578 results for "December 11 2021"
Page 4 of 24
EFTA00064041.pdf
...Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding...
EFTA00161808.pdf
...Wednesday, December 29, 2021 5:11:27 PM
Subject: [EXTERNAL EMAIL] - STATEMENT OF U.S. ATTORNEY DAMIAN WILLIAMS ON THE VERDICT IN U.S. V. GHISLAINE
MAXWELL
FOR IMMEDIATE RELEASE
CONTACT:
Wednesday, December 29, 2021
http://www.justice.gov/usao/nys
UNITED STATES ATTORNEY'S OFFICE
Southern District of New...
EFTA00156482.pdf
...Park Dietz
2063779.1
EFTA00156482
December 10, 2021
Page 2
11.
12.
13.
Brad Edwards (attorney - subject to briefing prior to any testimony)
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
Dr. Elizabeth Loftus
26.
John Lopez
27.
Special Agen'
28.
Assistant United States Attorney
29...
EFTA00154597.pdf
...Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6, 2021 4:21 PM
To:
Cc
Subject:
I just spoke
wits
He can make himself available for the fall.
Special Agen
FBI New York Field Office
Child Exploitation/Human Trafficking...
EFTA00058510.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please...
EFTA00155992.pdf
...Thursday, December 23, 2021 11:48 AM
To:
Cc:
Subject: The Dancing Hare
Hi M, I'm not sure you are in the office this week but if so, could I ask you to do a quick search for me? Jeffrey Epstein's
yacht is parked down here in Palau...
EFTA00085040.pdf
...80I
December 16, 2002 Invoice
Sealed
SDNY_GM_00525676-SDNY_GM_00525690
2021.10.11
GX-801-R
Redacted December 16.2002 Invoice
Public
SDNY GM 00525676-SDNY GM 00525690
2021.11.28
GX-802
December 23.2002 Invoice
Scaled
SDNY GM 0052570D-SDNY GM 00525720
2021.10.11
GX...
DOJ-OGR-00002744.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
EFTA00155983.pdf
...Thursday, December 23, 2021 11:48 AM
To:
Cc:
(IOD) (FBI) ca
(CN) (FBI) <->;
(SD) (F8l)
Subject: The Dancing Hare
Hi M, I'm not sure you are in the office this week but if so, could I ask you to do a quick search for me? Jeffrey Epstein's...
DOJ-OGR-00020427.jpg
...05/28/2021)
06/02/2021 | 297 | ORDER as to Ghislaine Maxwell: Having considered the parties’ respective proposals,
Dkt. No. 291, the Court hereby sets the following disclosure schedule: September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and...
DOJ-OGR-00020528.jpg
...September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list...
EFTA00160863.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Dai y News Brie ing - Decem er 2, 2021
Date: Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with...
DOJ-OGR-00002746.jpg
...Under the revised briefing schedule, the defendant’s pretrial motions were due on January 11,
2020, the government’s response was due February 12, 2021, and the defendant’s reply was due
on February 19, 2021. (/d.). On January 5, 2021, at the defense’s request and with the consent...
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...
EFTA00158826.pdf
...5.11-1()
50D-NY-3027571-GJ Serial 44
-1 of
FEDERAL. 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...
EFTA00095572.pdf
...Tuesday, December 29, 2020 11:03 AM
To:
Cc:
Subject: RE: Bill of Particulars Request
>;
(USANYS)
(USANYS)<
>
Thanks. In case it's helpful, attached is a recent BOP response that we sent in
From:
Sent: Tuesday, December 29, 2020 10:55 AM
To:
(USANYS)
Cc:
Subject: FW: Bill of Particulars...
DOJ-OGR-00008419.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
EFTA00058861.pdf
...Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please note...
DOJ-OGR-00008226.jpg
...Nathan
December 5, 2021
Page 2
claims she was at the apartment) or even in 2004, when the charged conspiracy ended. Without
testimony from a witness that the interior photos accurately reflect the inside of Mr. Epstein’s
apartment as it existed during the charged conspiracy, they are not admissible...
EFTA00110257.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00110195.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00154192.pdf
...Friday, December 18, 2020 4:32 PM
To: Mt,
<
>
W. (NY) (TF0)
';
.(NY)
(FBI) <
Subject: Fwd: RE: Subpoena and address for
Forwarded message
From:
• (MM) (FBI)" c
>
Date: Dec 17, 2020 11:00 AM
Subject: RE: Subpoena and address for
To: "M,
(MM) (FBI)" c
Cc:
Attached is the DAVID...
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...
EFTA00090941.pdf
...2021.10.11
GX-783
Minor Victim-5 Registration Records
SDNY GM 02753608-SDNY GM 02753610
2021.10.11
800 Series
FedEx Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23...
EFTA00163085.pdf
...Wednesday, November 24, 2021 11:46:09 AM
To:
Cc:
)
(MM) (FBI)
Subject: Re: Assistance with victim/witness transport to airport
E lwill be the POC. I also cc'd the other agents that I recall participated.
Regards,
M
From: =
MMIS>
Sent: Tuesday, November 23, 2021, 4...
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