1,467 results for "May 11 2021"
Page 24 of 59
EFTA00156204.pdf
...There
Investigationon
10/08/2021
at New York, New York, United States (In Person)
File# SOD-NY-3027571
by
Nicole Young
Date drafted 10/08/2021
This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your agency...
EFTA00174338.pdf
...4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April...
EFTA00087001.pdf
...11/29/2021 8:00 am
Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(O(2), relating to your ability to file a
motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g),
relating...
EFTA00064572.pdf
...Department of Justice
OIG Boston Area Office
> 10/20/2021 8:12 AM >> >
2021, at 8:11 AM,
> wrote:
I came back today 10/20/2021 from the death in my family leave I was on , but I am...
EFTA00104386.pdf
...Amazon may have with respect to
this law enforcement request, including that the information and/or records requested are unusually voluminous in
nature and that compliance with such order otherwise would cause an undue burden on Amazon.
Sincerely,
Teresa Rodelo
Manager, Law Enforcement Response Team
Amazon.com, Inc.
2021 7th...
DOJ-OGR-00007105.jpg
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Case 1:20-cr-00330-PAE
LBI5SMAX2
outlined
2021. Fi
inadequat
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ea
Ez
Document 465 Filed 11/15/21 Page 54...
EFTA00090200.pdf
...5, 2021). These statements are relevant because the jury may
conclude that they tend to establish that the Defendant knew the alleged massages were
sexualized and the Defendant's motive for facilitating the encounters.
Id. at 3, 9. This testimony is relevant because the jury may conclude that it tends...
EFTA00080582.pdf
...At this
juncture, while the Government's investigation is still ongoing, if trial remains set for July 12,
2021 as scheduled, then the Government does not intend to seek any further indictments in this
case. To the extent the Government uncovers additional evidence that it may seek to introduce at...
EFTA00099166.pdf
...At this
juncture, while the Government's investigation is still ongoing, if trial remains set for July 12,
2021 as scheduled, then the Government does not intend to seek any further indictments in this
case. To the extent the Government uncovers additional evidence that it may seek to introduce at...
EFTA00086564.pdf
...Wednesday, July 21,2021 12:29 PM
To: Editor Jim W. Dean
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
EFTA00086565
I received your July 11, 2021 email. Would you have time to review these attachments for a news story? I
received a Civilian Crime Report...
DOJ-OGR-00005615.jpg
...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...
EFTA02450847.pdf
...Callable at the issuer's option:
-on or after October 1, 2021 at 100%=/u>
-any time before October=1, 2021 at 100% upon a Tax Event.
-any time before October 1, 2021 at 102% upon a Rating Event
*See Prospectus Supplem=nt for details*
410=ACI
=C24)
Q=A0...
EFTA00104512.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger
(USANYS)
Cc: Jeff Pagliuca
;'BOBBI C STERNHEIM'
; Christian R Everdell - Cohen & Gresser LLP
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel,
The FBI team on this case has been out...
DOJ-OGR-00006577.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page6of12
229 at 3. 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...
DOJ-OGR-00009624.jpg
...344.
! Since November 1, 2021, the Court of the Southern District of New York has not permitted telephone
dial-in access for criminal proceedings that are taking place in court. See https://nysd.uscourts.gov/sites/
default/files/202 1-11/Memo%20re%20Telephone™20Access%20for%20Crim%2011.3.pdf...
DOJ-OGR-00006634.jpg
...4/16/2021 Opinion and Order (Dkt. 207) at 27.
Nevertheless, the Court stated that it could not “rule out that the allegations may reflect conduct
undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as
Maxwell’s state of mind.” /d. The Court further...
DOJ-OGR-00001090.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200
k7e2MaxC kjc
86
1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4...
DOJ-OGR-00020008.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page149 of 200
k7e2MaxC kjc
86
1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4...
DOJ-OGR-00008084.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst...
EFTA00156693.pdf
...8
EOUSA AI-10-IA Notice of Contractor Personnel Security Clearance Requirements (May 2016)
10
3
Contract Clauses
12
52.212-5 Contract Tams and Conditions Required to Implement Statutes or Executive Orders-
Commercial Items (Jan 2021)
4
List of Attachments
19
3502-007
Page 3 of 19
EFIA_00001354...
DOJ-OGR-00006314.jpg
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Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page3of16
Draft Pre-Voir Dire Remarks — November 8, 2021
United States v. Maxwell, 20cr330
Preliminary Remarks Prior to Voir Dire
To be recorded and played on 11/16-11/19
Introduction
Welcome back...
DOJ-OGR-00006267.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document...
DOJ-OGR-00011434.jpg
...Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S. at 179.
4. Communications.
The government denies the relevance of the accusers’ communications with the EVCP,
saying...
DOJ-OGR-00020640.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)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is...
EFTA00089986.pdf
...The parties may submit any requested edits to the proposed limiting instructions that are
consistent with the Court's ruling or indicate that they have none on or before November 21,
2021.
This resolves Dkt. Nos. 387, 444.
SO ORDERED.
Dated: November 19, 2021
New York, New York
)44
7...
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