699 results for "December 3 2021"
Page 2 of 28
EFTA00174219.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U//LES) Passport: a...
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...
EFTA00174245.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
EFTA00174266.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 71• St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
DOJ-OGR-00020458.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/2 of 91
12/09/2021)
12/09/2021 | 533 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document...
EFTA00174163.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
RBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174165
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U...
EFTA00174249.pdf
...efangolthe-ietTerv-enstein-mother-load-nart-3-or-case-
renon).
•
(U) As of December 2021, according to hups://nymag.com an online news website,
Douglas Schoettle is-was referenced as an architect who was working at Epstein's house
for a renovations at the time police served a search warrant...
EFTA00174270.pdf
...6100 Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 20211"Comprehensive Search").
•
(U) As of December 2021, according to huns:llieffrevensteinnodcast.com an...
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...
DOJ-OGR-00020457.jpg
...Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered: 12/05/2021)
12/05/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter
motion regarding the limiting instruction for Witness—3's...
EFTA02730271.pdf
...1) Epstein's Office located at
Epstein's island located a
00802; and 3) Epstcin's Ncw York residence located at
(Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search").
•
(U) As of December 2021, according to hups://leffreyepsteinpodeast.com, an online
website and podcast providing information...
EFTA00174328.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamillon"113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol 1 TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES)Passport:
, issued...
EFTA00174242.pdf
...6100 Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7r St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search").
•
(U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an...
DOJ-OGR-00011107.jpg
...e November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate)
e November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman
e November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall
e November 30, 2021 Scheduling Order re Pseudonym Conferral
e December 15, 2021 Order re Response Schedule...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019734.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page19 of 20
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00011382.jpg
...e November 19, 2021 Administrator Feldman’s Motion to Quash Defendant’s Rule
17(c)(3) subpoena, with exhibits
e November 22, 2021 Defendant’s Response to Motions to Quash Defendant’s Rule
17(c)(3) subpoena
e December 6, 2021 Jane’s Opposition to Defendant’s Motion to Call...
DOJ-OGR-00022142.jpg
...12/10/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES, District Judge:
The status conference scheduled for December 16, 2021, at 1:00 p.m., is ADJOURNED
to December 16, 2021, at 3:30 p.m.
The status conference shall proceed by the...
DOJ-OGR-00020562.jpg
...12/22/2021)
12/19/2021 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 19, 2021 re: Jury charge Document filed by USA. (Rohrbach, Andrew)
(Entered: 12/19/2021)
12/19/2021...
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...
EFTA00174301.pdf
...Open-Soniee
reseereh-fernat-1-3-Deeember-2024-demitied-Mans-eprionitlfrietid-of
Ghislaine-Nkeoyelrs-brother7
.—(U) Onles-News-Aftiole
e. (44)-As of December 2021. according to www.pressreader.com, an online news website,
==
is-was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are...
EFTA00174318.pdf
...ran a fashion business using her own
designs and focused on printed fabrics and paintings (ElMa
"MI
MI Accessed 13 December 2021 1
•
(U) As of December 2021, according to Linkedln,
had a Linkedln profile
citing prior work at Boden as a creative consultant and art director.
was listed as...
EFTA00174215.pdf
...As of December 2021, according to information from an FBI New York
investigation, Maxwell and Ei,maintained a black book with the names of
individuals they knew.=
name appeared in the black book. (FBI I FD-
402-3Electronic Communication I 72-MM-113327, serial 1 I 3 November 2009). b...
EFTA00161814.pdf
...Wednesday, December 22, 2021 3:15 PM
To:
(NY) (FBI)
Subject: Fwd: USA TODAY media request!
>
I sent this to USAO. Haven't heard back from them yet - will let you know if I do.
From:
(NY) (FBI) <=e*
Sent: Wednesday, December 22, 2021 1:48:59 PM
To:
(USANYS...
DOJ-OGR-00020643.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due
by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 LETTER MOTION addressed to...
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