491 results for "March 29 2021"
Page 2 of 20
DOJ-OGR-00004081.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00162927.pdf
...30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand its documented
EFTA00162927
April 29, 2021- with victim and documented
September 13, 2022- Victim
and documented
NYPD/FBI CHILD EXPLOITATION and HUMAN TRAFFICKING TASK FORCE...
EFTA00077278.pdf
...Thu, 11 Mar 2021 01:31:02 +0000
(USANYS)"
It
Thanks, I'll ask Mariann for dates in early April and see what she says.
From:
Sent: Wednesday, March 10, 2021 5:08 PM
To:
N. (NY) (FBI) <
Subject: Re: meetings?
Ok great,
(USANYS) <
I will be out from April...
EFTA00094756.pdf
...Monday, November 15, 2021 14:29
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: As per our conversation
>;
(NY) (FBI) <->;
Hey, yes, the guy is and
you can contact him at that email address or al.
There was some
reason we previously thought he (or the entity) had been represented by Seth...
EFTA00154272.pdf
...Monday, March 29, 2021 6:38 PM
To: Young,
Subject: Maxwell case
I I
1.1w AD is asking if there are any significant case updates for Maxwell. If there are could you provide me with a
brief synopsis via email. I am out of the office all week, so...
DOJ-OGR-00000876.jpg
Case 21-770, Document 3-1, 03/24/2021, 3065978, Page’ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
DOJ-OGR-00019770.jpg
Case 21-58, Document 21-1, 03/24/2021, 3065978, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
EFTA00161771.pdf
...Mon, 29 Mar 2021 22:41:10 +0000
Importance: Normal
See a ow. o you guys have any significant case updates?
From
Date:
Sub'ect: Automatic re ly: Maxwell case
c:
I am out of the office with limited access to email until Tuesday, March 30. If you need immediate...
EFTA00091003.pdf
...Tuesday, March 9, 2021 2:11 PM
To:
(USANYS)
N. (NY) (FBI)
Subject: FW: meetings?
See below. Given the allegations about other men, I think we should interview these women. Would 3/17 work for
others? If it works for
and/or M, I'm thinking these could be good...
EFTA00100276.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 16, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent...
DOJ-OGR-00021661.jpg
...330 (AJN) (the
“Indictment”) was filed on March 29, 2021, in eight
counts. Count One charged Maxwell with conspiracy
to entice minors to travel to engage in illegal sex acts,
in violation of 18 U.S.C. § 371. Count Two charged
DOJ-OGR-00021661
DOJ-OGR-00002872.jpg
...3/29/21 sf]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the Government’s letter responding to its March 18, 2021 order
regarding redactions to its omnibus memorandum of law in opposition to...
DOJ-OGR-00002867.jpg
Case 1:20-cr-00330-PAE Document188 _ Filed 03/29/21 Page1lof5
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
March 29, 2021
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00007686.jpg
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan C...
DOJ-OGR-00008145.jpg
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan C...
EFTA00276780.pdf
...A
superseding indictment in March 2021 charged MAXWELL with sex trafficking
of a minor and conspiracy to commit sex trafficking.
UNCLASSIFIED
EFTA00276780
UNCLASSIFIED
Title: (U) Request for Birth Certificate
Re: 50D-NY-3027571, 07/06/2021
This case is currently scheduled for trial
such we are requesting birth certificates for...
EFTA00080578.pdf
...New York, New York
March 29, 2021
1044p/te
Audrey Strauss
United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA00080579
RIDER
(Grand Jury Subpoena to John Scarola, Esq.
dated March 29, 2021)
Instructions and...
DOJ-OGR-00020725.jpg
...Menninger dated March 9, 2021 re: Redactions in Government Response (Menninger,
Laura) (Entered: 07/12/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 103/113
DOJ-OGR-00020725
EFTA00075806.pdf
---
A
7.-
LOCKHEED
MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response...
EFTA00078954.pdf
...2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf
Inline-Images: image001.jpg
Counsel,
Please see the attached correspondence.
Best,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
From: Laura Menninger
Sent: Monday, March 8, 2021 2:00 PM...
DOJ-OGR-00002876.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page 3of3
Honorable Alison J. Nathan
March 29, 2021
Page 3
discoverable under Rule 16, it has nevertheless made this production as a courtesy in light of the
defense’s request. Additionally, and as indicated in the Letter, the...
EFTA00075841.pdf
...For example, in your letter to defense counsel dated March 29, 2021, you specifically
identified several Bates numbers which you say relate to the new accuser referenced in the
indictment as Minor Victim-4. Those Bates numbers include messa e ads containing numerous
by,
by,
n
that we believe were...
DOJ-OGR-00004169.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 34 of 34
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell...
EFTA00174199.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 Douglas Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
DOJ-OGR-00015134.jpg
...On March 29, 2021, a different
grand jury in this District returned a second superseding indictment. It added two counts, based
on a fourth minor victim, to whom it also referred pseudonymously. One charged a sex
trafficking conspiracy, in violation of 18 U.S.C. § 371; the other charged sex...
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