528 results for "December 23 2021"
Page 2 of 22
EFTA00155983.pdf
...Thursda , December 23, 2021, 1:39 PM
To:
(LA) (FBI)
Cc:
(IOD) (FBI);
(CN) (FBI);
(FBI);
. (CN) (FBI)
Subject: RE: The Dancing Hare
Hey
I've learned more than I've wanted to know about yachts today.
If the site I've linked below is to be believed, this yacht...
EFTA00174174.pdf
...Thursday, December 23, 2021 12:11 PM
To:
Subject: Feedback on Epstein Travel TIR
UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Per our conversation yesterday, here are the changes.
EFTA00174174
•
For some reason I cannot access your header/footers, but change them to
UNCLASSIFIED//FOR OFFICIAL USE ONLY as well as the...
EFTA00064041.pdf
...Federal Bureau of Investigation (FBI) Digital Evidence Laboratory, Report of Examination,
dated June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of...
EFTA00154597.pdf
...Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6, 2021 4:21 PM
To:
Cc
Subject:
I just spoke
wits
He can make himself available for the fall.
Special Agen
FBI New York Field Office
Child Exploitation/Human Trafficking...
EFTA00156482.pdf
...Park Dietz
2063779.1
EFTA00156482
December 10, 2021
Page 2
11.
12.
13.
Brad Edwards (attorney - subject to briefing prior to any testimony)
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
Dr. Elizabeth Loftus
26.
John Lopez
27.
Special Agen'
28.
Assistant United States Attorney
29...
EFTA00162927.pdf
...and no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim...
EFTA00158826.pdf
...BUREAU OF INVESTIGATION
The following investigation was conducted by SA
Beach County Sheriff's Office (PBSO) Detective ■
Florida on December 18, 2020:
Date of entry
01/09/2021
and Palm
at Delray Beach,
SA
explained the purpose of the meeting to
and served him with a
Grand Jury subpoena issued...
DOJ-OGR-00014732.jpg
...Pleas
(Adjourned to
December 29,
* ok x
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR- 00014732
DOJ-OGR-00017349.jpg
...Pleas
(Adjourned to
December 29,
* ok x
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
2021 at 9:00 a.m.)
DOJ-OGR-00017349
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
Lieutenant BOP, with
attachments (previously exhibited in Chapter 4).
30. FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S...
DOJ-OGR-00014104.jpg
be
NO
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ws
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OY
~]
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a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCGVMAX7
All right.
Document 761
So I will hear
charge tomorrow. And I
(Adjourned to
December...
DOJ-OGR-00016728.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCGVMAX7
All right.
Document 761
So I will hear
charge tomorrow. And I
(Adjourned to
December...
EFTA00155647.pdf
...Everdell
+1 (212) 957-76IX)
ccvcrdc11@colungresscr.com
December 10, 2021
BY EMAIL
nited tates Attorney's O ice
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Counsel:
Pursuant to the Court...
DOJ-OGR-00020729.jpg
Case 22-1426, Document “Tato7 | 3475900, Page111 of 208
| A-107 | 07
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to...
EFTA00161426.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00163085.pdf
...Wednesday, November 24, 2021 11:46:09 AM
To:
Cc:
)
(MM) (FBI)
Subject: Re: Assistance with victim/witness transport to airport
E lwill be the POC. I also cc'd the other agents that I recall participated.
Regards,
M
From: =
MMIS>
Sent: Tuesday, November 23, 2021, 4...
DOJ-OGR-00014677.jpg
...Have a good night.
(Adjourned to
No,
Thank you,
December 22,
thank you.
All right.
We will do that.
Filed 08/10/22
Page 19 of 19 3110
your Honor.
See you in the morning.
We're adjourned.
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at...
DOJ-OGR-00017297.jpg
...Have a good night.
(Adjourned to
No,
Thank you,
December 22,
thank you.
All right.
We will do that.
Filed 08/10/22
Page 19 of 19 3110
your Honor.
See you in the morning.
We're adjourned.
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at...
DOJ-OGR-00014657.jpg
...Have a goodnight, everyone.
(Adjourned to December 21, 2021 at 9:00 a.m.)
k ko &
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014657
DOJ-OGR-00017278.jpg
...Have a goodnight, everyone.
(Adjourned to December 21, 2021 at 9:00 a.m.)
k ko &
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017278
DOJ-OGR-00014715.jpg
...oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCRVMAXT
Document 773
(Jury not present)
TH
FA
COURT:
Ma
MS. MOE: Not
Thank you.
MS. STERNHE
M:
THE COURT:
Okay.
Nothing.
ey)
(Adjourned to
safe, everyon
December 28,
tters to take up?
from the...
DOJ-OGR-00017333.jpg
...oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCRVMAXT
Document 773
(Jury not present)
TH
FA
COURT:
Ma
MS. MOE: Not
Thank you.
MS. STERNHE
M:
THE COURT:
Okay.
Nothing.
ey)
(Adjourned to
safe, everyon
December 28,
tters to take up?
from the...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
DOJ-OGR-00001243.jpg
...23, 2021 (the “Third Bail Motion” or the “Motion’”).
(Dkt. No. 160). On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December...
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