528 results for "December 23 2021"
Page 9 of 22
DOJ-OGR-00013876.jpg
...Lo
ftus
December 15th in which
Dr.
Lo
ftus's
tivities:
In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00013876
DOJ-OGR-00016500.jpg
...Lo
ftus
December 15th in which
Dr.
Lo
ftus's
tivities:
In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00016500
EFTA00156630.pdf
...image001.gif
This letter references communications with our team by email in December 2021, and
and I are not sure what the
letter is referring to. Could you please check your inboxes for communications from
and/or her attorneys during
that timeframe and forward us anything you have? If you...
DOJ-OGR-00011361.jpg
...Nathan
December 15, 2021
Page 6
Filed 07/12/22 Page 6of7
2160:12 —2161:25
3514-001, p. 3, 2d
full paragraph
The chef prepared dinner and all three ate
together.
2165:7 — 2166:6
3514-001, p. 2, last
They spent a significant amount of time
paragraph horseback...
EFTA00276784.pdf
...23/2021
From: NEW YORK
NY-C20
Contact:
Approved By: SSA
Drafted By:
Case ID #: 500-NY-
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) The Laboratory Division is requested to perform the
examination services listed below.
Full Investigation Initiated: 12/06/2018
Details:
(U)
NARRATIVE: On or about December...
DOJ-OGR-00011351.jpg
...Nathan
December 14, 2021
Page 7
permitting impeachment of defendant-attorney, on trial for tax fraud, with questions about his
disbarment for misappropriating client funds); United States v. Weichert, 783 F.2d 23, 25—26 (2d
Cir. 1986) (no error in ruling that government could impeach defendant-attorney, on trial...
DOJ-OGR-00011358.jpg
...Nathan
December 15, 2021
Page 3
Filed 07/12/22 Page3of7
476:2-4 3509-008, p. 10, 4” Jane was asked if Maxwell ever touched or
paragraph kissed her to which she answered, “I don’t think
so.”
476:8-10 3509-005, p. 4,4" full | Jane was...
EFTA00088936.pdf
...16922
2021.10.11
GX-607
Work Flours Documan
SDNY GM 00515785 • SDNY GM 00515787
2021.10.11
660 Series
Eli ht Records
CX
Description
Bate Number/Identifier
Source
Produced to Defense
GX-661
book from January 23, 2006 to September 19. 20131
SDNY GM 00005650SDNY GM 00005676
2021.10...
DOJ-OGR-00019810.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
DOJ-OGR-00003977.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page6of14
The Honorable Alison J. Nathan
April 2, 2021
Page 6
impeachment material. Accordingly, the Court “encourages the government to
obtain evidence that may be relevant to the credibility and impeachment of its
witnesses and disclose this information...
EFTA00266993.pdf
...2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25/01/2021
Contributions tax
-$98.47
31/01/2021
Administration fee
-$16.70
28/02/2021
Administration fee
-$6.98
04/03/2021
Administration lee
-$1.00
04/03/2021
Excess Fee Refund
$23.50
04/03/2021
Withdrawal...
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
DOJ-OGR-00019809.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell addressed...
EFTA00072474.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00085930.pdf
...Tuesday, May 11, 2021 1:23 PM
To: Melissa Koboldt
Cc: Gary Anzalone
>; Tia Goodman <
>; Sherry
Cannon
Subject: RE: N722JE Escrow
Fax:
;cad C
TITLE SERVICE
000
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
From: Melissa Koboldt <
Sent: Tuesday, May 11, 2021...
EFTA00172119.pdf
...Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
DOJ-OGR-00023463.jpg
...December 2022 investigation and
review of the BOP’s handling of the transfer of James “Whitey” Bulger identified serious job performance and
56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera
System, Management Advisory Memorandum 22-001 (October 2021...
EFTA00174168.pdf
...1/20/1953 (FBI I Create Case
Request I 50D-NY-502757 I, serial 1 I
December-204827 October 2021).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021...
EFTA00078646.pdf
...E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and 170:25-171:25, 180:23-
182:8 MM...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
23
EFTA00073140
14. Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios and Public Health
Issues. Grand Rounds, Hennepin County Medical Center, Minneapolis, MN,
December 8, 2000
15. Hall RCW, Hall RCW: Bioterrorism: A Short History...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
23
EFTA00090168
14. Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios and Public Health
Issues. Grand Rounds, Hennepin County Medical Center, Minneapolis, MN,
December 8, 2000
15. Hall RCW, Hall RCW: Bioterrorism: A Short History...
EFTA00072486.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The...
DOJ-OGR-00023464.jpg
...DOJ OIG, Investigation and Review of the Federal Bureau of Prisons’ Handling of the Transfer of Inmate James “Whitey”
Bulger, 23-007 (December 2022).
58 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons’ Response to the Coronavirus Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020...
EFTA00595953.pdf
...government and federal agency
58
58
2,495
509
3,004
$ 22,867
$
509
$
$ 23,376
During the years ended December 31, 2015 and 2014, there were no asset transfers
among the Level I, Level II or Level III categories.
For cash, restricted cash and receivables, the carrying amounts approximate...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2019
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2020
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2021
Displays a message.
on December 14, 2011
at...
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