699 results for "December 3 2021"
Page 3 of 28
EFTA00174290.pdf
...ran a fashion business using her own
designs and focused on printed fabrics and paintings
I "MI
IMI" I Accessed 13 December 2021 IIMIMI
)
•
(U) As of December 2021, according to Linkedln,
had a Linkedln profile
citing prior work at Boden as a creative consultant and art director.
was listed...
DOJ-OGR-00019813.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021
LETTER MOTION addressed to...
DOJ-OGR-00000857.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021
LETTER MOTION addressed to...
DOJ-OGR-00019711.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021
LETTER MOTION addressed to...
DOJ-OGR-00019763.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021
LETTER MOTION addressed to...
DOJ-OGR-00019789.jpg
...Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021
LETTER MOTION addressed to...
EFTA00174310.pdf
...Malcolm Grumbridge . (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) DOB:
. (US Customs and Border
Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) Passport:
issued in GBR-United
Kingdom and expires on 31...
EFTA00058471.pdf
...Email dated December 2, 2021, from
conducted on December 2, 2021.
dated December 2, 2021.
with attached OIG Warnings and Assurances Form.
3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email...
EFTA02730267.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office oreoared this Tactical Intelligence Report. Please direct comments and queries to
FBI INTERNAL USE ONLY - DO NOT...
EFTA00174293.pdf
...EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174295
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Biographical Information
•
(U//LES) Name: Malcolm Grumbridge . (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) DOB:
. (US Customs and...
DOJ-OGR-00008236.jpg
...Accordingly, the Defense is ORDERED to
respond to the Government’s letter motion and further response letter no later than today,
December 5, 2021, at 7:00 p.m.
In their letter responses the parties shall be mindful of Rule 412’s requirement
regarding sealing.
SO ORDERED.
Dated: December 5...
EFTA00174257.pdf
...Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last...
EFTA00174333.pdf
...All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
SA
De
IA
(U) Approval:
A/SIA
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
3
EFTA00174335
UNCLASSIFIED//FOR OFFICIAL...
EFTA00174253.pdf
...Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge"I14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last...
DOJ-OGR-00011314.jpg
...Pomerantz!
December 5, 2021 Call with Flatley
Pomerantz
Young
e Checked registry file called SAM file which documents users on machine, has identifiers
for the users; checked Access Data’s AD Lab
e Re-checked 3 user accounts on GX 54: for guest account, zero logins; for administrator
account, approximately...
DOJ-OGR-00009664.jpg
Case 1:20-cr-00330-PAE Document 638 Filed 03/09/22 Page 3 of 29
Juror ID: wie,
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...
DOJ-OGR-00011409.jpg
...Nathan BOYLE
December 6, 2021 LLP
Page 3
Jane will prevent her from committing a crime that would cause death or great bodily harm.
Accordingly, Mr. Glassman cannot testify about any communication he allegedly had with Jane
without violating Rule 1.6.
Additionally, Mr. Glassman's testimony would be wholly...
EFTA00156001.pdf
...Wed, 15 Dec 2021 21:50:44 +0000
Importance: Normal
Thanks)
From•
Sent: Wednesday, December 15, 2021 4:43 PM
Subject: [EXTERNAL] Re:
(wife) conversation
Here are the notes from this Sunday.
Detective
NYED / FIJI
Child Exploitation Human Trafficking Task Force
Office:
From•
Sent: Wednesday, December 15, 2021 3:36...
DOJ-OGR-00020917.jpg
...Trial will not be held on Friday, December 24, 2021
(Christmas Eve Day) and Friday, December 31, 2021 (New Year’s Eve).
|
{f you are selected as a juror, you will be required to be present for the taking of testimony and /
evidence for as long as the trial lasts...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
DOJ-OGR-00020702.jpg
...12/06/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
December 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/06/2021)
Minute Entry for proceedings held...
DOJ-OGR-00020507.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92
12/31/2020
01/05/2021
01/05/2021
01/08/2021
01/11/2021
107
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document...
DOJ-OGR-00011313.jpg
...26, 2021 Letter.
Next, at 12:10 a.m. on December 3, the government provided yet another disclosure, in
the form of email notes apparently taken by Ms. Pomerantz during a December 2 meeting with
Examiner Flatley:
December 2, 2021 Meeting with Flatley
Pomerantz
McKay
Young
e GX 3321s a...
EFTA00174150.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA00174152
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Biographical information
•
(WILES) Name: Malcolm Grumbridge . (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021...
EFTA00144194.pdf
...Thursday, December 2, 2021 3:35 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: [EXTERNAL] RE: Fedex
>;
Our manager would like a FedEx attorney (me) to be present when
testifies. Will there be any problem
with me getting into the court room during her testimony?
EFTA00144197
Thank you!
Melissa
From:
(USANYS...
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