - STAGE I
- sT G 6:-
Mr Reece Kershaw
AFP Commissioner
47 Kings Avenue, Barton
Canberra ACT 2601
2nd August 2021
CONFIDENTIAL
Mr Reece Kershaw, AFP Commissioner
Dear Mr Rte.* Kershaw,
Jacqueline
In addition to my previous...
EFTA00099219.pdf
...Thu, 24 Jun 2021 01:11:21 +0000
This looks good to me.
From:
Sent: Wednesday, June 23, 2021 7:20 PM
To:
Cc:
Subject: Re: Email to
and
re MCC
Thanks very much. Suggested edits below. My edit to the concluding language was to conform to the letter-
submitted...
DOJ-OGR-00008243.jpg
...As of
August 17, 2021, the date of the statement from Glassman to the Government, Jane had been paid
by the Epstein Victims Compensation Fund, and her civil case had been dismissed. And Glassman
appears to have advised Jane that the civil cases were fully resolved. See 12/01/21...
DOJ-OGR-00006416.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN...
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