650 results for "November 17 2021"
Page 7 of 26
EFTA00157054.pdf
...Sunda , November 14, 2021 5:28 PM
To:
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Subject:
Call with Dr. Rocchio
11/14/21 Call with Dr. Rocchio
•
Witness prep
•
LR has seen some public reporting about the decision that she can testify and she has read Judge Nathan's
Doubert opinion. Did not...
DOJ-OGR-00002820.jpg
...Schulte, 17 Cr. 548 (PAC), which is attached hereto as Exhibit 1
(“Schulte Op.”). In that case, the defendant filed a motion to dismiss the indictment on November
16, 2020 (see 17 Cr. 548 (PAC), ECF No. 435), which was virtually identical in multiple respects
to the January 25, 2021...
DOJ-OGR-00007366.jpg
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page9of9
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell’s Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the...
EFTA00174207.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00158824.pdf
November 11, 2021
Webex
.
•
Prepared for trial testimony.■
•
previously undisclosed, clarifying, or different
recollections/information below:
•
•
JE called
out of blue;
wasn't entirely sure why he was calling;, was busy, found
JE's calls to be an irritation
•
JE toldE that 20 to 25 students would be in New...
DOJ-OGR-00006176.jpg
...372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror names and assigned juror
numbers on November 16 at the commencement of voir dire.” (Dkt. No. 376). The Court has
since ordered that peremptory strikes will not be exercised until November 29...
DOJ-OGR-00006173.jpg
...372, 373, and 375), the Court
ordered that it will provide counsel with the “corresponding list of juror names and assigned juror
numbers on November 16 at the commencement of voir dire.” (Dkt. No. 376). The Court has
since ordered that peremptory strikes will not be exercised until November 29...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
EFTA00144194.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
Melissa Gormly
Subject: RE: [EXTERNAL) RE: Fedex
Thanks, =.
Do you mind if I ask whether you're traveling internationally? There are various COVID entry
procedures for recent international travelers.
Thanks,
EFTA00144198
From:
Sent: Tuesday, November 23, 2021 4:14 PM
To...
EFTA00159883.pdf
From:
Sent:
To:
Cc:
Subject:
Monday. November 8. 2021 5:13 PM
Call with Pat Pileggi re: Mar a Lago
•
Pat hasn't found anyone who remembers.
•
Janine Gill has worked at Mar-a-Lago for about 9 years. Doesn't know who prepared this record, doesn't know
the...
DOJ-OGR-00020672.jpg
...Everdell dated August 19, 2021 re: Redactions to Motion for 17(c) Subpoenas. (Everdell,
Christian) (Entered: 08/19/2021)
08/20/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited
unsealing . Document filed...
EFTA00174229.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 Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
EFTA00174234.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 Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle...
DOJ-OGR-00011408.jpg
...But
procedurally, the appearance date on the subpoena is November 29, 2021 - two days before he
was served - making it impossible for him to comply. Additionally, Mr. Glassman was not
provided with a witness fee or milage fee as required by Rule 17.
DOJ-OGR-00011408
EFTA00157520.pdf
November 22, 2021
El
.
Prep
•
Prepared for trial testimony
•
GM's emails were organized into different files or folders for each individual person; GX
424, for example, was in folder for=
• .
confirmed GX 424 on GX 54 (1B32)
•
Asset tag is information saved on the drive; asset tag on GX...
DOJ-OGR-00007696.jpg
...Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General Impact. APA virtual Annual Meeting, taped on 03/17/21
129. Hall RCW. The Need For Competency. University of Central Florida College of
Medicine...
DOJ-OGR-00008155.jpg
...Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General Impact. APA virtual Annual Meeting, taped on 03/17/21
129. Hall RCW. The Need For Competency. University of Central Florida College of
Medicine...
EFTA00082610.pdf
...Tue, 06 Jul 2021 17:33:26 +0000
Attachments: 2021.07.06 FedEx Certification.pdf
Inline-Images: image001.jpg
Hi
We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be.
The trial is for...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
EFTA00159787.pdf
...November 30, 2021 at 7:08:42 PM EST
To: "
(USANYS)" <
Subject: Screenshot of meta data for GX-332
Hi
Attached is the screenshot of the metadata for GX-332.
353 I -007
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA00089960.pdf
...interlochen.org
Arts Camp I Arts Academy I College of Creative Arts I Presents I Public Radio
On Wed, Nov 17, 2021 at 7:25 PM
) <
wrote:
Hi Dan,
Following up on our conversation, we would appreciate it if you would send us the rest of the admissions file
for...
EFTA00159068.pdf
...November 30.2021 7:39 PM
Call with Paul Kane
11/30/21 call with Paul Kane
Gary Stein (counsel for Kane)
Keni Ukabiala (counsel for Kane)
•
Prep for testimony
•
Records that go into student permanent files are added at time of creation
•
Record retention policy not as strict in...
DOJ-OGR-00021166.jpg
...Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
EFTA00159875.pdf
...11/24/2021
Philip Fanara
Wednesday. November 24 2021 3:51 PM
Webex with Phil Fanara
•
No travel arrangements needed
•
•
AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: "Trial Analyst"
•
Is familiar with AT&T business practices both now and in...
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