491 results for "March 29 2021"
Page 4 of 20
EFTA00103812.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00103824.pdf
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
EFTA00261437.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 (TM) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
•
•
(U)
(U)
(U) Opportunities
is an...
EFTA00174273.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
DOJ-OGR-00000838.jpg
Case 21-770, Document 1-1, 03/24/2021, 3065965, Page’ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
DOJ-OGR-00019744.jpg
Case 21-58, Document 20-1, 03/24/2021, 3065965, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
EFTA00164559.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
I Special Agent in Charge
Federal Bureau of Investigation I New York
26...
DOJ-OGR-00000065.tif
...s prosecution by
the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indict-
ment of March 29, 2021, complied with the statute of
limitations; (3) the District Court abused its discretion
in denying Maxwell’s Rule 33 motion for a new trial...
DOJ-OGR-00002874.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00021165.jpg
...330 (AJN) (the “Indictment”) was
filed on March 29, 2021, in eight counts. Count One charged Maxwell with
conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18
U.S.C. § 371. Count Two charged Maxwell with enticement of a minor to engage
in...
EFTA00259540.pdf
...Wednesday, March 3, 2021 8:16:29 PM
Attachments
My favorite ...how ironic...
Sent from my iPhone
EFTA00259576
From:
To:
(NY) 01311
Subject:
EXILIC/1AL tM
L
Tiger king
Date:
Wednesday, March 3, 2021 4:09:04 PM
Attachments:
Mk/k31.=
Sent from my iPhone
EFTA00259577
e
el • • •
•• • d
4...
DOJ-OGR-00021066.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113
STATEMENT OF THE CASE
By a second superseding indictment, Indictment No.1:20-cr-00330 (AJN)
(A114),’ filed in the United States District Court for the Southern District of New
York on March 29, 2021, Defendant was charged...
EFTA00164561.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
I Special Agent in Charge
Federal Bureau of Investigation I New York
26...
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174195.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II 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) Michelle Healy was...
EFTA00174262.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
DOJ-OGR-00000066.tif
...the United States Attorney’s Office for
the Southern District of New York (““USAO-SDNY”);
(2) whether Maxwell’s second superseding indictment
of March 29, 2021 (the “Indictment”) complied with the
statute of limitations; (3) whether the District Court
abused its discretion in denying Maxwell’s Rule 33
motion for...
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
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...
DOJ-OGR-00004056.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
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...
EFTA00087596.pdf
...Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00174333.pdf
...Trial started for
on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses FBI New...
EFTA00276784.pdf
...03/29/2021 01:50:08
Destination Bin: New Bin
File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=04.png
Extract Date: 03/29/2021 01:50:15
Destination Bin: New Bin
File: CAUserskMatchmalcenDesktopTaradise Islanthpng=05.png
Extract Date: 03/29/2021 01:50:28
UNCLASSIFIED
Page 74 of 80
Page: 77 of 97 • 2021...
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