EFTA00068520.pdf

From: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com> To:' Cc: "Sahni, Anjan" <An'an.Sahni@wilmerhale.com> SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 22 Nov 2021 19:56:41 +0000 Hi Alison, Could you please let me know the relevant time frame in which you are interested for the account documents related to Account Q78859008? Thanks, Allison From: Sent: Monday, November 22, 2021 10:44 AM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; 1S; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, In addition to the records we've been discussing, we'd also like to request account ownership documents for account # Q78859008. I'm available for a call today if it would be helpful to discuss that before our meeting this evening. Thanks, Alison From: Stoddart, Allison <Allison.StoddartOwilmerhale.com> Sent: Saturday, November 20, 2021 4:53 PM To: ) Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) (S; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Thanks, Alison. I'll send an invite with dial-in for 2pm tomorrow, but let me know if that doesn't work. Allison From: Sent: Saturday, November 20, 2021 12:00 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni(a@wilmerhale.com>• (USANYS) EFTA00068520 (S; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, Thanks very much for following up on this. I'm free for a call at any point after 12 p.m. tomorrow. Thanks, Alison From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Saturday, November 20, 2021 11:48 AM To: Cc: Sahni, Anjan <Anjan.Sahniawilmerhale.com>; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Hi Alison, Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow to follow up on our Wednesday meeting. Let us know if there are some times that might work. Thanks, Allison From: Sent: Friday, November 19, 2021 5:33 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• ; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, Thanks very much. Let me look into it, and I'll let you know if Zoom is an issue, but otherwise let's plan for that. Best, Alison From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Friday, November 19, 2021 11:51 AM To: ) c > Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EFTA00068521 Alison, Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use Zoom. If that works for you, we can use the following Zoom meeting ID: Meeting ID: 3127323168 or ryankusmin I'll send an invite to hold the time, but please let me know if that doesn't work. Thanks, Allison From: Sent: Wednesday, November 17, 2021 8:17 AM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS) EXTERNAL SENDER > Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very much. From: Stoddart, Allison <Allison.StoddartPwilmerhale.com> Sent: Wednesday, November 17, 2021 8:15 AM To: ) < MI > Cc: Sahni, Anjan <Anjan.SahniPwilmerhale com>; (USANYS) >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Alison — Does tonight still work for a call with Pat? I know you're tied up during the day, but he is available from 6-9pm tonight. Thanks, Allison From: Stoddart, Allison Sent: Monday, November 15, 2021 6:20 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. (USANYS) ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Thanks, Alison. Pat has been traveling, but returning tomorrow. I'll pass your schedule along, and I expect to get back to you tomorrow with some possible times. Thanks, EFTA00068522 Allison From: Sent: Monday, November 15, 2021 6:16 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on Monday from 12-4 if it's not possible to meet sooner. Thanks, Alison From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Wednesday, November 10, 2021 8:35 PM To: ) 4c > Cc: Sahni, Anjan <Anjan.5ahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi Alison, Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow. Thanks, Allison From: Sent: Wednesday, November 10, 2021 7:48 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni(a@wilmerhale.com>• ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER st > Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. Thanks, EFTA00068523 Alison From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Tuesday, November 9, 2021 8:43 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Thanks, Alison. I'll check and get back to you. Allison From: Sent: Tuesday, November 9, 20218:07 PM To: Stoddart, Allison <Alhson.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• < >; (USANYS) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting. On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <Allison.StoddartPwilmerhale.com> wrote: Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might? Thanks, Allison From: Sent: Tuesday, November 9, 2021 6:32 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work? EFTA00068524 Thanks, Alison From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Tuesday, November 9, 2021 3:50 PM To: ) c > Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi Alison, When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call? Thanks very much, Allison From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, Thanks— would 3 p.m. work for a call today? From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Wednesday, October 27, 2021 7:48 AM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) < st > Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi Alison, We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call? Thanks, Allison From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) EFTA00068525 c= > Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Great. Thanks, Alison. Appreciate it. Allison From: Sent: Monday, October 18, 2021 8:58 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) ; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, ct > Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer. Thanks, Alison From: Stoddart, Allison <AIlison.StoddartPwilmerhale.com> Sent: Monday, October 18, 2021 8:57 AM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Alison, Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddartPwilmerhale.com From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison <Allison.StoddartPwilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) EFTA00068526 Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier. Thanks. On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote: Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on your end? Thanks, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddartPwilmerhale.com From: Sent: Friday, October 8, 2021 10:01 AM To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: (USANYS) < Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Anjan, Allison, Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful. Thanks, Alison EFTA00068527 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 EFTA00068528