593 results for "December 7 2021"
Page 5 of 24
EFTA00110195.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...
DOJ-OGR-00020563.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/7 of 92
See Transcript. (jbo) (Entered: 12/22/2021)
12/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
DOJ-OGR-00007650.jpg
...Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: “Workplace Misconduct
Mitigation,” Santa Ana, CA, December 17, 2019
“TAG Virtual Advanced Training in Workplace Violence
Prevention,” April 26-30, 2021
FILMOGRAPHY:>
Law & Order (TV Series) (technical advisor - 169 episodes)
- Rubber Room (2010)
- Love Eternal (2010)
- Immortal (2010)
- The...
EFTA00085040.pdf
...Morgan Records
Public
SDNY_GM_0027I037-SDNY GM_ 00271041,
SDNY GM 0027 I546-SDNY—GM00271550,
SDNY GM 00271584-SONY- GM- 00271593
2021.11.28
GX-509
J.P. Morgan Record,.
Public
SDNY GM 02775035-SDNY GM 02775037
2021.11.28
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
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...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
DOJ-OGR-00014685.jpg
...Monday,
of caution, as wel
but I need most of
December 27,
Thank you, your Honor.
o. Thank you.
1.
Filed 08/10/22
Page 7 of 7 3117
counsel?
So
that's about to
happy holidays.
k kK Ok
that will be
we'll have supplies if needed.
[ need...
DOJ-OGR-00017304.jpg
...Monday,
of caution, as wel
but I need most of
December 27,
Thank you, your Honor.
o. Thank you.
1.
Filed 08/10/22
Page 7 of 7 3117
counsel?
So
that's about to
happy holidays.
k kK Ok
that will be
we'll have supplies if needed.
[ need...
EFTA00090117.pdf
...On May 7, 2021, at 1:13 P
rote:
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
DOJ-OGR-00011325.jpg
...Nathan
December 12, 2021
Page 6
adverse consequences.” TR 11/1/2021, p 6:20-23. The harassment and intimidation yg
will experience if it becomes public that she testified at the request of Ms. Maxwell cannot be
overstated. If her identity is revealed, My will be a prime target...
EFTA00158729.pdf
December 5, 2021 Meeting with
In
•
Pre ared for trial testimony
•
shown GX 702, confirmed outside of GM's townhouse
•
shown GX 16, confirmed its her birth certificate
•
weighed about 95 pounds when she met JE first time
•
At GM's house
saw
, looked really young, blonde, slim; she was...
EFTA00075806.pdf
---
A
7.-
LOCKHEED
MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response...
EFTA00058861.pdf
...Request for Assistance
>» '
)" 11/30/2021 09:11 >>>
Good morning-,
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 note...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
EFTA00068417.pdf
...2021.10.11
800 Series
10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068426
I
FedE x Records
9X
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23...
EFTA00068540.pdf
...Excerpt
SDNY GM 00165674
2021.10.11
GX-2-V
Message Pad Excerpt
SDNY_GM_00165677
2021.10.11
GX-2-W
Message Pad Excerpt
SDNY_GM_00165682
2021.10.11
GX-3
Physical Message Pads
2021.10.11
1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
DOJ-OGR-00011362.jpg
...Nathan
December 15, 2021
Page 7
2017 Kuyrkendall | Kuyrkendall — declaration language
declaration
9994-6 - 14 3514-012 Bach ef the SSH that the physical conta!
was “not sexualized” or “explicitly sexual
CONCLUSION
Ms. Maxwell has a constitutional right to present evidence in her defense and to confront
her accusers. U...
DOJ-OGR-00011317.jpg
...Nathan
December 6, 2021
Page 7
This Court should preclude the government from eliciting Examiner Flatley’s expert
opinion. As this Court explained to the government at the pretrial conference when Ms. Maxwell
first raised this issue with the Court:
Well, I mean, [the government’s] notice should provide the...
DOJ-OGR-00019466.jpg
...December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15...
DOJ-OGR-00001893.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-00020403.jpg
...On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant
responded to the MDC legal counsel's letter on December 7...
DOJ-OGR-00020504.jpg
...On December 4, 2020, the Court received a letter
from MDC legal counsel responding to the concerns that the Defendant raised in her
November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant
responded to the MDC legal counsel's letter on December 7...
DOJ-OGR-00008271.jpg
...Nathan
December 8, 2021
Page 7
faulted for pursuing a line of cross-examination that took the government at its word regarding
its theory of admissibility and relevance and its plan to call Employee-1 as a witness to lay the
required foundation.
CONCLUSION
The government will rest either tomorrow...
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