626 results for "November 14 2021"
Page 6 of 26
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...
EFTA00174301.pdf
...e—A.C.)-Apert-seurae-researsh-foc.M.Mon-14-Deeembee.10.14.-identified-M.Migs
beifig-the-difee40f-for-the-Teff4AUF-projesia.:
•—(4.14-Onlise-NeWS-Aitiele
e• S
s of December 2021. according to vAvw.pressreader.com, an online news website,
MI is-was referenced as one of...
DOJ-OGR-00020395.jpg
...Trial set for July 12, 2021. See Order. Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered...
DOJ-OGR-00020496.jpg
...Trial set for July 12, 2021. See Order. Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
EFTA00105339.pdf
...Fri, 16 Jul 2021 14:25:18 +0000
Inline-Images: image001.jpg
Great, thanks!
From:
Sent: Friday, July 16, 2021 10:14 AM
To:
Subject: FW: Fedex
FYI — hope the trip is going well!
From: Tracy Chapell
Sent: Friday, July 16, 2021 10:11 AM
To:
Subject: RE: Fedex
Good...
EFTA00096132.pdf
...On May 7, 2021, at 9:30 PM
Bobbi,
wrote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
DOJ-OGR-00005381.jpg
...12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense’s request for
a second day of jury selection to allow time for background research on potential jurors; no juror
questionnaire used). Here, the time between the administration of the jury questionnaire...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
DOJ-OGR-00011408.jpg
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 BANISH
SHEA &
The Honorable Alison J. Nathan BOYLE
December 6, 2021 LLP
Page 2
Ms. Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara
Pomerantz and Maurene Comey concerning an alleged conversation she...
DOJ-OGR-00011447.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 24 of 25
The Honorable Alison J. 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...
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...
EFTA00174270.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/iFOUO) Michelle Healy...
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
Tactical Intelli. ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
DOJ-OGR-00010542.jpg
...Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the...
EFTA00161795.pdf
...14 November 2021 22:36
To:
Subject: Re: GM trial
Metropolitan Police
Blue Light Champion Network
That's correct. Nothing new to report.
Special Agen
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Sunday, November 14, 2021 5:26:54 PM
To
Cc
Subject: Re: GM trial...
EFTA00174242.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00174273.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
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
EFTA00102211.pdf
...On May 7, 2021, at 9:30 PM,
Bobbi,
rote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
EFTA00174305.pdf
...The trial staged
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 stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
DOJ-OGR-00011444.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 21 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 21
=
a
=)
Oo
a
Oo
ee
n
Finally, Accuser-4 has widely publicized her account of being abused by Mr. Epstein, an
account that only...
EFTA00174262.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 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...
EFTA00076154.pdf
...Sunday, November 14, 2021 11:07 AM
To:
Cc:
(USANYS) <
EFTA00076156
1.<
>;
USANYS) [Contractor]
Subject: Re: Ghislaine Maxwell speaks from be in
ars or t e irst time in the Mail on Sunday I Daily Mail Online
Thanks so much
On Nov 14, 2021, at 10:07 AM,
> wrote:
Full...
DOJ-OGR-00011384.jpg
Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Pagelof2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 14, 2021
BY EMAIL
The Honorable Alison J...
EFTA00174293.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27...
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