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efta-efta00011037DOJ Data Set 8Correspondence

EFTA00011037

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To Bee Subject: SDNY PRESS CLIPPINGS, THURSDAY, JANUARY 14, 2021 Date: Thu. 14 Jan 2021 17:51:08 +0000 Inline-Images: imapc001.png SDNY PRESS CLIPPINGS TOYOTA SETTLEMENT Eashabee;_pwsdaseasLLSprobe Into deJayedDistil/At defect reports for $180 million - filing Mulcts U.S News & World Report Money Exclusive: Toyota to Settle U.S. Probe Into Delayed Emissions ... WASHINGTON (Reuters) - Toyota Motor Corp will settle a Justice ... Is set to announce the settlement later on Thursday the murces said that SO mins age CAPITOL RIOTS New York Daily News MTA worker accused In Capitol riot arrested upstate Will Pepe, a laborer at Metro-North's rail yard In Brewster, Is due to appear in White Plains Federal Court on Wednesday morning, officials said. 1 day ago (nydailynews.com) Gothamist Metro-North FroployeeArtmlesLay MI In Connection With Attack On Capitol Will Pepe-3.1 of Beacon New York was taken into waft Tuesday and will make an appearance on an in ItiaLcamplaInt Wednesday In ... 1 day ago MATTERS OF INTEREST The New York Times Trump Impeached for Inciting Insurrection But this time Senator Mitch McConnell, Republican of Kentucky and the ... John Kea° of New York Adam Klnzinger of Illinois Fred Upton of mIchigan, Dan ... 16 hours ago (nytImes.com) Variety Ghistaine Maxwellfrodmst 'Hunting ScoresScripted Adaptationhy So0y-Badced Eleventh Hour Films A chart-topping true crime podcast about Ghisla I ne Maxwell from U K, radio station LBC Is set to be adapted for the small screen. 1 day ago New York Post NYC cabbie robbed at gunpoint after piddng man up from Bronx motel, cops say The livery cab driver, 64, picked the suspect up from the Paradise Motor Inn on Boston Road around 8 p.m. on Aug. 3 and drove him about S... Aug 22, 2020 (nypost.com) nnbar_yothattpmey.geoeral sttingNYPO over PECttASIMSPIOSAIrollflo0 coral Deadline DOI Antitrust Chief Makan Delrahlm To Step Down On fan. 19 Bitten, who has nominated Merrick Garland as the next attorney general, has yet to announce a nominee to lead the Antitrust Division. Sialwribe to Deadline 2 hours ago Acting Attorney General Jeffrey A. Rosen's Video Statement on the Seizure of the U.S. Capitol I OPA I Department of Justice The_New york Timesitmld Riot chaos,Some_National_Security Leadets_Are_Absena Neither the actingattorineygeneralJety A. ROSensoilbsitUleestor.lbsbloolistAYathasippeateta; the type of high-profile news conference that ... 16 hours ago (nytImes.com) The Hill Marjorie Taylor Greene says she will introductimpeadunent articles against Bidet I Theliiii There is no evidence that Hunter Bitten's work Influenced US. policy. In her Newsmax Interview Wednesday, which aired hours after the House voted to impeach ... 13 hours ago EFTA00011037 Billionaire Guo Wengui wins discovery on cyberattack in Clark Hill malpractice fight I Reuters As House votes to impeach blip, Trumps focus shifts to bnnd rehabilitation Cottconnsoml The Hill Yang announces run for New York City mayor I Theifill "I moved to New York City 25 years ago. I came of age, fell In love, and became a father here. Seeing our City the way it is now breaks my heart; be added 5 hours ago Bloomberg Nikola (NKLA) Faces Daunting Future After Losing GM, BP Other Partners Clean-energy startup Nikola Corp. had a tough year even by 2020 standards. The once high-flying alternative-fuel vehicle man started life as a public 6 hours ago JD Supra Human Trafficking and Health Care Providers: Legal... Health care providers who treat victims of human trafficking are subject to a patchwork of sometimes inconsistent laws regarding their reporting obligations. 15 hours ago FBI Washington field office got an F for fighting domestic terrorism from bureau officials (nbcnews.com) SDNY Corrembieriawspieljraiony Drafts of Paha( Disseminated Document. I McGulreWood< riP-i Sum WRCB-TV NASA scientist pleads guilty to lying about involvement in ... Now, having admitted his crime, Meyyappan awaits sentencing," acting US Attorney Audrey Strauss said In a statement. Since 2006, Meyyappan has been chief 10 hour. art EFTA00011038

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Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

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DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

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Court UnsealedOtherUnknown

Juror Questionnaire: 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830

Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated no association with the NYPD and no opinion that would make it difficult to be impartial regarding the U.S. Attorney's Office.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

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Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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