1,418 results for "May 11 2021"
Page 11 of 57
EFTA00159835.pdf
...UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE
3531-013
Page 11 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00010197
EFTA00159845
UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE
(U) Squad 1D-13: Week of 3 May through 7 May 2021
OS
(U) Intelligence Operations Items:
•
(U/fFOUO) SOS
is actively meeting...
EFTA00092749.pdf
...Wednesday, April 7, 2021 11:26 AM
To:
. (NY) (FBI) <
>;
Cc:
(USANYS) [Contractor] <
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Sounds good, thank you!
(USANYS) [Contractor]
From:
(NY) (FBI) •c
>
Sent: Wednesday, April 7, 2021 11:09 AM
To:
)
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor...
EFTA00174211.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00102653.pdf
...conflicts
between 11 and 3. I apologize in advance if this complicates scheduling.
Sent from my iPhone
On Apr 10, 2021, at 8:29 AM,
(USANYS)
wrote:
Thanks, M.
Will review the transcript and then we can find a time to meet early in the week. It may
make sense...
EFTA00154282.pdf
...Thu, 18 Mar 2021 19:11:05 +0000
Importance: Normal
I can't do Monday. I'm available Tuesday after 12 and all day Wednesday.
From:
Sent: Thursday, March 18, 2021 3:08 PM
T.
Subject: [EXTERNAL EMAIL] - RE: e-communications review for Maxwell
Works for me too.
From:
Sent...
EFTA00099098.pdf
...Sun, 29 Aug 2021 00:11:35 +0000
Attachments: 2021.08.28_Court_Subpoena_-afa_Vol.pdf
H
Would you please serve the attached subpoena on
? She was the court reporter for
deposition, and we may need to call her to admit
prior statements about "MI"
calling her about
work...
DOJ-OGR-00004105.jpg
...The Government respectfully submits this letter to supplement its letter of May 4, 2021
(Dkt. No. 269) regarding Requests 9 through 11 of the defendant’s requested subpoena to Boies
Schiller Flexner LLP.
As noted in the Government’s letter, the Government has produced to the defense copies
of the...
DOJ-OGR-00001451.jpg
...In response, on May 7, 2021, Maxwell filed a reply letter
disputing the MDC’s explanation for the implementation of an enhanced security
schedule for Maxwell and raising additional concerns regarding conditions at the
MDC beyond Maxwell’s sleeping conditions but without seeking particular relief as
to those conditions. (Mot...
DOJ-OGR-00020369.jpg
...In response, on May 7, 2021, Maxwell filed a reply letter
disputing the MDC’s explanation for the implementation of an enhanced security
schedule for Maxwell and raising additional concerns regarding conditions at the
MDC beyond Maxwell’s sleeping conditions but without seeking particular relief as
to those conditions. (Mot...
DOJ-OGR-00007356.jpg
...Southern District of New
York contracted vendor, may provide the parties in the United States v. Ghislaine Maxwell,
S2 20 Cr. 330 (AJN), with an Internet connectivity feed for the duration of the trial
proceedings, set to begin on Monday, November 29, 2021. Courtroom Connect should make
proper arrangements with...
EFTA00174245.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00174207.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA02730271.pdf
...11 December 2021, listing
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOLIO)
•
(U//FOLIO)
(U) Opportunities
was employed by Jeffrey Epstein and Ghislaine Maxwell.
had three prior addresses associated with Jeffrey Epstein.
(U//FOLIO) Interviewing
may...
DOJ-OGR-00011325.jpg
...As this Court said at the pretrial conference, “[g]iven
the sensitive and inflammatory nature of the conduct alleged, such publicity may cause further
harassment or embarrassment, and other alleged victims of sex crimes may be deterred from
coming forward.” TR 11/1/2021, p 8:4-7. This logic...
DOJ-OGR-00006165.jpg
...The Government is hereby ORDERED to confer further with MDC legal counsel and file a
letter regarding Defendant’s transportation to the courthouse for proceedings in this matter on or
before November 8, 2021. The Court hereby authorizes the letter to be filed under seal because
such information may implicate...
EFTA00078990.pdf
...Tue, 20 Jul 2021 21:13:01 +0000
Damn. Glad I mentioned, I had no idea! Thanks, will clarify with him.
Sent from my iPhone
On Jul 20, 2021, at 5:11 PM,
<
> wrote:
It's actually going to be two trials because Judge Nathan severed the sex abuse and...
EFTA00040121.pdf
...Wed, 17 Nov 2021 20:24:07 +0000
Attachments: 2021.11.17_Court_Subpoenan
AT&T.pdf
Hello,
Subpoena attached.
Thanks,
From: testimony
Sent: Wednesday, November 17, 2021 12:49 PM
To:
Cc:
Subject: [EXTERNAL] RE: AT&T FILE # 227815.001 - Affidavit for purged records
Good afternoon,
Please send us...
EFTA00155166.pdf
...Monday, July 19, 2021 11:37 AM
To:
;
Cc
Subject: (EXTERNAL EMAIL) - RE:
in advance of the meeting, can you please track down any and all chains of custody in FBI possession?
From:
Sent: Monday, July 19, 2021 11:26 AM
To:
Cc:
Subject: RE:
>;
;s
Thanks,
Does this week...
DOJ-OGR-00020708.jpg
...01/11/2022)
12/29/2021 JURY VERDICT as to Ghislaine Maxwell (1) Guilty on Count 1ss,3ss,4ss,5ss,6ss; Not
Guilty on Count 2ss. (jw) (Entered: 06/29/2022)
01/03/2022 ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit a joint letter by
January...
EFTA00174328.pdf
...13 December 2021 I RODERIC ALEXANDER INNES HAMILTON -
LONDON (checkcomnany.co.uk).
•
(U) Website
e
(U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK
based website providing company information, Roderic Alexander Innes Hamilton is the
Director of Releev Limited, located at Flat 11 Soutltside Quarter...
DOJ-OGR-00011331.jpg
...to the age of consent” and as a
result “may convict Ms. Maxwell due to feelings of immorality or sympathy for the witness
despite the lack of illegality with regard to the crimes charged in the Indictment.” 11/19/2021 Op.
and Order at 3.
The government now complains that...
EFTA00065334.pdf
...Monday, April 19, 2021 11:39 PM
To:
Subject: A question
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in...
EFTA00160118.pdf
...Fri, 28 May 2021 14:18:11 +0000
Importance: Normal
Hey I don't have a folder specifically for maxwell. Also I just left the office but will be back in on Monday so ill
upload everything then
On Ma 28, :12.1 10:14 AM,
rote:
Thanks =MI,
I...
EFTA00068478.pdf
...Thu, 13 May 2021 01:03:08 +0000
Attachments: 2021.05.12 _JSP_Ltrje._Response_to_Subpoena.pdf; EX._A_.pdf; EX._B.pdf
Judge Nathan:
Attached please find Ms. Maxwell's Letter Response to the government's submission on the Rule 17 subpoena items 9-11,
and Exhibits A...
EFTA00174262.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith