632 results for "November 13 2021"
Page 7 of 26
EFTA00102211.pdf
...On May 7, 2021, at 1:13 PM,
wrote:
EFTA00102214
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance...
EFTA00076154.pdf
...Saturday, November 13, 2021 12:00 PM
To:
<->;
<
;
M
(USANYS) ;
Cc
USANYS) [Contractor] (.
.
Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
Not sure if this is a concern, but a Daily Mail reporter somehow got an interview...
EFTA00078990.pdf
...Tue, 20 Jul 2021 21:13:01 +0000
Damn. Glad I mentioned, I had no idea! Thanks, will clarify with him.
Sent from my iPhone
On Jul 20, 2021, at 5:11 PM,
<
> wrote:
It's actually going to be two trials because Judge Nathan severed the sex abuse and...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA02730271.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
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOLIO)
•
(U//FOLIO)
(U) Opportunities...
EFTA00105339.pdf
...Tuesday, July 13, 2021 2:34 PM
To: Tracy Chapel!
Cc:
Subject: (EXTERNAL] RE: Fedex
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown...
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 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...
EFTA00077389.pdf
...parties'
respective positions regarding juror questionnaires completed on November 5, 2021 and
November 6, 2021.
I.
Prospective Jurors Proceeding to Voir Dire
The parties agree that the following prospective jurors should proceed to voir dire:
Juror #
2
7
8
12
13
14
20
21
22
23
26
27
28
29...
EFTA00040258.pdf
...Monday, November 15, 2021 12:51 PM
To:
Cc:
>;
Subject: [EXTERNAL] Re: Professional Children's School
(USANYS) <
>;
Same start time of 5:30 pm or can you start earlier on Thursday?
EFTA00040258
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 12:43 PM,
wrote:
Hey...
EFTA00105912.pdf
...Friday, August 13, 2021 3:27 PM
To: Tracy Chapell
Cc:
(USANYS)
Subject: [EXTERNAL] RE: Fedex
ct
>
<
) <
>
>
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
Hi Tracy,
I hope all's well, and thanks again for your...
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...
DOJ-OGR-00009015.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-00009123.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00009802.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
EFTA00100745.pdf
...Frida , Au ust 13, 2021 3:27 PM
To:
Cc:
Subject: EXTERNAL RE: Fe ex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
I hope all's well, and thanks again for your help with this case...
EFTA00076137.pdf
...Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00002273.jpg
...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...
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-00011135.jpg
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert’s opinion would assist the jury’s decision on a relevant
question of fact without “usurp[ing] either the role...
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