574 results for "December 11 2021"
Page 3 of 23
EFTA00174253.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00144194.pdf
...Thursday, December 2, 2021 11:42 PM
To:
(USANYS)
Cc:
>;
Subject: Re: [EXTERNAL] RE: Fedex
Hi
(USANYS) <
I recognize that you have a lot going on with moving parts. I do no miss litigation! You can coordinate travel with
FedEx will handle my travel. We are just trying to coordinate...
EFTA00174310.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00007022.jpg
Case 1:20-cr-00330-PAE Document 462 Filed 11/15/21 Page 6 of 32
Juror ID:
SCHEDULE
Potential jurors will be called back for further questioning and jury selection from
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability
during that week will be required.
The...
EFTA02730267.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the...
DOJ-OGR-00011409.jpg
...months ago” in August
2021 -- as Ms. Maxwell appears to insinuate. Ms. Maxwell was arrested and charged on July 2,
2020 — more than a year before the email from Ms. Moe was written.
Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was...
EFTA00174293.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled...
EFTA00155704.pdf
...Sun, 12 Dec 2021 13:47:32 +0000
Importance: Normal
Attachments:
Begin forwarded message:
From:
Date: December 11 2021 at 15:52:02 EST
To:
Subject: Re: defense witness list
Too many hits for:
no hits or
no hits with that first name
EFTA00155704
DOJ-OGR-00011156.jpg
...tomorrow morning, December 1, 2021. The Defense
shall remain cognizant not only of its duty to avoid revealing the names of witnesses testifying
under pseudonyms, but also any specifically identifying information of the protected witnesses.
See Transcript, at 10-11 (Nov. 1, 2021).
The parties shall then meet and confer...
EFTA00155989.pdf
...Thu, 23 Dec 2021 13:11:55 +0000
Importance: Normal
Thanks-!
Have a great holiday!
From:
Sent: Wednesday, December 22, 2021 11:25:55 PM
To:
Subject: Re: The Dancing Hare
Sure feel free to send him my way. I don't think at this point we have any investigative...
DOJ-OGR-00002260.jpg
...All Counsel of Record (By ECF)
' In the event this motion is denied (or not granted by the close of business on January 11, 2021),
Ms. Maxwell will file a notice of appeal to preserve her right to appeal the December 28, 2020
Order denying the renewed motion for bail...
EFTA00261437.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listin
Tactical
Intelligence Report (TM) addresses FBI New York Criminal Division Band 11 Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES)
last traveled to the United...
DOJ-OGR-00002255.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
DOJ-OGR-00002262.jpg
...All Counsel of Record (By ECF)
' In the event this motion is denied (or not granted by the close of business on January 11, 2021),
Ms. Maxwell will file a notice of appeal to preserve her right to appeal the December 28, 2020
Order denying the renewed motion for bail...
EFTA00160162.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 09, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
DOJ-OGR-00011314.jpg
...Nathan
December 6, 2021
Page 4
Finally, at 11:17 p.m. last night (December 5), the government disclosed yet more expert
opinions from Examiner Flatley, again in the form of notes apparently taken by Ms. Pomerantz!
December 5, 2021 Call with Flatley
Pomerantz
Young
e Checked registry file called...
DOJ-OGR-00002257.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
EFTA00174150.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00011323.jpg
...Nathan
December 12, 2021
Page 4
Re: is. Maxwell expects her to testify on Monday, December
20. This Court should permit gg to testify using a pseudonym.
First, I bas a substantial professional interest in testifying using a pseudonym.
Put simp], [a
HEE is justifiably worried that she will be...
EFTA00174174.pdf
...Thursday, December 23, 2021 12:11 PM
To:
Subject: Feedback on Epstein Travel TIR
UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Per our conversation yesterday, here are the changes.
EFTA00174174
•
For some reason I cannot access your header/footers, but change them to
UNCLASSIFIED//FOR OFFICIAL USE ONLY as well as the...
EFTA00110188.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area Office...
EFTA00060774.pdf
...MOI dated October 10, 2021, regarding Interview of
Correctional Officer,
BOP, with attachments.
45. MOI dated October 12, 2021, regarding Interview of
M, Correctional Officer, BOP,
with attachments.
46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2).
47. BOP Program Statement Number 5270.11...
EFTA00156003.pdf
...Thursda December 16, 2021, 3:24 PM
To: Young,
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
Below is the information fb
attomey. I just received it.
From: Law Office of Gerald N. Silve
Sent: Thursda , December 16, 2021, 11:45 AM
T...
EFTA00161784.pdf
...Sun, 12 Dec 2021 18:18:10 +0000
Importance: Normal
Had email issues all weekend that just got fixed. Receiving this now. Call me at
From:
(USANYS)
Sent: Saturday, December 11, 2021 12:56:32 PM
To:
(NY) (FBI)
Cc:
(USANYS)
Subject: (EXTERNAL EMAIL] - Quick call today?
Seamus — Sorry to...
EFTA00058510.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please...
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