99 results for "Feb 8 2022"
Page 1 of 4
EFTA00156468.pdf
...On Wed, Feb 9, 2022, 6:03 AM
Great!
> wrote:
I'm around Thursday to chat. You can call me at my cell
anytime. We can discuss options.
Ideally I'd prefer the originals.
Are any of these 4 attached sketches ones you drew?
Thanks!
On Feb 8, 2022, at...
DOJ-OGR-00000197.tif
...2:23-cr-00014-JAM, ECF No.8
(E.D. Cal. Feb. 7, 2023) 0... cee cece ee eee ee 8
Umited States v. Barnes,
No. 3:19-er-00112-K, ECF No. 355 (Apr. 1, 2022) .. .12
United States v. Chuong,
No. 1:21-cer-00164, ECF No. 67...
EFTA00174332.pdf
...Wed, 09 Feb 2022 19:13:11 +0000
Importance: Normal
Priority: normal
Attachments: Lucy_Clive_TIR 2.8.22.docx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hi M
-
Attached is the TIR for Lucy Clive.
Thanks,
Classification: UNCLASSIFIED//FOUO
EFTA00174332
DOJ-OGR-00010332.jpg
...responded to follow-up questions if
accurate answers had been provided” during the jury selection process. Feb. 25, 2022 Op. &
Order, at 7.
D. Evidentiary Hearing
The hearing took place on March 8, 2022. Juror 50 appeared with retained counsel and
testified pursuant to a grant of immunity. Hearing Tr...
DOJ-OGR-00020952.jpg
...responded to follow-up questions if
accurate answers had been provided” during the jury selection process. Feb. 25, 2022 Op. &
Order, at 7.
D. Evidentiary Hearing
The hearing took place on March 8, 2022. Juror 50 appeared with retained counsel and
testified pursuant to a grant of immunity. Hearing Tr...
EFTA00163086.pdf
...Horizons 2/8/2022 (Miami)
Date: Tue, 08 Feb 2022 21:14:25 +0000
Importance: Normal
For NPO Horizons:
None.
Routine Items:
Miami — The Independent (UK) reporter Bevan Hurley requested confirmation of authenticity of a well-known photo
depicting
Prince Andrew, and Ghislaine Maxwell from 2001. Referred reporter to NYO...
DOJ-OGR-00010331.jpg
...at 2 n.2; see also Feb. 25, 2022 Op. & Order, at 3 & n.1, Dkt.
No. 620. A letter from the Defendant followed shortly thereafter also informing the Court about
the juror’s interviews. Dkt. No. 569. The Defendant filed a second letter that same day
opposing the Government...
DOJ-OGR-00020951.jpg
...at 2 n.2; see also Feb. 25, 2022 Op. & Order, at 3 & n.1, Dkt.
No. 620. A letter from the Defendant followed shortly thereafter also informing the Court about
the juror’s interviews. Dkt. No. 569. The Defendant filed a second letter that same day
opposing the Government...
EFTA00144246.pdf
...Thank you
Frida
EFTA00144251
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and her response. FYI.
Best,
Steve
www.steverossagoLcsan
Forwarded message
From: Kathy Lombard Feb 8 2022 at 6:11 PM
Subject: Re:
: Lite
To...
DOJ-OGR-00009547.jpg
...Maxwell Reply, Feb. 9, 2022, at 8
n.4. But the Defendant does not identify an alternative standard. And the Second Circuit has
applied precisely this standard to determine whether a district court should hold a McDonough
hearing on the basis of a juror’s nondisclosure during voir dire. Stewart...
DOJ-OGR-00021530.jpg
...Maxwell Reply, Feb. 9, 2022, at 8
n.4. But the Defendant does not identify an alternative standard. And the Second Circuit has
applied precisely this standard to determine whether a district court should hold a McDonough
hearing on the basis of a juror’s nondisclosure during voir dire. Stewart...
DOJ-OGR-00004114.jpg
...described above and where defense counsel
originally requested a continuance of trial to November 8, 2021 contingent upon the re-scheduling
of a conflicting trial and alternatively requested a trial date of January 10, 2022.4 (Dkt. No. 246).
Additionally, the Government respectfully proposes the following adjustment to the pre...
EFTA00064578.pdf
...AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as my title, but Acting Facility Manager in MCC NY
(OIG)'
> 3/10/2022 2:40 PM > »
Thank you very much.
From:
Sent: Thursday, March 10, 2022 2:13 PM
To:
Subject: RE: Camera Documentation
Facility Manager
Feb - May...
EFTA00599823.pdf
...Amount
24.0ct-11
8.Mar-11
17-Apr-13
15-Feb-2016
1,500,000
01-Mar-2017
2,500,000
Perpetual
3,000,000
U.S. Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec.2022
12,00%003
Global Investment...
EFTA00261437.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
5
EFTA00261461
50D-NY-3027571-INTELPRODS Serial 8
FD 1036 (Rev 10.16 2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IntelProd-TIR - Tactical Intelligence
Date: 03/02/2022
Report
Title:(U//FOU0) Tactical Intelligence...
DOJ-OGR-00020515.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page29 of 92
04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
04/16/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint...
DOJ-OGR-00020414.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page28 of 91
04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
2
04/16/2021 | 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the...
EFTA00156644.pdf
...spoke to her
• In 10/2022 she posted about JE
• Horowitz represented
during DANY interviews, JC said she was retained in May
o Horowitz reached out to JC's firm in February to have her get involved in civil suit against Black
o Feb 2022,
told
about Leon Black
• At...
EFTA00162740.pdf
...Tue, 15 Feb 2022 17:04:34 +0000
Importance: Normal
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__75ROM The Washington Post
ahe Daily 202
By I By Olivier Knox
a
with research by Caroline...
EFTA02730486.pdf
...I 50D-NY-3027571-INTELPRODS
Serial #
Date
12
3/31/2022 9:51
11
3/31/2022 6:58
12
3/24/2022 12:10
2
3/2/2022 21:04
8
3/2/2022 21:02
7
1/31/2022 13:20
6
10/24/2019 11:14
5...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00612604.pdf
...3) - Removal
/ Installation
0.0
0.0 His
6.00
1159SCH257-7
0
0 CA_
0.000000
No
0
11 Feb 2013
Airframe
27.23.03
272011
Rudder Control System Rigging
0.0 Hrs
8.00
0 CI_
11 Feb 2013
Airframe
27.2000
272012
Rudder Torque Tube - Inspection
0...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA00133624.pdf
...BROOKLYN NY
Feb 13
Withdrawal - VISA - Visa Purchase
-108.95
3,719.05
Feb 13
02/11 ACCESS SECURE DEPOS 800.546-6283 M0
Withdrawal - VISA - Visa Purchase
-8.66
3,710.39
Feb 13
02/13 MADISON BAGEL & GRILL NEW YORK NY
Withdrawal - VISA - Visa Purchase
-43.32
3...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
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