260 results for "January 21 2022"
Page 3 of 11
EFTA00174199.pdf
...The
reporting was current as of 19 January 2022.
U) Consumers:
SA
Det.
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED...
DOJ-OGR-00003865.jpg
...But it also states that some of her defense counsel are not available between September and
December 2021, implying that the request is in fact to adjourn until January 2022. The
Government opposes the request for adjournment and any request for a renewed bail hearing.
DOJ-OGR-00003865
DOJ-OGR-00003991.jpg
...extend beyond eight (8) weeks and, if not moved, could extend until January 2022.
All defense counsel but one in JJ are amenable to a postponement; the remaining co-
counsel cannot commit due to a late January trial date also before Judge Furman, which may
resolve pre-trial. If Judge...
DOJ-OGR-00008824.jpg
...Bohrer
+1 305-789-7678
Sandy.Bohrer@hklaw.com
January 21, 2022
Via ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: MIAMI HERALD LETTER REGARDING THE FILING OF MS.
MAXWELL’S MOTION FOR A NEW TRIAL UNDER SEAL...
EFTA00174328.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
I anplate lll.cmr Jo • :1)21
!ence Report
FBI New York, ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propeny of...
EFTA00065102.pdf
...NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Fri, 27 Dec 2019 22:21:33 +0000
It seems unlikely that any political activity—in the sense of advocating for or against a candidate for political
office—would take place at such an event. Nor does...
DOJ-OGR-00009022.jpg
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 21 of 66
3. Theinterview with Reuters
The same day the Daily Mail published its article, Reuters also published a story
based on an interview Juror No. 50 provided to journalist Luc Cohen.’ In the Reuters
interview, Juror...
DOJ-OGR-00009713.jpg
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 21 of 66
3. Theinterview with Reuters
The same day the Daily Mail published its article, Reuters also published a story
based on an interview Juror No. 50 provided to journalist Luc Cohen.’ In the Reuters
interview...
EFTA00067113.pdf
...NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Fri, 27 Dec 2019 22:23:39 +0000
Ok. Thanks. Geoff
On Dec 27, 2019, at 5:21 PM,
> wrote:
It seems unlikely that any political activity—in the sense of advocating for or against a candidate...
DOJ-OGR-00020417.jpg
...If the answer to question
1 is yes, what is the specific request being made as to length of adjournment? In
particular, is the request for a 90-day adjournment? An adjournment until January
2022? Or something else? The Court requires a specific request be made and justified
or it...
DOJ-OGR-00020518.jpg
...If the answer to question
1 is yes, what is the specific request being made as to length of adjournment? In
particular, is the request for a 90-day adjournment? An adjournment until January
2022? Or something else? The Court requires a specific request be made and justified
or it...
EFTA00261437.pdf
...05 January 2004 through02 December 2005
•
(U) Call Frequency: 452
•
(U) As of September 2019, CLEAR search for
yielded:
o (U) Current: NES, LLC, New Cingular Wireless
o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless...
EFTA00058414.pdf
...MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019...
EFTA00039153.pdf
...District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
13. 5 C.F.R. Section 2635.705, Use of Official Time.
14. 5 C.F.R. Section...
DOJ-OGR-00003868.jpg
...As noted, the letter
argued a 90-day adjournment was necessary but also suggested that some number of her defense
counsel would not be available until January 2022. And third, by this Order the Court denies
Maxwell’s request for a renewed bail hearing. All of these factors may influence...
DOJ-OGR-00021526.jpg
...A week after the jury announced its verdict, on January 5, 2022, the
Government informed the Court that a juror had given at least three post-verdict interviews to
DOJ-OGR-00021526
DOJ-OGR-00004115.jpg
...In view of the defendant’s previous
proposal ofa January 2022 trial date, however, the Government respectfully submits that exclusion
of time through November 29, 2021 is warranted here and consistent with the factors set forth in
the Speedy Trial Act. For the reasons noted above, the Government respectfully submits...
EFTA00174270.pdf
...The retorting was current as of 19
January 2022.
(U) Consumers:
SA
Det.
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED...
DOJ-OGR-00003989.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page2of13
The Hon. Alison J. Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we...
DOJ-OGR-00008825.jpg
Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page2of5
January 21, 2022
Page 2
are proper, and “such motions are common in this Circuit”); United States v. All Funds on
Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 580 (S.D.N.Y. 2009) (“A...
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-00020406.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page20 of 91
12/31/2020
=
oS
|
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
MEMO ENDORSEMENT...
DOJ-OGR-00004113.jpg
...Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January 2022 date previously requested by defense...
DOJ-OGR-00004114.jpg
...continuance of trial to November 8, 2021 contingent upon the re-scheduling
of a conflicting trial and alternatively requested a trial date of January 10, 2022.4 (Dkt. No. 246).
Additionally, the Government respectfully proposes the following adjustment to the pre-
trial schedule in place. The parties previously agreed, and...
EFTA02730271.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ellector 111-1.211!1
FBI New York, ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
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