610 results for "March 12 2021"
Page 5 of 25
DOJ-OGR-00002867.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN...
DOJ-OGR-00002712.jpg
...In response to the
government request to delay production of certain Rule 16 materials related to non-testifying
witnesses until eight weeks prior to trial, the Court ruled that such a time frame was
“insufficient” and ordered the government to produce the materials by March 12, 2021 “to
ensure that...
DOJ-OGR-00003724.jpg
Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 16 of 16
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Law in...
DOJ-OGR-00000904.jpg
...April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF DEFECTIVE FILING
On March 30...
DOJ-OGR-00019822.jpg
...April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF DEFECTIVE FILING
On March 30...
EFTA00163784.pdf
...2 Interviews, March and May 2019, but mentioned by numerous other victims as being the girl
that recruited them. As a minor massaged Epstein and was sexual abused.
- World Without Exploitation Rally, NPR, CNN
• (U//FOUO) Charged/ Testified
• (UHFOUO) 3 Interviews, Sept 2019, July 2021 and September 2021, as a...
DOJ-OGR-00002714.jpg
...We have conferred with the government and requested that all
Rule 404(b) evidence be provided by March 12, 2021, but the government has denied this
request. We therefore request that the Court order the government to produce all Rule
404(b) evidence by that date.
CONCLUSION
For the reasons...
EFTA00259540.pdf
...Attachments:
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EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00060774
15. MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of...
EFTA00261437.pdf
...2021 I Search criteria:
•
(UHFOUO) SSN
2021 I Search criteria:
•
(U//FOUO) Address:
"Advanced Search" I Accesse
"DOB:
(Accurint I "Advanced Search"i
Accessed 12
DOB:
"Advanced Search" Accessed
Accessed 12 December
DOB
Accurint I "Advanced Search" I Accessed 12 December
"DOB
ew York, NY 10025 (Accurint I
12 Decem...
DOJ-OGR-00004117.jpg
...By contrast, and despite our requests for
clarification, the government failed to provide any details to justify its request to delay the trial
start to November 29, 2021. Instead, the government filed a lengthy submission to the Court,
complete with case law citations, at 8:12 p.m., a few...
EFTA00080419.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...
EFTA00085266.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...
EFTA00094121.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...
EFTA00094124.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...
EFTA00097641.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...
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...
DOJ-OGR-00002760.jpg
...Nathan
March 15, 2021
Page 2
11. Reply Memorandum in Support of Motion Under the Fourth Amendment, Martindell,
and the Fifth Amendment to Suppress All Evidence Obtained from the Government’s
Subpoena to and to Dismiss Counts Five and Six
12. Reply Memorandum in Support of Motion to Dismiss Counts...
EFTA00174318.pdf
...of December 2021, according to dailymail.com, an online news website,
was referenced as living in Notting Hill, West London with a "stylist in her
mid-40s called
, who worked for Boden and Tesco catalogues". (DailyMail
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1...
EFTA00174273.pdf
...13
17 March 2022
50D-NY-3027571-INTELFRODS
(U) This document is classified Unclassifiedaor Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Rcpon template approved for fiscal year 2022. as of I October 2021.
(V//FOUO) Research...
DOJ-OGR-00020725.jpg
...07/12/2022)
07/12/2022 699 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A.
Menninger dated March 9, 2021 re: Redactions in Government Response (Menninger,
Laura) (Entered: 07/12/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1...
EFTA00097329.pdf
...Nathan
March 15, 2021
Page 2
II. Reply Memorandum in Support of Motion Under the Fourth Amendment, Martindell,
and the Fifth Amendment to Suppress All Evidence Obtained from the Government's
Subpoena to
and to Dismiss Counts Five and Six
12. Reply Memorandum in Support of Motion to Dismiss Counts...
EFTA00174333.pdf
...on 13 December 2021 identified
as a prior
a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by
in
2212. TerraMar announced its closure on 12 July 2019).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174333
UNCLASSIFIED//FOR OFFICIAL...
EFTA00174290.pdf
...of December 2021, according to dailymail.com, an online news website,
was referenced as living in Notting Hill, West London with a "stylist in her
mid-40s called
, who worked for Boden and Tesco catalogues". (DailyMail
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1...
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