1,464 results for "November 1 2021"
Page 14 of 59
DOJ-OGR-00006950.jpg
Case 1:20-cr-00330-PAE Document 455 Filed 11/12/21 Page1of3
: 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
November 12, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00020400.jpg
...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-00011301.jpg
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page2of4
theory of Bovino’s relevance since mid-October, when the Government produced its 3500
material. Yet the defendant did not subpoena Bovino until November 30, 2021. And as the
defendant admits, she has not been in contact...
EFTA00174211.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication I 72-MM-113327, serial 1 13 November 2009). a
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences
•
(U) As of December 2021, according to https://the-war-economy.medium.com, an online
website...
DOJ-OGR-00011449.jpg
Case 1:20-cr-00330-PAE Document 733 Filed 07/14/22 Pagelof2
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 28, 2021...
DOJ-OGR-00001819.jpg
...January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use to review her discovery inside
the Metropolitan Detention Center (“MDC”) by November 23, 2020. The...
DOJ-OGR-00001829.jpg
...January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use to review her discovery inside
the Metropolitan Detention Center (“MDC”) by November 23, 2020. The...
EFTA00174207.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication 172-MM-113327, serial 1 13 November 2009). a
•
(U) As of December 2021, according to https://epsteinsblackbook.com, an online website
providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed
a...
DOJ-OGR-00020501.jpg
...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...
EFTA00090117.pdf
...On May 7, 2021, at 1:13 P
rote:
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
DOJ-OGR-00011185.jpg
...The sufficiency of the Government’s notice is evidenced by the fact
that the defendant noticed a rebuttal expert on November 1, 2021, and they likewise have had
ample time to prepare any cross-examination on metadata. Thus, to the extent the Court has any
doubt as to whether Flatley...
DOJ-OGR-00007448.jpg
Case 1:20-cr-00330-PAE Document 494
The Honorable Alison J. Nathan
November 11, 2021
Page 12
ce: All Counsel of Record (By ECF)
2049808. 1
Filed 11/22/21
Page 12 of 12
New York, New York 10022
(212) 957-7600
DOJ-OGR-00007448
EFTA00068558.pdf
...2021.11.23_Nolle_Memon
Noel_and_Thomas.docx; Ex_A-1_-
_Tova_Noel_19_Cr._830_DP_memo_from_Committee.pdf; Ex_A-2_-
-
_Michael Thomas 19 Cr. 830 DP memo from
_2021.055
Noel—DICisigned—,_EC—F).pdfrEx_B7Committee.pdf; Ex_B-1_
2_-
2021.05.25- Thoas...
EFTA00087016.pdf
...EFTA00087016
Case 1:20-cv-00833-PAE Document 37 Filed 12/08/20 Page 2 of 2
Page 2
which has consented to the proposed schedule, would have until February 10, 2021, to file its
reply papers.
I thank the Court for its consideration of this submission.
Respectfully submitted,
AUDREY...
DOJ-OGR-00008113.jpg
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page 2 of 10
PRELIMINARY STATEMENT
On November 15, 2021, the Government filed its motion (““Mot.”) to exclude the testimony
of Dr. Ryan Hall as irrelevant, more prejudicial than probative, and consisting of hearsay not
subject to an...
EFTA00098114.pdf
...Accordingly, on or before October 12, 2021, the parties are ORDERED to
confer and submit a joint letter with their best and current estimate as to when the jury is likely to
begin deliberations.
SO ORDERED.
Dated: October 5, 2021
New York, New York
1
ALISON J. NATHAN
United States...
EFTA00089959.pdf
...Friday, November 26, 2021 9:02 PM
To:
) sc=
>
Subject: Preclude cross
Hey team,
(USANYS) <
>*,
Letter to preclude cross attached.
per our conversation, I left blanks for the facts of MV-1 and MV-2's drug
use. I think you can just write a couple sentences — it doesn't...
DOJ-OGR-00006319.jpg
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
EFTA00159779.pdf
Note to file:
•
On November 19, 2021,
and I spoke with =about testifying at trial.
•
We discussed logistics, timing, and categories of evidence we may want to discuss with
him.
3530-001
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010128...
DOJ-OGR-00005228.jpg
...Maxwell will file her Rule 412
motion on or before November 15, 2021, as provided in Rule 412(c)(1)(B).
Respectfully Submitted,
y—
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00005228
DOJ-OGR-00011195.jpg
Case 1:20-cr-00330-PAE Document 701-2 Filed 07/12/22 Page2of3
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
FOREMAN
November 27, 2021...
EFTA00161791.pdf
...Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL...
EFTA00154177.pdf
...Mon, 22 Feb 2021 22:48:47 +0000
Importance: Normal
sage
From: '110.11(NY)
(FBI)"
Date: Feb 15, 2021 5:18 PM
Subject: Re: [EXTERNAL EMAIL - Re: Reimbursement
To: VictimServices
Cc:
I would like to confirm that the meeting in November was conducted by ODAG not the FBI; the...
DOJ-OGR-00011267.jpg
...Maxwell will file her Rule 412
motion on or before November 15, 2021, as provided in Rule 412(c)(1)(B).
Respectfully Submitted,
y—
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00011267
EFTA00159168.pdf
November 22, 2021
VTC Prep
AUSA
Det. IME
SA
Prepared for trial testimony.
Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from
USAO SDNY.
3522-012
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA...
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