528 results for "October 29 2021"
Page 4 of 22
DOJ-OGR-00020681.jpg
...October 20,
2005., 392. MOTION in Limine to Suppress Identification., 393 MOTION in Limine fo
Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony..
(Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, # 4 Exhibit D, #5 Exhibit E)
(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 399...
DOJ-OGR-00021166.jpg
...Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
DOJ-OGR-00005619.jpg
...SS
Se
Es to the newly disclosed
witness, the Government produced on October 12, 2021 approximately 400 pages of interview
reports, notes, documents, and other materials related to that witness. Ms. Maxwell is unable to
review, investigate, or rebut the admissibility of all of the referenced materials by the October...
EFTA00174266.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on I1 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//FOUO) Michelle Healy...
EFTA00174245.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00075806.pdf
...PAP) Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued - S76D38751PAP
o Issued June 2021 to transfer PAP from Hyperion Air LLC to
Integrity Solutions, LLC
It is our understanding that our appearance on 11/29 will be adjourned upon your...
EFTA00099004.pdf
...Friday, October 29, 2021 6:13 PM
To:
EFTA00099004
Cc:
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
DOJ-OGR-00005819.jpg
...The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule
404(b)
The Government’s October 11 letter identified seven exhibits and one witness whose
statements are admissible as direct evidence, or in the alternative under Rule 404(b). (See October
11, 2021 Letter, Def. Mot. 2...
DOJ-OGR-00005712.jpg
Case 1:20-cr-00330-PAE
Document 389 ‘Filed 10/29/21 Page11of11
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the...
DOJ-OGR-00006176.jpg
...On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discussing the parties’ respective positions on the issue of
juror names (Dkt. No. 367) and letters from the parties (Dkt. Nos. 372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror...
DOJ-OGR-00005594.jpg
...October 27, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
39
DOJ-OGR-00005594
DOJ-OGR-00005685.jpg
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 21 of 21
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00006173.jpg
...On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discussing the parties’ respective positions on the issue of
juror names (Dkt. No. 367) and letters from the parties (Dkt. Nos. 372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror...
EFTA00126225.pdf
...you were working on,
on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
EFTA00126225
*Please note the above phone number change
From:
Sent: Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is...
DOJ-OGR-00005701.jpg
Case 1:20-cr-00330-PA
E Document 388 — Filed 10/29/21
CERTIFICATE OF SERVICE
Page 14 of 14
Thereby certify that on October 18, 2021, I served by email, pursuant to Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any...
EFTA00077349.pdf
...Tue, 05 Oct 2021 20:09:54 +0000
Attachments
OVS-claim-application.pdf
Inline-Images: image001.png
From
Sent: Tuesday, October 5, 20213:53 PM
To:
Cc:
) `I
M>
Subject: FW: Jeffrey Epstein
From:
Sent: Wednesday, April 29, 2020 3:42 PM
To:
Cc:
Subject: Jeffrey Epstein
I have attached...
DOJ-OGR-00005745.jpg
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page8sof8
Certificate of Service
Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification with the Clerk of Court
using the CM/ECF system which will send...
EFTA00063422.pdf
...you were working on,
on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
EFTA00063422
*Please note the above phone number change
From:
Sent: Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is...
DOJ-OGR-00005842.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 59 of 84
On September 3, 2021, the Court ordered the Government to “disclose to the Defendant
the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at
trial.” (Order...
DOJ-OGR-00005765.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion Preclude Testimony About Any Alleged “Rape” by Jeffrey Epstein with the
Clerk of Court using the CM...
DOJ-OGR-00006007.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 52 of 52
Certificate of Service
I hereby certify that on October 27, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Reply In Support of Her Motions In Limine with the Clerk of Court using the
CM...
DOJ-OGR-00005524.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 69 of 69
Certificate of Service
I hereby certify that on October 25, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to Government’s Omnibus Motions In Limine with the Clerk of Court using
the...
DOJ-OGR-00005782.jpg
Case 1:20-cr-00330-PAE Document 396 Filed 10/29/21 Page8sof8
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
with the Clerk of Court using...
EFTA00087578.pdf
...2021-10-29 13:18:55 +0000
Date Modified: 2021-10-29 13:18:55 +0000
Priority: 5
DTSTAMP: 2021-10-29 13:15:44 +0000
Alarm: Display the following message 15m before start
Reminder
>
From:
Sent: Wednesday, October 27, 2021 10:42 PM
To:
Cc:
Subject: RE: [EXTERNAL] RE...
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