593 results for "December 7 2021"
Page 7 of 24
DOJ-OGR-00020496.jpg
...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 by
DOJ-OGR- 00020496
EFTA00076294.pdf
...notes of the February 29, 2016 meeting, emails betwee
an
the prosecutors from the Public Corruption Unit in November-December 2018 and
the prosecution team's notes of a February 11, 2021 phone call with
in
which she discusses her recollection of the February 29, 2016 meeting and her
interactions...
DOJ-OGR-00011204.jpg
...December 17, 2021.
New York, New York
s/ Laura A. Menninger
Laura A. Menninger
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10“ Avenue
Denver, CO 80203
303.831.7364
DOJ-OGR-00011204
DOJ-OGR-00008370.jpg
...Nathan
December 13, 2021
Page 7
Robert Glassman
Ms. Maxwell has already briefed why the attorney-client privilege does not protect Mr.
Glassman from having to testify that he told the government that he told Jane it would “help her
case” if she cooperated with the government and testified against...
DOJ-OGR-00008796.jpg
...Nathan
December 27, 2021
Page 7
Proposed Jury Instruction
For the reasons set forth above, we request that the Court give the jury the following
additional instruction tomorrow:
As to the third element of Count Two, you must determine whether the Government
has proven beyond a reasonable doubt that the...
DOJ-OGR-00011343.jpg
...Nathan
December 14, 2021
Page 2
This includes the attorneys for “Jane,” “Kate,” and Carolyn. Pursuant to the Court’s
direction, the defense has conferred with the government about these witnesses. At this
point, the government has not agreed to stipulate to their testimony and are awaiting a
decision from...
EFTA00158845.pdf
December 2, 2021
AUSA
Deter
Prep
Prepared for trial testimony. •
new/clarified/corrected statements below:
•
remembers the woman with British accent calling once to ask about scheduling
to massage JE.
•
remembers
and
•
•
I
would charge
took
to JE's PB house alone a handful of times.
and
$100 for taking...
EFTA00096132.pdf
...Friday, May 7, 2021 5:26 PM
To:
ristian ver e
•
ura
Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr.
e are available to begin November 8th and to conclude by the end of the year.
Laura has a civil trial scheduled for December 13th, but...
EFTA00158728.pdf
December 4, 2021 Meeting with
(phone)
•
had •
worked a
then transitioned into working in field otl
had several
•
Has never spoken publicly about GM; when spoke to press about JE, did not talk about all
details shared with Government
•
When first spoke to Government,
lawyers were not present
•
Went to...
DOJ-OGR-00011360.jpg
...Nathan
December 15, 2021
Page 5
Filed 07/12/22 Page5of7
B. Carolyn Inconsistent Statements!
Trial Testimony
Prior Inconsistent
Statement Cite
Prior Inconsistent Statement Quote
1564: 4-7, 1565:18-
23
3505-005, page 1,
2d paragraph
Virginia approached [Caryoln] at a party and
asked her if she would like...
EFTA00276784.pdf
...17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3 Nlatchinaker
2021.°05K5 ITEM 3 PAGE 15.05A/3/2021 02 52 PM
.
j
)8 111DV
---
•
I A,
.t." ,0
1.£
76 $6
7. 56
7...
DOJ-OGR-00013275.jpg
...20 (Adjourned to December 8, 2021 at 8:45 a.m.)
a1 k ok *
22
23
24
25
SOUTH
ERN D
STR
CT RE
PORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00013275
DOJ-OGR-00018860.jpg
...20 (Adjourned to December 8, 2021 at 8:45 a.m.)
a1 k ok *
22
23
24
25
SOUTH
ERN D
STR
CT RE
PORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00018860
DOJ-OGR-00012017.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
271 kK kek *
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00012017
DOJ-OGR-00017607.jpg
...20 (Adjourned to December 1, 2021 at 8:45 a.m.)
271 kK kek *
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017607
DOJ-OGR-00011359.jpg
...Nathan
December 15, 2021
Filed 07/12/22 Page4of7
Page 4
The Lion King....The first time she traveled with
them nothing inappropriate happened.
512:11 —513:7 3509-008, p. 6, 8” Re first NM trip: She recalled going hiking.
paragraph She remembered not doing too much and just...
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...
EFTA00102211.pdf
...Friday, May 7, 2021 5:
Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We are available to begin November 8th and to conclude by the end of the year.
Laura has a civil trial scheduled for December 13th, but will try to move it...
EFTA00158016.pdf
December 5, 2021
AUSAs
&
Det.
Prep
Prepared for trial testimony. U new/clarified/corrected statements below:
•
U recalls that she was 14 when she first went to JE's PB house. Remembers this being
spring/summertime of the year she was 14.
•
Showed U GX-11. II identified as her...
EFTA00160034.pdf
...Thursday, December 9, 2021 3:44 PM
Call with William Brown
12/9/21 Call with William Brown
•
•
Has been with the DMV for 20 years
•
Supervising investigator: conduct trim investigations involving the DMV; supervises other investigators
•
•
Compass: DMV database
•
To get ID card, people fill out form
•
DMV verifies...
EFTA00072474.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00080419.pdf
...See 18 U.S.C. §3161(h)(7)(A); 18 U.S.C. § 3771(a)(7).
Having balanced all of the factors outlined above, the Court concludes that the interests
of justice justify granting a short continuance. The Court deems an adjournment until fall 2021
to be reasonable. Such an...
EFTA00085266.pdf
...See 18 U.S.C. §3161(h)(7)(A); 18 U.S.C. § 3771(a)(7).
Having balanced all of the factors outlined above, the Court concludes that the interests
of justice justify granting a short continuance. The Court deems an adjournment until fall 2021
to be reasonable. Such an...
EFTA00094121.pdf
...See 18 U.S.C. §3161(h)(7)(A); 18 U.S.C. § 3771(a)(7).
Having balanced all of the factors outlined above, the Court concludes that the interests
of justice justify granting a short continuance. The Court deems an adjournment until fall 2021
to be reasonable. Such an...
EFTA00094124.pdf
...See 18 U.S.C. §3161(h)(7)(A); 18 U.S.C. § 3771(a)(7).
Having balanced all of the factors outlined above, the Court concludes that the interests
of justice justify granting a short continuance. The Court deems an adjournment until fall 2021
to be reasonable. Such an...
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