1,464 results for "November 1 2021"

Page 13 of 59
DOJ-OGR-00020637.jpg
OCR Confidence: 95%  •  1230.3 KB
...the Defendant's motions are due by January 11, 2021, the Government's responses are due by February 12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00006179.jpg
OCR Confidence: 83%  •  210.4 KB
Case 1:20-cr-00330-PAE Document 417 Filed 11/08/21 Page2of2 Dated: November 6, 2021 A \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006179
DOJ-OGR-00006972.jpg
OCR Confidence: 81%  •  199.2 KB
Case 1:20-cr-00330-PAE Document 458 Filed 11/12/21 Page2of2 Dated: November 12, 2021 AN \) |b New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006972
DOJ-OGR-00007452.jpg
OCR Confidence: 85%  •  204.5 KB
Case 1:20-cr-00330-PAE Document 496 Filed 11/22/21 Page2of2 Dated: November 22, 2021 AM \) il New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00007452
DOJ-OGR-00011157.jpg
OCR Confidence: 88%  •  203.9 KB
Case 1:20-cr-00330-PAE Document 693 Filed 11/30/21 Page2of2 Dated: November 30, 2021 AN i New York, New York ‘ ALISON J. NATHAN United States District Judge DOJ-OGR-00011157
DOJ-OGR-00022148.jpg
OCR Confidence: 94%  •  317.8 KB
...The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms of the agreement during the period of deferral, which expired on November 20, 2021. 4. In light of the foregoing, the Government recommends that an order of nolle prosequi be filed...
DOJ-OGR-00006030.jpg
OCR Confidence: 82%  •  206.8 KB
Case 1:20-cr-00330-PAE Document 401 Filed 11/01/21 Page2of2 SO ORDERED. Dated: November 1, 2021 MM \) iit New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006030
DOJ-OGR-00001633.jpg
OCR Confidence: 91%  •  443.5 KB
...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 is set for Monday, July 12, 2021 SO ORDERED. Dated: July 15...
DOJ-OGR-00022145.jpg
OCR Confidence: 94%  •  317.3 KB
...The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms of the agreement during the period of deferral, which expired on November 20, 2021. 4. In light of the foregoing, the Government recommends that an order of nolle prosequi be filed...
EFTA02731583.pdf
OCR Confidence: 85%  •  149.2 KB
...Wednesday, November 17, 2021 11:10 AM To: Cc: Subject: RE: [EXTERNAL] / Leon Black Thank youl reach you? — 1 PM works for us if that works for you. Is your office number the best number to From: Sent: Tuesday, November 16, 2021 5:35 PM To: Cc: Subject: RE: [EXTERNAL...
EFTA00040119.pdf
OCR Confidence: 85%  •  109.7 KB
...330 (AJN) Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements Dear Counsel, Pursuant to the Court's November 1, 2021 Order we write to note our good faith objections to certain categories of alleged co-conspirator hearsay statements, and representative examples: Regarding the first, third...
DOJ-OGR-00006031.jpg
OCR Confidence: 91%  •  356.8 KB
...The Government is hereby ORDERED to respond by Tuesday, November 2, 2021 at 12:00 p.m. SO ORDERED. Dated: October 29, 2021 AM \) it New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006031
DOJ-OGR-00006166.jpg
OCR Confidence: 84%  •  208.2 KB
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Page2of2 SO ORDERED. Dated: November 3, 2021 AN \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006166
DOJ-OGR-00006168.jpg
OCR Confidence: 85%  •  208.7 KB
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Page2of2 SO ORDERED. Dated: November 3, 2021 AN \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006168
DOJ-OGR-00011138.jpg
OCR Confidence: 87%  •  205.5 KB
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page/7of7 SO ORDERED. Mi Quali New York, New York ALISON J. NATHAN United States District Judge Dated: November 22, 2021 DOJ-OGR-00011138
DOJ-OGR-00011380.jpg
OCR Confidence: 89%  •  209.7 KB
Case 1:20-cr-00330-PAE Document 725 Filed 07/12/22 Page2of2 The Honorable Alison J. Nathan November 28, 2021 Page 2 Respectfully submitted, Jeffrey S. Pagliuca CC: Counsel of Record DOJ-OGR-00011380
DOJ-OGR-00010330.jpg
OCR Confidence: 94%  •  707.4 KB
...the now-qualified juror to return on the morning of November 29, 2021, for the parties’ exercise of peremptory strikes. B. Juror 50’s jury selection process Juror 50 completed the questionnaire on the morning of November 4, 202 1—the first questionnaire session. Mar. 8, 2022 Hearing Tr. at...
DOJ-OGR-00007407.jpg
OCR Confidence: 92%  •  568.1 KB
Case 1:20-cr-00330-PAE Document 489 Filed 11/22/21 Page1lof2 a = 800 Third Avenue | COHEN & GRESSER LLP New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com November 20, 2021 The Honorable Alison J. Nathan...
DOJ-OGR-00008170.jpg
OCR Confidence: 94%  •  510.8 KB
...on November 27, 2021. SO ORDERED. Dated: November 27, 2021 AN \) ib New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00008170
EFTA00155261.pdf
OCR Confidence: 85%  •  45.4 KB
...In the original indictment the first four counts charged up to 1997 so count 1 and 3 now include conduct up through 2004. Trial for Maxwell is set for November 29, 2021 with jury selection to begin on November 15, 2021. EFTA00155261
EFTA00099012.pdf
OCR Confidence: 85%  •  58.3 KB
...Please return them to us by a week from today — November 5 — so we know whether to begin preparing records custodians. We also anticipate sending you a few additional steps. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00099012
EFTA00068569.pdf
OCR Confidence: 85%  •  262.1 KB
...Tuesda , November 30 2021 1:37 PM To: Cc: Subject: Re: [EXTERNAL] Re: Expert Witness Hello No problem. CA time 2:30 to 4:00 pm works fine. I have plenty to work on, and I know you all must be under a lot of pressure. Best, Gail EFTA00068569 On...
EFTA00099072.pdf
OCR Confidence: 85%  •  236.9 KB
...Thu, 11 Nov 2021 00:48:28 +0000 Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. Thanks, From: Stoddart, Allison Sent: Tuesday, November 9, 2021 8:43 PM To: Cc: Sahni, Anjan
DOJ-OGR-00008036.jpg
OCR Confidence: 93%  •  513.3 KB
...on November 24, 2021. SO ORDERED. Dated: November 24, 2021 AM \) ils New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00008036
EFTA00155682.pdf
OCR Confidence: 85%  •  33.5 KB
...Mon, 15 Nov 2021 20:59:38 +0000 Importance: Normal FYI-to have numbers on hand: Additional Numbers: Maxwell: Black Book Numbers: Epstein: • • • • • Staff associated to E stein • • • • • • • • • • • • • EFTA00155682 From: Sent: Monday, November 15, 2021 1:17 PM To: =II MIMMMINIMM Subject: Jeffrey Epstein Phone Numbers Hey Mandy-Epstein's...

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