From: testimony To: testimon Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Tue, 23 Nov 2021 17:41:39 +0000 Importance: Normal Attachments: unnamed Microsoft Teams meeting Join on your computer or mobile app Click…
From: testimony To: (USANYS)" (NY) (TFO) (FBI)" (NY) (FBI)"
From: testimony To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50 +0000 Greetings, The name of the witness assigned to this appearance is located in…
From: "a" alMIE> To: "testimony@att.com" Cc: " aNIMIE> Subject: AT&T Subpoena Date: Mon, 19 Jul 2021 22:27:32 +0000 Attachments: 2021.07.19_Court_Subpoenan AT&T t subpoena_2.pdf; 2021.07.19…
Subject: RE: Expert Testimony Date: Wed, 04 Nov 2020 22:55:57 +0000 Hi Dr. Hughes, Thanks very much — we appreciated speaking with you this afternoon. Best, From: Dawn Hughes Sent: Wednesday, November 4, 2020 4:34 PM To: Cc…
From: ' To: testimony , " )" Subject: RE: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Mon, 22 Nov 2021 00:50:52 +0000 Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday of this week…
The shocking testimony of Jane Doe versus Jeffrey Epstein The first surprise for her attorney was when Jane doe said she'd prefer that Epstein be in the room during her testimony. She said she was unaware that her attorney…
Ili. 12/04/09 SEC Subpoena (Note: testimony refers to DZ_CORBIN 000311 - 13 126 09/04/09 subpoena) 02/18/10 Background Questionnaire DZ_CORBIN 000294-305 …
3,2021 WebEx • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • • • does not believe knew what happened to her in NY at the time they were in NY • remembers seeing two ranch hands and driver in…
From: To: Subject: a en er testimony regar Date: Wed, 16 Oct 2019 18:17:08 +0000 Thanks for highlighting for us. From Sent: ednesday, October 16, 2019 1:41PM To: Berman, Geoffre USANYS ; Subject: Fed Defender testimony regarding MCC…
From To Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at 1:37:14 PM EDT To: Subject: RE: Federal Criminal…
Se [ember 3 2021 Prep AUSAs SA Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • JE told to rub his shoulders first time she met him • GM asked at an in-person visit if knew anyone who…
From: = :z* To Subject: - Run Rabbit': Re: Testimony Re: c: Au Viacom!!! Gayle King!! 60 mins!!!! Re: The Bus A …
From: ' (USAFLS)" To: "'Danise Townsend' Subject: RE: Grand Jury Testimony Date: Tue, 11 Sep 2007 20:56:16 +0000 Importance: Normal Hi Danise — The hearing will be at th Courthouse in West Palm Beach. The address is 701 Clematis Street…
From: To: Cc: Subject: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 16:16:02 +0000 Attachments: Patton_Testimony_House_BOP_FSA_Oversight_Hearing_with_Exhibits_A-B.pdf Attached from yesterday's Federal Bar…
December 7 2021 Meeting with • Prepared for trial testimony • informed AUSAs eparately tha ro bono counsel • thinks that someone from NYPD reached out to her in summer of 2019 around time of his arrest/prior to JE's death; believes…
November 13,2021 Janusz Banasiak Meeting • Prepared for trial testimony. JB's previously undisclosed, clarifying, or different recollectionsfinformation below: • I I MMIE I I • JB moved back to NY and got job with JE and moved to FL • JB interviewed…
From: To: Cc: Subject: RE: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 17:37:14 +0000 Thanks, This is actually really interesting. From: Sent: Wednesday, October 16, 2019 12:16 PM To: Cc: Subject…
November 12, 2021 • Prepared for trial testimony • • • • • • Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software to categorize information; huge amounts of data on computer; software helps organize to assist with review • Information stored on a…
November 11, 2021 Webex • Prepared for trial testimony.■ . previously undisclosed, clarifying, or different recollections/information below: • • JE called out of blue; wasn't entirely sure why he was calling;, was busy, found JE's calls to be an irritation…
Comments