632 results for "November 13 2021"
Page 6 of 26
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant...
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174195.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was...
EFTA00154915.pdf
...Friday, September 10, 2021 3:47 PM
To:
Subject: Epstein/Maxwell Discovery Request
Importance: High
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications...
EFTA00174262.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
EFTA00081459.pdf
...EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
Kevina Tidwell
Date: Fri, 06 Nov 2020 13:22:15 +0000
You all understand that this is not a request I am handling, right? I see that
of our office is handling the
request. If it involves...
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory
infonnation.co_..._te,l _....arch ._ .uspeete...
EFTA00174249.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
•
(U) As of December 2021, according to https://epsteinsblackbook.com an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger...
DOJ-OGR-00009706.jpg
...50 appeared for his voir dire on November 16. Because Juror No. 50
answered “no” to all the relevant questions about sexual abuse, sexual assault, sexual
harassment and being the victim of a crime, his voir dire was very brief, spanning just
seven pages of transcript. TR 11/6/2021...
DOJ-OGR-00019466.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
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...
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...
DOJ-OGR-00011447.jpg
...Nathan
November 22, 2021
Page 24
behind Ms. Maxwell’s back and under the nose of the presiding judge. This Court and Chief
Judge McMahon concluded that Ms. Maxwell could not have reasonably relied on the protective
order’s promise of confidentiality because the order was subject to modification and...
DOJ-OGR-00001893.jpg
...due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be...
EFTA00040172.pdf
...Fedex
Tue, 13 Jul 2021 19:34:26 +0000
2008-02-21 SUBPOENA RESPONSE - FEC FILE
35777_FG.1_07-103(WHB)-
TUES._NO._OLY-79.pdf; 2008-02-
21_CERTIFICATION OF BUSINESS RECORDS REGARDING TRACEY L. FERRA
RA.pdf
image001.jpg
Thanks, Tracy. We'd like to identify a...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview o
Supervisory Correctional
Systems Specialist, BOP, with attachments.
13. MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of...
EFTA00087220.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00102000.pdf
...Thursday, January 7, 2021 4:13 PM
To:
Cc:
>;
Subject: Discovery Requests
We write to raise a number of discovery issues. Please let us know your position on these issues at your earliest
convenience.
1. In our email correspondence on 11/18/2020, you agreed to create a new hard...
DOJ-OGR-00020395.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00020496.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00087183.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00087184
EFTA00099096.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00099097
EFTA00102351.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00102352
EFTA00091646.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
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