650 results for "November 17 2021"
Page 9 of 26
EFTA00039153.pdf
...BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated
November 17, 2004.
41. MCC New York, Special Post Orders, General Housing Units, dated December 7, 2018.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039155
EFTA00174273.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
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
EFTA00087183.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00087184
EFTA00099096.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00099097
EFTA00102351.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00102352
EFTA00159165.pdf
November 8, 2021
AUSA
Det.
VIC Prep Notes
•
Prepared for trial testimony.
•
recalls that interior of 358 El Brillo Way had changed between the 2003 investigation
and the 2005 search: in particular, the office area was neat and orderly in 2003, but in
2005, there were fabric samples all over...
EFTA00154323.pdf
...Mon, 08 Feb 2021 18:41:17 +0000
Importance: Normal
Inline-Images: image001.png
fyi see below. I left Brittany a message.
Forwarded message -----
From: Maria Kelljchian
Date: Feb 8, 2021 1:02 PM
Subject: RE: [EXTERNAL EMAIL]
Esptein Victim Seeking Reimbursement for Treatment
To: "
(NY) (FBI)"
Cc: Brad Edwards...
EFTA00174262.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
DOJ-OGR-00011452.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 2 of16
November 19, 2021
Page Two
effectively achieve the EVCP’s important societal goals of providing redress to victims and
efficiently resolving civil claims outside the glare of a public proceeding. Because Maxwell’s
subpoena would...
EFTA00078990.pdf
...July 20, 2021 at 3:17:20 PM EDT
To:
(USANYS)"
Subject: Ghislaine Maxwell update
Dear
I ho • e t is email finds ou well
I wante' to c ec a ew t ings wit you i I may on t e G is aine Maxwe case:
1) Is it...
EFTA00158624.pdf
...November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely
work too.
Thanks,
From: Tracy Chapell .
3511-002
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007229
EFTA00158627
Sent: Tuesday, July 6, 2021...
EFTA02731783.pdf
...Wednesday, November 17, 2021 11:18 AM
usdoi.gov]
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1 PM works for us if...
DOJ-OGR-00007650.jpg
...Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: “Workplace Misconduct
Mitigation,” Santa Ana, CA, December 17, 2019
“TAG Virtual Advanced Training in Workplace Violence
Prevention,” April 26-30, 2021
FILMOGRAPHY:>
Law & Order (TV Series) (technical advisor - 169 episodes)
- Rubber Room (2010)
- Love Eternal (2010)
- Immortal (2010)
- The...
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited in Chapter 4).
Lieutenant...
EFTA00040258.pdf
...Monday, November 15, 2021 12:51 PM
To:
Cc:
>;
Subject: [EXTERNAL] Re: Professional Children's School
(USANYS) <
>;
Same start time of 5:30 pm or can you start earlier on Thursday?
EFTA00040258
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 12:43 PM,
wrote:
Hey...
EFTA00164834.pdf
...New York, New York
November 24 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00164835
EFTA00174270.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 Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U/iFOUO) Michelle Healy...
EFTA00158464.pdf
November 14, 2021 Janusz Banasiak Meeting
M
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollections/information below:
•
•
After JB stopped working for JE, JB saw JE at Thanksgiving
in PB
•
Not sure of date of search of JE's PB house; thinks police did search in...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
EFTA00173841.pdf
...Wed, 22 Sep 2021 12:17:50 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of
FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law
enforcement, public safety or protection officials...
EFTA00076137.pdf
...Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30...
EFTA00159166.pdf
November 15, 2021
AUSA
Det.
SA
SA
VTC prep
•
provided one page of notes he has written while reviewing PBPD reports re search
[attached]
•
Prepared for trial testimony; •
shown exhibits and confirms recognizes from October
20, 2005 search:
o GX-298, recognizes as first floor 358 El Brillo main house...
DOJ-OGR-00011285.jpg
...Nathan
November 15, 2021
Page 3
page 3524-013, page 3 of 8, on May 14, 2021, after being interviewed multiple times, the
witness said:
EPSTEIN noted once that when he and Maxwell dated that MAXWELL would
bring more girls for threesomes, saying they were sexual relationships.
did not recall...
DOJ-OGR-00015134.jpg
...Trial
Trial commenced on November 29, 2021, before the Honorable Alison J. Nathan, to
whom this case was then assigned, and a jury, on six counts in the S2 Indictment—all but the
DOJ-OGR-00015134
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