974 results for "December 20 2019"
Page 7 of 39
DOJ-OGR-00012084.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012084
DOJ-OGR-00017673.jpg
...When you spoke with the government in December of 2019, you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017673
EFTA00066050.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been designated as "Protected
Materials" as defined in the order where noted below. Accordingly, the materials and information
'dentified herein shall not be disclosed to any third...
DOJ-OGR-00012149.jpg
...Do you recall speaking with the government in December of
2019?
A. Yes.
Q. I'm sorry, got that date wrong. September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT...
DOJ-OGR-00017738.jpg
...Do you recall speaking with the government in December of
2019?
A. Yes.
Q. I'm sorry, got that date wrong. September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT...
EFTA00174199.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 Douglas Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00550650.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Melanie LE MEUR
CABINET...
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
DOJ-OGR-00000733.jpg
...Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June 29,
2020). In December 2021, a jury found Maxwell guilty on several counts. Maxwell was sentenced
to 240 months’ imprisonment, and the Second Circuit later affirmed her convictions and sentence.
See United States v. Maxwell, 118 F...
EFTA00174328.pdf
...The trial gaged
for Ghislaine Maxwell started 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
conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify
the individuals listed amlfor any derogatory...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00014176.jpg
...But the typewritten report was prepared in December of
2019?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014176
DOJ-OGR-00016799.jpg
...But the typewritten report was prepared in December of
2019?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016799
EFTA00094426.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00489394.pdf
...Wed, 16 Jan 2019 20:57:14 -0000
Sony
1 missed the delivery. Went upstairs for no more than 5 minutes and that's when they came. It will get
re delivered tomorrow.
Thanks
On Jan 14, 2019, at 10:33 AM.
> wrote:
Hi Merwin...
watch is to arrive the...
EFTA00094430.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00174333.pdf
...Trial started for
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 FBI New...
DOJ-OGR-00002000.jpg
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
arrest. (See Ex. B) (“[S]he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
DOJ-OGR-00023480.jpg
...DOJ OIG, Analysis of the Federal Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05...
EFTA00088189.pdf
...The December 12, 2019 Request
19.
Paragraph 19 consists of Plaintiffs characterization of its FOIA request, and BOP
respectfully refers the Court to Plaintiff's FOIA request for a complete and accurate statement of
its contents.
20.
Admits the allegations of Paragraph 20 of the Complaint, and respectfully refers
the...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
DOJ-OGR-00019872.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
DOJ-OGR-00001495.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00075806.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation...
DOJ-OGR-00012089.jpg
...When you spoke to the government in December of 2019 with
your lawyers there, and you told the government at that time
you are not sure whether Maxwell ever touched you during these
encounters, correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012089
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