574 results for "December 11 2021"
Page 2 of 23
EFTA00174211.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00174207.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00174318.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 Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory information. This
TIR addresses FBI New...
DOJ-OGR-00020703.jpg
...12/13/2021)
12/09/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 8, 2021 re: Exhibit 52 (Pagliuca, Jeffrey) (Entered: 12/09/2021)
12/09/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe...
EFTA00174290.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
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
EFTA00094639.pdf
...December 3, 2021
Time: 12:30 PM
Witness Needed to Appear for:
Trial ( X )
Date: December 2, 2021— December 7, 2021
Grand Jury ( )
Date:
Trial Prep ( )
Date:
Estimated Dates Witness will Arrive:
December 2, 2021 (evening)
Depart:
December 7, 2021 (evening)
Is the person a Fact Witness and not an...
EFTA00174328.pdf
...13 December 2021 I RODERIC ALEXANDER INNES HAMILTON -
LONDON (checkcomnany.co.uk).
•
(U) Website
e
(U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK
based website providing company information, Roderic Alexander Innes Hamilton is the
Director of Releev Limited, located at Flat 11 Soutltside Quarter...
EFTA00174262.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) Michelle Healy was...
DOJ-OGR-00020558.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00020457.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/1 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey...
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...
EFTA00174249.pdf
...Douglas Schoettle (Accurint I Advanced Search I Accessed 12
December 2021 1"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search 1Accessed 12 December 2021 1
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
20211"Name Search).
•
(U//FOUO) Address:
New York, NY 10025 (Accurint...
EFTA02730271.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 (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOLIO)
•
(U//FOLIO)
(U) Opportunities...
EFTA00174245.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...
EFTA00174333.pdf
...Trial started for
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 FBI New...
EFTA00155705.pdf
...Saturday, December 11, 2021 2:09 PM
To'
Subject: Fwd: defense witness list
Begin forwarded message:
From
Date: December 11 2021 at 12:52:59 EST
To:
(NY) (FBI)"
u jec :
:
e ense In ness Is
(USANYS)"
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments...
EFTA00155996.pdf
...Fri, 17 Dee 2021 19:11:23 +0000
Importance: Normal
The courthouse, 40 Foley Square. When you get here, call Special Agent
who will get you in and tell you
where to go.
From: Larry <
Sent: Friday, December 17, 2021 2:02 PM
To:
(USANYS)
Subject: Re: [EXTERNAL] Re: Call...
EFTA00174270.pdf
...Michelle Healy (Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search).
•
(U//FOUO) Address:
(Accurint I Advanced Search...
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...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00174215.pdf
...of December 2021, according to dailymail.com, an online news website,=
was referenced as living in Notting Hill, West London with a "stylist in her
mid-40s called ==,
who worked for Boden and Tesco catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011...
DOJ-OGR-00020406.jpg
...01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 |SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 112 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) denying 109 LETTER
MOTION addressed to Judge Alison...
DOJ-OGR-00020507.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92
12/31/2020
01/05/2021
01/05/2021
01/08/2021
01/11/2021
107
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document...
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...
DOJ-OGR-00020702.jpg
...12/06/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
December 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/06/2021)
Minute Entry for proceedings held...
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