Search: December 11 2021

OCR Confidence: 85% • 191.6 KB

...On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gather evidence, and work with attorneys in support of the case. UNCLASSIFIED//FOUO EFTA00174101 UNCLASSIFIED//FOU0 Monday, December 13. 2021 UNCLASSIFIED//FOU0 EFTA00174102 UNCLASSIFIED//F0U0 Monday, December...

EFTA00174314.pdf

OCR Confidence: 85% • 317.2 KB

...The trial 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 conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI...

EFTA00174219.pdf

OCR Confidence: 85% • 331.4 KB

...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton...

EFTA00174224.pdf

OCR Confidence: 85% • 327.0 KB

...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton...

DOJ-OGR-00020704.jpg

OCR Confidence: 95% • 1173.5 KB

...December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021) 12/12/2021 539 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 12, 2021 re: Defense witness order...

EFTA00174286.pdf

OCR Confidence: 85% • 327.2 KB

...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U/fFOUO) Hamilton has...

DOJ-OGR-00020456.jpg

OCR Confidence: 95% • 1397.2 KB

...tomorrow morning, December 1, 2021. The Defense shall remain cognizant not only of its duty to avoid revealing the names of witnesses testifying under pseudonyms, but also any specifically identifying information of the protected witnesses. See Transcript, at 10-11 (Nov. 1, 2021). The parties shall then meet and confer...

DOJ-OGR-00020557.jpg

OCR Confidence: 95% • 1390.0 KB

...tomorrow morning, December 1, 2021. The Defense shall remain cognizant not only of its duty to avoid revealing the names of witnesses testifying under pseudonyms, but also any specifically identifying information of the protected witnesses. See Transcript, at 10-11 (Nov. 1, 2021). The parties shall then meet and confer...

DOJ-OGR-00020701.jpg

OCR Confidence: 95% • 1215.1 KB

...tomorrow morning, December 1, 2021. The Defense shall remain cognizant not only of its duty to avoid revealing the names of witnesses testifying under pseudonyms, but also any specifically identifying information of the protected witnesses. See Transcript, at 10-11 (Nov. 1, 2021). The parties shall then meet and confer...

EFTA02730477.pdf

OCR Confidence: 85% • 272.4 KB

...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...

EFTA00174163.pdf

OCR Confidence: 85% • 271.1 KB

...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...

DOJ-OGR-00020458.jpg

OCR Confidence: 95% • 1388.0 KB

...12/20/2021) 12/11/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021...

DOJ-OGR-00020559.jpg

OCR Confidence: 94% • 1390.3 KB

...12/20/2021) 12/11/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021...

DOJ-OGR-00019813.jpg

OCR Confidence: 95% • 1332.0 KB