632 results for "November 13 2021"
Page 3 of 26
EFTA00174211.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication I 72-MM-113327, serial 1 13 November 2009). a
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences
•
(U) As of December 2021, according to https://the-war-economy.medium.com, an online
website...
EFTA00154876.pdf
...Mon, 13 Sep 2021 19:15:00 +0000
Importance: Normal
Attachments: Epstein_email.061720.docx
Good morning
and
Please see below from VS
Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Saturday, September 11, 2021 5:18 PM
To:
Subject: Re: Epstein/Maxwell Discovery...
EFTA00154899.pdf
...Friday, September 10, 2021 3:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Importance: High
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications...
EFTA00154903.pdf
...Mon, 13 Sep 2021 19:21:29 +0000
Importance: Normal
- you are already aware of this one, but I want to make sure I send you all the responses from my email.
Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
L
Fror
Sent: Friday, September 10, 2021...
EFTA00174207.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication 172-MM-113327, serial 1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
a...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
EFTA00155667.pdf
...Sunday, November 28, 2021 8:49 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) ce
Cc:
(NYPD)
Subject: Re: Maxwell trial tomorrow
Sounds good! See you in the AM!
(NY) (FBI)
From:
(NY) (FBI) ''(
)
Sent: Sunday, November 28, 2021 8:45:06 PM
To:
(NY) (FBI)
(NY) (FBI)
Cc:
(NYPD...
DOJ-OGR-00006312.jpg
...The Court’s revisions
simplify the phrasing of questions 1, 2, 3, 10, 13, 25, and 37 in an effort to maximize the time
dedicated to questioning each prospective juror. The revision to question 11 reflects the Court’s
oral ruling on November 1, 2021 regarding the use of pseudonyms...
EFTA00154901.pdf
...Mon, 13 Sep 2021 19:16:00 +0000
Importance: Normal
Hi — I don't think I sent this one to you yet.
Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Friday, September 10, 2021 8:48 PM
To:
Subject: Re: Epstein/Maxwell Discovery Request...
DOJ-OGR-00007407.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 20, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On...
EFTA00162927.pdf
...3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search...
DOJ-OGR-00010330.jpg
...Ifa prospective juror
was not struck for cause, the Court instructed the now-qualified juror to return on the morning of
November 29, 2021, for the parties’ exercise of peremptory strikes.
B. Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 202...
DOJ-OGR-00020532.jpg
...08/25/2021)
08/27/2021 | 330 | ORDER as to Ghislaine Maxwell. The Clerk's Office has now confirmed that a jury
trial in this case has been scheduled to commence on November 29, 2021. This is a
firm trial date. When the information is available, the Court will provide...
DOJ-OGR-00020431.jpg
...08/25/2021)
08/27/2021 | 330 | ORDER as to Ghislaine Maxwell. The Clerk's Office has now confirmed that a jury
trial in this case has been scheduled to commence on November 29, 2021. This is a
firm trial date. When the information is available, the Court will provide...
EFTA00087563.pdf
...2021 17:49:13 +0000
Hi all,
The two cases I have listed here are the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is closed as
a result of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in November 2021.
Thanks...
EFTA00174290.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
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
EFTA00144194.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
Melissa Gormly
Subject: RE: [EXTERNAL) RE: Fedex
Thanks, =.
Do you mind if I ask whether you're traveling internationally? There are various COVID entry
procedures for recent international travelers.
Thanks,
EFTA00144198
From:
Sent: Tuesday, November 23, 2021 4:14 PM
To...
DOJ-OGR-00004252.jpg
...e The parties shall simultaneously file requests to charge and proposed verdict sheets
by November 8, 2021, or 3 weeks in advance of trial.
The parties have been unable to reach agreement regarding the remaining pretrial dates.
Government's Position
For the reasons set forth below, the Government respectfully requests...
EFTA00154929.pdf
...Wed, 15 Sep 2021 14:45:12 +0000
Importance: Normal
Hi
- many thanks I'm copying SA
and
Program Manager
Victim Program Management Unit
FBI Victim Services Division
From:
Sent: Wednesday, September 15, 2021 10:13 AM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
Hi
I apologize but I...
EFTA00095824.pdf
...Sat, 06 Nov 2021 17:13:40 +0000
Attachments: 20cr330_Order_11.6.21.pdf
Are you available to discuss? Thanks.
From: Nathan NYSD Chambers <
Sent: Saturday, November 6, 20211:11 PM
To:
I scM
›;
>.;
(USANYS) <
MI>
Jeff Pagliuca <
MI; Laura Menninge
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please...
EFTA02730477.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Elleetire 10-1-2021
Tactical Intelli ence Report
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00174215.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-_.
Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00015539.jpg
7, IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1004, and Government Exhibits 11, 12, 13, 14, 15, and 16, may
be received in evidence at trial.
Dated: November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of...
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical Intelligence
R.
FBI New York, ID-13
19 January 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00154911.pdf
...Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any...
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