891 results for "November 22 2021"
Page 14 of 36
DOJ-OGR-00011773.jpg
...OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 743
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 247 120
(AJN)
New York, N.Y.
November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT...
DOJ-OGR-00016111.jpg
...Document 741 Filed 08/10/22 Page 1 of 106 1
LBTVMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
November 29, 2021
8:40 a.m.
Before:
HON...
DOJ-OGR-00017363.jpg
...OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 743
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 247 120
(AJN)
New York, N.Y.
November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT...
DOJ-OGR-00007052.jpg
...21
22
23
24
25
Case 1:20-cr-00330-PAE Document465- Filed 11/15/21 Page1of127 1
LB1TMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
November 1, 2021
11...
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...
DOJ-OGR-00009124.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00009803.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00011444.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 21 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 21
=
a
=)
Oo
a
Oo
ee
n
Finally, Accuser-4 has widely publicized her account of being abused by Mr. Epstein, an
account that only...
DOJ-OGR-00003947.jpg
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page5of10
Page 5
Second, the Government will continue to take steps to ensure that the defense is able to
prepare for trial as scheduled. As noted in its April 9, 2021 letter, the Government has already
included Rule...
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...
EFTA00081459.pdf
...EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
Kevina Tidwell
Date: Fri, 06 Nov 2020 13:22:15 +0000
You all understand that this is not a request I am handling, right? I see that
of our office is handling the
request. If it involves...
DOJ-OGR-00008396.jpg
...November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys...
EFTA00174249.pdf
...2022-03.22 10:55:00
EFTA00174249
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
•
(U) As of December 2021, according to...
EFTA00155896.pdf
...Monday, November 15, 2021 4:25 AM
To:
(NY) (FBI) <
>;
Subject: (EXTERNAL EMAIL) - RE: GM trial
Thanks both
Detective Chief Superintendent
Central Specialist Crime
Blue Light Champion Coordinator Specialist Crime
Mobile
Address
From:
Sent: 14 November 2021 22:36
To:
an;
Subject: Re: GM trial
Email
London.
(NY) (FBI) <
>
Metropolitan...
DOJ-OGR-00021662.jpg
...Trial on Counts One through Six commenced on
November 29, 2021, and ended on December 29, 2021,
when the jury found Maxwell guilty on Counts One
and Three through Six, and acquitted Maxwell on
Count Two.
On June 29, 2022, Judge Nathan sentenced Max-
well to a term of 240...
DOJ-OGR-00009706.jpg
...50 appeared for his voir dire on November 16. Because Juror No. 50
answered “no” to all the relevant questions about sexual abuse, sexual assault, sexual
harassment and being the victim of a crime, his voir dire was very brief, spanning just
seven pages of transcript. TR 11/6/2021...
DOJ-OGR-00007411.jpg
...Nathan
November 15, 2021
Page 3
Filed 11/22/21
Page 3 of 3
authentication. Ms. Maxwell requests that the government be precluded from discussing the book
at trial prior to a proper evidentiary foundation being established. In addition, the government
should be required to produce the entire book for...
DOJ-OGR-00011438.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page15of25
The Honorable Alison J. Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies...
DOJ-OGR-00008245.jpg
...November 15, 2021
9:40 a.m.
Before:
HON. ALISON J. NATHAN
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
EFTA00086356.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 22, 2021
BY E-MAIL
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...
EFTA00161795.pdf
...14 November 2021 22:36
To:
Subject: Re: GM trial
Metropolitan Police
Blue Light Champion Network
That's correct. Nothing new to report.
Special Agen
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Sunday, November 14, 2021 5:26:54 PM
To
Cc
Subject: Re: GM trial...
EFTA00078646.pdf
...17(c)(3),
EFTA00078649
November 19, 2021
Page Five
Estate."22 The program is also "purely voluntary"; claimants' rights are not impacted unless and
until they accept an offer of compensation and execute a release.23 Victims were also eligible to
participate "regardless of where they were harmed, when they...
DOJ-OGR-00007387.jpg
...11/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
As noted at the November 10 conference, the Court will hold final pretrial conference on
November 23, 2021 at 9:30 a.m. The proceeding will take place in...
DOJ-OGR-00014877.jpg
...November 10, 2021
O7;20 Asis
Before:
HON. ALISON J. NATHAN
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA...
DOJ-OGR-00011408.jpg
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 BANISH
SHEA &
The Honorable Alison J. Nathan BOYLE
December 6, 2021 LLP
Page 2
Ms. Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara
Pomerantz and Maurene Comey concerning an alleged conversation she...
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