349 results for "October 26 2021"
Page 2 of 14
DOJ-OGR-00011181.jpg
...The defendant did not raise a Rule 16 objection to this expert notice after the Government
began producing 3500 material on October 11, 2021. Nor did the defendant raise an objection on
October 18, 2021—the time designated for filing motions in limine. Cf Mot. to Exclude
Testimony of Dr...
EFTA00078510.pdf
...Thursday, October 28, 2021 4:26 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS) ‹
).;
Subject: RE:
(USANYS)<
>
Hi Pat,
Sorry for the delay on my end. Are you available later today or tomorrow to talk?
Thanks,
From: Pileggi, Patricia Anne
Sent: Friday, October 22, 2021 2:20 PM
To:
(USANYS)
Cc...
DOJ-OGR-00004252.jpg
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page2of13
Page 2
e The parties shall simultaneously file proposed jury questionnaires and proposed
voir dire 3 weeks in advance of jury selection, or by October 25, 2021.
e The parties shall simultaneously file requests to charge and...
EFTA00090450.pdf
...Tuesday, October 26, 2021 5:31 PM
To:
Subject:
She called our 800 line. She said that it took her many years and months to get the courage to call. She called the FBI
hotline but nobody got back to her and she called
She has applied for the Victim...
EFTA00106038.pdf
...Mon, 26 Jul 2021 16:34:45 +0000
Attachments: Budget_Proposal_for_Jury_Consulting_Services_for.docx
(USANYS)" <
SANYS
USANYS)"
I have no issue with the amount. I am fine to proceed.
From: Paulette Taylor <
Sent: Wednesday, July 21, 2021 7:16 PM
To:
(USANYS) <
>
Subject: Proposed Budget
USA v...
EFTA00073640.pdf
...Tuesday, November 30, 2021 10:26 PM
EFTA00073640
To:
Cc:
(USANYS)
Subject: RE: Maxwell Tip
[Contractor]
Thanks,_. In the interest of trying to take stuff off your plates, since getting this,
and I have been doing some
diligence on the October 2017 (it was actually 2016) meeting referenced in the...
EFTA00077889.pdf
...Wednesday, October 6, 2021 12:43 PM
To: Sigrid McCawley cmccawley_@bsfIlp.com>.
Subject: RE: Call
Hi Sigrid,
> wrote:
We're free until 2:30 today, if there's a time that works for you. Thanks!
From: Sigrid McCawley
Sent: Wednesday, October 6, 2021 11:56 AM...
DOJ-OGR-00011185.jpg
...The November 26 letter identifies the
precise exhibits about which Flatley will testify, including the exhibits that display metadata fields
(which were produced on October 11, 2021), and it provides detail about the methods and metadata
about which he will testify. The sufficiency of the Government’s notice is evidenced...
EFTA00154965.pdf
...Monday, October 4, 2021 3:26 PM
To: ME,
(VSD) (FBI)
(NY) (FBI) <
Cc:
. (VSD) (FBI) scl
>; VSDVictimOutreach
Subject: RE: Follow up to Epstein/Maxwell discussion 2
It isn't allowing me to view this. Is there some other way to gain access?
From:
(VSD) (FBI)
Sent...
EFTA00154960.pdf
...20213:26 PM
To:
(VSD) (FBI)
(NY) (FBI) <
Cc:
(VSD) (FBI) ; VSDVictimOutreach
Subject: RE: Follow up to Epstein/Maxwell discussion 2
It isn't allowing me to view this. Is there some other way to gain access?
From:
(VSD) (FBI)
Sent: Monday, October 4, 2021 10...
EFTA00099004.pdf
...Friday, October 29, 2021 6:13 PM
To:
EFTA00099004
Cc:
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
DOJ-OGR-00021166.jpg
Case 22-1426, Document 70, 04/26/2023, 3505512, Page4 of 8
5. Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On...
EFTA00154894.pdf
...Monday, October 4, 2021 3:26 PM
To:
;
(NY) (FBI) <
Cc:
(VSD) (FBI)
VSDVictimOutreach
Subject: RE: Follow up to Epstein/Maxwell discussion 2
It isn't allowing me to view this. Is there some other way to gain access?
From:
Sent: Monday, October 4, 2021 10:57 AM...
EFTA00087736.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 26, 2021
BY ECF
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 Cr...
EFTA00040258.pdf
...Friday, October 29, 2021 6:13 PM
To:
Cc:
) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
>;
(USANYS) <
>;
EFTA00040260
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary...
EFTA00087578.pdf
...Tuesda October 26 2021 6:17 PM
To:
Cc:
Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330
(AJN)
Thanks. We're free on Friday morning at 9:30 a.m. or later, if that works.
From:
Sent: ues ay, cto er ,
1...
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA02731488.pdf
...of social are
since October 2021
team; victim then
current address isM
•
had sex with men in front of victim
•
handed victim off to Maxwell and Epstein, victim had to sleep in their bed with them
• US Virgin Islands, in late 2020 and early 2021, officials were trying to interview...
DOJ-OGR-00007650.jpg
...2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: “Workplace Misconduct
Mitigation,” Santa Ana, CA, December 17, 2019
“TAG Virtual Advanced Training in Workplace Violence
Prevention,” April 26-30, 2021
FILMOGRAPHY:>
Law & Order (TV Series) (technical advisor - 169 episodes)
- Rubber...
DOJ-OGR-00002823.jpg
CaGade20-rr-0028640APAC DOnourEaissa Fieeoa2Z2eP?1 Pafageok 26 20
BACKGROUND
L Procedural History
Following an extensive investigation by law enforcement authorities, Schulte was
arrested in August 2017 on suspicion of leaking national defense information that he had
obtained while working for the CIA. (Schulte Br. at 2, ECF 435; Gov...
EFTA00261437.pdf
...All the information was collected between 14 October
2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
IA
A/SIAI
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York...
DOJ-OGR-00006060.jpg
...Maxwell received two discs and a hard drive containing many
hundreds of pages of witness materials, exhibits and other discovery mailed by the government with cover
letters dated October 26 and October 29, corresponding to the same disclosure made to counsel on
October 25 and October 28.
DOJ-OGR-00006060
EFTA00073117.pdf
...American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec,
Canada, October 26, 2012
75. Hall RCW, Day T: Landmark Cases and Supreme Court's Decision on
Healthcare. American Academy of Psychiatry and the Law, Annual Meeting,
Montreal, Quebec, Canada, October 26, 2012
76. Hall RCW, Day T: Violent...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec,
Canada, October 26, 2012
75. Hall RCW, Day T: Landmark Cases and Supreme Court's Decision on
Healthcare. American Academy of Psychiatry and the Law, Annual Meeting,
Montreal, Quebec, Canada, October 26, 2012
76. Hall RCW, Day T: Violent...
EFTA00164961.pdf
...didn't remember her age.
— World Without Exploitation Rally, NBC News
• (U//FOUO) 2 NTOCs, September 2021, alleging abuse by Epstein. No documented follow up — would
have ri ht as trial prep for Maxwell was (trial started Nov 2021).
- World Without Exploitation Rally, NBC News
EFTA00164961
• (U//FOUO) 1 NTOC...
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