491 results for "March 29 2021"
Page 3 of 20
DOJ-OGR-00003865.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
EFTA00090101.pdf
Public Corruption Unit
Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00090101
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested...
EFTA00496280.pdf
...May 8, 2021
>>
>> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
>> French
>>
>> Birthday:
>> P Expires March 23, 2025
>>
>>> On May 29, 2019, at 12:37 PM, Larry Visoski
wrote:
>>>
>>> Hi Les
>>> Maybe you can decipher for me,
>>> Is JE saying Departure at 3:30pm now from PBI-TEB?
>>>
>>>
>>> Sent...
EFTA00102147.pdf
Public Corruption Unit
Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00102147
•
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs Pomerantz, Moe,
Comey): On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls...
DOJ-OGR-00002917.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page5of8
Page 5
defense will be fully prepared to proceed to trial on July 12, 2021. As noted in its March 29, 2021
letter to the Court, the Government has already produced to the defense all material of which...
EFTA00172657.pdf
...In March
2021, a Federal Grand Jury returned a superseding Indictment against Maxwell, which included two new
charges, to include Sex Trafficking of a Minor and Sex Trafficking Conspiracy for the timeframe 2001— 2004.
On November 29, 2021, the jury trial of Maxwell commenced in the Southern District of NY...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00003946.jpg
...That is plainly not the
case here, because the $2 Indictment was returned on March 29, 2021, more than three months
before trial. Indeed, it is telling that the defense cites no case in which the Second Circuit has held
that a district court lacks the discretion to conduct a...
EFTA00174238.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
DOJ-OGR-00004117.jpg
...By contrast, and despite our requests for
clarification, the government failed to provide any details to justify its request to delay the trial
start to November 29, 2021. Instead, the government filed a lengthy submission to the Court,
complete with case law citations, at 8:12 p.m., a few...
DOJ-OGR-00003847.jpg
...Pursuant to this Court’s Order of March 29, 2021 (Dkt. No. 189), the parties
respectfully submit this joint letter concerning redactions to the Omnibus Memorandum in
Opposition to the Defendant’s Pre-Trial Motions (“Response’’).
Joint Position
The parties no longer seek the proposed redactions to pages 118 and...
EFTA00174249.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
DOJ-OGR-00000003.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
DOJ-OGR-00014852.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
DOJ-OGR-00021796.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
DOJ-OGR-00021849.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
DOJ-OGR-00021879.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
EFTA00080419.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00085266.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00094121.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00094124.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00097641.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
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