528 results for "October 29 2021"
Page 3 of 22
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
DOJ-OGR-00005598.jpg
...Second, the Court, unambiguously and emphatically,
directed: “The Government is FURTHER ORDERED to disclose a// co-conspirator hearsay
statements it intends to offer at trial no later than October 11, as consistent with this Court’s
scheduling order. Dkt. No. 297 at 1.” (emphasis in original.)
On October 11, 2021...
DOJ-OGR-00005606.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page12of12
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspirator Statements as a
Sanction for Failing to Comply with...
EFTA00112078.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warnirial Assurances Form signed by
dated October 27, 2021.
3. FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title...
DOJ-OGR-00005378.jpg
...Maxwell will file
this Response together with her other pleadings regarding in limine issues on the public docket
with any proposed redactions and a joint letter justifying any such redactions on or before
October 29, 2021.
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR- 00005378
EFTA00101292.pdf
...Mon, 19 Jul 2021 13:22:00 +0000
Attachments: 2021.07.19_Court_Subpoenan
David_Rodgers.pdf
Hi Brendan,
Hope you're doing well. I'm reaching out because our team is planning to call Mr.
as a witness at the trial
scheduled to begin on November 29, 2021. For...
EFTA02730271.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
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOLIO)
•
(U//FOLIO)
(U) Opportunities...
DOJ-OGR-00005017.jpg
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk’s Office has now
confirmed...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview o
Supervisory Correctional
Systems Specialist, BOP, with attachments.
13. MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of...
DOJ-OGR-00005522.jpg
...October 25, 2021
59
DOJ-OGR-00005522
EFTA00058515.pdf
...Transcribed interview of the recorded interview of
conducted on October 27, 2021.
2. OIG Warniad Assurances Form signed by
dated October 27, 2021.
3. FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title...
DOJ-OGR-00005816.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00161791.pdf
...Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL...
DOJ-OGR-00005736.jpg
Case 1:20-cr-00330-PAE Document391 Filed 10/29/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo
Way on October 20, 2005...
DOJ-OGR-00020689.jpg
Case 22-1426, Document “Tae? | 3475900, Page/1 of 208
| A-67_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/12/2021 46 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 338 El Brillo
Way on October 20, 2005. Document filed...
EFTA00099012.pdf
...Friday, October 29, 2021 10:19 PM
To: Christian Everdell ; Laura Menninger ; Jeff Pagliuca
; 'BOBBI C STERNHEIM'
Cc:
)
Lara E. •
Mtl
Subject: Maxwell - Verdict form and proposed stips
Counsel,
Although we've sent you our draft joint proposed request...
EFTA00075841.pdf
...For example, in your letter to defense counsel dated March 29, 2021, you specifically
identified several Bates numbers which you say relate to the new accuser referenced in the
indictment as Minor Victim-4. Those Bates numbers include messa e ads containing numerous
by,
by,
n
that we believe were...
EFTA00172304.pdf
...Mon, 04 Oct 2021 15:29:20 +0000
Importance: Normal
Priority: normal
Attachments: LSU Dashboard_Week_Ending_10.01.2021.pdf
Classification:
UNCLASSIFIED
FYI
V/R,
Chief, Initial Processing Operations Unit (ROC / O-07)
Record/Information Dissemination Section, IMD
From:
Sent: Monday, October 04, 2021 11:28 AM
To
Cc...
DOJ-OGR-00005447.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 54 of 54
CONCLUSION
For the reasons set forth above, the Government respectfully requests that the Court grant the
Government’s in limine motions.
Dated: October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United...
EFTA00174242.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
DOJ-OGR-00007352.jpg
...On October 29, 2021, Defendant filed a motion in limine “to exclude evidence related to
Accuser-3.” Dkt. Nos. 387, 444. The Court twice heard argument related to this motion,
including extensive argument at the November 10, 2021 in camera hearing that was sealed
pursuant to Federal Rule of Evidence...
EFTA00066505.pdf
...Trial is scheduled for November 29, 2021. The team is in full trial
EFTA00066506
Prep mode in adsance of early October deadlines for 3500, motions in limine,
and the like.
•
•
EFTA00066507
EFTA00066508
B. Reporting of Specially Allocated FTE
There is no Specially Allocated FTE that falls specifically within the purview...
EFTA00098114.pdf
...Accordingly, on or before October 12, 2021, the parties are ORDERED to
confer and submit a joint letter with their best and current estimate as to when the jury is likely to
begin deliberations.
SO ORDERED.
Dated: October 5, 2021
New York, New York
1
ALISON J. NATHAN
United States...
DOJ-OGR-00005178.jpg
...Accordingly, on or before October 12, 2021, the parties are ORDERED to
confer and submit a joint letter with their best and current estimate as to when the jury is likely to
begin deliberations.
SO ORDERED.
Dated: October 5, 2021 Mi \) il
New York, New York
ALISON J. NATHAN
United...
DOJ-OGR-00005820.jpg
...Government Exhibits 401 through 404, 409 through 410, and 413
Turning first to the exhibits, the Government has notified the defense that it intends to offer
(October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1).
36
DOJ-OGR-00005820
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