1,467 results for "May 11 2021"
Page 21 of 59
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
DOJ-OGR-00006582.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page11o0f12
404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the
trial. Dkt. 229 at 3. The failure to comply with the requirements of the Rule has deprived Ms...
EFTA00265902.pdf
...Stage 1,2,3,4 and Character Reference of the targeted victim submitted 11th May
2021 to ICAC/OPI
Official letters of Govemment sources involved in Organised Criminal Network targeting of an
Individual
Document 11 ;
Confirmed received report and submitted evidence of illegal targeted activity of Criminal Network
targeting of...
DOJ-OGR-00008121.jpg
Case 1:20-cr-00330-PAE Document 509-1 Filed 11/24/21 Page 10 of 10
1997). The case the defendant cites is not to the contrary. (See Opp. 16). There a civil
defendant asked to exclude expert testimony on the grounds that the witnesses had given
deposition testimony...
EFTA00077358.pdf
To:
(USANYS)"
1.
11
aNIMIE
Subject: Note to file - Convo with USVI
Date: Wed, 29 Sep 2021 14:46:15 +0000
Importance: Normal
I spoke with
I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM
and USVI; that the scope of...
EFTA00088596.pdf
...dated March 26, 2021)
Instructions and Definitions:
I. This Subpoena calls for the production of categories of documents, as specified below, in the
possession, custody, or control of
Esq.
2. This subpoena covers all responsive documents wherever they may be found, including on
computers, servers, and personal electronic devices, whether...
EFTA00087220.pdf
...America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
EFTA00127489.pdf
...Fri, 01 Oct 2021 17:55:11 +0000
Importance: Normal
Attachments: 1064-1Signed_8_SigNet_BDO_15NYM18FTP120150_09212018.pdf
Inline-Images: convergintfederallogorev1_189e4fc5-8f29-4ea7-9d0d-c27372e28fb4.png
Hey
I wanted to send this to you in regards to the question you had asked regarding if they had new gear...
EFTA00314085.pdf
...My Commission Expires 07.08.2021
On the
day of November in the year 2018. before me, the undersigned,
personally appeared JEFFREY EPSTEIN. personally known to me or proved to me on the
basis of satisfactory evidence to be the indindual whose name is subscribed to thc within
11
EFTA00314085
EFTA00080578.pdf
...I am in recei t of a Grand Jury Subpoena, dated March 29, 2021 and signed by Assistant United
States Attorney
requesting specified records of the business named below. Pursuant to
Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided...
EFTA00105954.pdf
...This Court then ordered the Government to provide disclosure of any "Rule 404(b)
evidence and notice" by October 11. Dkt. 297.
On October 11, 2021, the Government served on defense counsel a short letter entitled
the "Maxwell Rule 404(b) letter" (the "Rule 404(b) Letter" or the "Letter...
DOJ-OGR-00019811.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00000855.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00000893.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00019709.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00019732.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00019761.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00019787.jpg
...After that date it may be obtained through PACER. Redaction
Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to...
DOJ-OGR-00011343.jpg
...may impact the
willingness of these witnesses to testify and, in turn, may affect the witness order.
2064893.1
Based on current information the tentative witness order is as follows:
Cimberly Galindo Espinosa
Prof. Elizabeth Loftus
Alexander Hamilton
Robert Glassman
Jack Scarola
9. Brad Edwards
10. Dominique Hyppolite
11. Shoppers...
DOJ-OGR-00007650.jpg
...Allstate, Northbrook, IL, May 9-10, 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...
EFTA00267002.pdf
...Please find attached receipt for invoice no 30800 for
t N
CxuCST-ION -
berpoL5 CoNFOZPien
• AorriN Nina:lute/
• PAYNieNn- I -Rote
• NicocE WARREN
I can confirm I have updated your contract accordingly, 11;
Manv thanks,
Kind regards,
Matthew Smith
Accounts Assistant
1
EFTA00267008
4122/2021
Mail - Cynthia Pearce - Outlook
MAIL...
EFTA00086518.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
(USANYS) <
Subject: RE: Epstein
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help you...
EFTA00159388.pdf
...has opened
it before but may not have used the numbers out of it.
may have
been told by someone that this is MAXWELL's book but not sure.
was
tasked with updating EPSTEIN's book which was bigger.
may have
told
about EPSTEIN's book.
is not sure if...
EFTA00099089.pdf
...The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint...
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