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39,385 results for “
"UNITED STATES"
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EFTA00031309
Dataset 8
2019-08-30
1p
67w
Subject:
RE:
United States
v. Epstein
From• To: Cc: Subject: RE:
United States
v. Epstein Date: Fri, 30 Aug 2019 20:07:11 +0000 Attachments: J8RpEPSIpdf We did -- attached. thanks, Ori final Messal e---- From: Sent: Thursda Au: ust 29 2019 23:24 To: Cc: Subject:
United States
v. Epstein Hi Did y'all order a transcript of this week's hearing? If not, will you point us in the right direction to order one? Irks! EFTA00031309
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031309.pdf
EFTA00031307
Dataset 8
2019-08-30
1p
89w
Subject:
Re:
United States
v. Epstein
From To Cc: Subject: Re:
United States
v. Epstein Date: Fri, 30 Aug 2019 20:10:55 +0000 Thanks! Have a great weekend. > On Aug 30, 2019, at 4:07 PM, IINEvrote: > We did -- attached. > thanks, > ----Ori Messte > From: > Sent: Thursda Au ust 29 2019 23:24 > To: > Cc: > Subject:
United States
v. Epstein > > Did y'all order a transcript of this week's hearing? If not, will you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031307.pdf
EFTA00031308
Dataset 8
2019-08-30
1p
39w
Subject:
Automatic reply:
United States
v. Epstein
From: To: Subject: Automatic reply:
United States
v. Epstein Date: Fri, 30 Aug 2019 20:07:15 +0000 I will be out of the office until September 16 with no access to email. If you need immediate assistance, please contact EFTA00031308
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031308.pdf
EFTA00082100
Dataset 9
2019-08-30
1p
41w
Subject:
United States
v. Epstein
From: To: Cc Subject:
United States
v. Epstein Date: Fri, 30 Aug 2019 03:23:51 +0000 Hi ■: Did y'all order a transcript of this week's hearing? If not, will you point us in the right direction to order one? links! EFTA00082100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082100.pdf
EFTA01660417
Dataset 10
2019-05-14
1p
187w
Subject:
RE: Doe v.
United States
(Epstein)
From: To: Cc: Subject: RE: Doe v.
United States
(Epstein) Date: Tue, 14 May 2019 20:33:45 +0000 Importance: Normal Excellent. Thanks! From: Sent: Tuesday, May 14, 2019 4:30 PM To: Cc: Subject: Re: Doe v.
United States
(Epstein) Hi All, Out Victim/Witness Coordinator Twiler Smith has a compiled list of information that we will work on providing you as soon as possible. Regards, SA FBI Miami/Fort Pierce RA On May 14, 2019 3:40 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660417.pdf
EFTA01660411
Dataset 10
2019-05-16
2p
356w
Subject:
RE: Doe v.
United States
(Epstein)
…Subject: RE: Doe v.
United States
(Epstein) Date: Thu, 16 May 2019 18:38:27 +0000 Importance: Normal I am copying our VW coordinator so you have her information. I'll talk to her about what we're trying to ascertain and ask her to reach out if she's having trouble. Thanks, Jill From: Sent: Thursday, May 16, 2019 2:27 PM To: Cc: Subject: RE: Doe v.
United States
(Epstein) Hello As a courtesy, I wanted to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660411.pdf
EFTA01660420
Dataset 10
2019-05-14
1p
171w
Subject:
Re: Doe v.
United States
(Epstein)
To:
alM (USAGAN)"
…Subject: Re: Doe v.
United States
(Epstein) Date: Tue, 14 May 2019 20:29:42 +0000 Importance: Normal Hi All, Out Victim/Witness Coordinator has a compiled list of information that we will work on providing you as soon as possible. Regards, FBI Miami/Fort Pierce On May 14, 2019 3:40 PM, ' (USAGAN)" < IIMIE> wrote: Good afternoon, I am writing from the
United States
Attorney's Office in the Northern District of Georgia. We have been designated to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660420.pdf
EFTA00025141
Dataset 8
2021-10-26
1p
150w
Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
•ce.
From: ■ ca. To: •ce. Cc: SANYS " (USANYS)" Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 26 Oct 2021 23:49:21 +0000 Hi=, Defense counsel has requested that we schedule an evidence inspection this week with the defendant present. We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at . Our understanding from copied here, is that the marshals have been producing defendants for meetings of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025141.pdf
EFTA00024426
Dataset 8
2019-08-26
2p
204w
Subject:
Fwd:
United States
v. Jeffrey Epstein, 19 Cr. 490 (RMB)
…the attorneys we are aware of are: • • • • • • • • EFTA00024426 Although the Government has made best efforts to notify victims of tomorrow's proceeding, the Government does not know which victims plan to attend tomorrow's conference, and it is possible that victims the Government is not aware of may attend. We have not copied defense counsel here, in order to respect the privacy of the victims. Respectfully, Assistant
United States
Attorney Southern District of New York New York, NY 10007 EFTA00024427
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024426.pdf
EFTA00029422
Dataset 8
2021-11-29
1p
315w
Subject:
RE:
United States
v. Ghislaine Maxwell -- pens
From:
'
To:
'
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00029422
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029422.pdf
EFTA00029418
Dataset 8
2021-11-28
2p
298w
Subject:
RE:
United States
v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>• USANYS-CRIMINAL PARALEGALS <USANYS-
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United States
Attorney Southern District of New York EFTA00029418 One Saint Andrew's Plaza New York. NY 10007 EFTA00029419
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029418.pdf
EFTA00028771
Dataset 8
2020-07-02
1p
186w
Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
'
To:
Nathan NYSD Chambers <I
From: ' To: Nathan NYSD Chambers <I Cc: " Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 02 Jul 2020 14:25:39 +0000 Attachments: Maxwellindictment,_20_Cr._330_(AJN).pdf Good morning, The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment. The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028771.pdf
EFTA00031250
Dataset 8
2021-11-28
1p
259w
Subject:
Fwd:
United States
v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSASgusa.doj.gov>, USANYS-CRIMINAL
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00031250
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031250.pdf
EFTA00010152
Dataset 8
2021-11-15
1p
82w
Subject:
United States
v. Maxwell, 20 Cr. 330, list of names and places
From:
'a
To:
Nathan NYSD Chambers < M>
…Jeff Pagliuca" <
[email protected]
>, "
[email protected]
" <
[email protected]
> Subject:
United States
v. Maxwell, 20 Cr. 330, list of names and places Date: Mon, 15 Nov 2021 03:33:46 +0000 Attachments: 2021-11-14 joint_letter regarding_names_and_places.pdf Chambers, The parties respectfully submit the attached letter providing a list of names and places for voir dire. Thank you. Assistant
United States
Attorney Southern District of New York One Saint Andrew's Plaza New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010152.pdf
EFTA00032799
Dataset 8
2021-10-20
2p
707w
Subject:
RE: [EXTERNAL] RE:
United States
v. Ghislaine Maxwell
From:
(USANYS)"
To:
(USANYS) <
From: (USANYS)" To: Cc: ' Subject: RE: [EXTERNAL] RE:
United States
v. Ghislaine Maxwell Date: Wed, 20 Oct 2021 18:03:03 +0000 Attachments: 2021.10.19 Order re October 21 Teleconference.pdf Thanks very much, You and can access tomorrow's conference by calling and dialing access code . Per the attached order from the Court, to the extent others would like to access the conference, they should use the public dial-in provided in the Court's order and using…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032799.pdf
EFTA00015335
Dataset 8
2021-11-29
2p
284w
Subject:
Re:
United States
v. Ghislaine Maxwell - opens
From:
(USANYS)" c MIE>
To:
"Williams, Damian (USANYS)
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00015335 EFTA00015336
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015335.pdf
EFTA00018230
Dataset 8
2021-04-05
2p
169w
Subject:
21-770
United States
of America v. Maxwell "Defective Document FILED"
From:
"
[email protected]
" <
[email protected]
>
…if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name:
United States
ofAmerica v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [32], on behalf ofAppellant Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018230.pdf
EFTA00028584
Dataset 8
2021-05-22
1p
125w
Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
"rislathanNYSDChambers n sd.uscourts. QV"
From: To: "rislathanNYSDChambers n sd.uscourts. QV" Cc: "Chrh.tian Laura Menninger Jeff Pagliuca Subject:
United States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Sat, 22 May 2021 02:32:41 +0000 Attachments: 2021.05.21_Govemment_Opposition_to_Defense_Supplemental_Pretrial_Motions.pdf Dear Judge Nathan, Attached is the Government's memorandum of law in opposition to the defendant's supplemental pretrial motions. The Government is not seeking redactions to the memorandum. However, the electronic case filing system…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028584.pdf
EFTA00019220
Dataset 8
2021-11-29
2p
289w
Subject:
RE:
United States
v. Ghislaine Maxwell -- pens
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>, USANYS-CRIMINAL PARALEGALS <USANYS-
From: To: Subject: RE:
United States
v. Ghislaine Maxwell -- pens Date: Mon, 29 Nov 2021 01:55:33 +0000 Thanks, From Sent: Sunday, November 28, 2021 10:43 AM To: Su•ject: Fw•: States v. G opens GOOD LUCK!!! You all will crush it. Sent from my iPhone Begin forwarded message: From: Date: November 28, 2021 at 9:59:10 AM EST To: USANYS-CRIMINAL AUSAS <
[email protected]
>, USANYS-CRIMINAL PARALEGALS <USANYS- CRIMINALPARALEGALSPusa.doj.gov>, USANYS-INVESTIGATORS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019220.pdf
EFTA00014901
Dataset 8
2021-11-29
1p
292w
Subject:
RE:
United States
v. Ghislaine Maxwell ---opens
To:
USANYS-CRIMINAL AUSAS ; USANYS-CRIMINAL PARALEGALS <
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00014901
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014901.pdf
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