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efta-01653900DOJ Data Set 10Other

EFTA01653900

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DOJ Data Set 10
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efta-01653900
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/26/21, 7:18 PM Mail - (NY) (FBI) - Outlook RE: photo project (NY) (FBI) < Thu 9/30/2021 4:31 PM To: VIM USANYS) Cc (NY) (FBI) < 1 attachments (31 KB) Photos for Trial Prep with Location Info.xlsx; Hi= The photo sourcing project is completed and attached. I added 3 columns: Evidence Item U, Name of CD and Location of Item. Thanks, USANYS) (NYPD) < From: (LISANYS) Sent: Monday, September 27, 2021 6:26 PM To: (NY) (FBI) < Cc: (USANYS) Subject: (EXTERNAL EMAIL) - photo project Hi Just checking in on the photo sourcing project. Do you think you'll be able to send us that spreadsheet in the next few days? Thanks so much for helping with this. Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 htipstoutlook.office365.us/mail/deeplink7popoutv2=nversion=20211025002.13 1/1 EFTA01653900

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Domainhtipstoutlook.office365.us

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 10OtherUnknown

EFTA01649313

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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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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Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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