650 results for "November 17 2021"
Page 1 of 26
DOJ-OGR-00020449.jpg
...Jury selection adjourned to Wednesday, November 17, 2021 at 8:30
AM. See transcript. (jbo) (Entered: 11/19/2021)
11/17/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection)
Jury Trial as to Ghislaine Maxwell held on 11/17/2021. Defendant Ghislaine Maxwell
present with...
DOJ-OGR-00020550.jpg
...Jury selection adjourned to Wednesday, November 17, 2021 at 8:30
AM. See transcript. (jbo) (Entered: 11/19/2021)
11/17/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection)
Jury Trial as to Ghislaine Maxwell held on 11/17/2021. Defendant Ghislaine Maxwell
present with...
DOJ-OGR-00020452.jpg
...11/22/2021)
11/22/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18,
2021 re: Motion to quash Rule 17(c) subpoena . Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22...
DOJ-OGR-00020553.jpg
...11/22/2021)
11/22/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18,
2021 re: Motion to quash Rule 17(c) subpoena . Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22...
EFTA00161786.pdf
...Monday, November 8, 2021 8:36:15 PM
To:
(NY) (FBI) la
Subject: Fwd: Finest Foundation Awards, November 9th 2021.
FYI - I'm heading over to ceremony at 3p tomorrow if you want to go.
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021, 3:17 PM
To: NY-C20
Cc...
EFTA00154944.pdf
...Tuesday, November 2, 2021 7:11 PM
To:
(NY) (FBI) <
>;
(VSD) (FBI) <
>
Subject: Fwd: Finest Foundation Awards, November 9th 2021.
(NTPD) °c
>;
Congratulations ! Well deserved !!!
does this get you detective first grade??? I hope so!
From:
(NY) (TFO)
Sent: Tuesday, November 2, 2021, 3:17 PM
To: NY-C20
Cc...
EFTA00040160.pdf
...Wed, 17 Nov 2021 01:05:07 +0000
Attachments: (U)_Interview_ofl
pdf
Inline-Images: 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...
EFTA00155574.pdf
...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 Awards, November 9th 2021.
Congrats to Det
and SA
You both...
EFTA00155566.pdf
...Finest Foundation Awards, November 9th 2021.
Date: Wed, 03 Nov 2021 13:12:08 +0000
Importance: Normal
(NY) (FBI)"
Congratulations!!!
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17 PM
To: NY-C20 <
Cc:
(NY) (FBI) <
>
Subject: Fw: Finest Foundation Awards, November 9th 2021.
Congrats to Det
and SA...
EFTA00155583.pdf
...Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 19:38:32 +0000
Importance: Normal
(NY) (FBI)"
Congrats guys! Well deserved!
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17 PM
To: NY-C20 <
Cc:
(NY) (FBI) <
>
Subject: Fw: Finest Foundation Awards, November 9th 2021.
Congrats to...
EFTA00076152.pdf
...We understand that the government intends to file a motion to quash the subpoena, with a
deadline of this Wednesday, November 17, 2021. Given that we have just learned of the
subpoena today, the issues it presents, and mindful of the impending start date of trial we
respectfully request until...
EFTA00155580.pdf
...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 <
Cc:
(NY) (FBI) <
>
Subject: Fw: Finest Foundation Awards...
EFTA00155577.pdf
...Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 21:58:39 +0000
Importance: Normal
Thanks M!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17:06 PM
To: NY-C20 <
Cc:
(NY) (FBI) <
>
Subject: Fw...
EFTA00162933.pdf
...Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 19:25:16 +0000
Importance: Normal
(NY) (FBI)"
Congratulations!!! u
From:
(NY) (TFO)
Sent: Tuesday, November 2, 2021 3:17 PM
To:
Cc:
(NY) (FBI) <
>
Subject: Fw: Finest Foundation Awards, November 9th 2021.
Congrats to Det
and SA
You...
EFTA00040235.pdf
...We understand that the government intends to file a motion to quash the subpoena, with a
deadline of this Wednesday, November 17, 2021. Given that we have just learned of the
subpoena today, the issues it presents, and mindful of the impending start date of trial, we
respectfully request until...
EFTA00155586.pdf
...Finest Foundation Awards, November 9th 2021.
Date: Tue, 02 Nov 2021 19:33:59 +0000
Importance: Normal
Woohoo!! Love your name in the detective list! And... Time to wear a dress! 44
From:
(NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17:06 PM
To: NY-C20 <
Cc:
(NY) (FBI...
DOJ-OGR-00020455.jpg
...on
November 28, 2021. (Signed by Judge Alison J. Nathan on 11/28/2021) (ap) (Entered:
11/29/2021)
11/29/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the second production of
the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See...
DOJ-OGR-00020556.jpg
...on
November 28, 2021. (Signed by Judge Alison J. Nathan on 11/28/2021) (ap) (Entered:
11/29/2021)
11/29/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the second production of
the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See...
DOJ-OGR-00020696.jpg
...11/22/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re:
Motion to quash Rule 17(c) subpoena . Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/22/2021)
LETTER MOTION...
DOJ-OGR-00020441.jpg
...Nathan from AUSAs Alison Moe,
Lara Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reply to
Defendant's Motion for Reconsideration regarding Disclosure of Juror Names.
17
ENDORSEMENT: For the reasons stated in the Government's letter, the motion for
reconsideration, Dkt. No. 407, is DENIED. SO ORDERED. (Signed...
DOJ-OGR-00020695.jpg
...P 17(c)(3) . Document filed
by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re:
Redactions related to Witness-3 . Document filed...
EFTA00144184.pdf
...2021-11-23 17:41:37 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Original Appointment
From:
Sent: Tuesday, November 23, 2021 12:43 PM
To:
Subject: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
When: Wednesday, November 24, 2021 2:00 PM-2:30...
DOJ-OGR-00020552.jpg
...P 17(c)(3) . Document
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
11/21/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21,
2021 re: Redactions related to Witness...
DOJ-OGR-00020451.jpg
...P 17(c)(3) . Document
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
11/21/2021 | 481 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21,
2021 re: Redactions related to...
DOJ-OGR-00020699.jpg
...Pagliuca dated November 27, 2021 re: Court's Proposed Preliminary Instructions to the
Jury (Pagliuca, Jeffrey) (Entered: 11/27/2021)
ORDER as to Ghislaine Maxwell: The Court is in receipt of the third production of the
Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt.
Nos...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith