528 results for "December 23 2021"
Page 1 of 22
DOJ-OGR-00020704.jpg
...Nathan on 12/14/2021)(bw) (Entered: 12/14/2021)
12/14/2021 SEALED DOCUMENT placed in vault. Gus) (Entered: 12/14/2021)
12/14/2021 544 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 13, 2021 re: Jack Scarola, Brad Edwards...
DOJ-OGR-00020703.jpg
...22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
government. Court Reporters Martha Martin and George Malinowski. See Transcript (jw)
(Entered: 12/13/2021)
12/09/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 8, 2021 re: Exhibit...
DOJ-OGR-00020705.jpg
...Loftus by today, December 15, 2021, at 7:45 p.m. - A response to the motion with
respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. -A
response to the motion with respect to the other anticipated witnesses by tomorrow,
December 16, 2021, at 5...
DOJ-OGR-00020727.jpg
...105 | 05
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 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 17, 2021 re: Opposition to motion...
DOJ-OGR-00020706.jpg
...22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
(Entered: 12/17/2021)
12/17/2021 562 | ORDER as to Ghislaine Maxwell. Attached is the draft jury charge and draft verdict
sheet. Counsel shall be prepared to provide at the charging conference tomorrow,
December 18, 2021, specific...
DOJ-OGR-00020458.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/2 of 91
12/09/2021)
12/09/2021 | 533 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document...
DOJ-OGR-00020559.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/3 of 92
12/09/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document filed by USA as...
DOJ-OGR-00020701.jpg
Case 22-1426, Document “Taro | 3475900, Page83 of 208
| A-79_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
a.m. tomorrow morning, December 1, 2021. The Defense is ORDERED to alert the
Government of any issues concerning the current testifying witness by the same...
EFTA00155996.pdf
...Call
December 14, 2021
Re: Ghislane Maxwell
Barr v. 116 East 65th Street LLC.
Dear--,
Esq.:
Please let me know if you think you will need me to testify
at the trial. I am planning a trip to visit my son in Atlanta from
December 23 - December 27. Otherwise, I...
DOJ-OGR-00020726.jpg
...104 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 | 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 1, 2021 re: GX 52 and...
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical
ntelligence
Report
FBI New York, ID-I3
23 February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00144210.pdf
...Call
December 14, 2021
Re: Ghislane Maxwell
Barr v. 116 East 65th Street LLC.
Dear
, Esq.:
Please let me know if you think you will need me to testify
at the trial. I am planning a trip to visit my son in Atlanta from
December 23 - December 27. Otherwise, I...
DOJ-OGR-00020643.jpg
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019813.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions to...
EFTA00174290.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ofectire 10-1-2021
Tactical Intelli.
FBI New York, ID-I3
23 February 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified/Nor Official Use Only.
(U) This document is only for FBI internal...
EFTA00144194.pdf
...Wednesday, December 8, 2021 5:15 PM
To: Melissa Gormly
Cc:
Subject: Re: [EXTERNAL] RE: Fedex
Yes you can leave. Apologies. Can you arrive back in the morning?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Melissa Gormly
Sent: Wednesday, December 8, 2021 6:12:31...
EFTA00144208.pdf
...Call
December 14, 2021
Re: Ghislane Maxwell
Barr v. 116 East 65th Street LLC.
Dear
Please let me know if you think you will need me to testify
at the trial. I am planning a trip to visit my son in Atlanta from
December 23 - December 27. Otherwise, I will...
EFTA00174215.pdf
...ran a fashion business using her own
designs and focused on printed fabrics and paintings
Mt
I Accessed 13 December 2021 1
•
(U) As of December 2021, according to Linkedln,==
had a Linkedln profile
citing prior work at Boden as a creative consultant and art director.
was listed as
living...
EFTA00155989.pdf
...Thu, 23 Dec 2021 13:11:55 +0000
Importance: Normal
Thanks-!
Have a great holiday!
From:
Sent: Wednesday, December 22, 2021 11:25:55 PM
To:
Subject: Re: The Dancing Hare
Sure feel free to send him my way. I don't think at this point we have any investigative...
DOJ-OGR-00020707.jpg
Case 22-1426, Document “Taes | 3475900, Page89 of 208
| A-85_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/19/2021 559 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 19...
EFTA00155992.pdf
...Thu, 23 Dec 2021 04:06:17 +0000
Importance: Normal
Hi
- I received the below from ALAT
which was likely meant for you, re: Epstein's yacht in
Palau. Should I refer him to you?
From:
Sent: Wednesday, December 22, 2021, 22:57
To:
Subject: Fwd: The Dancing Hare
I...
DOJ-OGR-00020702.jpg
2/22/23, 1:25 PM
12/06/2021
12/06/2021
12/07/2021
12/08/2021
12/08/2021
12/08/2021
Case 22-1426, Document “Taco | 3475900, Page84 of 208
| A-80_
SDNY CM/ECF NextGen Version 1.6
Government is hereby ORDERED to file an additional...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
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