974 results for "December 20 2019"
Page 4 of 39
EFTA00073468.pdf
...December 10.2019 20:59
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
EFTA00073469
> On Dec 10, 2019, at 9:35 AM...
DOJ-OGR-00021994.jpg
...On November
25, 2019, I provided the Government with a hard drive for discovery and the
Government informed the Court that they would produce discovery in 30 days. The
Government forwarded discovery on the hard drive to my office on December 31,
2019. The discovery was received by my office...
EFTA00164939.pdf
...2019- New cellmate
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial begins
12/30/2021 - Maxwell convicted
6/28/2022 - Maxwell sentenced to 20...
DOJ-OGR-00015133.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page1of31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine...
EFTA00173479.pdf
...Wed, 11 Dec 2019 18:59:01 +0000
Importance: Normal
Classification: UNCLASSIFIED
Denied unless you take me with you. I don't want to participate in anything I just want a free trip somewhere nice.
From:
Sent: Wednesday, December 11, 2019 12:16 PM
To:
Cc
Subject: Request approval of...
EFTA00174318.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory information. This
TIR addresses FBI New...
EFTA00153365.pdf
...Friday, December 6, 2019 8:20 PM
To:
Subject: Maxwell facebook returns
; Young, Amanda N. (NY) (FBI)
The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to
Miami on the first and Virginia on the second. Not looking like...
EFTA00551720.pdf
...Fri, 14 Dec 2018 20:43:14 +0000
Thank you Rich! Appreciate it.
On Dec 14, 2018, at 10:26 PM, Richard Kahn <
> wrote:
i believe i have previously sent this to you however if not i apologize..
please note license below expires 5-31-2019
thank you
Richard Kahn...
EFTA00147955.pdf
...Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
From:
(NY) (FBI)
Sent: Tuesday, December 03, 2019 11:57 AM
EFTA00147955
To:
(NY) (FBI) 'Ma
Subject: Fwd: FW: Question about Jeffrey Epstein and
(NY) (FBI)
M? If you dont know anything about it. hit...
EFTA00100315.pdf
...Wed, 18 Dec 2019 22:20:33 +0000
(USANYS "
(USANYS)"
No. Since he was there, he knows that after we provided that initial response to defense, they told us it was their
understanding that it was preserved. The judge asked us to look into it which we said we were...
EFTA00079552.pdf
...Friday, December 20, 2019 10:21 AM
To:
Cc: Aida Leisenring
John Diaz
; Tony Ricco c:
EM).; BRUCE KOFFSKY
Subject: Re: Tartaglione - additional photos and videos
Good morning,
Thanks for tracking down the Surveillance video.
We still have reason to believe that photographs and video were taken of the cell...
EFTA00074874.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman <
>> Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
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...
DOJ-OGR-00007704.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
DOJ-OGR-00008163.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
EFTA00270067.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA-
505 S. Flagler
, SSRA 22
Drive, #500 West Palm Beach, Florida 33401
December 20 06 Please provide any and all records to include
subscriber and billing information for the following...
EFTA00141682.pdf
...New York City Office
Disposition of Evidence
On December 19, 2024, Special Agent (SA)
and SAS
U.S. Department of Justice (DOJ)
Office of the Inspector General (OIG), transferred custody (final dis osition) of evidence related to DOJ OIG Case
Number 2019-010614 to Special Investigation Agents (SlAs)
and
Federal...
EFTA00162927.pdf
...2019- MOS Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no victim and no prisoner
December 7...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
EFTA00147958.pdf
...Tue, 31 Dec 2019 19:22:20 +0000
Importance: Normal
Thanks
we'll talk when we're both back in the office.
FBI New York
On Dec 31, 2019 1:05 PM,
> wrote:
Pros memo went up the chain at SDNY regarding all co-conspirators. Under review by chiefs.
We...
EFTA00160162.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 09, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00174224.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 Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
DOJ-OGR-00012113.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
EFTA00174286.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 Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
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