1,418 results for "May 11 2021"
Page 12 of 57
EFTA00102355.pdf
...Thu, 25 Nov 2021 01:31:38 +0000
Attachments: Maxwell SDNY_Documents_Combined Redacted.pdf
As a reminder, we should take a look at these.
can you please save on the shared in defense discovery?
From:
(USANYS)
Sent: Tuesday, November 23, 2021 11:23 AM
To:
I c
. >;
Subject: Fwd...
DOJ-OGR-00005263.jpg
...Maxwell reserves the right to file additional/or supplemental motions
in limine in response to the government’s recent disclosure of Jencks Act, Giglio material and
government exhibits, dated October 11, 2021. See 6/2/2021 Order (Dkt. 297) (“In addition, and
as requested by the parties, the parties may...
DOJ-OGR-00005003.jpg
...110 (LJL), 2021 WL 3168250, at *5 (S.D.N.Y. July 27, 2021) (“This is not a case where a
defendant is likely to be surprised by the identity of co-conspirators, whom he may never have
met.” (internal quotation marks and alterations omitted)).
By contrast, requiring the Government...
EFTA00058861.pdf
...Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please note...
DOJ-OGR-00008170.jpg
Case 1:20-cr-00330-PAE Document513 Filed 11/29/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00004996.jpg
...110 (LJL), 2021 WL 3168250, at *5 (S.D.N.Y. July 27, 2021) (“This is not a case where a
defendant is likely to be surprised by the identity of co-conspirators, whom he may never have
met.” (internal quotation marks and alterations omitted)).
By contrast, requiring the Government...
EFTA00110257.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00110195.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00068470.pdf
...Wed, 12 May 2021 22:51:43 +0000
(USANYS)"
My son's birthday! He's 30 now, so don't worry, it won't be a conflict. Thanks for letting me know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On May 12, 2021, at 6:48 PM,
Hi Gary...
EFTA00078735.pdf
...Thursday, 16-Sep-2021
Time: 04:00 PM
+1 212 508 8000
Check-Out
Date: Sunday, 19-Sep-2021
Time: 11:00 AM
COVID-19 Travel Update & Precautionary Measures
Hotel Services & Facilities — May be impacted in light of COVID-19. For more
information, please contact the hotel directly or visit...
EFTA00174249.pdf
...JUNFOUO) Interviewing other witness may reveal more information regarding Douglas
Schoelettle's relationship with Ghislaine Maxwell and Jeffrey Epstein.
fU) Substantiation
(U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell.
•
(U//FOUO) As of December 2021, according to information from an FBI New York
investigation, Maxwell...
EFTA00075870.pdf
...and may
be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to
unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be
released to the public or media.
From:
Sent: Monday, September 20, 2021 2:11 PM
To...
EFTA00086543.pdf
...Thu, 12 Aug 2021 16:08:09 +0000
FYI
From: BOBBI C STERNHEIM
Sent: Thursday, August 12, 2021 11:30 AM
To:
; Christian
Everdell
Subject: Ghislaine Maxwell 02879-509
Good morning-
In my email of 8/9 (see below), I raised concerns regarding use of the MDC Zoom
platform because...
DOJ-OGR-00008036.jpg
Case 1:20-cr-00330-PAE Document503 Filed 11/24/21 Pagelof1
UNITED STATES DISTRICT COURT | USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/24/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
EFTA00040135.pdf
...Thursday, November 18, 2021 11:09 AM
To: Josie Ensor
Subject: RE: [EXTERNAL] Ghislaine Maxwell query
>
(USANYS) cS)
I appreciate you informing me, please let me check to see if that is indeed correct. And please do not publish any names
that may have inadvertently been left unredacted. I will...
EFTA00174257.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 Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00174242.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...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
EFTA00067091.pdf
...10:06;2021 08:11:15 PM Incident submitted from pre-assessment
Assigned By:
1047/2021 12_50.59 PM Closed as Information Only
Assigned To:
NEW YORK fNY-C20
Assigned By:
YORK /NY-C20)
Assigned To: ( NEW YORK /NY-C20)
2
UNCLASSIFIED//LES
EFTA00067092
DOJ-OGR-00003924.jpg
...e The Government is prepared to provide the defense with notice pursuant to Federal
Rule of Evidence 404(b) by May 28, 2021, or 45 days in advance of trial.
Consistent with the motion in limine schedule set forth above, this proposed
deadline will provide the defense with adequate time...
EFTA00067069.pdf
...10/D8/2021
. (NY)
Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-08-2021 04:59 PM--SEE
GUARDIAN 751864 NY FOR CURRENT ASSESSMENT DATA.
On 7/12/2021, at 11:01 AM Eastern Time,
, date of birth
Cell telephone number
Other address
, called the FBI National Threat
Operations Center...
EFTA00174215.pdf
...ressreadersom, an online news website,
MI=
was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's
daughter?" 1 10 January 2015 I wvAv.nressreader.com/ukiscottish-dailv-
mai I/20150110i282166469559879).
•
(U) As of December 2021...
DOJ-OGR-00007673.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
EFTA02730486.pdf
...Two
Correctional Officers were indicted for false records and conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution
agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied.
90C-NY-3154599 is...
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