1,418 results for "May 11 2021"
Page 9 of 57
DOJ-OGR-00006741.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed seven emails and the expected testimony of one potential
witness. (See October 11, 2021 Letter...
EFTA00105345.pdf
...Wednesday, June 30, 2021 2:13 PM
To:
Cc:
(USANYS)
Subject: Re: [EXTERNAL EMAIL] - RE:
boots
Just got a call back from
The agent in •
picked up the boots.
From:
Sent: Tuesday, June 29, 2021 11:39 PM
To:
)
Cc:
(NY) (FBI) <
>;
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
>;
Hey...
EFTA00103423.pdf
...August 16, 2021
Time: 1 PM
Witness Needed to Appear for:
Trial ( )
Date:
Grand Jury ( )
Date:
Trial Prep ( X )
Date: August 16, 2021 at 1 PM, and August 17, 2021 at 10 AM
Estimated Dates Witness will Arrive:
August 15, 2021 (any time)
Depart:
August 17, 2021 (evening)
Is the...
EFTA00174163.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA00089749.pdf
...Thursday, May 20, 2021 11:58 AM
To:
(USANYS) [Contractor]
(USANYS)
Cc:
(USANYS) [Contractor] 4
);
(USANYS) [Contractor]
Subject: RE: Status update: Maxwell discovery issue files review
Great, thanks. I'll send an invite for 1:30.
From:
(USANYS) [Contractor] •c
Sent: Thursday, May 20, 2021 11:54 AM
To:
(USANYS...
EFTA00174203.pdf
...U) Opportunities
(U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge
of Ghislaine Maxwell's involvement in Jeffrey Epstein's life.
(U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell.
•
(11///FOUO) As of December 2021, according to information from an FBI New York...
DOJ-OGR-00020462.jpg
...01/11/2022)
12/29/2021 JURY VERDICT as to Ghislaine Maxwell (1) Guilty on Count 1ss,3ss,4ss,5ss,6ss;
Not Guilty on Count 2ss. (jw) (Entered: 06/29/2022)
01/03/2022 | 567 | ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit a joint letter
by...
EFTA00064731.pdf
...the use of 11 drugs?
From: buffalotbFBLGOV
Se
To:
Subject: RE: (EXTERNAL EMAIL) -Jeffrey Epstein & Chislaine Maxwell:
To whom it may concern,
Please forward the following complaint at the following link: bylaalmilagod.
Thank You,
FBI Buffalo
From: Goatee, Robert (MPD)
Sent: Friday, April 23, 2021 8:57:SS...
DOJ-OGR-00020563.jpg
...01/11/2022)
12/29/2021 JURY VERDICT as to Ghislaine Maxwell (1) Guilty on Count 1ss,3ss,4ss,5ss,6ss;
Not Guilty on Count 2ss. (jw) (Entered: 06/29/2022)
ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit a joint letter
by January 10, 2022, proposing...
DOJ-OGR-00006441.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 24 of 69
The movant bears the burden of proof to show factors that outweigh the ordinary
presumption of judicial openness. Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL
2258313, at *3 (N...
EFTA00174191.pdf
...U) Opportunities
(U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge
of Ghislaine Maxwell's involvement in Jeffrey Epstein's life.
(U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell.
•
(11///FOUO) As of December 2021, according to information from an FBI New York...
EFTA00095491.pdf
...Friday, October 29, 2021 11:51 AM
To: Christian Everdell
Cc:
Jeff Pagliuca
Laura Menninger
Subject: RE: Joint Letter re: Redactions to MILs
Thanks, Chris. We intend to send you our proposed redactions to your motions soon. You can then add any proposed
redactions to your motions on top of...
EFTA00102144.pdf
...Fri, 07 May 2021 19:38:47 +0000
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of...
EFTA00159156.pdf
...In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time,
writes:
Good afternoon,
Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at
11:30am. New York federal court does not subject prosecution witnesses to depositions, so...
EFTA00060774.pdf
...MOI dated October 10, 2021, regarding Interview of
Correctional Officer,
BOP, with attachments.
45. MOI dated October 12, 2021, regarding Interview of
M, Correctional Officer, BOP,
with attachments.
46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2).
47. BOP Program Statement Number 5270.11...
EFTA00068410.pdf
...Sat, 20 Nov 2021 19:44:11 +0000
Attachments: 2021.11.15_-_ 1 - Letter from Patrick J. Smith to Judge_Nathan.pdf
Jeff Pagliuca
Inline-Images: image001.gif; image002.jpg
Counsel - We are required to file our Nov. 15 letter to Judge Nathan on the public docket by tomorrow (copy...
DOJ-OGR-00005816.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
DOJ-OGR-00004251.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 21, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint letter in response to the Court’s Order dated May
11, 2021, which directed the parties...
EFTA00172304.pdf
...Mon, 04 Oct 2021 15:29:20 +0000
Importance: Normal
Priority: normal
Attachments: LSU Dashboard_Week_Ending_10.01.2021.pdf
Classification:
UNCLASSIFIED
FYI
V/R,
Chief, Initial Processing Operations Unit (ROC / O-07)
Record/Information Dissemination Section, IMD
From:
Sent: Monday, October 04, 2021 11:28 AM
To
Cc...
EFTA00105640.pdf
...If you are not the intended recipient, you may not read, copy, distribute, or use this information.
EFTA00105640
If you have received this transmission in error, please notify the sender immediately by reply email and then delete this
message. Thank you.
On Aug 18, 2021, at 11:42 AM, BOBBI...
EFTA00128261.pdf
...Camera Documentatron
Friday, October 1, 2021 1:50:17 PM
I started in May 2019 I need sometime to get everything together so I am giving you the right information.
I do know that work did start right away just do remember exactly what it was and the dates, I...
EFTA00082201.pdf
...Tue, 23 Nov 2021 01:20:29 +0000
Attachments: 2021.11.22 Order re Rule 17 subpoenas.pdf
Hi Sabina,
The Court has already ruled — order attached.
Thanks,
From: Sabina Mariella
Sent: Monday, November 22, 2021 8:15 PM
To:
Cc:
Sigrid McCawley
Subject: [EXTERNAL] RE: Maxwell response re 17...
EFTA00082209.pdf
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may "inspect all or part" of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties' review of some or all...
EFTA00155164.pdf
...Monday, July 19, 2021 11:37 AM
To:
NY) (FBI
USANYS)
EFTA00155164
SANYS)
Cc:
(NYPD)
Subject: (EXTERNAL E
Mandy, in advance of the meeting, can you please track down any and all chains of custody in FBI possession?
Thanks,
From:
(USANYS)
Sent: Monday, July 19, 2021 11:26 AM
To...
EFTA00068538.pdf
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may "inspect all or part" of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties' review of some or all...
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