578 results for "December 11 2021"
Page 6 of 24
DOJ-OGR-00020563.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
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...
DOJ-OGR-00011334.jpg
...Nathan
December 13, 2021
Page 2
Q. When you were approximately 17 years old, where were you living?
A. I was living in England, London.
Q. What neighborhood in London did you live?
A. Belgravia.
TR 12/6/2021, p 1172:2-6. She said:
Q. And approximately what year...
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...
EFTA00088936.pdf
...2021.10.11
GX-783
Minor Victin05 Registration Records
SDNY GM 0275160R-SONY GM 02753610
2021.10.11
800 Series
FedEs Records
GA
Description
Than Numlwrildentilier
Source
produced to Defeats
GB401
December 16, 2002 Invoice
SDNY GM 00325676-SONY GM 00525690
' 021.10 11
GB 802
2021.10.11
GB...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00002259.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
DOJ-OGR-00011327.jpg
...Nathan
December 12, 2021
Page 8
denies Jane’s claims, if Jane is telling the truth, then Michelle is a victim just as much as Jane is.
See 18 U.S.C. 3771(e)(2)(A) (the Crime Victims Act, defining “crime victim” means as “a
person directly and proximately...
DOJ-OGR-00011331.jpg
...Nathan
December 5, 2021
Page 2
11/10/2021 Tr. at 169 (“I don’t think that’s going to happen with witness three because that sexual
conduct is not -- you don’t need to prove that sexual conduct to prove an element.”’).
Furthermore, the Court has correctly recognized that...
DOJ-OGR-00007650.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 157 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018...
EFTA00164939.pdf
...MAXWELL
TRIAL
•
Trial - 11/29/2021 - 12/29/2021
Charges:
•
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021)
•
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021)
•
Count 3- Conspiracy...
EFTA00154202.pdf
...Thursday, January 21, 2021 11:37 AM
To:
N. (NY) (FBI) 4:
.>
Subject: Re: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Good Morning!
Following up on this one. We have a status report to Court tomorrow.
Thank you!
From:
(IMD) (FBI)
Sent: Tuesday, December 29, 2020...
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-00019811.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00000855.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00000893.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019709.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019732.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019761.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019787.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00020708.jpg
...Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/28/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell...
DOJ-OGR-00011208.jpg
...proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided the Government with a Rule 16
production.
On December 10, 2021—more than a month later...
DOJ-OGR-00020401.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00020502.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated...
EFTA00090117.pdf
...Thursday, May 6, 2021 11:58 PM
To:
>
>; Laura Menninger
; Jeff Pagliuca
ec
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C...
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