813 results for "November 8 2021"
Page 8 of 33
EFTA00110188.pdf
...11/30/21 8:12 AM (GMT-06:00)
To:
Subject: RE: Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you...
EFTA00087574.pdf
...On Oct 8, 2021, at 11:18 AM, Stoddart, Allison wrote:
Thanks,
. Could we find some time early next week to discuss? Are there certain windows that would work on your
end?
Thanks,
Allison
EFTA00087576
Allison Stoddart I WilmerHale
From:
Sent: Friday, October 8, 2021 10...
EFTA00090019.pdf
...Sat, 08 May 2021 01:30:47 +0000
Bobbi,
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your position
regarding...
DOJ-OGR-00020637.jpg
...The Court
hereby extends the deadline for the Government's production of electronic discovery from
November 9, 2020 to November 23, 2020. The Court also grants the parties' request for
an extension of the motions deadlines as follows: the Defendant's motions are due by
January 11, 2021, the Government...
DOJ-OGR-00004116.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page5of5
Page 5
exclusion of time beyond November 8, 2021 is warranted to ensure continuity of Government
counsel pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv).
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene...
EFTA00158215.pdf
November 11, 2021
VTC call
AUSA
Det.
SA
•
•
indicated, unprompted, that she had gone through the contacts in her cellphone and
found entries for "Epstein Jef,"
and "Guissela".
believes these may be
relevant to
screenshotted the three contacts in her phone and sent them to
the FBI.
OTE: Screenshots have...
EFTA00096132.pdf
...On May 7, 2021, at 9:30 PM
Bobbi,
wrote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
EFTA00110257.pdf
...Thank you,
> 12/2/2021 8:08 AM >>>
SSA
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent: Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
EFTA00110258
10-4. Speak to you on Thursday.
Associate Warden...
EFTA00110195.pdf
...Thank you,
> 12/2/2021 8:08 AM >>>
SSA
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent: Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
EFTA00110196
10-4. Speak to you on Thursday.
Associate Warden...
DOJ-OGR-00008201.jpg
...Nathan
November 30, 2021
Page 8
Respectfully submitted,
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. Sternheim...
EFTA00094625.pdf
...Monday, October 18, 2021 9:05 PM
To:
Cc: Sahni, Anjan •
(USANYS)
cfl
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Great. Thanks,
. Appreciate it.
Allison
From:
Sent: Monday, October 18, 2021 8:58 PM
To: Stoddart, Allison
EFTA00154177.pdf
...Mon, 22 Feb 2021 22:48:47 +0000
Importance: Normal
sage
From: '110.11(NY)
(FBI)"
Date: Feb 15, 2021 5:18 PM
Subject: Re: [EXTERNAL EMAIL - Re: Reimbursement
To: VictimServices
Cc:
I would like to confirm that the meeting in November was conducted by ODAG not the FBI; the...
DOJ-OGR-00020672.jpg
...Nathan on 8/25/21)qGw) (Entered: 08/25/2021)
ORDER as to Ghislaine Maxwell. The Clerk's Office has now confirmed that a jury trial
in this case has been scheduled to commence on November 29, 2021. This is a firm trial
date. When the information is available, the...
EFTA00159784.pdf
...Wednesda , November 24, 2021 7:11 PM
•
(USANYS
(NY) (FBI);
(Contractor]; IN.
(USANYS)
RE: photos
Photos for Trial Prep with Location Info and Exhibit Number.xlsx
Follow up
Flagged
Good evening,
Attached is the spreadsheet with the Exhibit Numbers matched to the photos.
Thanks,
1
3531-004
Page I of...
EFTA00276780.pdf
...50D-NY-3027571, 07/06/2021
This case is currently scheduled for trial
such we are requesting birth certificates for
victims. All victims contained in these leads
identified and interviewed.
UNCLASSIFIED
2
for November 29, 2021, as
each of the following
have previously been
EFTA00276781
EFTA00087102.pdf
...November IS, 2021 at 8:03:44 AM EST
To: Audrey November 18, 2021 6:44:46 AM
To: Rusty Wing <
Subject: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
EFTA00087102
Dear John,
I am so sorry to reach...
EFTA00161791.pdf
...Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
TFO
to travel to West Palm Beach to pick up 2 boxes of evidence out of Palm Beach PD's...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00154913.pdf
...Sat, 11 Sep 2021 02:34:20 +0000
Importance: Normal
Hello
Thank you so much for the prompt response. Have a wonderful weekend.
Program Manager
Victim Program Management Unit
FBI Victim Services Division
MEL
On Sep 10, 2021 8:47 PM, "
IMIE). wrote:
Hi,
Please find listed below the information...
EFTA00058861.pdf
...Wednesday, November 24, 2021 9:37 AM
EFTA00058864
To:
)<
Subject: RE: Request for Assistance
That's fine. I would be requesting administrative leave, not my personal leave.
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
AR 72335
>> > •
Hello
> 11/24/2021 8:34 AM >> >
Thank you for your prompt response...
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...
DOJ-OGR-00020477.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00154901.pdf
...Mon, 13 Sep 2021 19:16:00 +0000
Importance: Normal
Hi — I don't think I sent this one to you yet.
Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Friday, September 10, 2021 8:48 PM
To:
Subject: Re: Epstein/Maxwell Discovery Request...
DOJ-OGR-00020578.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
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