632 results for "November 13 2021"
Page 5 of 26
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-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
EFTA00159883.pdf
From:
Sent:
To:
Cc:
Subject:
Monday. November 8. 2021 5:13 PM
Call with Pat Pileggi re: Mar a Lago
•
Pat hasn't found anyone who remembers.
•
Janine Gill has worked at Mar-a-Lago for about 9 years. Doesn't know who prepared this record, doesn't know
the...
EFTA00090034.pdf
...Fri, 19 Nov 2021 15:19:48 +0000
FYI. Let's raise the stips again on our conferral call this afternoon.
From: testimony .cl
>
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
The name of the...
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00068491.pdf
...Mon, 22 Nov 2021 00:50:52 +0000
Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday of this week work?
Thanks again,
From: testimony
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
The...
EFTA00174305.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES) Passport:
issued in...
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
DOJ-OGR-00020672.jpg
...08/25/2021)
ORDER as to Ghislaine Maxwell. The Clerk's Office has now confirmed that a jury trial
in this case has been scheduled to commence on November 29, 2021. This is a firm trial
date. When the information is available, the Court will provide courtroom location and
public...
EFTA00090019.pdf
...On May 7, 2021, at 1:13 PM,
Hi Bobbi,
wrote:
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...
EFTA00174328.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamillon"113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol 1 TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES)Passport:
, issued...
EFTA00072828.pdf
...Exhibit A to Defense MIL #13
We don't need to see your version before you file.
Thanks,
Chris
From:
Sent: Tuesday, November 2, 2021 12:44 PM
To: Christian Everdell
Cc:
)
• Laura Menninger
cS)
; bcsternheim_mac.com
Jeff Pagliuca
Subject: Redactions to MILs
Counsel,
(USANYS)
We're preparing a...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00174322.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U...
DOJ-OGR-00011453.jpg
...10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170:25-171:25, 180:23-
182:8 (Mr. Feinberg’s testimony).
13 See Ex. A...
EFTA00076158.pdf
...Saturday, November 13, 2021 12:00 PM
To:
Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday j Daily Mail Online
Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
https://www.da ilymail...
EFTA00078499.pdf
...Saturday, November 13, 2021 12:00 PM
To:
Cc:
Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
https://www.da...
EFTA00094667.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 13, 2021
BY EMAIL
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, 20 Cr...
EFTA00174238.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
•
(U) As of December 2021, according to https://epsteinsblackbook.com an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger...
DOJ-OGR-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
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...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
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