891 results for "November 22 2021"
Page 16 of 36
EFTA00102351.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00102352
EFTA00174273.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
DOJ-OGR-00007180.jpg
...November 10, 2021
9:20 a.m.
NATHAN
District Judge
ice
Haddon Morgan and Foreman
STR
CT REPORT
ERS,
(
212)
805-0300
PG
DOJ-OGR-00007180
DOJ-OGR-00008111.jpg
...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...
EFTA00040223.pdf
...of Ghislaine
Maxwell, the defendant, taken on July 22, 2016, in New York, New York.
EFTA00040223
3.
IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1008, may be received in evidence at trial.
Dated:
November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney...
EFTA00099015.pdf
...of Ghislaine
Maxwell, the defendant, taken on July 22, 2016, in New York, New York.
EFTA00099015
3.
IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1008, may be received in evidence at trial.
Dated:
November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney...
EFTA00164961.pdf
...Interview, July 2019 (November 2019 served GJ Subpoena), as a minor went to Epstein's
12-24 times, and was sexual abused while providing massages. Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2 instances of...
EFTA00105894.pdf
...1
EFTA00105894
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 2 of 3
o Lists for questionnaires completed on November 4 and 5 will be due to the Court
via email by November 7.
o Lists for questionnaires completed on November 12 will be due...
DOJ-OGR-00008121.jpg
...November 22, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
DOJ-OGR-00008121
DOJ-OGR-00007447.jpg
Case 1:20-cr-00330-PAE Document 494 Filed 11/22/21 Page11of12
The Honorable Alison J. Nathan
November 11, 2021
Page 11
consent. The defense proposes the following instruction, which is modeled on the proposed
instruction for Accuser-3:
You have heard testimony from this witness about sexual activity...
EFTA02730477.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00007439.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page3of12
The Honorable Alison J. Nathan
November 11, 2021
Page 3
The government devotes only a single paragraph to explaining why Accuser-3’s evidence
is admissible as direct evidence of the sex trafficking conspiracy charged in Count...
DOJ-OGR-00021019.jpg
...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
DOJ-OGR-00011312.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page2of8
The Honorable Alison J. Nathan
December 6, 2021
Page 2
warrants; user information associated with certain of those devices; and documents
and photographs extracted from certain of those devices. The Government further
anticipates that Examiner Flatley will...
DOJ-OGR-00011191.jpg
__ Case 1:20-cr-00330-PAE Document 701-1 Filed 07/12/22 Page 2of4
oN 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
November 26, 2021
BY ELECTRONIC MAIL...
DOJ-OGR-00011440.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page17 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 17
redacted), so she is already aware of the content of the EVCP’s general release.”” EVCP Mot. at
11-12. As is implicit in this...
EFTA00174163.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00007650.jpg
...Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live...
DOJ-OGR-00019466.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00020496.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
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...
DOJ-OGR-00009015.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-00007446.jpg
Case 1:20-cr-00330-PAE Document 494 Filed 11/22/21 Page10of12
The Honorable Alison J. Nathan
November 11, 2021
Page 10
consent in Florida was 18 years old, and the legal age of consent in
the U.S. Virgin Islands was 18 years old.
The alleged conduct that...
DOJ-OGR-00020401.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00011285.jpg
Case 1:20-cr-00330-PAE Document 709 _ Filed 07/12/22 Page3of5
The Honorable Alison J. Nathan
November 15, 2021
Page 3
page 3524-013, page 3 of 8, on May 14, 2021, after being interviewed multiple times, the
witness said:
EPSTEIN noted once that when he and Maxwell...
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