610 results for "March 12 2021"
Page 6 of 25
DOJ-OGR-00011338.jpg
Case 1:20-cr-00330-PAE Document 719 _ Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 13, 2021
Page 6
For another thing, evidence that Ms. Maxwell did not purchase the Kinnerton Street
home until 1996 is publicly available and accessible via the internet.? The government could...
EFTA00064578.pdf
...Tuesday, October 5, 2021 12:10 PM
To:
Subject: RE: Camera Documentation
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY
February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office,
they started...
EFTA00174215.pdf
...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 I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1...
EFTA02288783.pdf
...May 8, 2021
> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
> French
> Birthday:
1973
> P Expires March 23, 2025
>> on May 29, 2019, at 12:37 PM, Larry visoski <->
wrote:
» Hi
» Maybe you can decipher for me,
» Is JE saying Departure at 3:30pm now from PBI-TEB?
» Sent...
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00092734.pdf
...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
EFTA00104512.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger
(USANYS)
Cc: Jeff Pagliuca
;'BOBBI C STERNHEIM'
; Christian R Everdell - Cohen & Gresser LLP
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel,
The FBI team on this case has been out...
EFTA00064572.pdf
...Department of Justice OIG Boston Area Office
*Please note the above phone number change On Oct 5, 2021, at 12:09 PM,
wrote: Good Afternoon, Yes, the camera system was scheduled to start March 17, 2019 and
started on schedule. When I arrived TDY February 2019 we, only had one...
EFTA00496280.pdf
...May 8, 2021
>>
>> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
>> French
>>
>> Birthday:
>> P Expires March 23, 2025
>>
>>> On May 29, 2019, at 12:37 PM, Larry Visoski
wrote:
>>>
>>> Hi Les
>>> Maybe you can decipher for me,
>>> Is JE saying Departure at 3:30pm now from PBI-TEB?
>>>
>>>
>>> Sent...
EFTA02288835.pdf
...May 8, 2021
>> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
» French
»
r
ay:
1973
P Expires March 23, 2025
>» On May 29, 2019, at 12:37 PM, Larry Visoski »
>» Hi
>» Maybe you can decipher for me,
>>> Is JE saying Departure at 3:30pm now from PBI...
DOJ-OGR-00002812.jpg
...I write on behalf of Boies Schiller Flexner LLP (“BSF”) with respect to Defendant
Ghislaine Maxwell’s motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of the Federal Rules of Criminal Procedure (the “Subpoena”) and the Court’s March 12, 2021,
Sealed and...
DOJ-OGR-00002877.jpg
...I write on behalf of Boies Schiller Flexner LLP (“BSF”) with respect to Defendant
Ghislaine Maxwell’s motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of the Federal Rules of Criminal Procedure (the “Subpoena”) and the Court’s March 12, 2021,
Sealed and...
EFTA00164559.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
I Special Agent in Charge
Federal Bureau of Investigation I New York
26...
EFTA00096496.pdf
...Wed, 12 May 2021 13:54:21 +0000
Great, thanks very much. Let's say 11am?
From:
(USANYS) [Contractor] <
Sent: Wednesday, May 12, 2021 9:43 AM
To:
(USANYS) [Contractor]
Cc:
Subject: Re: Discovery Issues
As am I.
On May 12, 2021, at 9:36 AM,
From:
Sent: Tuesday, May...
DOJ-OGR-00006232.jpg
...327, 2021
WL 949848, *9-10 (W.D.N.C. March 12, 2021). This led to the reversal of the trial conviction of
the defendant in that case. See Yates v. State, 171 S.W.3d 215, 222 (Tex. App. 2005).
17
DOJ-OGR- 00006232
EFTA00089781.pdf
...Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
cfl
Cc:
(USANYS)
(USANYS) [Contractor] 4
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Letters look good, thanks! This is good to go out.
From:
(USANYS) [Contractor)
Sent: Friday, May 21, 2021 12:14 PM
To:
(USANYS)
Cc:
>
(USANYS) [Contractor] 4
(USANYS...
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00276784.pdf
...16 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 13 of 80
05/04/2021
EFTA00276800
UNCLASSIFIED
March:Maker. 212141585 hem 3 hlatchnoker loops
212141585 f1EM 3 PAGE 14. 15/04/2121 12.52 PM
30.
Am.. Jilt
IMmO
5100
$1852
MI=
Charged to
miM
Getty cash...
EFTA00164561.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
I Special Agent in Charge
Federal Bureau of Investigation I New York
26...
EFTA00087596.pdf
...Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00064309.pdf
FD-302(Rev.5-8-I0)
On March 12, 2020,
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OF--.-
IMALRECORD
„
. .. ,..- .
0.. .:
Date of entry
03/04/2021.
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Agent
District of
, Task Force Officer Detective
and Special
at the United...
DOJ-OGR-00003651.jpg
...On March 15, 2021, the Defendant filed under seal her reply briefs to the Government
memorandum of law opposing Defendants’ twelve pre-trial motions. She filed the briefs, along
with the corresponding exhibits, temporarily under seal in order to permit the Government and
the Court to review certain proposed redactions...
DOJ-OGR-00001292.jpg
...safety of the
community or his appearance in court. Doc. 12. Extensive pretrial litigation followed until the
case was eventually ready and set for trial on March 23, 2020. Doc. 63. The Court held a pretrial
conference on March 10, 2020 and testimonial writs were issued. Docs. 127 and 143...
DOJ-OGR-00020210.jpg
...safety of the
community or his appearance in court. Doc. 12. Extensive pretrial litigation followed until the
case was eventually ready and set for trial on March 23, 2020. Doc. 63. The Court held a pretrial
conference on March 10, 2020 and testimonial writs were issued. Docs. 127 and 143...
DOJ-OGR-00011171.jpg
Case 1:20-cr-00330-PAE Document 699 Filed 07/12/22 Page1of3
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
FOREMAN
March 9, 2021
The...
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