650 results for "November 17 2021"
Page 12 of 26
DOJ-OGR-00010301.jpg
...back in time” to November 16, 2021, the day of voir dire,
and asked Juror 50 the additional questions it would have asked that day had Juror 50 accurately
filled out Questions 25, 48, and 49 of the questionnaire. (/d. at 24:18-27:17). In response to the
Court...
EFTA00068429.pdf
...MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
EFTA00159881.pdf
...Wednesday, November 24, 2021 4:33 PM
WebEx with Janine Gill
WebEx with Janine Gill
Janine Gill
Pat Pillegi
•
Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007
•
HR Director for all three
•
Works for Florida Properties Management, a/k/a Trump Florida Properties...
DOJ-OGR-00007354.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 19, 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...
EFTA00172536.pdf
...Here's Everything That's Happened So Far" 17
September 2021 I https://www.usatoday.com/story/entertainment/celebrities/2021/09/07/r-kelly-sex-trafficking-trial-
everything-happened-so-far/5708619001/I accessed 21 September 2021.
II (U) Website I International Labor Organization I "Global Estimate of Modern Slavery...
EFTA00159067.pdf
...WebEx - 11/18/21
Gary Stein
Paul Kane
Keni Ukabiala
Thursday, November 18, 2021 7:12 PM
WebEx with Paul Kane
•
Reviewed pseudonym order
•
It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article
• Pa has existed since...
DOJ-OGR-00011433.jpg
...Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic incentives here are obvious—having settled her
claims in 2009, Accuser-4 needed new, more sensational information to...
EFTA00159745.pdf
...November 18 2021 11:49 AM
>
Re: [EXTERNAL] Re: travel
743 (added pages).pdf; IMG_1152.jpg; 742 (added pages) .pdf
Daniel Besselsen
Hi
See attached as requested for GX 742 and 743. I included all the pages in the attachments, those pages that you had
previously and the few...
EFTA00158465.pdf
November 19, 2021 Janusz Banasiak WebEx Meeting
•
Asked JB whether he wants counsel, told JB could have an attorney appointed if he could
not afford one; JB said he did not feel he needed or wanted a lawyer
•
JE received between 2 and 4 massages every day when he was...
DOJ-OGR-00001809.jpg
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00090200.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00087001.pdf
...11/29/2021 8:00 am
Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(O(2), relating to your ability to file a
motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g),
relating...
EFTA00159388.pdf
...17
EFTA_00009530
EFTA00159389
FD402a (Rev 54.10)
50D-NY-3027571 Serial 640
50D-NY-3027571
ContimmionaMMI2of (U) Interview of
*
*
*
0, 08/20/2021 "
se 3 of 6
is shown the message pads with sticky note book 61 (31E-mm-
108062 1B1-2AC)***
recognizes that the book is in November...
EFTA00092734.pdf
...Additionally, the Government has agreed to provide the defense with expert notice by April
23, 2021 and the names of the victims referenced in the S2 Indictment by May 17, 2021. The
Government has also agreed to provide notice pursuant to Federal Rule of Evidence 404(b), a
proposed witness...
EFTA02731737.pdf
...Wednesday,
November 17, 2021
9
EFTA02731745
11:18 AM
To:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Great, thanks. My cell
would actually be
better as I'm sitting in
another office right
now.
From:
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Thank...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00073117.pdf
...Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General Impact. APA virtual Annual Meeting, taped on 03/17/21
129. Hall RCW. The Need For Competency. University of Central Florida College of
Medicine...
EFTA00090144.pdf
...Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General Impact. APA virtual Annual Meeting, taped on 03/17/21
129. Hall RCW. The Need For Competency. University of Central Florida College of
Medicine...
EFTA00073594.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
HOUSE_OVERSIGHT_014354.jpg
...BankofAmerica <2”
40 2016 Future of Financials Conference | 17 November 2016 Merrill Lynch
HOUSE_OVERSIGHT_014354
EFTA00172119.pdf
...of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00094636.pdf
...Matto Building
One Saint Andrew's Plaza
New not New loth 10007
November 9, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00040126.pdf
...Sternheim
Attorneys for Ghislaine Maxwell
7
EFTA00040133
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the Clerk of Court using the CM...
EFTA00105542.pdf
...Attorneys for Ghislaine Maxwell
7
EFTA00105549
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the Clerk of Court using the CM/ECF...
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