553 results for "August 25 2021"
Page 1 of 23
DOJ-OGR-00020672.jpg
Case 22-1426, Document “Taco | 3475900, Paged4 of 208
| A-50_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 19, 2021 re: Redactions to Motion...
DOJ-OGR-00020532.jpg
...Sternheim dated 08/24/2021 (Sternheim, Bobbi) (Entered: 08/24/2021)
08/25/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 25, 2021 re: Service of Order. (Everdell, Christian) (Entered:
08/25/2021)
08/25/2021 ORDER as to Ghislaine Maxwell...
DOJ-OGR-00020431.jpg
...Everdell dated August 25, 2021 re: Service of Order. (Everdell, Christian) (Entered:
08/25/2021)
August 23, 2021 re: Response to Defense August 18, 2021 Letter Document filed by
USA. (Comey, Maurene) (Entered: 08/23/2021)
08/25/2021 ORDER as to Ghislaine Maxwell. Defendant submitted a letter on August...
DOJ-OGR-00005015.jpg
Case 1:20-cr-00330-PAE Document 328 Filed 08/25/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 25, 2021
BY ECF
The Honorable Alison J...
EFTA00093485.pdf
...Monday, August 30, 2021 4:25 PM
To:
Subject: FW: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
The answer is no, we have no idea where this is coming from, correct?
From:
Sent: Monday, August 30, 2021 4:23 PM
To:
Subject: FW: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST...
EFTA00060774.pdf
...BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03
PM.
49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2).
50...
EFTA00162927.pdf
...in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in...
DOJ-OGR-00020671.jpg
Case 22-1426, Document “Tasso | 3475900, Paged3 of 208
| A-49_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
resolves Dkt. No. 292. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set
forth) (ap) (Entered: 08/13/2021)
08/13/2021...
DOJ-OGR-00020673.jpg
Case 22-1426, Document “Tast | 3475900, Page55 of 208
| A541
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
the jury selection dates provided by the Clerks Office, the Court amends theschedule that
it set on June 2, 2021 as follows. The parties shall meet and...
DOJ-OGR-00005009.jpg
...By August 25, 2021, defense counsel is
ORDERED to confirm service of this Order and the temporarily sealed Opinion and Order.
The Court GRANTS the Government’s request for a limited unsealing of the Court’s
August 13 Opinion and Order and the underlying motion papers. Dkt. No. 324. The...
DOJ-OGR-00003990.jpg
...The trial is scheduled to commence on September 13, 2021 and last until
September 29, 2021. The Final Pretrial Conference is scheduled for August 25,
2021.
EE is 2 homicide trial that was
filed in 2018. The defendant is charged with first degree murder after deliberation
which, under Colorado law...
DOJ-OGR-00005018.jpg
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
DOJ-OGR-00005021.jpg
...Nathan
August 30, 2021
Page 3
Co-Conspirator Statements
The government’s letter raises a second issue—disclosure of the purported co-conspirator
statements it intends to offer at trial. The government says that, at least as of August 18, it
intends to seek admission of co-conspirator statements from...
EFTA00087596.pdf
...Tuesday, August 17, 2021 3:30 PM
To:
Cc:
S;
(USANYS) <
Subject: RE: FAA Question
Hi!
Feel free to call my cell at your convenience.
Happy to help,
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
Cell
Fax
From:
Sent: Tuesday, August 17, 2021 3:25 PM...
EFTA00105643.pdf
...August 25, 2021
New York, New York
J. NATHAN
United States District Judge
EFTA00105643
EFTA00104700.pdf
...August 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
EFTA00104700
DOJ-OGR-00005016.jpg
...August 25, 2021 AN \) ig
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005016
EFTA00155130.pdf
...Wed, 25 Aug 2021 15:54:52 +0000
Importance: Normal
(CID) (FBI)"
(NYPD)"
Thanks MI. Yes,
them
and
have the Epstein case. They are copied above. Feel free to go direct with
From:
(NY) (FBI) <
Sent: Wednesday, August 25, 2021 11:49 AM
To:
(NY) (FBI) c
.).;
Subject: Epstein case...
DOJ-OGR-00001633.jpg
...Friday, August 21, 2020
e Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due by Friday, January 22, 2021
e Motion replies are due by Friday, February 5, 2021
e Trial...
EFTA00058414.pdf
...Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13...
EFTA00114721.pdf
...Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from
25. Email dated August 8, 2019, from
United States Marshals Service
26. Email dated August 9, 2019, from
27. Email dated August 11, 2019, from
28. Email dated August 14...
EFTA00060820.pdf
...Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from
25. Email dated August 8, 2019, from
United States Marshals Service
26. Email dated August 9, 2019, from
27. Email dated August 11, 2019, from
28. Email dated August 14...
EFTA00151758.pdf
...In or about February of 2021,
), informed our office ofiE
's Intent to
depart briefly from the United States solely in connection with an E-2 visa, which -had
been issued
bearing a March 25, 2021 expiration date.
as in lawful E-2 status at the time and eligible to...
EFTA00156549.pdf
...In or about February of 2021,
lounsel, Erica Dubno, informed our office of
Intent to
depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued
bearing a March 25, 2021 expiration date..
a
was in lawful E-2 status at...
EFTA00277076.pdf
...Thursday, August 5, 2021 8:25 PM
Subject: [EXTERNAL EMAIL] - FW: Ghislaine Maxwell/Jeffry Epstein
Forwarding per our usual practice.
From:
Sent: Thursday, August 5, 2021 1:48 PM
To:
Subject: FW: Ghislaine Maxwell/Jeffry Epstein
For you.
From: Mark Iverson <
Sent: Thursday, August 5, 2021 1:42 PM
To...
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