626 results for "November 14 2021"
Page 7 of 26
EFTA00174266.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on I1 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...
EFTA00174245.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...
DOJ-OGR-00011438.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page15of25
The Honorable Alison J. Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies...
EFTA00081998.pdf
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 1 of 2
COHEN & GRESSER LLP
January 14, 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, NY 10007
Re: United...
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...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
EFTA00087220.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
DOJ-OGR-00002268.jpg
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 1 of 2
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
cevetdell@cohengresset.com
January 14, 2021
BY ECF
The...
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...
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...
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...
EFTA00174322.pdf
...The trial gaged
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 slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
DOJ-OGR-00011452.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 2 of16
November 19, 2021
Page Two
effectively achieve the EVCP’s important societal goals of providing redress to victims and
efficiently resolving civil claims outside the glare of a public proceeding. Because Maxwell’s
subpoena would...
EFTA00158464.pdf
November 14, 2021 Janusz Banasiak Meeting
M
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollections/information below:
•
•
After JB stopped working for JE, JB saw JE at Thanksgiving
in PB
•
Not sure of date of search of JE's PB house; thinks police did search in...
DOJ-OGR-00006194.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 14 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
DOJ-OGR-00011442.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page19 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 19
In any case, there are several reasons that concerns about confidentiality should not
weigh heavily here. First, the EVCP imposes no confidentiality requirement on the...
DOJ-OGR-00011285.jpg
...Nathan
November 15, 2021
Page 3
page 3524-013, page 3 of 8, on May 14, 2021, after being interviewed multiple times, the
witness said:
EPSTEIN noted once that when he and Maxwell dated that MAXWELL would
bring more girls for threesomes, saying they were sexual relationships.
did not recall...
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-00011443.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 20 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms...
DOJ-OGR-00011424.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page1of25
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 22, 2021...
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...
DOJ-OGR-00002270.jpg
...1/15/21
January 14, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00020268.jpg
...1/15/21
January 14, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00001351.jpg
...1/15/21
January 14, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
EFTA00098306.pdf
...Thu, 05 Aug 2021 14:40:19 +0000
Inline-Images: image001.jpg
'1
Hi Tracy,
Thanks very much for checking.
Best,
From: Tracy Chapell
Sent: Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our...
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