1,464 results for "November 1 2021"
Page 1 of 59
DOJ-OGR-00020441.jpg
...11/04/2021)
11/04/2021 | 410 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit
Request to Charge, # 2 Exhibit...
EFTA00161786.pdf
...Tuesday, November 2, 2021 2:46 PM
To:
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each
recipient is...
DOJ-OGR-00020542.jpg
...Nathan on
11/3/2021)(bw) (Entered: 11/04/2021)
11/04/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1...
DOJ-OGR-00020452.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental briefing and the Court's Memorandum
Opinion & Order regarding the admissibility of the anticipated...
DOJ-OGR-00020696.jpg
...11/22/2021)
11/22/2021
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11/22/2021
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11/22/2021
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11/22/2021
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https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 TAIN13
DOJ-OGR-00020696
DOJ-OGR-00020683.jpg
...11/04/2021)
11/04/2021 410 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021 re:
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 61/113...
DOJ-OGR-00006169.jpg
...11/4/21
The Government respectfully moves for reconsideration of the portions of the Court’s order
dated November 3, 2021 (Dkt. No. 409), directing the Government to file by November 8, 2021,
any briefing to exclude any defense witness testimony disclosed on November 1, 2021, with
defense responses due...
EFTA00040272.pdf
...The Court hereby revises the schedule for the supplemental briefing as to Defendant's
first and seventh motions in limine, which was previously set at the November 1, 2021
conference, as follows:
•
Government submission due Friday, November 12, 2021
•
Defense submission due Monday, November 15, 2021
At today's conference...
DOJ-OGR-00020684.jpg
...11/08/2021)
11/08/2021
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit...
DOJ-OGR-00020440.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page54 of 91
(Entered: 11/02/2021)
11/02/2021 | 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 2, 2021 re: Trial...
DOJ-OGR-00020541.jpg
...Otherwise, the Court will
order the following briefing schedule if the Government seeks to exclude any of the
Defendant's anticipated witness testimony as disclosed in her November 1, 2021
notice. See Dkt. No. 406: Government brief to be filed on ECF: November 8, 2021;
Defense response brief to be...
DOJ-OGR-00020554.jpg
...on November
24, 2021 (Signed by Judge Alison J. Nathan on 11/22/21) Gw) (Entered: 11/23/2021)
11/22/2021 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). Two of
those experts, Dr. Park...
DOJ-OGR-00020453.jpg
...on November
24, 2021 (Signed by Judge Alison J. Nathan on 11/22/21) Gw) (Entered: 11/23/2021)
11/22/2021 | 691 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). Two of
those experts, Dr...
DOJ-OGR-00006360.jpg
...The Court hereby revises the schedule for the supplemental briefing as to Defendant’s
first and seventh motions in /imine, which was previously set at the November 1, 2021
conference, as follows:
e Government submission due Friday, November 12, 2021
e Defense submission due Monday, November 15, 2021
At today...
EFTA00155574.pdf
From: '
(NY) (FBI)"
To: :Ma
(NY) (FBI)" <1
>, "
(NYPD)"
Subject: FW: Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 19:29:15 +0000
Importance: Normal
Congrats!
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17 PM
To: NY-C20 <
Cc:
(NY) (FBI) <
>
Subject: Fw: Finest Foundation...
EFTA00040160.pdf
...image00 1 jpg
For 3500. Thanks!
Begin forwarded message:
From: "I
M
I>
Date: November 16, 2021 at 2:14:28 PM EST
To:
Subject: [EXTERNAL' Re: proffer agreement
302 attached.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, November 11, 2021 12:32 PM
To:
Subject...
DOJ-OGR-00020543.jpg
...11/08/2021)
11/08/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit A)(Rohrbach...
EFTA00155580.pdf
From: "
(NY) (FBI)"
To: "<1..
(NYPD)"
Subject: Fw: Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 19:57:21 +0000
Importance: Normal
(NY) (FBI)"
Congrats
and
Might need to celebrate at Patriot soon!
From:
(NY) (TFO)
Sent: Tuesday, November 2, 2021 3:17 PM
To: NY-C20...
DOJ-OGR-00020697.jpg
...on November 24, 2021 (Signed by Judge
Alison J. Nathan on 11/22/21) Gw) (Entered: 11/23/2021)
11/22/2021 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). Two of
those experts, Dr. Park...
DOJ-OGR-00020442.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page56 of 91
ORDERED to file a supplemental letter responsive to the Court's question on or before
12:00 p.m. on November 7, 2021. For the sake of clarity, the Government is directed
to state its position as...
DOJ-OGR-00006162.jpg
_ Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page1of3
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 4, 2021
BY ECF
The Honorable Alison...
EFTA00155566.pdf
...Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-S:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each
recipient is permitted to bring a total of four (x4) family...
EFTA00155583.pdf
...Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each
recipient is permitted to bring a total of four (x4) family...
EFTA00162933.pdf
...Tuesday, November 2, 2021 3:06 PM
To:
(NY) (TFO)
Subject: [EXTERNAL EMAIL] - Finest Foundation Awards, November 9th 2021.
1 -14.44.tort,euir
NYPD/ FBI
Child Exploitation and Human Trafficking Task Force
EFTA00162933
Work Cell
Work Email:
From:
Sent: Tuesday, November 2, 20212:46 PM
To
Subject: Finest Foundation...
EFTA00155586.pdf
...Keep
up the good work!
f i-e+tte.4-1-ant
NYPD/FBI
Child Exploitation and Human Trafficking Task force
Work Cell
Work Email:
From:
Sent: Tuesday, November 2, 2021 3:06 PM
To:
(NY) (TFO)
Subject: (EXTERNAL EMAIL) - Finest Foundation Awards, November 9th 2021.
lientortavt
NYPD/FBI
Child...
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