240 results for "March 18 2022"
Page 1 of 10
DOJ-OGR-00020570.jpg
...Fifth Amendment privilege against
self—incrimination at the hearing scheduled for March 8, 2022. The Government writes
to notify the Court that it is in the process of seeking internal approval to seek an
order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at...
DOJ-OGR-00020469.jpg
...Fifth Amendment privilege against
self—incrimination at the hearing scheduled for March 8, 2022. The Government writes
to notify the Court that it is in the process of seeking internal approval to seek an
order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at...
DOJ-OGR-00008808.jpg
...February 4, 2022
e Government opposition: February 18, 2022
e Defense reply: March 4, 2022
SO ORDERED.
Dated: January 5, 2022 A \) il
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008808
DOJ-OGR-00020716.jpg
...Fifth Amendment privilege against self-incrimination at the
hearing scheduled for March 8, 2022. The Government writes to notify the Court that it is
in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§
6002 and 6003, compelling Juror 50's testimony at...
EFTA00156210.pdf
...Tue, 08 Mar 2022 18:45:56 +0000
Importance: Normal
Inline-Images: image001.png
Sure no problem.
From:
Sent: Tuesday, March 8, 2022 1:44 PM
To:
Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] RE: United States v. Maxwell - Hearing
Can one of you join a call at 2:30?
Begin forwarded...
DOJ-OGR-00020470.jpg
...03/09/2022)
03/09/2022 SEALED DOCUMENT placed in vault. (amo) (Entered: 03/09/2022)
03/09/2022 | 634 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/09/2022)
03/09/2022 | 637 | ORDER as to Ghislaine Maxwell... ORDERED that, pursuant to Title 18, United
States Code, Sections 6002...
DOJ-OGR-00020717.jpg
...Nathan on 3/3/2022)(bw)
(Entered: 03/03/2022)
03/07/2022 MOTION Application under 18 U.S.C. §§ 6002 and 6003 . Document filed by USA as to
Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 03/07/2022)
03/08/2022 Minute Entry for proceedings held before Judge Alison J. Nathan...
DOJ-OGR-00009627.jpg
...330 (AJN), pursuant to the provisions of Title 18, United States Code, Sections 6002 and
6003.
Dated: New York, New York
March 7, 2022
Respectfully,
United States Attorney
DOJ-OGR-00009627
DOJ-OGR-00020571.jpg
...03/09/2022)
03/09/2022 | 633 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/09/2022)
03/09/2022 | 634 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/09/2022)
03/09/2022 | 637 | ORDER as to Ghislaine Maxwell... ORDERED that, pursuant to Title 18, United
States Code, Sections...
DOJ-OGR-00009615.jpg
...Fifth Amendment privilege against self-incrimination at the hearing scheduled for
March 8, 2022. The Government writes to notify the Court that it is in the process of seeking
internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50’s
testimony at...
EFTA00174232.pdf
...Tue, 22 Mar 2022 18:55:59 +0000
Importance: Normal
Priority: normal
Attachments: Douglas_Schoettle_TIR_3.2.22.docx
Classification: UNCLASSIFIED//FOUO
3D
3D===
Hi M-4=pan>
Attached is the edited=TIR.
Thanks,
From:
L. (NY) (FBI)
Sent: Tuesday, March 22, 2022 11:15 AM
To:
R. (NY...
EFTA00161690.pdf
...Friday, March 18, 2022 8:25 PM
Subject: Re: Russian Yacht in Palau
Copying in our ALAT in Guam
who is working with the Palauans directly.
I don't know if this information was passed to CD through other channels. I know iadn't
heard anything as of
passing the...
EFTA00155670.pdf
...2022-03-08 18:34:19 +0000
Priority: 5
DTSTAMP: 2022-03-04 02:01:06 +0000
Attendee:
Docket Text:
ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, a hearing on the
Defendant's motion for a new trial is scheduled for March 8, 2022...
EFTA00161685.pdf
...15/03/2022 UK Sanctions List Date Designated:
15/03/2022 Last Updated: 15/03/2022 Group ID: 14726.
Thank you,
Acting Assistant Legal Attaché Canberra (Northern Pacific)
EFTA00161685
From:
Sent: Friday. March 18.2022 5:54 PM
Subject: Re: Russian Yacht in Palau
I'm tracking
as being under...
EFTA00174265.pdf
...Mon, 21 Mar 2022 17:24:24 +0000
Importance: Normal
Priority: normal
Attachments: Michelle Healy_TIR_3.11.22.docx
Classification: UNCLASSIFIED//FOUO
3D
3D--
Hillill[
Attached is the edited=TIR for Michelle Healy.
From:
L (NY) (FBI) <
Sent: Friday, March 18, 2022 2:25 PM
To:
R. (NY...
EFTA00155657.pdf
...2022-03-08 18:30:00 +0000
Organizer:
(USANYS) <
Location: Courtroom 110, 40 Foley
Class: X-PERSONAL
Date Created: 2022-02-24 16:06:52 +0000
Date Modified: 2022-03-07 17:26:28 +0000
Priority: 5
DTSTAMP: 2022-03-04 02:01:06 +0000
Alarm: Display the following message...
DOJ-OGR-00020468.jpg
...The parties may submit by email proposed questions in accordance with
the Opinion & Order on or before March 1, 2022. The hearing will take place on
March 8, 2022, at 10:00 a.m. The Court ORDERS Juror 50 to appear in Courtroom
906 of the Thurgood Marshall United States...
EFTA00162927.pdf
...November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a...
DOJ-OGR-00009632.jpg
...of New York, for an order pursuant to Title 18, United States Code,
Sections 6002 and 6003, compelling J to testify at a hearing in United States v.
Ghislaine Maxwell, S2 20 Cr. 330 (AJN) scheduled for March 8, 2022, and upon the declaration
of Assistant United States Attorney Lara...
EFTA00127527.pdf
...Camera Documentation
Date
Friday, April 1, 2022 10:52:22 AM
Attachment=
it0tiataa2011
From:
Sent: Thursday, March 24, 2022 11:18 AM
To:
Cc:
Subject: [EXTERNAL] RE: RE: Camera Documentation
cfl
I am hoping to validate all the deliverable items on the PO. Anyway to get a copy of the...
EFTA00064041.pdf
...2019-010614
EFTA00064041
18. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
19. FBI Receipt for Property Received, Returned, Released, Seized for several Items, dated
August 10, 2019.
20. FBI Collected Item Log, Event...
DOJ-OGR-00009660.jpg
...of New York, for an order pursuant to Title 18, United States Code,
Sections 6002 and 6003, compelling MM to testify at a hearing in United States v.
Ghislaine Maxwell, S2 20 Cr. 330 (AJN) scheduled for March 8, 2022, and upon the declaration
of Assistant United States Attorney Lara...
DOJ-OGR-00020712.jpg
...February 11, 2022. Government response: February 25, 2022. Defense reply:
March 11, 2022. (Motions due by 2/11/2022. Responses due by 2/25/2022. Replies due
by 3/11/2022) (Signed by Judge Alison J. Nathan on 2/2/2022) (ap) (Entered:
02/02/2022)
02/04/2022
Wn...
DOJ-OGR-00020566.jpg
...February 11, 2022. Government response: February
25, 2022. Defense reply: March 11, 2022. (Motions due by 2/11/2022. Responses due
by 2/25/2022. Replies due by 3/11/2022) (Signed by Judge Alison J. Nathan on
2/2/2022) (ap) (Entered: 02/02/2022)
02/04/2022
Sal...
DOJ-OGR-00020465.jpg
...February 11, 2022. Government response: February
02/01/2022)
25, 2022. Defense reply: March 11, 2022. (Motions due by 2/11/2022. Responses due
by 2/25/2022. Replies due by 3/11/2022) (Signed by Judge Alison J. Nathan on
2/2/2022) (ap) (Entered: 02/02/2022)
387...
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