EFTA00078466.pdf

From: "Stoddart, Allison" To: ' Cc: "Sahni, Arfan" yt < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) Date: Mon, 22 Nov 2021 17:46:22 +0000 We'll take a look and see what we can find. Will let you know if we have any questions. Thanks, Allison From: Sent: Monday, November 22, 2021 10:44 AM To: Stoddart, Allison Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) 1 S; 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 tt I'm available for a call today if it would be helpful to discuss that before our meeting this evening. Thanks, From: Stoddart, Allison Sent: Saturday, November 20, 2021 4:53 PM To: Cc: Sahni, Anjan (USANYS) 1S; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks_ 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 Cc: Sahni, Anjan (USANYS) EFTA00078466 Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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, From: Stoddart, Allison Sent: Saturday, Novembliell,PIIIIIII Imm To: I <O > Cc: Sahni, Anjan (USANYS) ci Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) H >; 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 Cc: Sahni, Anjan (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, From: Stoddart, Allison Sent: Friday, November 19, 2021 11:51 AM To: Cc: Sahni, Anjan (USANYS) < >; ,>; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EFTA00078467 Monday at 6pm works for us for our next meeting wit 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 Cc: Sahni, Anjan (USANYS) c < >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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 Sent: Wednesday, Novem er : To: Cc: Sahni, Anjan < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) 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 < (USANYS) c Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks, as 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, EFTA00078468 Allison From: Sent: Monday, November 15 2021 6:16 PM To: Stoddart, Alli Cc: Sahni, Anjan ) <a; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) fl • 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, From: Stoddart, Allison Sent: Wednesday, November 10, 2021 8:35 PM To: I < > Cc: Sahni, Anjan (USANYS) < >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi 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 Cc: Sahni, Anjan (USANYS) fl • Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. Thanks, EFTA00078469 From: Stoddart, Allison Sent: Tuesday, November , : To: 1 sc > Cc: Sahni, Anjan (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks= I'll check and get back to you. Allison From: Sent: Tuesday, November 9, 2021 8:07 PM To: Stoddart, Allison Cc: Sahni, Anjan (USANYS) >; Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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 wrote: Thane 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 Cc: Sahni, Anjan ca; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS) 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? EFTA00078470 Thanks, From: Stoddart, Allison Sent: Tuesday, November 9, 2021 3:50 PM To: Cc: Sahni, Anjan < >; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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 Cc: Sahni, Anjan (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 Sent: Wednesday, October , : To: 1< > Cc: Sahni, Anjan (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi 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 (USANYS) EFTA00078471 C > Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Great. Thanks, Allison From: Sent: Monday, October 18, 2021 8:58 PM To: Stoddart, Allison Cc: Sahni, Anjai (USANYS) Appreciate it. C 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, From: Stoddart, Allison Sent: Monday, October 18, 2021 8:57 AM To: I < > Cc: Sahni, Anjan C (USANYS) C Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) 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 From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison Cc: Sahni, Anjan (USANYS) EFTA00078472 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 e ) wrote: Thanks= 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 From: Sent: Friday, Octairialli mi To: Sahni, Anjan Stoddart, Allison 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, EFTA00078473 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00078474