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)"
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…
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…
November 12, 2021 VIC trial prep AUSA SA Prepared for trial testimony. • was shown following GX and confirmed recognized: • GX-105 — photo of & from birthday (either 16th or 171 ) • GX-113 —II. • GX-114 —MI • GX-112 — JE • GX-11…
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…
…AJN) Start Date: 2021-11-24 19:00:00 +0000 End Date: 2021-11-24 19:30:00 +0000 Organizer: testimony ce Location: att prep call Class: X-PERSONAL Date Created: 2021-11-23 18:27:45 +0000 Date Modified…
…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…
…July 4, 2018 12:45 PM To: David Schoen Subject: Re: Hello we're on the same team. M. testimony was that discussions with lovers , often include emb=llishments. and not indicative of non professionalism. =C2 I believe he said nothing…
…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…
…District ofNew York v. Civil Action No. Ghislaine Maxwell Defendant SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: …
…Communication 3 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 5 F0-302 Investigative Information / Potential Testimony 5 FD-302 Investigative Informa…
…DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
…COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
…anyone who has no connection to this case. 9 This is an unofficial transcript, which should NOT be 10 relied upon for purposes of verbatim citation of 11 testimony. 12 This transcript has not been checked, proofread 13 or corrected…
…States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before July 12, 2019…
…States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before July 12, 2019…
…Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search…
…States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or ProPer1Y. YOU ARE COMMANDED to execute this warrant on or before July 12, 2019…
…the paperwork? • I'm a bit confused about some of the files on the thumb drive you provided: o None of the audio files in the folder entitled "Grand Jury Testimony 7.19.06" are playing for me. Are you…
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