632 results for "November 13 2021"
Page 8 of 26
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
Tactical Intelli. ence Report
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...
EFTA00072826.pdf
...Tue, 02 Nov 2021 22:13:03 +0000
Attachments: 2021-11-02 Letter re trial length.docx
Inline-Images: image001.gif; image003.jpg
Hey Chris,
The Government's trial estimate also hasn't changed, so in light of your email, attached is a draft short letter saying as
much. We...
EFTA00098306.pdf
...Tuesday, July 13, 2021 2:34 PM
To: IM Chapell
Cc:
Subject: [EXTERNAL] RE: Fedex
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3 rd Floor
Memphis, TN 38125
(t)
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an...
DOJ-OGR-00006195.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 8, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA00075989.pdf
...Tuesday, July 13, 2021 2:34 PM
To:
Cc:
Subject: (EXTERNAL] RE: Fedex
E
k
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3 rd Floor
Memphis, TN 38125
(t)
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
EFTA00086890.pdf
...Tuesday, July 13, 2021 2:34 PM
To: Tracy Chapell
Cc:
(USANYS)
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
Thanks, Tracy. We'd like to identify a records custodian who could testify...
EFTA00105568.pdf
...Sat, 20 Nov 2021 18:29:13 +0000
Inline-Images: ch logo 3a- l_small.jpg
-Sep 16-19,
Yep
On Nov 20, 2021, at 12:31 PM,
Hi I.— Can we discuss briefly on our call later?
(USANYS)
wrote:
From:
(USANYS)
Sent: Saturday, November 20, 2021 12:26 PM...
EFTA00087596.pdf
...On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold...
EFTA00096496.pdf
...Wed, 12 May 2021 13:54:21 +0000
Great, thanks very much. Let's say 11am?
From:
(USANYS) [Contractor] <
Sent: Wednesday, May 12, 2021 9:43 AM
To:
(USANYS) [Contractor]
Cc:
Subject: Re: Discovery Issues
As am I.
On May 12, 2021, at 9:36 AM,
From:
Sent: Tuesday, May...
EFTA00039153.pdf
...Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
13. 5 C.F.R...
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
DOJ-OGR-00003993.jpg
...The government, on April 13, 2021, produced more than 20,000 pages of “new”
discovery. Although the government represented that this production is related to “non-testifying
witnesses,” it is more accurately described as exculpatory Brady material. Notably, the
government has possessed most of this information for years (in some...
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
'ence
Report
FBI New York, ID-13
8 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...
DOJ-OGR-00020270.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...
DOJ-OGR-00019701.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00019724.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00001353.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...
DOJ-OGR-00002342.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...
EFTA02731593.pdf
...Wednesday, November 17,
2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL)
/ Leon Black
Great, thanks. My cell would
actually be better as I'm sitting in
another office right now..
From:
Sent: Wednesday, November 17,
2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1...
DOJ-OGR-00011456.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page6of16
November 19, 2021
Page Six
C. The Critical Importance of Confidentiality to the EVCP and Similar Programs
Ms. Feldman’s declaration explains why confidentiality is so critical to programs like the
EVCP.”? As she notes, “it can...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00105894.pdf
...o Lists for questionnaires completed on November 12 will be due to the Court via
email by November 13.
o If necessary, there will be an in-person conference on November 15 at 9:30 a.m.
to resolve any disputes.
•
Voir dire will proceed on November 16-19. The...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
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