282 results for "Nov 23 2021"
Page 1 of 12
EFTA00078745.pdf
...Maxwell - Redactions to our Nov. 23, 2021 letter
Date: Wed, 24 Nov 2021 16:46:15 +0000
Attachments: 2021.11.24_- Memo Endorsement_of P._Smith_letter -_SV_Proposed Redactions.pdf
Defense counsel - We plan to redact the "red-boxed" text in the attached version of the Court's memo...
EFTA00156044.pdf
...Tue, 23 Nov 2021 19:09:05 +0000
Importance: Normal
['dine-Images: image001.png
Received. Thank you.
From:
Sent: Tuesday, November 23, 2021 2:09 PM
To:
(USMS)
Cc:
(USMS)
Subject: Re: Maxwell Trial
Hey M,
Below is the agent's info...
SA
Special Agent
FBI New York Field Office...
EFTA00082211.pdf
...Ilte, 23 Nov 2021 14:08:08 +0000
Attachments: 2021.11.23_Maxwell_Discovety_Letter.pdf; 2021.11.23_Maxwell_3500_Cover Letter.pdf;
202I.11.23_U.S._v_Maxwell_3500_Index_(Defense).pdf;
2021.11.23_U.S._v_Maxwell_Non-Testifying_Witness_Materialindex_(Defense).pdf;
2021.11...
EFTA00040459.pdf
From
To
Cc
Subject: TW 3500
Date: Fri, 12 Nov 2021 23:14:52 +0000
Attachments: 2021.11.12=prep_notes.pdf; 2021.11.12
rep_notes.pdf
Attached is new TW 3500 fo
Thanks!
Would one of you please save these notes in the relevant folders?
EFTA00040459
EFTA00156048.pdf
...Tue, 23 Nov 2021 19:01:03 +0000
Importance: Normal
In I i ne-Images: image001.png
SA
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23, 2021 12:55:00 PM
To:
Cc: =a>
Subject: [EXTERNAL EMAIL! - Re: Maxwell Trial
Thank you...
EFTA00076461.pdf
...Wed, 24 Nov 2021 23:11:07 +0000
Thank you. We'll give you a call then.
From: Gail Goodman
Sent: Wednesday, November 24, 2021 4:34 PM
To:
Subject: Re: [EXTERNAL] Re: Expert Witness
I'm out of dentist already. Should be fine at 4 pm.
Sent from my...
EFTA00104579.pdf
...Jul 28, 2021 at 6:05:37 PM EDT
To:
Subject:
:
to
ate
Our Acting AAG will return the Congresswoman's call tomorrow morning.
From:
Sent: Wednesday, July 28, 2021 12:25 PM
To:
Subject: Trial Date
For the Ghislaine Maxwell case is indeed Nov. 29,2021, the date I...
EFTA00078525.pdf
...Sun, 28 Nov 2021 23:32:17 +0000
Attachments: 2021.11.24_Proposed_Order_re_Wifi.pdf
Everdell sent their in by email, so I did the same. We'll see if she makes us docket it.
From:
Sent: Sunday, November 28, 2021 6:32 PM
To: 'Nathan NYSD Chambers...
EFTA00082204.pdf
...GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Mon, 22 Nov 2021 23:02:22 +0000
Can you please send the press off the pseudonym and sketch artist orders?
Thanks,
From:
(USANYS)
Sent: Monday, November 22, 2021 4:40 PM
To:
(USANYS) ‹
>
Cc: ISSANYS).
); Margolin, James (USANYS) [Contractor]
Subject: RE: [DRAFT...
EFTA00156196.pdf
To: '
(NY) (FBI)"
Date: The, 23 Nov 2021 19:16:02 +0000
Importance: Normal
Attachments: 9175203106.xlsx
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk.
EFTA00156196
DOJ-OGR-00020694.jpg
...The Court has twice heard argument related to this
motion, including argument at the November 10, 2021 in camera hearing that was sealed
pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov.
10, 2021 Transcript. At the November 1, 2021 hearing, the Court provided a...
EFTA00156052.pdf
From:
To:
Date: The, 23 Nov 2021 19:29:16 +0000
Importance: Normal
Attachments: 9175203106.xlsx; --All_ATTfifs_combined-
Pdf
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00156052
EFTA00068558.pdf
...Fri, 26 Nov 2021 14:18:12 +0000
Attachments: 2021.11.23_Nolle_Memon
Noel_and_Thomas.docx; Ex_A-1_-
_Tova_Noel_19_Cr._830_DP_memo_from_Committee.pdf; Ex_A-2_-
-
_Michael Thomas 19 Cr. 830 DP memo from
_2021.055
Noel—DICisigned—,_EC—F).pdfrEx_B7Committee...
EFTA00098109.pdf
From
To
Subject: RE: U.S. V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:10 +0000
Received thank oul
From
Sent: on a , ovem er ,
:
Subject: [EXTERNAL[ U.S. V GHISLAINE, MAXWELL
EFTA00098109
DOJ-OGR-00009127.jpg
...See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727:2-14. At
the conclusion of that process, the parties exercised their peremptory strikes. Twelve jurors and
six alternates were seated.
II. Juror 50’s Questionnaire and Voir Dire
Juror 50 completed the juror questionnaire...
EFTA00073583.pdf
...Wed, 24 Nov 2021 15:25:15 +0000
Importance: Normal
Attachments: unnamed
---Original Appointment
From: testimony
Sent: Tuesday, November 23, 2021 12:43 PM
To: testimony;
);
Subject: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
When: Wednesday, November 24, 2021 2:00 PM-2:30 PM (UTC-05...
EFTA00689338.pdf
...23-Feb-1973
81590
23-Feb-1973
22-Feb-2018
16
Registered
Phaldon Press
Linked
Israel
PHAIDON &
PHAIDON logo
new
74155
25-Oct-1989
74155
05-Oct-1994
25-Oct-2030
16
Registered
Phaldon Press
Limited
Japan
PHAIDON
H7-118805
04-Nov-1995
4082055
14-Nov-1997
14-Nov-2017...
DOJ-OGR-00011110.jpg
...23
massages progressed to involve sexual activity, and Ms. Maxwell’s role in facilitating those
massages. Based on all of the information now before the Court, including a substantially more
detailed proffer by the Government as to the anticipated testimony, see Gov. Supp. Ltr. at 2-3
(Nov. 5, 2021...
EFTA00095710.pdf
From:
To:
Subject:
(USANYS)" <
IMIE>
Date: Thu, 04 Nov 2021 23:21:15 +0000
Attachments:
.docx
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00095710
EFTA00098168.pdf
...Wed, 03 Nov 2021 03:32:23 +0000
Attachments: 2021.11.02 Joint Letter re_defense_experts_and_Daubert_hearing_to_defense.pdf;
Ex._A_Del_Expert_Noticeiproposed_redactions].pdf
Inline-Images: image00 1 jpg
Dear Judge Nathan:
On behalf of the Parties, please see the attached correspondence and enclosure...
DOJ-OGR-00009806.jpg
...See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727:2-14. At
the conclusion of that process, the parties exercised their peremptory strikes. Twelve jurors and
six alternates were seated.
II. Juror 50’s Questionnaire and Voir Dire
Juror 50 completed the juror questionnaire...
EFTA00155688.pdf
...potential defense witnesses
Fri, 12 Nov 2021 01:08:23 +0000
Normal
H
She is not in today so I will check in with her tomorrow but my understanding is she is having some difficulties
finding
with the limited amount of information we have on him. She came up with...
EFTA00087560.pdf
...The, 23 Nov 2021 22:46:02 +0000
Attachments: 2021.11.23_-_Letter_from_R_Smith_tojudge_Nathan_re_Document_Production.pdf
Chambers - Please see the attached letter on behalf of M.
, which we are submitting under temporary seal.
Respectfully submitted,
New York, New York 10019
Office
I Direct
From...
EFTA00102333.pdf
...GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Wed, 24 Nov 2021 20:20:32 +0000
Importance: High
Attachments: 2021.11.01_Pseudonym_ruling_from_Transcript.pdf;
2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet-
Sketch Artist Order.pdf
Inline-Images: image001.png
Also wanted to be sure...
EFTA00159892.pdf
...Gail Goodman
Wednesda November 24, 2021 11:26 PM
(USANYS)
(USANYS);
(USANYS);
(USANYS)
[EXTERNAL] Re: Expert Witness
Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx
Hello Again,
Attached please find my vita. Also, here attached is a list of federal court trials in...
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