(NY) (FBI
Summary
To: ' < (NY) (FBI f FBI" ( N BI)" (NY) (FBI)" -; NY) (FBI)" FBI)" (NY FBI " . (NY) (FBI)" Cc: ' (NY) (FBI)" ala> Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 16:00:18 +0000 Importance: Normal 11 (NY) (FBI)" If you are able to, let's get on a quick call around 1:30pm. We can use the below dial in. 1-877-446-3914 Passcode: 772840# Ori inal Messa e From: (NY) (FBI) Sent: Thursda Aril 8, 2021 6:04 PM To: (NY) (FBI) ) (FBI) FBI (FBI Cc: (NY) (FBI) Subject: RE: C-20 request to assist with Maxwell case (NY) (FBI FBI Hey all, (NY) (FBI) FBI) FBI (NY) I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer any questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not mind jumping on a call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from Marshal custody so we can go over thos
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EFTA DisclosureRelated Documents (6)
From: "
From: " (NY) (FBI)" < To: " N. (NY) (FBI)" <I Subject: RE: Request for assistance C-20 Date: Thu, 08 Apr 2021 13:50:53 +0000 Importance: Normal Hi Since it might be tough for agents to assist for three days, I can send this out to see if anyone can give a day for it if that works for you guys? You might get two different people helping each day. Let me know and I can resend the request. From: N. (NY) (FBI) Sent: Wednesday, April 07, 2021 3:54 PM To: (NY) (FBI) < > Subject: Request for assistance C-20 Hey= Could you canvas for at least two agents, possibly three to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day for all three days. AUSA Maurene Comey will be present as well for the review. Please see below for additional info. • Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (MN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Attorneys for Ghislaine Maxwell EFTA00077571 Table of Contents Table of Contents Table of Authorities ii Table of Exhibits iv Introduction and Summary of the Argument 1 I. The Facts 2 II. The Government's Response to Maxwell's Motion. 6 A. The Government's Defenses Are Not Credible. 7 B. Assuming the Government's De
Subject: RE: C-20 request to assist with Maxwell case
To Cc Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:49:55 +0000 Importance: Normal 5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door, down hallway to left is Marshal door - this is where she will be cuffed. Bring her back down hallway to proffer room. Recuff her when need to use restroom...need to have eyes on her. Hallway down to the left...make sure no one is in the hallway before taking her to restroom. When she is in room with her attorneys, you do not need to be present. There needs to be someone outside the door. Cuff and recuff to each proffer room. From: (NY) (FBI) Ori inal Messa e Sent: Friday, April 9, 2021 12:06 PM To: Cc: Subject: RE: C-20 request to assist with Maxwell case If you are able to, let's get on a quick call around 1:30pm. Below is the dial in. Passcode: If you can't get on the call, no worries. I can touch base with anyone else that has questions at anot
EFTA02335898
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
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