528 results for "October 29 2021"
Page 9 of 22
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00174322.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify
the individuals listed auditor any derogatory...
DOJ-OGR-00006023.jpg
__ Case 1:20-cr-00330-PAE Document 399 Filed 10/29/21 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 28, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00005822.jpg
...Testimony of Employee-1
Employee-1 worked as a personal assistant for Epstein for approximately
a. (October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1). During that time, Employee-1
reported directly to another employee (“Employee-2”), who worked for Epstein during the
timeframe of the charged conspiracy...
DOJ-OGR-00019807.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission of...
DOJ-OGR-00005451.jpg
Case 1:20-cr-00330-PAE Document 381 Filed 10/29/21 Page1of5
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 29, 2021
Honorable Alison J. Nathan
United...
DOJ-OGR-00005558.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page4of40
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in further support of its
October 18, 2021 motions in limine.
ARGUMENT
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or
Using First Names...
EFTA00087596.pdf
...Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
From our conversation, it sounds like the best next step is to contact...
DOJ-OGR-00005646.jpg
...October 18, 2021
17
DOJ-OGR-00005646
EFTA00085192.pdf
...is available to testify at a
trial if it is scheduled to begin November 29, 2021.
would likely be unavailable for trial between October 1, 2021
and Thanksgiving.
Thanks,
From: Sigrid McCawley
Sent: Wednesday, May 5, 20216:22 PM
To:
(USANYS) 4
EFTA00085192
Cc:
Subject: RE: United States v. Ghislaine...
DOJ-OGR-00005787.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page4of84
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
thirteen motions in limine, dated October 18, 2021. For the reasons that follow, the defendant’s
motions should be denied.
First, the Government...
EFTA00058469.pdf
...Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding...
EFTA00081447.pdf
...Wednesday, October 28, 2020 2:24 PM
To:
Cc:
Subject: RE: Expert Witness
Good afternoon
(USANYS)
•
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief
summary for Dr.Cooper to review? Once she has a chance to review...
DOJ-OGR-00005600.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page6of12
rejected by the Court which ordered disclosure at the same time as the government's witness list,
Rule 404(b) notice, exhibits, and 3500 materials no later than October 11, 2021, so that the
Defense would not...
EFTA02731587.pdf
...Friday, October 29, 2021 10:48 AM
To:
Cc:
Subject: Re: [EXTERNAL]
Good morning,
/ Leon Black
Thank you very much for your email. I am cc'ing AUSA
who is familiar with
and would be the best person in our office to speak with about her.
Best,
On Oct 29...
EFTA00084054.pdf
...Wed, 29 Sep 2021 18:59:04 +0000
Importance: Normal
Embedded: Re:_Maxwell drive delivery_Monday_t_II.msg;
RE:_Drive delivery_to_MDC on Monday_1_11.insg
Inline-Images: image001.gif; image002.jpg
Proposed response. Please feel free to edit content and tone. Mpreviously delivered a drive to...
EFTA00098160.pdf
...is available to testify at a
trial if it is scheduled to begin November 29, 2021.
would likely be unavailable for trial between October 1, 2021
and Thanksgiving.
Thanks,
EFTA00098160
From: Sigrid McCawley
Sent: Wednesday, May 5, 20216:22 PM
To:
I
Cc:
)
Subject: RE: United States v. Ghislaine Maxwell...
EFTA02731783.pdf
...Friday, October 29, 2021 10:48 AM
To:
Cc:
Subject: Re: (EXTERNAL]
Good morning,
(USANYS).
Thank you very much for your email. I am cc'ing AUSA
who is familiar with
and would be the best person in our office to speak with about her.
Best,
On Oct 29, 2021...
EFTA00650756.pdf
...until 2021 even if everything goes acc to plan.
And as you are aware, there are some personality issues that really underscore the whole "all or nothing" part
On Oct 13, 2014, at 11:16 AM, jeffrey E. wrote:
I'm there Tomorw
On Monday, October 13...
EFTA00087001.pdf
...October 14, 2021
KO Third AA MO
New York, NY 10022
4,1 212 957 7600 phone
wwwcotbarogeser.ccal
D IN
ITV ONLY
CTOR
F
LEGAL ADVISER
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States ex. rel...
EFTA00081451.pdf
...Wednesday, October 28, 2020 2:24 PM
To:
EFTA00081452
Cc:
Subject: RE: Expert Witness
Good afternoon
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief summary
for Dr.Cooper to review? Once she has a chance to review...
EFTA00172119.pdf
...of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
•
On November 29, 2021, the trial United States v. 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...
DOJ-OGR-00023476.jpg
...The OIG determined that as
of August 2021—nearly 3 years after MCC New York contracted for replacement camera equipment—the
system upgrade still had not been completed.*’
87 The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to this
investigation and...
EFTA00065769.pdf
Exhibit H
EFTA00065769
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known...
EFTA00154494.pdf
Exhibit H
EFTA00154494
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known...
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