699 results for "December 3 2021"
Page 4 of 28
DOJ-OGR-00020406.jpg
...Everdell dated December 31,
2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge
Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3...
EFTA00174273.pdf
...All the secured information was collected
between 13 December 14 October 2021 and 16 December 2021. The reporting was current as of 19
January 2022.
(U) Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence...
DOJ-OGR-00011323.jpg
...Nathan
December 12, 2021
Page 4
Re: is. Maxwell expects her to testify on Monday, December
20. This Court should permit gg to testify using a pseudonym.
First, I bas a substantial professional interest in testifying using a pseudonym.
Put simp], [a
HEE is justifiably worried that she will be...
DOJ-OGR-00004112.jpg
...Defense counsel has informed the Government that they are available through the end of 2021.!
' Defense counsel has informed the Government that one of the defendant’s attorneys has a civil
trial scheduled for December 13, 2021, but indicated that the attorney will request that the trial
date be moved...
DOJ-OGR-00020578.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00162927.pdf
...no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand...
EFTA00155967.pdf
...Wednesday, December 15, 2021 3:36 PM
Subject: RE:
(wife) conversation
Thanks very much
From.
Sent: Wednesday, December 15, 2021 2:33 PM
Subject: [EXTERNAL] IM (wife) conversation
Hey guys,
On Sunday 12/12/2021 I called and spoke with a female voice at phone #
(she did not provide her...
EFTA00261437.pdf
...Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 71" St New York, NY 10021.
(Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search").
•
(U) As of December 2021, according te
an online
website
roviding...
DOJ-OGR-00020477.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00156003.pdf
...Thursda December 16, 2021, 3:24 PM
To: Young,
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
Below is the information fb
attomey. I just received it.
From: Law Office of Gerald N. Silve
Sent: Thursda , December 16, 2021, 11:45 AM
T...
EFTA00155994.pdf
...Thursday, December 16, 2021 3:24:30 PM
To:
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
>
>
Below is the information for Gamia's attorney. I just received it.
MEN
From: Law Office of Gerald N. Silver
Sent: Thursda December 16, 2021, 11...
DOJ-OGR-00011421.jpg
Case 1:20-cr-00330-PAE Document 731-2 Filed 07/14/22 Page1of3
PANISH
SHEA &
BOYLE
LLP
December 15, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00008225.jpg
...hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 5, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write in...
EFTA00154597.pdf
...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
Desk:
From:
Sent: Thursday, May 6, 2021 3:19 PM
To:
Cc:
Subject: [EXTERNAL EMAIL
attorney indicated...
EFTA00156482.pdf
...add or substitute witnesses as we further define the
defense case.
1. •
2.
3.
4.
5.
6.
7.
8.
Task Force Office
9.
Lucy Mary Clive
10.
Dr. Park Dietz
2063779.1
EFTA00156482
December 10, 2021
Page 2
11.
12.
13.
Brad Edwards (attorney - subject to briefing prior to any...
DOJ-OGR-00011332.jpg
...Nathan
December 5, 2021
Page 3
proposed limiting instruction does precisely that. It should not be modified simply because the
government cannot use Witness-3 the way they originally intended.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022...
DOJ-OGR-00020725.jpg
...1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym Conferral; - December 15, 2021 Order re Response Schedule. The
Court is now docketing those items...
DOJ-OGR-00011344.jpg
...Nathan
December 14, 2021
Page 3
25.
26. Eva Dubin
27. Kelly Bovino
28.
29. Michelle Healy
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By Email)
2064893.1
DOJ...
EFTA00157525.pdf
December 5, 2021 Call with
•
Checked registry file called SAM file which documents users on machine, has ideatit-Km
for the users; checked Access Data's AD Lab
•
Re-checked 3 user accounts on GX 54: for guest account, zero logins; for administrator
account, approximately 30 logins; ghislaine logins: 390...
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...
DOJ-OGR-00008427.jpg
...Nathan
December 15, 2021
Page 3
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices...
DOJ-OGR-00011378.jpg
...Nathan
December 15, 2021
Page 3
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices...
DOJ-OGR-00002746.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
EFTA00154192.pdf
...Can you just please
run him for all logical to include social media in the next 2-3 hours or so to find me the best location for him?
Thanks very much,
SA
I.
Palm Beach County RA
Miami Division
(desk)
(cell)
From: M,
. (NY) (FBI) <
>
Sent: Friday, December 11...
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
Lieutenant BOP, with
attachments (previously exhibited in Chapter 4).
30. FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S...
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