627 results for "April 7 2021"
Page 6 of 26
DOJ-OGR-00002890.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 5, 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, S2 20 Cr. 330 (AJN...
EFTA00092734.pdf
...202 at
7). As noted in its April 9, 2021 letter, however, the Government initially estimated that its case-
in-chief would last approximately two weeks and suggested that the Court reserve three weeks in
total for the trial, to include jury selection and the defense case. (See Dkt. No...
EFTA00068417.pdf
...00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2004
SDNY_ GM_ 00005532-SDNY GM 00005649
2021.10.11
700 Series
Photographs of Places
GX
I
Description
Bates Number/Identifier
Produced to Defense
9
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00159129.pdf
...On April 29, 2021, we had a phone conversation with
o discuss trial prep in advance of calling her to testify at
trial regarding the search of the NY residence. During the call, I asked =what aspects of the Epstein/Maxwell investigation
she assisted with as a member of C20...
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-00009818.jpg
...16, 2021 Tr. at 133). First, the screenshot of Juror 50’s Twitter account provided by the
defense states that he joined Twitter in April 2021, had only one follower, and only followed 39
people. (Def. Mem. at 18). That hardly bespeaks an active Twitter user, so it was not...
DOJ-OGR-00010542.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page 7 of55
C. Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five...
EFTA00174183.pdf
...NY) (FBI)
2021.12-22 I PI POO
EFTA00174183
UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled
through-TEC-S,
(U//FOUO) Travel records was-reviewed for Jeffrey Epstein between 7/1/2017 to...
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...
EFTA00072421.pdf
...Wednesday, April 7, 2021 10:45 AM
To:
Subject: RE: Maxwell physical evidence review
Hi
This sounds like a lot of AUSA time just meeting agents and sitting with the defense lawyers next week. I doubt I'm in a
good position to field defense questions about the evidence, but...
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...
EFTA00090941.pdf
...00005676
2021.10.11
GX-662
Flight Logbook from April 25 1991 to January 19,20061
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
m
700 Series
Photographs of Places
CX
I
Description
I
Bates Number/Identifier
I
Produced to Defense
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00089465.pdf
...May 14, 2021
Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021
.0
Doc. 270
Government's Response to Ghislaine Maxwell's conditions
at Metropolitan Detention Center
May 5, 2021
Doc. 272
Ghislaine Maxwell's Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021
* App. refers...
DOJ-OGR-00004150.jpg
...J, p 7. AUSA J knew what Giuffre’s attorneys were after, which is why she emailed the
Chief of the Criminal Division just days after the meeting to discuss the “intriguing” case, Ex.
M.
Second, in the 2021 interview with prosecutors, AUSA gg did not deny that
Giuffre’s...
DOJ-OGR-00003848.jpg
...Nathan
April 1, 2021
Page 2
Giuffre v. Maxwell, No. 15-cv-7466-LAP, Tr. of Jan. 19, 2021 at 6-7. Ms. Maxwell moved to
suppress use of her deposition testimony, including these quotes, based on the government’s
violations of due process and the Fourth and Fifth Amendments...
EFTA00096132.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 Sth, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
DOJ-OGR-00020818.jpg
...Maxwell, 2021 WL 1518675, at *7-8. The Court therefore joins
multiple other district courts in concluding that, like § 3283, § 3299 applies retroactively to
offenses for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
DOJ-OGR-00004983.jpg
...Maxwell, 2021 WL 1518675, at *7-8. The Court therefore joins
multiple other district courts in concluding that, like § 3283, § 3299 applies retroactively to
offenses for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019...
EFTA00162931.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00174168.pdf
...1/20/1953 obtained US passport US PP #566672615, issued
on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019...
DOJ-OGR-00007650.jpg
...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 Taxman Cometh (2010)
- Crashers (2010...
EFTA00163784.pdf
...No documented follow up — would
have right as trial prep for Maxwell was (trial started Nov 2021).
EFTA00163784
— World Without Exploitation Rally, NBC News
• (U//FOUO) 1 NTOC Sept 2019, 1 Interview April 2021, as an adult massaged Epstein 1 time and was
sexually assaulted.
— NBC News
• (U//FOUO) Not...
EFTA00102211.pdf
...On May 7, 2021, at 1:13 PM,
wrote:
EFTA00102214
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...
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