178 results for "February 21 2022"
Page 1 of 8
DOJ-OGR-00020713.jpg
...February 22, 2022. The revised proposed redactions shall be consistent with this
Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/18/2022) (inl) (Entered:
02/18/2022)
02/21/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 02/21...
DOJ-OGR-00020467.jpg
...February 22, 2022. The revised proposed redactions shall be consistent with
this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/18/2022) (Inl)
(Entered: 02/18/2022)
02/21/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim dated 02/21...
DOJ-OGR-00020568.jpg
...Defendant's motion for a new
trial by February 22, 2022. The revised proposed redactions shall be consistent with
this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/18/2022) (Inl)
(Entered: 02/18/2022)
02/21/2022
CN
-)
ICN
LETTER by Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00020716.jpg
Case 22-1426, Document “Taos | 3475900, Page98 of 208
| A-O4
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/25/2022 21 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION for
New Trial to Obtain Relief Requested in Memorandum in...
DOJ-OGR-00009562.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR- 00009562
EFTA00379422.pdf
...January 12
PT 2022 v NC Stickbenders - FIELD
1
January 19
NO GAMES
January 26
NC Stickbenders v LMYL II - FIELD
1
February 2
NC Stickbenders v HOS 3/4th -
FIELD 3
February 9
Westport v NC Stickbenders - FIELD
2
February 16
NO GAMES
EFTA00379422
February 23
NC Stickbenders v...
DOJ-OGR-00021545.jpg
Case 22-1426, Document ON 369 3536039, Page115 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 MM \) if
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR-00021545
DOJ-OGR-00008970.jpg
...As per the Court’s February 11, 2022, order, should the Court grant NACDL’s
motion for leave to file an amicus brief, NACDL will file a brief not exceeding 10 double-spaced
pages within one week of the Court’s granting of the motion.
For all of the foregoing...
DOJ-OGR-00021527.jpg
...570.”
The Defendant filed a motion for a new trial on January 19, 2022. The Government
opposed the motion on February 2, 2022, and the Defendant filed a reply in support on February
9, 2022. In addition to Juror 50’s post-trial interviews, the Defendant’s motion relies on...
DOJ-OGR-00003952.jpg
...Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to be scheduled for any date between September
2021 and February 2022, one or more...
EFTA00060774.pdf
...October 12, 2021, regarding Interview
Lieutenant, BOP,
with attachments.
20. MOI dated July 27, 2021, regarding Interview of
, Lieutenant, BOP,
with attachments.
21. MOI dated February 16, 2022, regarding Interview of
Lieutenant,
BOP, with attachments.
22. MOI dated July 27, 2021, regarding Interview of
Discipline Hearing Officer,
BOP, with attachments...
EFTA00156560.pdf
...Thu, 02 Feb 2023 21:57:15 +0000
Importance: Normal
We have nothing to do with this.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
(NY) (FBI) <
>
Sent: Thursday, February 2, 2023 4:31 PM
To:
(NY) (FBI) <
Subject: Fwd: Government of the USVI v...
EFTA00156578.pdf
...Thursday, February 2, 2023, 3:44 PM
To:
(NY) (FBI) aME>
Subject: FW: Government of the USVI v JP Morgan Chase
Hey handsome.
You want me to link you up here?
From:
(CID) (FBI) <
>
Sent: Thursday, February 2, 2023 2:45 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) <
>;
(NY) (FBI)
Subject...
EFTA00162458.pdf
...Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Thursday, February 2, 2023, 3:44 PM
To:
Subject: FW: Government of the USVI v JP Morgan Chase
Hey handsome. ECU was reaching out on behalf of a WCC...
EFTA00064041.pdf
...MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding the interview of
12. Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15...
DOJ-OGR-00008920.jpg
Case 1:20-cr-00330-PAE Document597 _ Filed 02/11/22 Page5of5
WINSTON February 9, 2022
&STRAWN Page 3
LLP
Respectfully,
/s/ Abbe David Lowell
Abbe David Lowell (NY Bar # 2981744)
(Admitted to SDNY on 04/17/2001 # AL2981)
Winston & Strawn LLP
1901 L Street NW
Washington, DC 20036
ADLowell...
DOJ-OGR-00008923.jpg
...February 11, 2022
New York, New York
Respectfully submitted,
COHEN & GRESSER LLP
/s/ Christian R. Everdell
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21% Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150...
EFTA00161833.pdf
...Thursday, February 2, 202310:31 AM
To: MIE
- (CID) (FBI)
Subject: Fwd: Government of the USVI v JP Morgan Chase
Hey M, this sounds familiar, does NY have a case on this?
EFTA00161833
From:
. (Si) (FBI) <
>
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
(CID) (FBI) <
>
Subject: FW...
EFTA00174305.pdf
...is diem an
s re ring linking the two together?
(NY) (FBI)
2022.02.09 16:02:00
EFTA00174305
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
IMInternational airport to John F Kennedy International! airport on 5 February 2016.
Hamilton used United Kingdom Passport':
and traveled...
EFTA00174043.pdf
...Tuesday, February 22, 2022 11:52 AM
To:
(DI) (CON)
Subject: UNCLASSIFIED (U) Indonesia- Epstein ally found dead in French prison- prosecutors
UNCLASSIFIED
(U) Indonesia: Epstein ally found dead in French prison:
prosecutors
February 21, 2022
Feed: sipr rmt
Source: OSC RESTON VA
R 2100272 FEB 22
FM
OSC RESTON...
EFTA00058414.pdf
...21, Special Housing Units (previously exhibited in Chapter 2).
10. BOP Program Statement Number 5270.11, Special Housing Units (previous exhibited in
Chapter 2).
11. 28 C.F.R. Section 541.22, Special Housing Units (previously exhibited in Chapter 2).
12. Memorandum of Investigation (MOI) dated February 16, 2022, regarding...
DOJ-OGR-00008975.jpg
Case 1:20-cr-00330-PAE Document606- Filed 02/21/22 Pagelof1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
February 21, 2022
Honorable Alison J. Nathan
United States...
EFTA00174328.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
I anplate lll.cmr Jo • :1)21
!ence Report
FBI New York, ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propeny of...
DOJ-OGR-00010217.jpg
...and order dated February 24, 2022 ordered
this hearing into Juror 50's responses to questions on the jury
selection gquestionn
nature of today's h
received from of
questions from both sides which I
aire. That opinion
earing.
the parties,
In addition to the motion for
lays out the...
EFTA00125602.pdf
...September 21, 2018.
2. Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019...
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