813 results for "November 8 2021"
Page 10 of 33
EFTA00174238.pdf
...1 13 November 2009). •
•
(U) As of December 2021, according to https://epsteinsblackbook.com an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and
1...
DOJ-OGR-00021166.jpg
Case 22-1426, Document 70, 04/26/2023, 3505512, Page4 of 8
5. Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On...
EFTA00159875.pdf
...11/24/2021
Philip Fanara
Wednesday. November 24 2021 3:51 PM
Webex with Phil Fanara
•
No travel arrangements needed
•
•
AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: "Trial Analyst"
•
Is familiar with AT&T business practices both now and in...
EFTA00158824.pdf
November 11, 2021
Webex
.
•
Prepared for trial testimony.■
•
previously undisclosed, clarifying, or different
recollections/information below:
•
•
JE called
out of blue;
wasn't entirely sure why he was calling;, was busy, found
JE's calls to be an irritation
•
JE toldE that 20 to 25 students would be in New...
DOJ-OGR-00011318.jpg
...Nathan
December 6, 2021
Page 8
CONCLUSION
Filed 07/12/22
Page 8 of 8
This Court should restrict Examiner Flatley’s testimony to the fact-based narrative
originally disclosed in the September 15 letter and preclude him from testifying to any expert
opinions first disclosed in the November 26...
EFTA00087736.pdf
...The Government seeks confirmation that,
consistent with the practice in other high profile cases in this District using jury questionnaires,
the parties will be provided the prospective jurors' names no earlier than November 16, 2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15...
EFTA00094629.pdf
...Tue, 09 Nov 2021 23:32:27 +0000
Hi Allison,
Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would
work?
Thanks,
From: Stoddart, Allison
Sent: Tuesday, November 9, 2021 3...
DOJ-OGR-00020448.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
DOJ-OGR-00020549.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
EFTA00174199.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00159767.pdf
...Besselsen, Daniel
Thursday, November 18 2021 8:20 AM
Re: [EXTERNAL] Re: travel
Daniel Besselsen
Hi
For the student in GX 742 are you also interested in their summer Camp 1997 application and highschool school year
1999-2000 application as well?
GX 742 as it stands now is just the...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00011206.jpg
...The Government seeks to preclude the
sale agreement under Rule 16.!
The sale agreement should have been disclosed on November 8, 2021, the Court’s deadline
' Although the judicial opinion does not appear to be admissible, the Government plans to confer
with the defense on that document.
1
DOJ-OGR...
EFTA00261437.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
This Tactical
Intelligence Report (TM) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
•
•
(U)
(U)
(U) Opportunities
is an...
EFTA00102000.pdf
...To the extent that the government has created an index of the documents produced on November 9 and
November 18 that is more detailed than the production cover letters, we request that you provide a copy to the
defense.
8. We request that the government provide copies of the grand...
DOJ-OGR-00004256.jpg
...The defense—who has had the Government’s expert
notice since April 23, 2021—-seeks to provide expert notice 4 weeks in advance of trial, or by
November 1, 2021, but such a belated disclosure would not allow adequate time in advance of trial
to brief any motions regarding the...
EFTA00174249.pdf
...1 13 November 2009). •
•
(U) As of December 2021, according to https://epsteinsblackbook.com an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and
1...
EFTA00154323.pdf
...Monday, February 8, 2021 12:57 PM
To: Maria Kelljchian
Cc: Brad Edwards
Cardenal
Brittany Henderson <
Subject: RE: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement for Treatment
Hi Maria- I am confused we don't reimburse; is this meant for OM
EFTA00154323
On Feb 8, 2021 12:53 PM, Maria Kelljchian...
EFTA00157520.pdf
November 22, 2021
El
.
Prep
•
Prepared for trial testimony
•
GM's emails were organized into different files or folders for each individual person; GX
424, for example, was in folder for=
• .
confirmed GX 424 on GX 54 (1B32)
•
Asset tag is information saved on the drive; asset tag on GX...
EFTA00040258.pdf
...Monday, November 15, 2021 8:52 AM
To:
I <
Cc:
>;
(USANYS) <
>;
Subject: [EXTERNAL] Re: Professional Children's School
Hey
No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that
doesn't work we'll find another...
EFTA00087570.pdf
...Monday, October 18, 2021 9:05 PM
To:
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Great. Thanks,
Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
EFTA00159787.pdf
...November 30, 2021 at 7:08:42 PM EST
To: "
(USANYS)" <
Subject: Screenshot of meta data for GX-332
Hi
Attached is the screenshot of the metadata for GX-332.
353 I -007
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA00098160.pdf
...0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
)II
Sigrid,
The Court has issued the attached scheduling order for the trial. Jury selection will occur during the week of November
15th, and the trial will begin on November 29th.
Best,
From: Sigrid McCawley
Sent: Saturday, May 8, 20217:35...
DOJ-OGR-00006180.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
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