813 results for "November 8 2021"
Page 9 of 33
EFTA00159236.pdf
November 12, 2021 Rodgers VTC prep
Attorney Quigley
Prepared for trial testimony. DR was shown following GX and confirmed recognized:
•
GX-113 —
•
GX-114 —
•
GX-112 — JE
•
GX-327 —
•
GX- HO — Recognizes, believe
•
GX-12 all
name
DR different/clarifying statements below:
•
In or around 1998, DR believes JE started...
EFTA00174207.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 Douglas Schoettle. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00102211.pdf
...On May 7, 2021, at 9:30 PM,
Bobbi,
rote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
DOJ-OGR-00011453.jpg
...10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170:25-171:25, 180:23-
182:8 (Mr. Feinberg’s testimony).
13 See Ex. A...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
DOJ-OGR-00020538.jpg
...10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United States...
EFTA00159151.pdf
November 2, 2021
Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substantive, and it was not an interview
On November 2, 2021, prepared for trial testimony.
previously undisclosed,
clarifying, or different recollections...
EFTA00159771.pdf
...Friday, November 26, 2021 11:29 AM
To:
Cc:
-;
Daniel Besselsen
Subject: Re: [EXTERNAL] Re: travel
Hi
Attached is the revised GX 744 as we discussed this morning. Let me know if there is anything you would like
changed. Thanks.
Dan Besselsen, CPA
Assistant Vice President of Finance
Interlochen Center...
DOJ-OGR-00020437.jpg
...10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United...
DOJ-OGR-00003989.jpg
...Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we would be prepared, and
would prefer, to begin trial on November 8, 2021, if the trial of...
EFTA00040463.pdf
...Wednesda February 24, 2021 8:35 AM
To:
USANYS
Cc:
=Mr>
Subject: Re: Call
Thanks. Talk to you then.
On Feb 24, 2021, at 8:17 AM,
(USANYS)
wrote:
EFTA00040463
[EXTERNAL]
Thanks Amanda. 10:30 works for us.
Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K...
DOJ-OGR-00007444.jpg
...Nathan
November 11, 2021
Page 8
allegedly had a motive to obtain young women, but not underaged girls, to satisfy Epstein.
Accuser-3’s evidence is simply not probative of any proper 404(b) purpose.
Furthermore, admitting Accuser-3’s evidence for these purposes would conflict with the
Court’s...
EFTA00159883.pdf
...November 8. 2021 5:13 PM
Call with Pat Pileggi re: Mar a Lago
•
Pat hasn't found anyone who remembers.
•
Janine Gill has worked at Mar-a-Lago for about 9 years. Doesn't know who prepared this record, doesn't know
the source of information, and it does...
EFTA00174229.pdf
...1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and...
EFTA00174234.pdf
...1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
EFTA00159882.pdf
...Wednesday, November 17, 2021 4:47 PM
Call with Pat P
•
Pat just sent us contact information for the HR directors before Janine Gill.
•
Thenpreadsheet was a paper record that was scanned.
•
Pat hasn't talked to Gill but Gill may be able authenticate the
records. Pat will also get...
EFTA00159892.pdf
...Gail Goodman
Wednesda November 24, 2021 11:26 PM
(USANYS)
(USANYS);
(USANYS);
(USANYS)
[EXTERNAL] Re: Expert Witness
Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx
Hello Again,
Attached please find my vita. Also, here attached is a list of federal court trials in...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
EFTA00157054.pdf
...Sunda , November 14, 2021 5:28 PM
To:
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Subject:
Call with Dr. Rocchio
11/14/21 Call with Dr. Rocchio
•
Witness prep
•
LR has seen some public reporting about the decision that she can testify and she has read Judge Nathan's
Doubert opinion. Did not...
EFTA00159884.pdf
...Pileggi, Patricia Anne
Wednesday, November 17, 2021 4:31 PM
[EXTERNAL) Former HRD's
Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006
Laura Boothe (HRD) - 07/17/2001 - 12/03/2004
Carol Ash (HRD) - possibly 1994 - 2001
No contact information
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