593 results for "December 7 2021"
Page 4 of 24
DOJ-OGR-00019811.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00000855.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00000893.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00019709.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00019732.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00019761.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
DOJ-OGR-00019787.jpg
...On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions, in
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89. The
Government did not file any opposition to the Defendant's proposed redactions. After
due consideration, the Court...
EFTA00159882.pdf
...Pat will also get back to us
about a time to prep and any scheduling conflicts in December.
•
Pat and her Mar a Lago contact would like to know where those records came from.
3533-004
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
DOJ-OGR-00014104.jpg
...to
December 1/7,
Filed 08/10/22
Hyppolite - direct
ll see you at 8:45.
I don't have anything else.
from you this evening.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 245 of 246 2540
You'll get the
Thank you.
2021 at...
DOJ-OGR-00016728.jpg
...to
December 1/7,
Filed 08/10/22
Hyppolite - direct
ll see you at 8:45.
I don't have anything else.
from you this evening.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 245 of 246 2540
You'll get the
Thank you.
2021 at...
EFTA00158814.pdf
December 7 2021 Meeting with
•
Prepared for trial testimony
•
informed AUSAs
eparately tha
ro bono counsel
•
thinks that someone from NYPD reached out to her in summer of 2019 around time
of his arrest/prior to JE's death; believes may have had a conversation with detective
during which she...
EFTA00159876.pdf
...Monday, December 6, 2021 6:05 PM
Teams Meeting with ATT
Microsoft Teams with Phil Fanara
Tamika Williamson (MT)
•
Witness prep
•
Phil is familiar with the appearance of AT&T records from 2004. This appears to contain the same data, is
consistent, and does not appear to be altered
•
AT...
EFTA00159896.pdf
...Thursda December 2, 2021 1:53 AM
To:
(USANYS)
Cc:
(USANYS);
Subject:
(EXTERNAL] Re: Expert notice
(USANYS)
Hello
Thank you for your message and the reminder. I would charge $500 per hour to work on this case, including travel
time, waiting to testify, etc.
How is tomorrow, Thurs evening, any...
EFTA00159900.pdf
...Friday, December 3, 2021 10:46:17 PM
Attachments:
Federal Legal Cacec Goodman Testimony :ler 12021 don
Maxwell USNIVeMorFormFdlatle Opt 1 ?n2L2ri
Attached please find the revised list of my prior federal testimony and the completed vendor
form. Please let me know if you have any questions about either attachment...
DOJ-OGR-00001020.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00019938.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00011367.jpg
...Nathan
December 16, 2021
Page 5
e The first time Ms. Maxwell was involved, Ms. Maxwell guided it, but the Sophie and Eva
“knew the routine.” Jd.
e Sometimes it started with Mr. Epstein wanting a massage and saying, “you girls come
with me.”
e Sometimes the girls would make...
EFTA00110188.pdf
...Thursday, December 2, 2021 10:18:45 AM
Attachments:
isieSsuranres Dec 2. 2021 net
see attachment
Associate Warden
Forrest Ci
AR 72335
>>>
> 12/220218:08 AM >> >
Good morning AW
I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time).
Thank you...
DOJ-OGR-00011180.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 7, 2021
BY E-MAIL
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...
EFTA00154192.pdf
...Sheriff's Office)
3/7/2013 - False Owner Info Pawn Items Less Than 300 Dols and Dealing/Traffic Stolen Property (2 felony convictions —
North Palm PD)
Please let me know if you need anything further on this.
Thank you,
From:
Sent: Wednesday, January 20, 2021 9:57 AM
To:
,
(MM...
EFTA00160036.pdf
...Sunday, December 12, 2021 5:53 PM
Call with Larry Fallek
Call with Larry Fallek, 12/12/21
•
Larry's case is still ongoing. MS.I is pending. There are signed affidavits by GM on the docket
•
GM owns the defendant corporation
•
Larry deposed GM, recalls the deposition. GM was...
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...
EFTA00159169.pdf
December 1, 2021
AUSA
Det.
prep
•
•
reviewed GX-296, GX-296R, GX-296RR. •
confirmed all three are accurate
copies and portions of copies of video •
took during October 20, 2005 search.
initialed and dated each disc.
•
reviewed GX-51. Confirmed is the green massage table seized from the men's...
EFTA00159237.pdf
December 6, 2021 David Rodgers Prep
orney tttugtey
Prepared for trial testimony. DR new/clarifying/corrected statements below:
•
DR recalls that the first residence of GM's that he visited was a large apartment on 59th
Street near Columbus Circle
•
DR gave all flight manifests for JE planes in his...
EFTA00110257.pdf
...Thursday, December 2, 2021 10:19 AM
To:
Subject: RE: Request for Assistance
see attachment
Associate Warden
Forrest Ci
AR 72335
>>>
Good morning AW ME,
I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time).
Thank you,
> 12/2/2021 8...
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