1,008 results for "December 20 2019"
Page 8 of 41
DOJ-OGR-00012089.jpg
...When you spoke to the government in December of 2019 with
your lawyers there, and you told the government at that time
you are not sure whether Maxwell ever touched you during these
encounters, correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012089
DOJ-OGR-00017678.jpg
...When you spoke to the government in December of 2019 with
your lawyers there, and you told the government at that time
you are not sure whether Maxwell ever touched you during these
encounters, correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017678
DOJ-OGR-00019872.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
DOJ-OGR-00012088.jpg
...So, yesterday you gave a story
December 2019 when you had no specit
that
Maxwell, there were two
that was typed up on this isn't
your Honor.
is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct...
DOJ-OGR-00012093.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
DOJ-OGR-00012106.jpg
...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
DOJ-OGR-00017677.jpg
...So, yesterday you gave a story
December 2019 when you had no specit
that
Maxwell, there were two
that was typed up on this isn't
your Honor.
is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct...
DOJ-OGR-00017682.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
DOJ-OGR-00017695.jpg
...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
EFTA00094426.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
DOJ-OGR-00001495.jpg
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
DOJ-OGR-00015167.jpg
...Marion Maxwell as of March 20, 1997 of the property located at 44 Kinnerton Street,
London SW1X 8ES, United Kingdom.
7. Pages 3-4 of Defense Exhibit MG-1 isa true and accurate copy of the HM Land Registry
official public record dated December 15, 1992 confirming the registered ownership...
EFTA00174199.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 Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00550650.pdf
...They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25 PM.
Could you tell me the name of their hotel and the phone number of their contact to go to the island?
Best regards
Melanie LE MEUR
CABINET...
EFTA00094430.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
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-00012086.jpg
...In December of 2019, you told the government you do not
have a specific memory of your first time with Ghislaine.
Moving on from that, because you do not have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012086
DOJ-OGR-00017675.jpg
...In December of 2019, you told the government you do not
have a specific memory of your first time with Ghislaine.
Moving on from that, because you do not have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017675
DOJ-OGR-00008231.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page/7of9
The Honorable Alison J. Nathan
December 5, 2021
Page 7
The government attempts to marginalize this Court’s legitimate concern about highly
mobile items. But the Court’s concern is well founded. Twenty-five years have passed...
DOJ-OGR-00014180.jpg
...a
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a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCHCmax3
Q.
Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but...
EFTA02273920.pdf
...I will underline that between 17-21 December are
the preferred dates.
Thanks for all your help and HAPPY HOLIDAYS!
Karen
Begin forwarded message:
From
Date: 29 November 2018 at 12:20:
To: Karen Personal
Cc: merwin dela cruz
Subject: Re: ADDRESS HE K
Hello Karen and thank your for...
DOJ-OGR-00016803.jpg
...Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00074398.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
>
EFTA00074400
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as...
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
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