699 results for "December 3 2021"
Page 9 of 28
DOJ-OGR-00019821.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2020 OR...
EFTA00267991.pdf
Mr Reece Kershaw
AFP Commissioner
47 Kings Avenue, Barton
Canberra ACT 2601
CONFIDENTIAL
MR REECE KERSHAW
AFP COMMISSIONER
28th January 2022
Dear Mr Reece Kershaw,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal...
DOJ-OGR-00015135.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page3of31
two perjury counts.’ It ended on December 29, 2021, with Maxwell’s conviction on five of the
six counts and her acquittal on the substantive enticement count.
The evidence adduced at trial is well-summarized in Judge...
DOJ-OGR-00020856.jpg
...December 28, 2021
9:49 a.m.
District Judge
. Attorney's Office
LCSCMAXT
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 saan x
UNITED STATES OF AMERICA,
3
Vv.
4
GHISLAINE MAXWELL,
i)
Defendant.
6 |) corr rrr ccc rrr rrr crc rrr ccc cco xX
7
8...
EFTA00267988.pdf
Mr Nigel Ryan
Assistant Commissioner Crime Command
GPO Box 401
Canberra ACT 2601
CONFIDENTIAL
MR NIGEL RYAN
ASSISTANT COMMISSIONER CRIME COMMAND
28th January 2022
Dear Mr Nigel Ryan,
Jac ueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and...
EFTA00267982.pdf
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Jacqueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the...
DOJ-OGR-00019808.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00000852.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00019706.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00019758.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00019784.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00004998.jpg
...Page 1 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell sina New York, NY 10007
ELECTRONICALLY FILED ||
888-587-4737 ° Fax besternhein@mac.com
DOC #:
war ata SOTO
DATE FILED: °/47/4t August 18, 2021
Honorable Alison J...
DOJ-OGR-00020502.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00011204.jpg
...December 17, 2021.
New York, New York
s/ Laura A. Menninger
Laura A. Menninger
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10“ Avenue
Denver, CO 80203
303.831.7364
DOJ-OGR-00011204
EFTA00155896.pdf
...Sunday, December 19, 202112:59:44 PM
To:
(NY) (FBI) <
>
Subject: Fwd: GM trial
Can u answer his question?
From:
Sent: Sunday, December 19, 2021, 6:28 AM
To:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: GM trial
Hi
Thanks for the update, appreciated as always. We've been following the...
EFTA00276784.pdf
...1
Federal Express
Evidence
Container A
Container B
Container C
Item 1
Item 2
Item 3
Packaging AI
Tracking #
Agency #
1B104, E6516283
1B104, E6516283
1B104, E6516283
2021-00585 - Container
3/18/2021 12:23
3/18/2021 12:23
3/19/2021 07:41
3/19/2021 07:53
3...
EFTA00157524.pdf
December 2, 2021 Meeting with
•
GX 332 is a picture off of a compact disk or CD; GX 332 was copied from compact disk
onto a computer; when copy file from CD onto another computer, computer will reset the
created date to the date it was copied; access date was...
DOJ-OGR-00020504.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
EFTA00080419.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
EFTA00085266.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
EFTA00094121.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
EFTA00094124.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
EFTA00097641.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
EFTA00103812.pdf
...5/3/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of...
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