491 results for "March 29 2021"
Page 6 of 20
DOJ-OGR-00010541.jpg
...On March 29, 2021, a grand jury sitting in this District returned a superseding indictment
(the “Indictment”) which charged the defendant in eight counts. (Dkt. No. 187). Count One of
the Indictment charged the defendant with conspiring with Jeffrey Epstein and others to entice
minors to travel to engage in...
EFTA00096496.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell;
);
USANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
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...
EFTA00126066.pdf
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
EFTA00096503.pdf
...Monday, March 29 2021 3:36 PM
To: Christian Everdell;
);
USANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
DOJ-OGR-00014854.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
DOJ-OGR-00000005.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
DOJ-OGR-00021798.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
DOJ-OGR-00021881.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
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...
DOJ-OGR-00021851.jpg
...the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY”); (2) whether
Maxwell’s second superseding indictment of March 29, 2021 (the
“Indictment”) complied with the statute of limitations; (3) whether the
District Court abused its discretion in denying Maxwell’s Rule 33
motion for...
EFTA00089781.pdf
...Monday, March 29 2021 3:36 PM
To: Christian Everdell;
);
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
USANYS
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
EFTA00174253.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00073117.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00090144.pdf
...A Literature
Review.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
10.
Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida
College Students: A 5-Year Survey Analysis.
-FIRE Module, University of Central Florida College of Medicine, March 5, 2021
* Boldface indicates Ryan...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
EFTA00065522.pdf
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
EFTA00080587.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell .c
>;
(USANYS)
Cc: 'Jeff Pagliuca' <
; Laura Menninger
Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know...
EFTA00089774.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell;
);
USANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
EFTA00104512.pdf
...Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330...
EFTA00060774.pdf
...2019-010614
EFTA00060775
29. MOI dated July 27, 2021, regarding Interview of
Lieutenant BOP, with
attachments (previously exhibited in Chapter 4).
30. FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special...
EFTA00096761.pdf
...Monday, March 29 2021 3:36 PM
To: Christian Everdell;
); =M
il lSANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know...
EFTA00089755.pdf
...Monday, March 29 2021 3:36 PM
To: Christian Everdell;
);
III
II_JS.
I
ANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let...
EFTA00089465.pdf
...256
Second Circuit Court Order
April 27, 2021
Lower Court Order
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...
DOJ-OGR-00015067.jpg
...The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re Craig, 131 F.3d at 107 (“if historical interest
in a specific case has...
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