1,464 results for "November 1 2021"
Page 22 of 59
EFTA02730477.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Elleetire 10-1-2021
Tactical Intelli ence Report
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00040159.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00007366.jpg
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page9of9
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell’s Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the...
DOJ-OGR-00020939.jpg
...Signed this uth day of November, 2021
Lt OS SERRE TESTS TTP I
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
-27-
DOJ-OGR-00020939
EFTA00066158.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00158824.pdf
November 11, 2021
Webex
.
•
Prepared for trial testimony.■
•
previously undisclosed, clarifying, or different
recollections/information below:
•
•
JE called
out of blue;
wasn't entirely sure why he was calling;, was busy, found
JE's calls to be an irritation
•
JE toldE that 20 to 25 students would be in New...
EFTA00099669.pdf
...Monday, February 1, 2021 2:07 PM
To:
>;
Cc:
Subject: RE: OPR
I think that's fine, although I would definitely note in producing it that you are doing so as a courtesy since it is widely
available and has been since November 2020, so they can't argue we...
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174262.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
DOJ-OGR-00002808.jpg
...State of Florida on NOVEMBER 6, 1997, is presently in good
standing, and that the private and professional character of the attorney appear
to be good.
WITNESS my hand and the Seal of the
Supreme Court of Florida at Tallahassee,
the Capital, this MARCH 24, 2021].
Clerk/of the Supreme...
EFTA00040172.pdf
...Are you needing someone to sign an affidavit or appear in
person at trial? (is this "the" Jeffrey Epstein?)
Thank you,
Tracy Chapell
Senior Paralegal
1
g
1
Federal Express Corporation
Legal Department
From:
Sent: Tuesday, July 6, 2021 9:25 AM
To: Tracy Chapell
Cc:
Subject: [EXTERNAL] RE: Fedex...
DOJ-OGR-00008164.jpg
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Pagelof2
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
November 27, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA02731587.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
— 1...
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...
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical Intelligence
R.
FBI New York, ID-13
19 January 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
DOJ-OGR-00007493.jpg
Case 1:20-cr-00330-PAE
Document 499
Filed 11/23/21
Certificate of Service
Page 28 of 28
I hereby certify that on November 12, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to the Government’s Motion in Limine to Preclude Expert Testimony of Dr.
Park...
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...
EFTA00159875.pdf
...11/24/2021
Philip Fanara
Wednesday. November 24 2021 3:51 PM
Webex with Phil Fanara
•
No travel arrangements needed
•
•
AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: "Trial Analyst"
•
Is familiar with AT&T business practices both now and in...
EFTA00101295.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00080638.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00002820.jpg
...548 (PAC), which is attached hereto as Exhibit 1
(“Schulte Op.”). In that case, the defendant filed a motion to dismiss the indictment on November
16, 2020 (see 17 Cr. 548 (PAC), ECF No. 435), which was virtually identical in multiple respects
to the January 25, 2021 motion to dismiss...
DOJ-OGR-00021166.jpg
...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 June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
EFTA00154323.pdf
From:
(NY) (FBI)"
To: "
(VSD) (FBI)"
Cc: '
(NY) (FBI)" <1
Subject: Fwd: RE: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement
for Treatment
Date: Mon, 08 Feb 2021 18:41:17 +0000
Importance: Normal
Inline-Images: image001.png
fyi see below. I left Brittany a message.
Forwarded message -----
From: Maria Kelljchian
Date...
EFTA00157520.pdf
November 22, 2021
El
.
Prep
•
Prepared for trial testimony
•
GM's emails were organized into different files or folders for each individual person; GX
424, for example, was in folder for=
• .
confirmed GX 424 on GX 54 (1B32)
•
Asset tag is information saved on the drive; asset tag on GX...
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