588 results for "March 12 2021"
Page 1 of 24
EFTA00103627.pdf
...Mon, 15 Mar 2021 18:27:12 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From
Sent: Monday, March 15, 2021 2:22 PM
To:
Cc:
Subject: RE: Question re Epstein Relativity
The tag has been added to the database.
Thank you.
(USANYS)
From:
Sent: Monday, March 15, 2021...
DOJ-OGR-00002747.jpg
...Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be moved to
Monday, March 15, 2021. The next scheduled appearance before the Court is the first day of
trial on July 12, 2021.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell...
DOJ-OGR-00020511.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
DOJ-OGR-00020410.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
EFTA00084063.pdf
...Wed, 03 Mar 2021 17:55:10 +0000
>, "-(USANYS)"
Yes
From:
Sent: Wednesday, March 3, 2021 12:53 PM
To:
(USANYS)
Cc:
Subject: Re: SDNY Investigation
Yes
Sent from my iPhone
On Mar 3, 2021, at 12:38 PM,
(USANYS)
> wrote:
I actually just realized I have something from 10...
EFTA00077565.pdf
...Friday, March 12, 2021 5:56 PM
To:
Cc:
(USANYS)
Subject: Question re Epstein Relativity
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with
and
about...
EFTA00100277.pdf
...Friday, March 12, 2021 5:56 PM
To:
Cc:
(USANYS)
Subject: Question re Epstein Relativity
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with
and
about...
DOJ-OGR-00001443.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
DOJ-OGR-00020361.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
EFTA00104438.pdf
...Friday, March 12, 2021 5:56 PM
To:
Cc:
(USANYS) <
Subject: Question re Epstein Relativity
Hi
M
,
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with...
EFTA00100280.pdf
...Frida March 12, 2021 5:56 PM
To:
Cc:
(USANYS) <
Subject: Question re Epstein Relativity
Hi M,
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with...
EFTA00106030.pdf
...Frida March 12 2021 5:56 PM
To:
Cc:
(USANYS) <
Subject: Question re Epstein Relativity
Hi`
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with
and...
EFTA00103613.pdf
...Friday, March 12, 2021 5:56 PM
To:
Cc:
(USANYS)
Subject: Question re Epstein Relativity
<
<
Hi M,
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with...
DOJ-OGR-00002745.jpg
...Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be moved to
Monday, March 15, 2021. The next scheduled appearance before the Court is the first day of
trial on July 12, 2021.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell...
EFTA00100272.pdf
...Friday, March 12, 2021 5:56 PM
To
Cc:
(USANYS)
Subject: Question re Epstein Relativity
C
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with
and...
EFTA00154282.pdf
...I'm available Tuesday after 12 and all day Wednesday.
From:
Sent: Thursday, March 18, 2021 3:08 PM
T.
Subject: [EXTERNAL EMAIL] - RE: e-communications review for Maxwell
Works for me too.
From:
Sent: Thursday, March 18, 2021 3:07 PM
To:
Cc:
Subject: Re: e-communications review for...
DOJ-OGR-00020515.jpg
...6, # 7 Exhibit 7, # 8 Exhibit 8, #9 Exhibit
9, #10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Pomerantz, Lara) (Entered:
04/16/2021)
ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal
her reply briefs to the Government memorandum of law opposing Defendants...
DOJ-OGR-00020414.jpg
...Exhibit 7, #8 Exhibit 8, #9 Exhibit
9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Pomerantz, Lara) (Entered:
04/16/2021)
04/16/2021 | 205 | ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal
her reply briefs to the Government memorandum of law...
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
DOJ-OGR-00019818.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
DOJ-OGR-00000862.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
DOJ-OGR-00000900.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
DOJ-OGR-00019768.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
DOJ-OGR-00019794.jpg
...Consistent with the Rule, on March 12, 2021, in a sealed ex parte Order, the Court
required defense counsel to provide notice to alleged victims whose personal or
confidential information may be disclosed by the proposed subpoena. The Court also
gave the alleged victims an opportunity to object to or...
EFTA00095711.pdf
...Friday, March 12, 2021 5:56 PM
To
Cc:
(USANYS)
Subject: Question re Epstein Relativity
<
Hi a,
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference the documents we've been talking with...
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