699 results for "December 3 2021"
Page 6 of 28
DOJ-OGR-00015166.jpg
...Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton
Street, London SW1X 8ES, United Kingdom that were retrieved from the HM Land
Registry on December 13, 2021.
4. Pages 1-3 of Defense Exhibit MG-12 isa true and accurate copy of the HM Land...
DOJ-OGR-00011423.jpg
...Nathan BOYLE
December 15, 2021
Page 3
LLP
To the extent the Court were to compel Mr. Glassman's testimony, Mr. Glassman would
need time to consult ethics counsel and perhaps the California State Bar. We would also
respectfully request that any testimony be conducted remotely to prevent the time...
EFTA00265725.pdf
...of Targeting
9th February 2022 - ANN VANSTONE QC - CORRUPTION COMMISSIONER - ICAC/OPI
Reply from ICAC/OPI following the 2 submissions and contact May 2021 and December 2021
Complaint registered in the system and being reviewed.
Reported files of Police Targeting referred by ICAC/OPI to SAPOL Internal Investigations to
investigate...
EFTA00090941.pdf
...h of Minor Victim-3•#
Made Available for Review
2021.10.11
GX-310
Photograph of Jeffrey Epstein and
SDNY_GM_02753644-2753692
2021.10.11
GX-311
Photograph of Plane (N404CE)
SDNY GM 02753644-2753692
2021.10.11
GX-312
Photograph of Plane (N908JE)
SDNY GM 02753644-2753692
2021...
EFTA00164939.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00068540.pdf
...3-A
Message Pad Cover#
SDNY GM 00165684
2021.10.11
GX-3-B
Message Pad Excerpt'
SDNY GM 00165688
2021.10.11
GX-3-C
Message Pad Excerpt
SDNY GM 00165689
2021.10.11
GX-3-D
Message Pad Excerpt
SDNY GM 00165690
2021.10.11
GX-3-E...
EFTA00068417.pdf
...2021.10.11
GX-3
Physical Message Pads?
2021.10.11
GX-3-A
Message Pad Covertt
SDNY GM 00165684
2021.10.11
GX-3-B
Message Pad Excerpt*
SDNY GM 00165688
2021.10.11
GX-3-C
Message Pad Excerpt*
SDNY GM 00165689
2021.10.11
GX-3-D...
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
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...
EFTA00154177.pdf
...We were told to come with the understanding that we would be reimbursed for travel
expenses and we're now approaching 3 months since the briefing and still no reimbursement. Have the other
girls been reimbursed? This seems absurd.
On Mon, Feb 1, 2021 at 2:53 PM VictimServices <
> wrote...
DOJ-OGR-00011336.jpg
...Nathan
December 13, 2021
Page 4
The second was that she lived on Kinnerton Street in the Belgravia neighborhood of
London. See 3513-037 at 3 (FBI 302) (Kate saying she lived at an apartment in the Belgravia
neighborhood of London); id. at 8 (describing Ms. Maxwell’s Kinnerton home...
DOJ-OGR-00000893.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019732.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page17 of 20
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00003865.jpg
...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997...
DOJ-OGR-00008212.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 3, 2021
BY ECF
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, 82 20...
DOJ-OGR-00008367.jpg
...Nathan
December 13, 2021
Page 4
e Mr. Scarola was present for interviews of Carolyn by the government on January 19
and January 21, 2021.
e Mr. Scarola represented Carolyn in her claim submitted to the Epstein Victim
Compensation Program (EVCP), and he filed the claim on October 20, 2021...
DOJ-OGR-00002939.jpg
...June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: 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...
EFTA00154180.pdf
...We were told to come with the understanding that we would be reimbursed for travel
expenses and we're now approaching 3 months since the briefing and still no reimbursement. Have the other
girls been reimbursed? This seems absurd.
On Mon, Feb 1, 2021 at 2:53 PM VictimServices
wrote...
DOJ-OGR-00011311.jpg
...As explained below, this Court should
preclude Examiner Flatley from offering the newly-disclosed expert opinion testimony—
everything newly disclosed in the November 26 disclosure, the December 3 email, or the
December 5 email.
BACKGROUND
On September 15, the government wrote to Ms. Maxwell’s counsel to describe the
testimony...
DOJ-OGR-00011330.jpg
...The Court has ruled, and
the government has itself conceded, that Witness-3 “is not a victim of any of the crimes charged in
the Indictment.” 11/19/2021 Op. and Order at 2. The Court has correctly recognized that having
Witness-3 describe the details of her sex acts...
EFTA00094664.pdf
...November 26, 2021
Time: anytime
Witness Needed to Appear for:
Trial (X)
Date: November 26, 2021
Grand Jury ( )
Date:
Trial/GJ Prep ( )
Date:
Estimated Dates Witness will Arrive: November 26, 2021
Depart: December 1, 2021
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or...
EFTA00077219.pdf
...Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer her to the New Hampshire district court?
Chief Public Information Officer
U.S. Attorney's Office, SDNY
> On Jan 4, 2021, at 3:03...
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...
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