222 results for "February 06 2021"
Page 1 of 9
EFTA00040463.pdf
...Saturday, February 06 2021 1:08 PM
To: 'Kramer Amanda K'
Cc:
cntl.>
Subject: RE: Call
Amanda,
I hope all is well. Sony to bother you on the weekend, but we wanted to send along the emails as discussed
and reach out regarding scheduling. Can you please let us know...
EFTA00087552.pdf
...Saturday, February 06, 2021 1:08 PM
To: 'Kramer, Amanda K' <
>
Cc:
Subject: RE: Call
Amanda,
I hope all is well. Sorry to bother you on the weekend, but we wanted to send along the emails as discussed and reach
out regarding scheduling. Can you please let us know some...
EFTA00164551.pdf
...17:40:38 +0000
Importance: Normal
Attachments: 2021.11.16_US_v._Maxwell_Government Exhibit Index.pdf
FBI NY Violent Crime Threat
Cell
From:
Sent: Friday, February 28, 2025 12:27:12 PM
To:
Subject: Epstein/Maxwell case and evidence
On 12/06/2018, FBI NY initiated a child sex...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00020637.jpg
...the Defendant's motions are due by
January 11, 2021, the Government's responses are due by February 12, 2021, and any
replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020.
Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00020501.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00020400.jpg
...February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/06/2020
11/06/2020...
DOJ-OGR-00001831.jpg
...2021, the Government's responses are due by
February 12, 2021, and any replies are due by
February 19, 2021.
SO ORDERED.
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted, the Government will produce all...
EFTA00082610.pdf
...Tue, 06 Jul 2021 17:33:26 +0000
Attachments: 2021.07.06 FedEx Certification.pdf
Inline-Images: image001.jpg
Hi
We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be.
The trial is for...
EFTA00083721.pdf
...Monday, February 8, 2021 4:48 PM
To:
Cc:
Subject: RE: Brunel
) <
>;
Is it possible to do a search for documents that contain, for example
U.S. Embassy, Paris
>;
EFTA00083721
From:
Sent: Tuesday, February 2, 2021 3:18 PM
To:
Cc:
Subject: Re: Brunel
This list represents unique documents for...
EFTA00087365.pdf
...Tue, 06 Jul 2021 18:35:18 +0000
I have not.
be around the rest of the day today and the whole week. Let me know when you're free to drop the
files off.
From:
Sent: Tuesday, July 6, 2021 2:06 PM
To:
(USANYS) [Contractor]
Cc:
<
)';
Subject: RE...
EFTA00040685.pdf
...Tue, 06 Jul 2021 14:24:45 +0000
Attachments: 2002-10-14FEDEXINVOICENUMBER
4-397-
85573_REGARDING _JEFFREY E EPSTEIN.pdf
(USANYS)" •Tcl
•
(USANYS)" czl
Hi Tracy,
I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we...
DOJ-OGR-00020708.jpg
...01/11/2022)
12/29/2021 JURY VERDICT as to Ghislaine Maxwell (1) Guilty on Count 1ss,3ss,4ss,5ss,6ss; Not
Guilty on Count 2ss. (jw) (Entered: 06/29/2022)
01/03/2022 ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit a joint letter by
January...
EFTA00064425.pdf
...ned by
2021.10.0809:57:13
i . 00'
Digitally signed by
Date: 2021.10.08 10:02:41 -04'00'
DIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 1G. It is the property of the IG
and is loaned to...
EFTA00062499.pdf
...SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached...
EFTA00040696.pdf
...Monday, April 19, 2021 2:40 PM
To:
<
=3;
Cc:
c
;
Subject: RE: Maxwell To-dos
Hi M,
Any update from CART regarding the .avi files, please? And any luck with the review of images for
Thanks,
(NY) (FBI)
(USANYS)
From:
Sent: Thursday, February 4, 2021 1:24 PM
To...
EFTA00112535.pdf
...Email from
dated August 5, 2021, with attached camera documentation
a. New Camera System purchased and received in late 2018
b. SigNet Camera Service Request initiated on August 8, 2019
c.
SigNet Camera Service Request initiated on February 28, 2019
d. SigNet New Camera Installation Service Request commenced on August...
EFTA00098785.pdf
...Tuesday, July 6, 2021 2:06 PM
To:
(USANYS) (Contractor)
Cc:
<
*;
Subject: RE: Maxwell To-dos
Checking in on this—= were you able to get these files from
From:
(USANYS) [Contractor] <
Sent: Friday, July 2, 2021 10:03 AM
To:
) <
(USANYS) <
Cc:
<
>)
Subject: RE: Maxwell To-dos
>;
(NY) (FBI)
(USANYS...
EFTA00101991.pdf
...Wed, 03 Feb 2021 17:47:50 +0000
Attachments: 584155242363946.pdf
FYI...see below. This was the IG account "ghislainemaxwell".
From: Records
facebook.com>
Sent: Tuesday, February 2, 2021 4:06 PM
To
Subject: [EXTERNAL EMAIL] - [Facebook Case #40815821
[Re:I9-01 - Facebook Case:4081582]
Hello,
According to our records...
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