528 results for "October 29 2021"
Page 8 of 22
DOJ-OGR-00002874.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA ECF
The Honorable Alison J. Nathan...
EFTA00174290.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
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00005754.jpg
...October 18, 2021
? Law enforcement witnesses, particularly case agents, are “vulnerable to making ‘sweeping
conclusions’ about the defendants’ activities,” which is impermissible. Mejia, 545 F.3d at 192.
Their testimony also often relies on testimonial hearsay, depriving the defendant of her
constitutional right to confrontation. U.S. Const. amend. VI...
EFTA02731623.pdf
...Friday, October 29, 2021 10:48 AM
To: Wimmer, Alissa
Cc: Puzio, Vanessa <=MI>,
Subject: Re: lEXTERNAL1
/ 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...
EFTA00174238.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-00006060.jpg
...Maxwell received two discs and a hard drive containing many
hundreds of pages of witness materials, exhibits and other discovery mailed by the government with cover
letters dated October 26 and October 29, corresponding to the same disclosure made to counsel on
October 25 and October 28.
DOJ-OGR-00006060
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...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started 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...
EFTA00174224.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 Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
DOJ-OGR-00005623.jpg
Case 1:20-cr-00330-PAE Document 385-1 Filed 10/29/21 Page 2of3
; U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian...
EFTA00174249.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...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started 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
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA00174286.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 Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
EFTA00058414.pdf
...District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr-
00490-RMB, Jeffrey Epstein, dated October 29, 2021.
5. Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of
New York, addressed to Judge Richard M. Berman from Reid...
EFTA00174219.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 Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00174215.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-_.
Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
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-00005867.jpg
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
partner in the narcotics distribution conspiracy. Garcia, 413 F.3d at 216. That is distinguishable
from cases...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell 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 conduct
research and background checks on the individuals listed for any derogatory
infonnation.co_..._te,l _....arch ._ .uspeete...
EFTA00085040.pdf
...330 (MN)
Government Exhibit Index
11/29/2021
0 Series
Message Pads
CS
Description
Status
Bates Range/Identifier
Produced to Defense
GX-I
Physical Message Pad
Marked for identification
2021.10.11
GX-1-A
Message Pad Cover
Public
SDNY_ GM_ 00165559
_
_
2021.10.11
GX-I-B
Message Pad...
EFTA02731757.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
Ms.
and would be the best person in our office to speak with about her.
Best,
On Oct...
EFTA00099447.pdf
...Sworn
to
before
me
this
5 -1)-t
day
of
October,
2018.
Notary Public
NOTARY PUBLIC
Name Daphne Wallace
My Commission Expires. December 29. 2021
NP Commission N. NP-101-17
St Thomas/St Jahn. USVI District
GJ 000459
EFTA00099448
EFTA00073117.pdf
...Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall RCW, Appleby B: Research on Young-Onset Dementia and Forensic
Implications. Workshop, American Academy of Psychiatry and the Law, Baltimore,
MD, October 29, 2009
51. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Alabama Psychiatric Society meeting, Montgomery...
EFTA00090144.pdf
...Florida Psychiatric Society, Orlando, FL, October 11, 2009.
50. Hall RCW, Appleby B: Research on Young-Onset Dementia and Forensic
Implications. Workshop, American Academy of Psychiatry and the Law, Baltimore,
MD, October 29, 2009
51. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Alabama Psychiatric Society meeting, Montgomery...
DOJ-OGR-00005785.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is Admissible..........0.0....000+ 32
A. Applicable Law .0.....:.ccccsscesscesscecscecesecesecesscessesnesnessneseneesaeesacecseecsaecsaeceasesssceseesenaseneteneeeneenaees 33
B. DiSCUSSION .......cscccececeeceseceseceseesneseeesnessneeseeeeacesacecseecsaeceaecuaecessesetesseeeeneseneeeeeecatecaeecseesaeeeaeoes 35
1. The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule 404(b).. 35
2. The Government Has Met and...
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