891 results for "November 22 2021"
Page 13 of 36
EFTA00157520.pdf
November 22, 2021
El
.
Prep
•
Prepared for trial testimony
•
GM's emails were organized into different files or folders for each individual person; GX
424, for example, was in folder for=
• .
confirmed GX 424 on GX 54 (1B32)
•
Asset tag is information saved on the drive; asset tag on GX...
DOJ-OGR-00002802.jpg
...the Second Circuit from the judgment
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A...
DOJ-OGR-00011519.jpg
...725
and proposed redactions to Defendant’s November 22, 2021 Response to Motions to Quash. See
Dkt. Nos. 732, 733. The Court concludes that the proposed redactions are narrowly tailored to
protect the identities and privacy interests of victim-witnesses who were subject to the Court’s
anonymity order. See...
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00011206.jpg
Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Pagelof7
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
December 12, 2021
The Honorable Alison J. Nathan
United...
EFTA00085192.pdf
...Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very much, Sigrid. Maxwell's counsel filed a letter on the docket on April 22, 2021 requesting a continuance of the
trial to November 8, 2021. (Dkt. No. 246).
Best,
From: Sigrid McCawley <
Sent: Saturday, May 8, 2021 7...
DOJ-OGR-00001897.jpg
...applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
P a...
DOJ-OGR-00011447.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 24 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 24
behind Ms. Maxwell’s back and under the nose of the presiding judge. This Court and Chief
Judge McMahon concluded that Ms. Maxwell could...
DOJ-OGR-00007388.jpg
...November 22, 2021 AM \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00007388
DOJ-OGR-00001893.jpg
...due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be...
DOJ-OGR-00003989.jpg
...Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we would be prepared, and
would prefer, to begin trial on November 8, 2021, if the trial of...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00011453.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 3of16
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.* Ms. Feldman previously...
EFTA00087736.pdf
...The Government respectfully submits this letter in response to the Court's Order dated
October 22, 2021, attaching the Court's draft preliminary remarks to be recorded and played before
each questionnaire session and directing the parties to suggest any proposed edits by letter. (Dkt.
No. 366). The Government has...
EFTA00174238.pdf
...2022-03.22 10:55:00
EFTA00174238
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
•
(U) As of December 2021, according to...
DOJ-OGR-00020951.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
DOJ-OGR-00005380.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
October 22, 2021, attaching the Court’s draft preliminary remarks to be recorded and played before
each questionnaire session and directing the parties to suggest any proposed edits by letter. (Dkt.
No. 366). The Government has...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
EFTA00090951.pdf
...Fri, 29 Oct 2021 22:19:41 +0000
Attachments: 20cr330 Order 10.29.21.pdf
The Court just issued the attached order, ordering us to respond by Tuesday, November 12, at 12 pm.
Thanks,
From:
Sent: Friday, October 29, 2021 6:09 PM
To:
Cc:
Subject: FW: (EXTERNAL] US v...
DOJ-OGR-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00020448.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
DOJ-OGR-00020549.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
DOJ-OGR-00009099.jpg
...613-2
Filed 02/24/22 Page 2 of 10 i
LBG8MAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Voir Dire
x
New York, N.Y.
November 16, 2021
8:45 a.m.
Before:
HON...
DOJ-OGR-00011666.jpg
...OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 741
20 CR 330
Jury Trial
Filed 08/10/22
Page 1 of 106 1
(AJN)
New York, N.Y.
November 29, 2021
8:40 a.m.
LBTVMAX1
UNITED STATES DISTRICT...
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