528 results for "October 29 2021"
Page 7 of 22
EFTA00040219.pdf
...Friday, October 29, 2021 10:19 PM
To: Christian Everdell
Cc:
'BOBBI C STERNHEIM'
>; Lara E. .Pomerantz
>;
; Laura Menninger
; Jeff Pagliuca
Subject: Maxwell - Verdict form and proposed stips
Counsel,
Although we've sent you our draft joint proposed request to charge, we haven't send you a verdict sheet. One...
DOJ-OGR-00020450.jpg
...2006)
477
(Government Replies due by 11/21/2021.). (Signed by Judge Alison J. Nathan on
11/19/21)Gw) (Entered: 11/19/2021)
ORDER as to Ghislaine Maxwell. On October 29, 2021, Defendant filed a motion in
limine to exclude evidence related to Accuser—3. Dkt. Nos. 387, 444...
DOJ-OGR-00020551.jpg
...2006)
(Government Replies due by 11/21/2021.). (Signed by Judge Alison J. Nathan on
11/19/21)Gw) (Entered: 11/19/2021)
ORDER as to Ghislaine Maxwell. On October 29, 2021, Defendant filed a motion in
limine to exclude evidence related to Accuser—3. Dkt. Nos. 387, 444. The...
EFTA02730267.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the...
EFTA00174310.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...
EFTA00261437.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 (TM) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
•
•
(U)
(U)
(U) Opportunities
is an...
EFTA00174293.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//FOUO) Grumbridge last traveled...
EFTA02731583.pdf
...Friday, October 29, 2021 10:48 AM
To:
Cc:
Subject: Re: [EXTERNAL]
/ Leon Black
Good morning,
Thank you very much for your email. I am cc'ing AUSA
who is familiar with
and
would be the best person in our office to speak with about her.
Best,
On Oct 29...
EFTA00174211.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...
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...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00174191.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) Michelle Healy was...
EFTA00174195.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) Michelle Healy was...
DOJ-OGR-00005840.jpg
...The Government also noted that the
defendant cited no cases “directing separate notice of coconspirator statements that the
Government may introduce at trial.” (/d.)
On June 2, 2021, the Court adopted the “Government’s proposal” and set a deadline of
October 11, 2021, for the “disclosure of Jencks Act and...
DOJ-OGR-00005615.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page6of12
229 at 3. This Court then ordered the Government to provide disclosure of any “Rule 404(b)
evidence and notice” by October 11. Dkt. 297.
On October 11, 2021, the Government served on defense counsel a short...
DOJ-OGR-00005744.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
EFTA02730477.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...
EFTA00174318.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 Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory information. This
TIR addresses FBI New...
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-00005684.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
DOJ-OGR-00005710.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
EFTA00174163.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...
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-00006005.jpg
...October 27, 2021
44
DOJ-OGR-00006005
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