650 results for "November 17 2021"
Page 10 of 26
DOJ-OGR-00007440.jpg
...Nathan
November 11, 2021
Page 4
PB Hence, even if we assume for the sake of argument that everything Accuser-3 told the
government is true (which we do not concede), her testimony would not in any way establish that
“minors who gave sexualized massages to Epstein were compensated.” Accuser...
EFTA00159742.pdf
...11/01/21 WebEx with Dan Besselsen
Thursday, November 11, 2021 2:41:58 PM
11/01/21 WebEx
Dan Besselsen
SA
•
gave DB the documents we have marked
• DB is Assistant VP of Finance at Interlochen since 2012ish
• Reports to CFO, Pat Kesley
• Oversees the finance department, purchasing, payroll...
EFTA00159786.pdf
November 26, 2021
AUSA
Del.
VTC prep
Prepared for trial.
new/corrected/clarified statements below:
•
clarified that she and SA
completed the CD review in summer 2020, not
summer 2019.
•
understands that the "created date" in metadata for the images from the CDs is the
date the file was copied...
DOJ-OGR-00011459.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under Rule 408 of the Federal Rules of
Evidence; and (iii...
EFTA02731593.pdf
...Wednesday, November 17,
2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL)
/ Leon Black
Great, thanks. My cell would
actually be better as I'm sitting in
another office right now..
From:
Sent: Wednesday, November 17,
2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1...
DOJ-OGR-00011135.jpg
...At the November | pretrial conference, the Court ruled that it
would “preclude affirmative evidence by the defense that goes to the thoroughness of the
investigation.” Nov. 1 Tr. at 17. As the Court explained, “[t]he length of the investigation, the
investigative techniques used, and the fact that the defendant...
DOJ-OGR-00010402.jpg
...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
DOJ-OGR-00011441.jpg
...Nathan
November 22, 2021
Page 18
F. Compliance with the subpoena would not be unreasonable or oppressive.
Three of the motions argue that compliance with the subpoena would be unreasonable
and oppressive because the accusers were guaranteed confidentiality under the EVCP Protocol.
EVCP Mot. at 9-12; Accuser-2 Mot...
DOJ-OGR-00000043.tif
...United States v. Maxwell, 534 F. Supp. 3d
299 (S.D.N.Y. 2021).
JURISDICTION
The Second Circuit issued its opinion on September
17, 2024. Maxwell’s motion for en banc review was
denied on November 25, 2024. This Court has
jurisdiction under 28 U.S.C. § 1254.
CONSTITUTIONAL AND...
EFTA02731689.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another
EFTA02731693
office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you...
EFTA00078735.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:31:11 +0000
Inline-Images: klogo_3a-l_smalljpg
-Sep 16-19,
Hi
Can we discuss briefly on our call later?
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW...
EFTA00078727.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:29:49 +0000
Inline-Images: fh_logo_3a-l_smalLjpg
-Sep 16-19,
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a...
DOJ-OGR-00021019.jpg
...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
DOJ-OGR-00011426.jpg
...Nathan
November 22, 2021
Page 3
(4) Any and all releases executed by the accusers.
Def. Mot. for Sub, Attachment A.
Ms. Maxwell filed a motion for issuance of the subpoena, explaining how her subpoena
satisfied Federal Rule of Criminal Procedure 17(c) and the standard set forth in United...
DOJ-OGR-00011440.jpg
...Nathan
November 22, 2021
Page 17
redacted), so she is already aware of the content of the EVCP’s general release.”” EVCP Mot. at
11-12. As is implicit in this argument, however, Ms. Maxwell does not have all or even complete
releases from each accuser.
Ms. Maxwell has a...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
EFTA00159781.pdf
November 24, 2021
AUS. r,
SA
•
phone prep
•
In summer 2019 after search of JE's NY residence= an'
sat together over
the course of multiple hours (could have been across multiple days, but ■not sure) and
copied all CDs seized from JE NY house onto computers in the FBI...
EFTA00077389.pdf
...The parties respectfully submit this joint letter to provide the Court with the parties'
respective positions regarding juror questionnaires completed on November 5, 2021 and
November 6, 2021.
I.
Prospective Jurors Proceeding to Voir Dire
The parties agree that the following prospective jurors should proceed to voir dire:
Juror #
2...
EFTA00090025.pdf
...330 (AJN), with an Internet connectivity feed for the duration of the trial
proceedings, set to begin on Monday, November 29, 2021. Courtroom Connect should make
proper arrangements with the District Executive Office of the Court and the official court
reporter.
SO ORDERED:
Dated: November
2021
New York, New York...
DOJ-OGR-00010524.jpg
...Wendy Olson, Coordinator Joseph Pecorino
Victim Witness Unit District Executive’s Office
United States Attorney’s Office United States District Court
(212) 637-1028 Southern District of New York
! Since November 1, 2021, and in accordance with federal law, the Court of the Southern District of New York has
not...
EFTA00087596.pdf
...Tuesday, August 17, 2021 3:56 PM
To:
Cc:
(USANYS) <
I <
Subject: Re: FAA Question
Anytime after 0930 is preferable.
Special Agent
Federal Aviation Administration
Atlanta, GA
cell
fax
From:
Sent: Tuesday, August 17, 2021 3:53:43 PM
To:
Cc:
>;
(USANYS)
>;
>;
EFTA00087601
)
<
Subject: RE: FAA Question
Thanks,
. We'll...
DOJ-OGR-00008063.jpg
...At the conference on November 1, 2021,
the Court precluded “affirmative evidence by the defense that goes to the thoroughness of the
investigation,” (11/01/21 Tr. at 17:15-17), including “evidence of the public outcry and scrutiny
that preceded the decision to charge the defendant,” (id. at 21...
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
DOJ-OGR-00007491.jpg
...November 12, 2021
Ze
DOJ-OGR-00007491
EFTA00099021.pdf
...Everdell
+1 _12 957-76IXI
November 8, 2021
BY EMAIL.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Counsel:
Pursuant to the Court's Order dated June...
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