528 results for "October 29 2021"
Page 6 of 22
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...
EFTA00174203.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...
DOJ-OGR-00020672.jpg
...08/25/2021)
ORDER as to Ghislaine Maxwell. The Clerk's Office has now confirmed that a jury trial
in this case has been scheduled to commence on November 29, 2021. This is a firm trial
date. When the information is available, the Court will provide courtroom location and
public...
DOJ-OGR-00005821.jpg
...8 The remaining exhibits identified in the Government’s October 11, 2021 letter are necessary to
identify the parties to the emails.
’ This evidence would also be admissible to rebut defense arguments concerning similar topics,
and in cross-examination of the defendant.
37
DOJ-OGR-00005821
DOJ-OGR-00020536.jpg
...Nathan from Reporters
Committee for Freedom of the Press and 17 News Media Organizations dated October
20, 2021 re: 339 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir...
EFTA00090450.pdf
...Right now, we're scheduled to
start trial on 11/29 in courtroom 318 in 40 Foley, but I don't have much information beyond that. But the trial is open to
the public.
From:
EMI>
Sent: Tuesday, October 26, 2021 5:31 PM
To:
Subject:
She called our 800...
DOJ-OGR-00005722.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00020435.jpg
...Nathan from Reporters
Committee for Freedom of the Press and 17 News Media Organizations dated October
20, 2021 re: 339 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir...
DOJ-OGR-00005773.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
EFTA00087000.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 318
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00087736.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 26, 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, 20 Cr...
EFTA00174150.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA00083980.pdf
...Wed, 29 Sep 2021 00:08:19 +0000
Importance: Normal
Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif
Hi team,
Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates
ranges — I don't...
DOJ-OGR-00005620.jpg
Case 1:20-cr-00330-PAE Document385 _ Filed 10/29/21 Page11of12
404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the
trial. Dkt. 229 at 3. The failure to comply with the requirements of the Rule has deprived Ms.
Maxwell...
DOJ-OGR-00005700.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
EFTA00040121.pdf
...Wednesda , November 17, 2021 10:25 AM
To: testimony
Cc:
Subject: RE: AT&T FILE # 227815.001- Affidavit for purged records
Good morning,
We need a records custodian to testify at this trial, which starts on November 29. Would you please identify someone
and let us know?
You should already...
DOJ-OGR-00005604.jpg
...October 18, 2021
DOJ-OGR-00005604
EFTA00063405.pdf
...Tuesday, September 28, 2021 11:29 AM
To:
Cc:
Subject: RE: Interview
Good Morning Mr.
Thank you for agreeing to come in for a voluntary interview tomorrow, September 29 at 8:30am.
When you arrive at the lobby of 1 Battery Park Plaza, please give Senior Special Agent
call at...
EFTA00174257.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 (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00063437.pdf
...that you were working on, on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent Tuesda October 5 2021 8:25 AM
To:
Subject RE: Interview
1.
is...
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...
EFTA00156044.pdf
...Tuesday, November 23, 2021 12:29 PM
To:
Cc:
Subject: (EXTERNAL EMAIL) - Re: Maxwell Trial
Our operations office told us an FBI agent dropped off information about an individual making threats in the courtroom.
The Agent did not leave any contact information.
The alleged threat sender is
Can you find...
DOJ-OGR-00020694.jpg
...2006) (Government Replies due by 11/21/2021.).
(Signed by Judge Alison J. Nathan on 11/19/21)Qw) (Entered: 11/19/2021)
ORDER as to Ghislaine Maxwell. On October 29, 2021, Defendant filed a motion in
limine to exclude evidence related to Accuser-3. Dkt. Nos. 387, 444. The...
EFTA00156048.pdf
...On Nov 23, 2021, at 12:50,
wrote:
I'm not sure which agent left this information but I will look into it and get back to you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: MM
''
Sent: Tuesday, November 23, 2021 12:29...
DOJ-OGR-00004117.jpg
...By contrast, and despite our requests for
clarification, the government failed to provide any details to justify its request to delay the trial
start to November 29, 2021. Instead, the government filed a lengthy submission to the Court,
complete with case law citations, at 8:12 p.m., a few...
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