593 results for "December 7 2021"
Page 3 of 24
EFTA00158015.pdf
December 4, 2021
meeting
AUSA
Det.
[Note:
husband was also present during this meeting]
•
believes that
was 18 when
first brought
to JE's house.
3505-110
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006122
EFTA00158015
DOJ-OGR-00001633.jpg
...November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due by Friday, January 22, 2021
e Motion replies are due by Friday, February 5, 2021
e Trial is set for Monday, July 12, 2021
SO ORDERED.
Dated: July 15, 2020 le i
New...
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...
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...
EFTA00161426.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00174174.pdf
...Monde t December 27, 2021 7:24 AM
To:
Subject: ADDITION: Feedback on Epstein Travel TIR
UNCLASSIFIEDHFOU0
Classification: UNCLASSIFIED//FOUO
In addition to the comments below, please add the following statement to the end of your
executive summary.
•
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes...
EFTA00064041.pdf
...7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2...
DOJ-OGR-00020728.jpg
...November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22, 2021
Defendant's Response to Motions to Quash Defendant's Rule 17(c)(3) subpoena
December 6, 2021 Jane's Opposition to Defendant's Motion to Call Counsel to Testify...
DOJ-OGR-00015165.jpg
...December /7 , 2021
New York, New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of N ew York
Maurene Comey 7 Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys...
EFTA00156482.pdf
...substitute witnesses as we further define the
defense case.
1. •
2.
3.
4.
5.
6.
7.
8.
Task Force Office
9.
Lucy Mary Clive
10.
Dr. Park Dietz
2063779.1
EFTA00156482
December 10, 2021
Page 2
11.
12.
13.
Brad Edwards (attorney - subject to briefing prior to any testimony)
14...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
EFTA00162927.pdf
...and no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim...
DOJ-OGR-00020668.jpg
...6/7/2021. (nd) (Entered:
06/08/2021)
06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
(Entered: 06/08/2021)
06/15/2021 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021...
EFTA00157525.pdf
December 5, 2021 Call with
•
Checked registry file called SAM file which documents users on machine, has ideatit-Km
for the users; checked Access Data's AD Lab
•
Re-checked 3 user accounts on GX 54: for guest account, zero logins; for administrator
account, approximately 30 logins; ghislaine logins: 390...
EFTA00160033.pdf
...December 9 2021 12:54 PM
Notes with William Brown re: potential exhibit marked
This is a business record
Keep applications for seven years
Initial application in 2004
Birth cert or US passport required to verify birthdate
Also has a photo, will provide
I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
DOJ-OGR-00020729.jpg
Case 22-1426, Document “Tato7 | 3475900, Page111 of 208
| A-107 | 07
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to...
DOJ-OGR-00020427.jpg
...6/7/2021. (nd) (Entered: 06/08/2021)
Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
06/08/2021
(Entered: 06/08/2021)
06/15/2021 | 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021...
DOJ-OGR-00020528.jpg
...6/7/2021. (nd) (Entered: 06/08/2021)
06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
(Entered: 06/08/2021)
06/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021 re...
EFTA00159871.pdf
December 2, 2021
AUSA
Det.
Det.
Prep
•
Prepared for testimony
•
believes that the CDs she reviewed only had photos, no videos.
•
confirmed she has reviewed the chart GX 1101 and checked that all information is
accurate.
•
Some of the photos in the binders had initials "GM" or `0" under the...
EFTA00158826.pdf
...BUREAU OF INVESTIGATION
The following investigation was conducted by SA
Beach County Sheriff's Office (PBSO) Detective ■
Florida on December 18, 2020:
Date of entry
01/09/2021
and Palm
at Delray Beach,
SA
explained the purpose of the meeting to
and served him with a
Grand Jury subpoena issued...
EFTA00158903.pdf
...Monday,
7, 2021 3:56:20 PM
Attachments:
dc040Prol-
Hi, MI
Attached are the documents that I have from the December 4, 2009 deposition.
You will be able to open the text files. The ecl. files are the Eclipse files of my original notes.
I hope this helps!!
Sincerely,
Cindy...
EFTA00164939.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00060774.pdf
...District Court for the Southern District of
New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2).
50. MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously
exhibited in Chapter 2).
51. MOI dated March 30, 2022, regarding Surveillance Video Analysis...
EFTA00102012.pdf
...Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
No issues from the Tartaglione team. Thanks,
wrote:
From:
Sent: Thursday, January 7, 2021 7:14 PM
To:
Cc:
Subject: Re: Epstein FOIA case, Times v. BOP...
EFTA00157068.pdf
December I, 2021 Meeting with Dr. Rocchio
U-
[only for beginning portion]
•
Prepared for trial testimony
•
LR does not get paid for work at Brown; has to work a minimum of 100 hours a year
•
LR has not read articles about the substance of testimony at trial
•
Majority of patients...
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