1,418 results for "May 11 2021"
Page 13 of 57
EFTA00174253.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 (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
DOJ-OGR-00011323.jpg
...31, 2007) (pseudonymity may be appropriate “to avert loss of
employment potentially resulting from trial publicity”).
ee
ee
ee
es. (7 TR 11/1/2021, p 8:1-3
DOJ-OGR-00011323
EFTA00154615.pdf
...Tue, 13 Apr 2021 11:38:55 +0000
Importance: Normal
Attachments: tip_2021-04-12T16_30_26.844056_NJ34ziHeLw7tOqxI0qeEjson
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to...
EFTA00073629.pdf
...on November 28, 2021.
SO ORDERED.
Dated: November 28, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00073629
DOJ-OGR-00011111.jpg
Case 1:20-cr-00330-PAE Document690 _ Filed 11/19/21 Page3of23
Gov. Supp. Ltr, at 2-3 (Nov. 5, 2021). These statements are relevant because the jury may
conclude that they tend to establish that the Defendant knew the alleged massages were
sexualized and the Defendant’s motive for...
DOJ-OGR-00006345.jpg
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00084937.pdf
...Wednesday, April 7, 2021 1:33 PM
To: Stein, Gary
Cc:
Subject: Re: Professional Children's School
Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
On Apr 7, 2021, at 1:24 PM, Stein, Gary
wrote:
Apologies - can we move this call to Thursday...
DOJ-OGR-00006744.jpg
...Government’s October 11 letter identified seven exhibits and one witness whose
statements are admissible as direct evidence, or in the alternative under Rule 404(b). (See October
11, 2021 Letter, Def. Mot. 2 Ex. A at 1). More specifically, the letter explained that the
Government may offer at trial...
EFTA00075853.pdf
...Tue, 21 Sep 2021 16:08:59 +0000
Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf;
GM_1.21.2000.pdf; GM_6.23.1997.pdf; GM_7.20.1998.pdf; GM_7.24.1998.pdf;
GM...
EFTA00174270.pdf
...p 50D-NY-3027571, serial 580124 February 2021). •
• (UATOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave. New York, NY 10022).
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED/FOR OFFICIAL USE ONLY
I
Commented RAL((11: This as the dot not the dot...
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, listin
Tactical
Intelligence Report (TM) addresses FBI New York Criminal Division Band 11 Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES)
last traveled to the United...
DOJ-OGR-00011110.jpg
...5, 2021); see also Dkt. No. 452 at 42-43, the Court concludes that some of the anticipated
testimony may serve as direct evidence of the Mann Act counts.
The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness’s...
EFTA00040163.pdf
...5-8-10)
SOD-NY-3027571
Comimmthmormacof (U) Interview of
0, 11/05/2021 "
cc 2 of 4
is then asked about drug use. She states that he Ex-husband gave
her white powder on one occasion that she thinks may have been cocaine.
has never used crack, heroin, meth...
EFTA00156003.pdf
...Thursda December 16, 2021, 3:24 PM
To: Young,
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
Below is the information fb
attomey. I just received it.
From: Law Office of Gerald N. Silve
Sent: Thursda , December 16, 2021, 11:45 AM
T...
DOJ-OGR-00006570.jpg
_ Case 1:20-cr-00330-PAE Document 441-1 Filed 11/12/21 Page 2of3
: U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian...
DOJ-OGR-00003851.jpg
...Maxwell respectfully requests that the redactions to pages 129-134 that she
previously proposed in her March 9, 2021 Letter at Exhibit 3 be adopted, in addition to the
government’s redactions to those same pages. As regards Exhibit 11, Ms. Maxwell
respectfully requests that the redactions ordered by Judge...
EFTA00068442.pdf
...Maxwell's response to the government's letter, dated November 11, 2021, regarding the self-
authentication of birth certificates of the alleged Minor Victims. Pursuant to our established protocol, we are submitting
the letter to the Court under temporary seal to allow the government to propose any redactions it deems...
DOJ-OGR-00008172.jpg
Case 1:20-cr-00330-PAE Document515 Filed 11/28/21 Pagelof1
UNITED STATES DISTRICT COURT ee
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in...
DOJ-OGR-00006541.jpg
...179 (DLC), 2021 WL 2134922, at *3 (S.D.N.Y. May 26, 2021) (“The
Government’s motions to preclude defense counsel from making certain statements in its opening
statement or in its questioning of witnesses is granted with the following exceptions.”’). To proceed
otherwise would risk an improper defense...
EFTA00102505.pdf
...on November 27, 2021.
SO ORDERED.
Dated: November 27, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00102505
DOJ-OGR-00006403.jpg
...438 Filed 11/12/21 Page 43 of 54
404(b)(1) is designed to prohibit.” United States v. Dawkins, 999 F.3d 767, 792 (2d Cir. 2021)
(upholding exclusion of “testimony regarding [defendant’s] relationships with coaches whom he
did not bribe”). Accordingly, “[a] defendant may not seek to...
DOJ-OGR-00005819.jpg
...Government’s October 11 letter identified seven exhibits and one witness whose
statements are admissible as direct evidence, or in the alternative under Rule 404(b). (See October
11, 2021 Letter, Def. Mot. 2 Ex. A at 1). More specifically, the letter explained that the
Government may offer at trial...
EFTA00071818.pdf
...Fri, 23 Apr 2021 22:29:07 +0000
Inline-Images: image001.jpg; image002.jpg
Thanks.
From:
Sent: Friday, April 23, 2021 5:41 PM
To:
(USANYS)
>
Subject: FW: American Express Referral
I received the below email this week from American Express.
From:
Paexp.com>
Sent: Wednesday, April 21, 2021 11...
EFTA00155994.pdf
...Thursday, December 16, 2021 3:24:30 PM
To:
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
>
>
Below is the information for Gamia's attorney. I just received it.
MEN
From: Law Office of Gerald N. Silver
Sent: Thursda December 16, 2021, 11...
EFTA00154965.pdf
...Sunday, September 12, 2021 11:13 PM
To: IMI=,
. (VSD) (CON) <11
).
Cc: MI
(NY) (FBI) a;
M
,
(NY) (FBI)
(VSD) (FBI) <
>; VSDVictimOutreach
Subject: Re: Follow up to Epstein/Maxwell discussion
Hey
Can you please see if you are able to go into the VictimServices@fbi.gov...
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