593 results for "December 7 2021"
Page 9 of 24
EFTA00156630.pdf
...Facts_-_July_7,2022.pdf
Inline-Images: image001.gif
This letter references communications with our team by email in December 2021, and
and I are not sure what the
letter is referring to. Could you please check your inboxes for communications from
and/or her attorneys during
that timeframe and...
DOJ-OGR-00011361.jpg
...Nathan
December 15, 2021
Page 6
Filed 07/12/22 Page 6of7
2160:12 —2161:25
3514-001, p. 3, 2d
full paragraph
The chef prepared dinner and all three ate
together.
2165:7 — 2166:6
3514-001, p. 2, last
They spent a significant amount of time
paragraph horseback...
DOJ-OGR-00020854.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page28 of 221
A-228
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 6 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 6
instruction is not itself erroneous or highly confusing, a supplemental...
EFTA00065522.pdf
...Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The Government understands that the Court's schedule for early disclosure of
Jencks Act...
DOJ-OGR-00004777.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00268018.pdf
Ms Ann Vanstone
OPI Corruption Commissioner
1/55 Currie Street
Adelaide SA 5000
CONFIDENTIAL
MS ANN VANSTONE
OPI CORRUPTION COMMISSIONER
30th December 2021
Dear Ms Ann Vanstone,
Jacqueline Pearce
I am contacting you in addition to my previous correspondence
dated 27th May 2021 concerning the files and reports submitted containing...
EFTA00159885.pdf
...December 3 2021 6:41 PM
Call with Janine Gill
•
Discussed logistics
•
Discussed GX 823:
o
P. 1-2 are part of the employment file, but they are from different clubs. So he probably worked for
both clubs.
•
Records stored electronically now
•
Personally Action notices created by management, processed by...
DOJ-OGR-00011339.jpg
...Nathan
December 13, 2021
Page 7
Finally, the government’s one-sentence 403 argument fails. Gov. Letter at 6 (“[T]he
agreement runs the risk of ‘confusing the issue’ and ‘misleading the jury’ by presenting a
document from which the jury is asked to infer conclusions that range far beyond...
EFTA00163964.pdf
...In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022.
90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein...
DOJ-OGR-00011351.jpg
...Nathan
December 14, 2021
Page 7
permitting impeachment of defendant-attorney, on trial for tax fraud, with questions about his
disbarment for misappropriating client funds); United States v. Weichert, 783 F.2d 23, 25—26 (2d
Cir. 1986) (no error in ruling that government could impeach defendant-attorney, on trial...
EFTA00085930.pdf
...if 1 accordance with the Convention on
Intemalmnal CM Aviation dated December 7. 1944. and with Tale 49. United States Code,
and regulations issued thereunder.
DATE OF ISSUE
July 30. 2021
EXPIRATION DATE July 31, 2024
itt l'
Administration
:/
I d
ADMINISTRATOR
V
pr..w ear'
S
a
U.S...
DOJ-OGR-00020850.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page24 of 221
A-224
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 2 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could...
EFTA00172119.pdf
...Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
DOJ-OGR-00010598.jpg
...Ransome timed the release of her memoir, “Silenced No More,” (December 7, 2021) and book
tour to coincide with her attendance at the trial .
The Sentencing Proceeding Should Not Be a Bully Pulpit for Anyone Who Claims Abuse
The prosecution of Jeffrey Epstein was an opportunity for alleged victims who...
DOJ-OGR-00011358.jpg
...Nathan
December 15, 2021
Page 3
Filed 07/12/22 Page3of7
476:2-4 3509-008, p. 10, 4” Jane was asked if Maxwell ever touched or
paragraph kissed her to which she answered, “I don’t think
so.”
476:8-10 3509-005, p. 4,4" full | Jane was...
EFTA00092928.pdf
...06/21/2021)
New Jersey
T35945446102782
Addresses:
-
371 Bowler Court, Piscataway, NJ 08854
o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o NI DMV Reported
- 1409 Sunnyview Oval, Keasbey, NJ 08832
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas...
DOJ-OGR-00011369.jpg
...Nathan
December 16, 2021
Page 7
Ms. Maxwell has a right to present the testimony of Eva, who will deny Jane’s
allegations of being involved in the group sexualized massages that are the basis of the charges
in this case.
B. Michell Healy’s testimony will contradict Jane’s...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00096519.pdf
...EFTA00096548
Case 21-58, Document 89-2, 05/17/2021, 3102450. Pagel 7 of 20
Exhibit E
Doc. 272
Ghislaine Maxwell's Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021
EFTA00096549
C age ae2X31-efeAdlli I Dieu OW t7227221FMADMII7/12agEFligef 20f 3
LAW OFFICES OF BOBBI C. STERNHEIM...
DOJ-OGR-00001296.jpg
Caseel217 /ot00 2etaudent Body mdil BAG62 Filkt66206/Phg Paye & 66D6
Robertson release in September of last year, it believed that he would only remain in pretrial
detention for three additional months until a December 7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point...
DOJ-OGR-00020214.jpg
Cased :27-08,02940rMt DosuheAt Gok 1FtO6H2306 249g ages 0616
Robertson release in September of last year, it believed that he would only remain in pretrial
detention for three additional months until a December 7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point...
EFTA00408138.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 235
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 236
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 237
Displays a message.
on December 7, 2011
at...
DOJ-OGR-00019812.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
DOJ-OGR-00000856.jpg
...On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
materials under seal and proposed narrowly tailored redactions on those materials. The
Government...
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