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164 results for “
"Questionnaires"
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EFTA00216061
Dataset 9
2009-01-22
1p
76w
Subject:
Questionnaires
?
From:
. (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN >
From: . (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN > To: Subject:
Questionnaires
? Date: Thu, 22 Jan 2009 20:47:57 +0000 Importance: Normal Hi — The FBI victim coordinator has gotten calls about a questionnaire that the victims have been "advised" to fill out. Do you know what that is about? It asks questions like "how long have you been working as a prostitute." I can't figure out who is having them fill out this questionnaire. Have you heard about this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216061.pdf
EFTA00018265
Dataset 8
2021-11-13
2p
299w
Subject:
RE:
Questionnaires
are ready
From:
'
To:
'
…Subject: RE:
Questionnaires
are ready Thanks! Team, as a reminder for planning purposes: your comments/objections to your batch of jurors will be due to by 11 a.m. tomorrow morning. I'll work with today to get this out to the defense and the court and get the juror numbers assigned out to the team to review. Original Message From: Sent: Friday, November 12, 202112:03 PM To: Cc: (USANYS) [Contractor] < > Subject:
Questionnaires
are ready Well let…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018265.pdf
EFTA00010218
Dataset 8
2021-11-13
2p
277w
Subject:
RE:
questionnaires
From:
Laura Menninger
To:
;Jeff Pagliuca
Ann Lundberg Subject: RE:
questionnaires
Date: Sat, 13 Nov 2021 23:08:15 +0000 Attachments: 2021-11-13joint_letter regarding_ juror
questionnaires
.pdf Laura, Attached is a draft of the joint letter. Please note that we've joined the defense's position with respect to the prospective jurors with numbers 626, 629, 632, 640, 643, 646, 649, 657, 681, 682, 647, and 655. From: Laura Menninger Sent: Saturday, November 13, 2021 5:24 PM To: ;Jeff Pagliuca Cc: (USANYS) cM…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010218.pdf
EFTA00027665
Dataset 8
2021-11-12
1p
166w
Subject:
RE:
Questionnaires
are ready
From:
'
To:
'
…Subject: RE:
Questionnaires
are ready Thanks! Team, as a reminder for planning purposes: your comments/objections to your batch of jurors will be due to by 11 a.m. tomorrow morning. I'll work with today to get this out to the defense and the court and get the juror numbers assigned out to the team to review. Original Message From: Sent: Friday, November 12, 2021 12:03 PM To: =M > Cc: > Subject:
Questionnaires
are ready Well let…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027665.pdf
EFTA00010244
Dataset 8
2021-11-17
1p
150w
Subject:
Juror
questionnaires
to review for tomorrow
From: To: Cc: Subject: Juror
questionnaires
to review for tomorrow Date: Wed, 17 Nov 2021 00:41:52 +0000 Attachments: US_v._Maxwell_Jurors_Proceeding_to_Voir_DireJprintable_version).xisx Hey team, Sine won't be in court tomorrow, I have reassigned the juror
questionnaires
for you guys to take on. The new ones start at row 71(juror 199), with the one exception that I also reassigned rows 39 and 40 (the last two from la first batch we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010244.pdf
EFTA00018264
Dataset 8
2021-11-13
1p
179w
Subject:
RE:
Questionnaires
are ready
From:
'
To:
'
…Cc: Subject: RE:
Questionnaires
are ready Thanks! Team, as a reminder for planning purposes: your comments/objections to your batch of jurors will be due to by 11a.m. tomorrow morning. I'll work with s today to get this out to the defense and the court and get the juror numbers assigned out to the team to review. ---Original Message From: Sent: Friday, November 12, 2021 12:03 PM To: a; Cc: Subject:
Questionnaires
are ready Well let you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018264.pdf
EFTA00216109
Dataset 9
2009-01-23
1p
242w
Subject:
RE:
Questionnaires
?
From: To: Cc: Subject: RE:
Questionnaires
? Date: Fri, 23 Jan 2009 04:49:16 +0000 I mp orta nee: Normal The only questionnaire that I know of that has been sent to the victims is by the psychologist who is conducting their evaluations. Now that you are writing, I am remembering that they were going to send us a sample, and I did not receive one. I am checking with via copying her this email if she did. I will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216109.pdf
EFTA00019043
Dataset 8
2021-10-08
1p
103w
Subject:
[EXTERNAL] Proposed Jury
Questionnaires
From To Cc Subject: [EXTERNAL] Proposed Jury
Questionnaires
Date: Fri, 08 Oct 2021 15:09:07 +0000 Attachments: 2021.10.04_Maxwell_Jury_Questionnaire_Sent_to_Defense_LAM_edits.docx; ATT00001.htm; Defense_Proposed_Questionnaire.docx; ATT00002.htm Good morning- The melding of our respective
questionnaires
has posed difficulties. For purposes of today's conferral, attached is your version of the questionnaire with slight edits in track change. Also attached is draft of our (far more robust) proposed questionnaire in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019043.pdf
EFTA00020622
Dataset 8
2021-10-09
1p
44w
Subject:
Re: [EXTERNAL] Proposed Jury
Questionnaires
From:
BOBBI C STERNHEIM
To:
(USANYS)"
From: BOBBI C STERNHEIM To: (USANYS)" Cc: Christian Everdell Laura Niel:I:Inger Jeff Pagliuca Subject: Re: [EXTERNAL] Proposed Jury
Questionnaires
Date: Sat, 09 Oct 2021 22:00:23 +0000 Attachments: JOINT_Proposed_Jury_Questionnaire_.docx; ATT00001.htm; JOINT_Proposed_Voir Dire_Sent_.docx; ATT00002.htm Joint Proposed Jury Questionnaire and Voir Dire Questions attached. Regards- Bobbi EFTA00020622
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020622.pdf
EFTA00018893
Dataset 8
2021-11-07
3p
608w
Subject:
RE: [EXTERNAL] RE:
questionnaires
To:
Menninger
From: To: Menninger Cc: Jeff Pa liuca Ann uni.erg Subject: RE: [EXTERNAL] RE:
questionnaires
Date: Sun, 07 Nov 2021 21:49:12 +0000 Attachments: 2021-11-08 joint_letter_regardingjuror_
questionnaires
.pdf Attached is a draft of a joint letter. Please let us know if you have any edits — we'll check for accuracy on our end as well, but we wanted to circulate so that we could all check at the same time. Please note that, for three…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018893.pdf
EFTA00174601
Dataset 9
2019-08-01
1p
77w
Subject:
PCOR Inspection
Questionnaires
--- UNCLASSIFIED
…PCOR Inspection
Questionnaires
--- UNCLASSIFIED Date: Thu, 01 Aug 2019 12:32:39 +0000 Importance: Normal Priority: normal Attachments: CRC_PM_Questionnaire.docx; TOC-W_PCOR_Questionnaire.docx; VC_PCOR_Questionnaire.docx; VCAC_PCOR_Questionnaire.docx; VG PCOR_Questionnaire.docx Inline-Images: PictureiDevice_Independent_Bitmapu.jpg Classification: UNCLASSIFIED Good Morning, Attached are the PM and PCOR
Questionnaires
for Branch C— Criminal Division. I will upload them into the Inspection SharePoint site. We are still awaiting for 2 RA
Questionnaires
to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174601.pdf
EFTA00067099
Dataset 9
2021-10-10
4p
217w
Subject:
RE: [EXTERNAL] Proposed Jury
Questionnaires
From: To: Cc: Subject: RE: [EXTERNAL] Proposed Jury
Questionnaires
Date: Sun, 10 Oct 2021 18:25:37 +0000 Attachments: JOINT_Proposed_Voir Dire_SentiReponse_to_Defense_v1).docx; JOINT_Proposediury_QuestionnaireiGovit_Response_to_Defense_v2).docx Thanks again for the very helpful guidance. Attaching our proposed drafts to send to the defense. Their language that we disagree with is in red and our proposed language that they rejected is in blue. We flagged footnote 2 and 3 of the questionnaire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067099.pdf
EFTA00067105
Dataset 9
2021-10-13
8p
1,889w
Subject:
RE: [EXTERNAL] Proposed Jury
Questionnaires
From:
Laura Menninger <
To:
Laura Mennin. er •
…will not be pleased with two different letters on the same topic. Thanks, Laura From: < Sent: Tuesday, October 12, 2021 4:52 PM To: Laura Menninger Jeff Pagliuca Cc: ;I S (USANYS) Subject: RE: [EXTERNAL) Proposed Jury
Questionnaires
Hi Laura, We don't understand the additions to this letter, which appear to be about the mechanics of yesterday's production. If you would like to file a separate letter about that, you're of course free to do so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067105.pdf
EFTA00021980
Dataset 8
2021-11-08
1p
67w
Subject:
rate tates v. axwe , r. , juror
questionnaires
From:
" alMIE>
To:
Nathan NYSD Chambers •t: .>
From: " alMIE> To: Nathan NYSD Chambers •t: .> Cc: ' USANYS " ,' )" Subject: rate tates v. axwe , r. , juror
questionnaires
Date: Mon, 08 Nov 2021 02:45:19 +0000 Attachments: 2021-11-07joint_letter regardingjuror
questionnaires
.final.pdf Chambers, Attached please find a joint letter regarding prospective juror
questionnaires
. Respectfully submitted, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00021980
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021980.pdf
EFTA00018267
Dataset 8
2021-11-14
1p
88w
Subject:
FW: United States v. Maxwell, 20 Cr. 330, juror
questionnaires
From:
" alMIE>
To:
" y (USANYS) alMIN>
…330, juror
questionnaires
Date: Sun, 14 Nov 2021 20:27:23 +0000 Attachments: 2021-11-07joint_letter regarding_ juror
questionnaires
.final.pdf From: Sent: Sunday, November 7, 2021 9:45 PM To: Nathan NYSD Chambers ‹ > Cc: (USANYS) Subject: United States v. Maxwell, 20 Cr. 330, juror
questionnaires
Chambers, Attached please find a joint letter regarding prospective juror
questionnaires
. Respectfully submitted, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00018267
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018267.pdf
EFTA00094666
Dataset 9
2021-11-14
1p
58w
Subject:
United States v. Maxwell, 20 Cr. 330, juror
questionnaires
From: To: Cc: Subject: United States v. Maxwell, 20 Cr. 330, juror
questionnaires
Date: Sun, 14 Nov 2021 03:43:40 +0000 Attachments: 2021-11-13joint_letter regarding_ juror
questionnaires
.pdf Chambers, The parties respectfully submit the attached joint letter regarding prospective juror
questionnaires
. Thank you. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00094666
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094666.pdf
EFTA01450124
Dataset 10
1p
126w
DRAFT The parties agree that if the
Questionnaires
are exchanged prior to the date of this Agreement. this Agreement shall be a Protocol Covered Agreement notwithstanding the terms of the respective Protocol. (signature page follows) DEUTSCHE BANK AG SOUTHERN FINANCIAL LLC By: By: Name: Name: Title: Title: By: Name: Title: SOUTHERN TRUST COMPANY INC. By: Name: Title: DARREN K. INDYKE ACTING AS TRUSTEE FOR AND ON BEHALF OF THE HAZE TRUST Bv: Name: Title: Appendix I Party B Addresses for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450124.pdf
EFTA01450153
Dataset 10
1p
123w
DRAFT The parties agree that if the
Questionnaires
are exchanged prior to the date of this Agreement. this Agreement shall be a Protocol Covered Agreement notwithstanding the terms of the respective Protocol. (signature page follows) DEUTSCHE BANK AG SOUTHERN FINANCIAL LLC By: By: Name: Name: Title: Title: By: Name: Title: SOUTHERN TRUST COMPANY INC. By: Name: Title: DARREN K. IN DYKE ACTING AS TRUSTEE FOR AND ON BEHALF OF THE HAZE TRUST Bv: Name: Title: Appendix I Party B Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450153.pdf
EFTA01450152
Dataset 10
2012-08-13
1p
679w
…2013 OF Protocol Agreement, published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March 2013 DE Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire, the -
Questionnaires
") to Party A ['via ISDA Amend (at www.Markitcon)1 or [by email to dtprotocokilidb.com together with the related Answer Sheet in excel format] and has elected that DE Schedules 3 and 4, if applicable, arc incorporated in the Agreement. In addition, if one or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450152.pdf
EFTA01449806
Dataset 10
1p
214w
DRAFT Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire, the "
Questionnaires
") to Party A [[via 1SDA Amend (at www.Markit.com)] or [by email to df.protocol®db.com together with the related Answer Sheet in excel format] and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449806.pdf
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