650 results for "November 17 2021"
Page 8 of 26
DOJ-OGR-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
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-00008396.jpg
...PAE Document 549-1
Filed 12/17/21
Page 2 of 24 1
LB1TMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
November 1, 2021
11:05 a.m.
Before:
HON...
DOJ-OGR-00007447.jpg
...Nathan
November 11, 2021
Page 11
consent. The defense proposes the following instruction, which is modeled on the proposed
instruction for Accuser-3:
You have heard testimony from this witness about sexual activity
between her and Jeffrey Epstein that occurred [choose all that
apply: in Florida when she was above...
EFTA00164581.pdf
...The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en
banc review. Maxwell requested an...
EFTA02731644.pdf
...Tuesday, November 16, 2021 4:36:54 PM
Hi Jeanne,
Hope you are well. Do you have a moment to touch base today or tomorrow?
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
From: Jeanne M. Christensen
Sent: Tuesday...
EFTA00040463.pdf
...Wednesda February 24, 2021 8:35 AM
To:
USANYS
Cc:
=Mr>
Subject: Re: Call
Thanks. Talk to you then.
On Feb 24, 2021, at 8:17 AM,
(USANYS)
wrote:
EFTA00040463
[EXTERNAL]
Thanks Amanda. 10:30 works for us.
Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
EFTA00158794.pdf
November 5, 2021
N,Vebex
•
Prepared for trial testimony.
previously undisclosed, clarifying, or different
recollections/information below:
• told
.that JE got his money somehow in association with the man connected to
Victoria Secret and Limited
•
At time
vent to NM,Mhad already decided she was going to
•
•
felt like the...
EFTA00158844.pdf
November 12, 2021
AUSA
SA
VIC trial prep
Prepared for trial testimony. •
was shown following GX and confirmed recognized:
•
GX-105 — photo of
&
from
birthday (either 16th or 171)
•
GX-113 —II.
•
GX-114 —MI
•
GX-112 — JE
•
GX-11 —
full name
•
GX-15 —
full name
•
different/clarifying statements below...
DOJ-OGR-00011424.jpg
...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
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA02731587.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...
EFTA00098160.pdf
...Wed, 12 May 2021 23:15:31 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
)II
Sigrid,
The Court has issued the attached scheduling order for the trial. Jury selection will occur during the week of November
15th, and the trial will begin on November 29th.
Best,
From: Sigrid...
EFTA00076153.pdf
...On Nov 16, 2021, at 7:24 AM, Sigrid McCawley
Thank you. I can speak today Mier 5:00 if that works? Should we say 5:15?
Get Outlook for iOS
wrote:
From:
(USANYS)
Sent: Monday, November 15 20219:38:25 PM
To: Sigrid McCawley
Cc:
Subject: Rule 17(c...
DOJ-OGR-00011447.jpg
...Nathan
November 22, 2021
Page 24
behind Ms. Maxwell’s back and under the nose of the presiding judge. This Court and Chief
Judge McMahon concluded that Ms. Maxwell could not have reasonably relied on the protective
order’s promise of confidentiality because the order was subject to modification and...
EFTA00159890.pdf
...Gail Goodma
Sent
Wednesda November 24, 2021 8:11 PM
To:
(USANYS)
Cc:
(USANYS);
(USANYS);
(USANYS)
Subject:
(EXTERNAL] Re: Expert Witness
Attachments:
Alexander Quas Goodman nsf ptsd psych science pub 2005.pdf; Goldfarb, Goodman Larson N 30
Clinical Psychological Science article 2018.pdf; bidrose and Goodman case_study 2000.pdf...
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
DOJ-OGR-00001893.jpg
...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 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be...
EFTA00076158.pdf
...Tue, 16 Nov 2021 23:58:54 +0000
Inline-Images: image001.jpg; image002.png
From:
Sent: Tuesday, November 16, 2021 6:57 PM
To:
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
httpsilwww.nytimes.com/2021/11...
EFTA00078499.pdf
...Wed, 17 Nov 2021 02:14:15 +0000
Inline-Images: image001.jpg; image002.png
Thanks for passing this along)
From: Biase, Nicholas (USANYS)
Sent: Tuesday, November 16, 2021 6:57 PM
To:
Cc:
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday...
EFTA00157630.pdf
November 11, 2021 Alessi VTC trial prep
Prepared for trial testimony
•
JA reviewed the following GX and confirmed recognized all:
o GX-112 — Epstein
o GX-113 —
o GX-114 —
o GX-327 — believes that is
•
JA had to get new food for JE PB house before JE arrived at...
EFTA00157523.pdf
November 26, 2021 Call with
•
Tool that use to do imaging incorporate the hashing into it; when finished with imaging,
know that the data on the image is identical to the data on the original device
•
GX 405 and 419 were generated by Access Data AD Lab
•
Access Data AD...
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...
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...
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