1,418 results for "May 11 2021"
Page 14 of 57
DOJ-OGR-00006765.jpg
...The Government also noted that the
defendant cited no cases “directing separate notice of coconspirator statements that the
Government may introduce at trial.” (/d.)
On June 2, 2021, the Court adopted the “Government’s proposal” and set a deadline of
October 11, 2021, for the “disclosure of Jencks Act and...
DOJ-OGR-00004094.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN...
EFTA00078727.pdf
...Thursday, 16-Sep-2021
Time: 04:00 PM
La +1 212 508 8000
Check-Out
Date: Sunday, 19-Sep-2021
Time: 11:00 AM
COVID-19 Travel Update & Precautionary Measures
Hotel Services & Facilities — May be impacted in light of COVID-19. For more
information, please contact the hotel directly or...
EFTA00105568.pdf
...Thursday, 16-Sep-2021
Time: 04:00 PM
a +1 212 508 8000
Check-Out
Date: Sunday, 19-Sep-2021
Time: 11:00 AM
COVID-19 Travel Update & Precautionary Measures
Hotel Services & Facilities — May be impacted in light of COVID-19. For more
information, please contact the hotel directly or...
EFTA00174293.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled...
DOJ-OGR-00006718.jpg
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00105702.pdf
...He says he'll send the entire final version today.)
Thanks,
On Apr 10, 2021, at 8:08 AM,
(USANYS)
> wrote:
2
Associate U.S. Attorney
Southern District of New York
(o)
(c)
On Apr 9, 2021, at 11:57 PM,
Audrey,
(USANYS)
> wrote:
I hope you're doing well...
DOJ-OGR-00007346.jpg
Caseseli220ccOOGSB0PARN Denument470:1 Filed 11/18/21 Ra@ee220b22
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November 18, 2021
Ma Quali
HONORABLE ALISON...
EFTA00276883.pdf
...50-NY-0, 05/19/2021
(19) authored by Mr. Grazette to inmate Maxwell between March 30, 2021
and May 11, 2021.
The IA(s) found that amongst the benign writing the context contained
implied threats and referenced known conspiracy theorists and
social/political antagonists, such as QAnon.
Additional cause...
EFTA00099897.pdf
...Saturday, February 22, 2020 11:11 PM
To:
Cc: Sullivan, Elizabeth icElizabeth.Sullivan@srz.com>:
)
Subject: Re: Professional Children's School
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
919 Third Avenue New York NY 10022
fax
On Feb 22, 2020, at 11:05 PM,
c...
EFTA00090951.pdf
...2021 6:09 PM
To:
Cc:
Subject: FW: (EXTERNAL] US v. Maxwell 52 20 Cr 330 (AJN)
Please see the attached letter, which was filed this evening. Are you available for a call on Monday? We anticipate that
this issue will be addressed at our final pretrial conference at 11...
DOJ-OGR-00004117.jpg
...Document 276 Filed 05/11/21 Page 1 of 4
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
May 10, 2021
Honorable Alison J. Nathan
United...
EFTA00103619.pdf
...Wed, 17 Mar 2021 00:19:33 +0000
)11
Thanks,. We will send to our OIA contact.
From:
(USANYS) <
Sent: Tuesday, March 16, 2021 8:18 PM
To:
Cc:
)°c
Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
(USANYS) <
Thanks. We should probably share...
DOJ-OGR-00007342.jpg
...470-1 Filed 11/18/21 Page 2 of 2
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November , 2021
HONORABLE ALISON J. NATHAN...
DOJ-OGR-00007344.jpg
...470-1 Filed 11/18/21 Page 2 of 2
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November , 2021
HONORABLE ALISON J. NATHAN...
DOJ-OGR-00007451.jpg
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may “inspect all or part” of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties’ review of some or all...
EFTA00066499.pdf
...Monday, March 1, 2021 1:17 PM
To
Cc
Su eject: • : •au
Hello=
E
Yes I saw the papers. Do you need anything from
for your submission?
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL. 33301
From:
Sent: Monday, March 1, 2021 1:11 PM
To...
EFTA00084051.pdf
...Wednesday, October 6, 2021 12:43 PM
To: Sigrid McCawley cmccawley_@bsfIlp.com>.
Subject: RE: Call
Hi Sigrid,
We're free until 2:30 today, if there's a time that works for you. Thanks!
From: Sigrid McCawley
Sent: Wednesday, October 6, 2021 11:56 AM
To:
Subject: [EXTERNAL] Call...
DOJ-OGR-00006178.jpg
...While acknowledging that the Court’s request may have been unclear, the
Government is now 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...
DOJ-OGR-00008039.jpg
...At the discretion of the Court, the Court may
designate certain materials as “Highly Confidential” within the
meaning of the Protective Order (Dkt. No. 36 4 11) and subject
to the provisions thereof.
SO ORDERED:
Dated: New York, New York
November 24 , 2021
Ms Quali
HONORABLE ALISON J. NATHAN
United...
EFTA00040462.pdf
...Sun, 14 Nov 2021 18:23:41 +0000
I hesitated to send this to you because I know you are busy.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 14, 2021 at 11:04:12 AM EST
To: "
(USANYS)" alMIN>
Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein...
EFTA00155983.pdf
...Thu, 23 Dec 2021 13:11:23 +0000
Importance: Normal
Hi
Thanks so much for reaching out. I'm copying
who is the lead case agent for the Epstein matter
and who can better address your questions.
Best regards,
From:
Sent: WednescnthDecember 22, 2021, 22:57
To: El=,
(NY) (FBI...
EFTA00174310.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA02730267.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the...
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