699 results for "December 3 2021"
Page 1 of 28
DOJ-OGR-00020701.jpg
...12/07/2021)
12/03/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 3, 2021 re: Witness Jane's Testimony (Attachments: # 1 Exhibit
1 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 12/03/2021)
12/03/2021 JOINT LETTER by USA as...
DOJ-OGR-00020557.jpg
...12/07/2021)
12/03/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 3, 2021 re: Witness Jane's Testimony (Attachments: # 1
Exhibit 1 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 12/03/2021)
12/03/2021 JOINT LETTER by USA as...
DOJ-OGR-00020456.jpg
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
Rohrbach dated December 3, 2021 re: Witness Dawson Document filed by USA.
(Rohrbach, Andrew) (Entered: 12/03/2021)
12/02/2021
12/03/2021
12/03/2021
12/03/2021 | 526 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re...
DOJ-OGR-00020560.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/4 of 92
(Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered...
EFTA00174211.pdf
...I "The Jeffery Epstein
Mother-load Part 3I Case Report" I Accessed 12 December 2021 1
https://steemkr.corn/news/®defango/the-jeffery-epstein-mother-load-part-3-or-case-
report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle is referenced as...
EFTA00174207.pdf
...Steemkr.com1"The Jeffery Epstein Mother-load Part 31
Case Report"1Accessed 12 December 2021 1 https://steernkr.com/news/@defango/the-
jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle is referenced as...
EFTA00174199.pdf
...Douglas Schoettle is referenced as an
architect who has residences in both New York and the Bahamas. (Steemkr.com I 'The
Jeffery Epstein Mother-load Part 31Case Report" I Accessed 12 December 2021 I
https://steemkr.com/news/@defangarthe-jetTery-epstein-mother-load-part-3-or-case-
renon).
•
(U) As...
EFTA00174224.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U...
DOJ-OGR-00020561.jpg
...The parties
are FURTHER ORDERED to docket their respective letters by tomorrow, December
17, 2021, at 8:00 a.m. (Signed by Judge Alison J. Nathan on 12/16/2021) (ap)
Modified on 12/17/2021 (ap). (Entered: 12/17/2021)
12/16/2021 ORDER as to Ghislaine Maxwell: The...
DOJ-OGR-00020559.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/3 of 92
12/09/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document filed by USA as...
EFTA00174195.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search").
•
(U) As of December 2021, according to httns://ieffrevensteineodcast.com an...
EFTA00160028.pdf
...December 9.2021 1:15 PM
FW: DMV witness
From: Brown, William (DMV)
Sent: Thursday, December 9, 2021 12:36 PM
To:
Cc:
Subject: (EXTERNAL) RE: DMV witness
I will be the witness. Here is my info. Attached is the Driving abstract. I will pick...
EFTA00174262.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 I"Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
EFTA00174191.pdf
...6100 Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
EFTA00174203.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
DOJ-OGR-00020726.jpg
...Menninger dated
December 17, 2021 re: arrest warrant for Kelly Bovino . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit 1-Subpoena, # 2 Exhibit 2-Return of Service, # 3
Exhibit 3-Menninger Affidavit, # 4 Text of Proposed Order Proposed Order)(Menninger,
Laura) (Entered: 07/12/2022)
LETTER by USA as to...
EFTA00174229.pdf
...Bahamas. (SteemIcr.com1"The Jeffery Epstein Mother-load Part
31Case Report"1 Accessed 12 December 20211 https://steemkr.corn/news/@defango/the-
jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle was referenced as...
EFTA00174234.pdf
...Bahamas. (SteemIcr.com1"The Jeffery Epstein Mother-load Part
31Case Report"1 Accessed 12 December 20211 https://steemkr.corn/news/@defango/the-
jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle was referenced as...
DOJ-OGR-00020727.jpg
...Pagliuca dated
December 12, 2021 re: Defense Witness Anonymity . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 5, 2021 re: Witness-3 Limiting Instruction (Everdell, Christian)
(Entered: 07...
EFTA00174322.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U...
EFTA00174314.pdf
...3
EFTA00174316
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 13
December 2021 and...
EFTA00174305.pdf
...United States in February 2016 on a short business trip
(.14,LLES.)--Thwel-reeecds-reviewed-fer-Rederie-Alexaader-la-Namittewbetween-1-3-Pe4ember
•
(U//LES) As of December 2021. according to TECS travel records matching the subject,
Hamilton last traveled INBOUND ea-5-February-2046-from London/Heathrow
FBI INTERNAL...
EFTA00174238.pdf
...com I'The Jeffery Epstein Mother-load
Part 3I Case Report" I Accessed 12 December 2021 1
httos://oxmkr.com/newsKalefangolthe-ietTerv-eostein-mother-load-oart-3-or-case-
'own).
•
(U) As of December 2021, according to hups://nymag.com an online news website,
Douglas Schoettle is-was referenced as...
EFTA00174286.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" I 13 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" I 13 December 2021-16 December 2021).
•
(U//LES) Passport...
EFTA02730477.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA02730479
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U...
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