EFTA00073583.pdf PDF
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EFTA00071788.pdf PDF
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…
EFTA00094034.pdf PDF
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…
EFTA00094112.pdf PDF
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…
EFTA00157492.pdf PDF
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…
EFTA00158898.pdf PDF
November 3, 202 I Nebex • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: understood that GM lived at PB house and had another house as well • rarely interacted with GM at the house in PB • met…
EFTA00157520.pdf PDF
November 22, 2021 Prep El . • Prepared for trial testimony • GM's emails were organized into different files or folders for each individual person; GX 424, for example, was in folder for= • . confirmed GX 424 on GX 54 (1B32) • Asset tag…
EFTA00156671.pdf PDF
Lisa M. Rocchio Ph.D Phone: Disclosure of testimony as of 2/1/2021 • Deposition testimony on 12/11/2020 in the matter of CC v. County of Warren et aL Superior Court of NJ, Warren NJ. Docket # WRN-L…
EFTA00158634.pdf PDF
July 13, 2021 Prep (by VTC) AUSAs SA Det. Prepared for trial testimony. Clarified the following: • Although IN cannot recall every piece of evidence he seized, he specifically recalls seizing message pads and twin torpedoes sex toy from 358 El…
EFTA00158016.pdf PDF
December 5, 2021 Prep AUSAs & Det. Prepared for trial testimony. U new/clarified/corrected statements below: • U recalls that she was 14 when she first went to JE's PB house. Remembers this being spring/summertime of the year she…
EFTA00161231.pdf PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161231 EFTA00161232 EFTA00161233 Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British…
EFTA00159163.pdf PDF
July 15, 2021 Prep AUSAs SA • Prepared for trial testimony. o can authenticate map of area surrounding 358 El Brillo Way o can authenticate video of October 20, 2005 search of 358 El Brillo Way o can authenticate photographs of…
EFTA00159165.pdf PDF
November 8, 2021 VIC Prep Notes AUSA Det. • Prepared for trial testimony. • recalls that interior of 358 El Brillo Way had changed between the 2003 investigation and the 2005 search: in particular, the office area was neat and orderly in…
EFTA00159740.pdf PDF
…28, 2021 Visoski prep AUSA Det. Attorneys McGorty, Zelenko, Giffuni Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony. Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484…
EFTA00221149.pdf PDF
…FL 33401-5007 Re: Grand Jury Testimony of Tatum Miller Dear Ms. This etter confirms the understanding between yourself and the United States Attorney's Office for the Southern District of Florida. You have represented that you will truthfully answer…
EFTA00070837.pdf PDF
…SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. PARK DIETZ AND DR…
EFTA01031331.pdf PDF
…14:23:18 +0000 As to Jay, he can refuse to further represent you as counsel but cannot avoid deposition or subpoena if J Marra says depositions or testimony is required. I cannot imagine him testifying other than that he…
EFTA00159900.pdf PDF
From: Gail Goodman To: atiM Subject: (EXTERNAL] Vendor, Assastant, Past Federal Testimony Date: Friday, December 3, 2021 10:46:17 PM Attachments: Federal Legal Cacec Goodman Testimony :ler 12021 don Maxwell USNIVeMorFormFdlatle Opt 1 ?n2L2ri Attached please find the revised…
EFTA00179389.pdf PDF
…UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 11 12 TESTIMONY 13 14 SPECIAL AGENT 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 …
EFTA01257534.pdf PDF
…of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my review of documents maintained in the ordinary course of business, and to the best of my knowledge, the facts contained herein…
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