1,464 results for "November 1 2021"
Page 23 of 59
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 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...
DOJ-OGR-00009706.jpg
...50 appeared for his voir dire on November 16. Because Juror No. 50
answered “no” to all the relevant questions about sexual abuse, sexual assault, sexual
harassment and being the victim of a crime, his voir dire was very brief, spanning just
seven pages of transcript. TR 11/6/2021...
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
ctical Intelligenc: Report
FBI New York, ID-I3
II February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the
Federal...
EFTA00090933.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090934
EFTA00090935.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090936
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00090929.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090930
EFTA00090931.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090932
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
DOJ-OGR-00008110.jpg
Case 1:20-cr-00330-PAE
Document 508 -~ Filed 11/24/21 Page 25 of 25
Certificate of Service
I hereby certify that on November 19, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to the Government’s Motion to Preclude Expert Testimony of Dr. Ryan
Hall, Bennett...
DOJ-OGR-00011408.jpg
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 BANISH
SHEA &
The Honorable Alison J. Nathan BOYLE
December 6, 2021 LLP
Page 2
Ms. Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara
Pomerantz and Maurene Comey concerning an alleged conversation she...
EFTA00154180.pdf
...On Mon, Feb 1, 2021 at 2:53 PM VictimServices
wrote:
The team is tracking it and are hopefully the transaction should go through to you in about 10 days. We
apologize for the time it has taken, but appreciate you checking in to ensure this goes through.
Respectfully,
FBI...
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00174273.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
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
EFTA00097898.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...
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical
ntelligence
Report
FBI New York, ID-I3
23 February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00174333.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire /0-1-2021
Tactical
FBI New York, ID-13
9 February 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
DOJ-OGR-00008031.jpg
Case 1:20-cr-00330-PAE Document501 Filed 11/24/21 Pagelof1
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 24, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00094629.pdf
...Tue, 09 Nov 2021 23:32:27 +0000
Hi Allison,
Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would
work?
Thanks,
From: Stoddart, Allison
Sent: Tuesday, November 9, 2021 3...
EFTA00164581.pdf
...The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en
banc review. Maxwell requested an...
EFTA00101296.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-00006949.jpg
...November 12, 2021 MM \ |b
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006949
DOJ-OGR-00008200.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page7of8
The Honorable Alison J. Nathan
November 30, 2021
Page 7
Finally, Rule 613, invoked by the government, has nothing to do with this issue. That rule
addresses extrinsic evidence of prior inconsistent statements. The photograph Ms. Maxwell
offered...
EFTA00174305.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES) Passport:
issued in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith