803 results for "November 15 2021"
Page 14 of 33
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...
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...
DOJ-OGR-00020270.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not...
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...
DOJ-OGR-00001353.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not...
EFTA00103734.pdf
...00 - 7:15 if any of those times work? Tomorrow I am open from 9-
10 or 12-2.
Please let me know what works for you.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
EFTA00103734
www.bsfllp.com
From:
(USANYS)
Sent: Wednesday, May S. 2021 4:27 PM...
DOJ-OGR-00002342.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not...
DOJ-OGR-00011461.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page11of16
November 19, 2021
Page Eleven
Islands’ probate court order approving the program—and the associated, mandatory
confidentiality protections of the Protocol—provides yet another reason to quash the subpoena.”
See THCF Med. Clinic Recs., 504 F. Supp...
DOJ-OGR-00015035.jpg
...15/25 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
20-cr-330
Case No.:
GHISLAINE MAXWELL,
Defendant(s)
Nee Nee Nee ee eee eee ee” ee Se”
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
| November 10, 2021...
DOJ-OGR-00002270.jpg
...1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
EFTA00090112.pdf
...Wednesday, May 5, 2021 4 31 PM
To:
(USANYS)
Cc:
<
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
>;
Yes. I can talk anytime now until 5:30 and then from 6:00 - 7:15 if any of those times work? Tomorrow I am open from 9-
10...
DOJ-OGR-00007409.jpg
...hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 15, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
There are two...
DOJ-OGR-00020268.jpg
...1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00001351.jpg
...1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
EFTA00364342.pdf
...Tournaments in November: Our 2016, 2017, and 2018 teams will be going to the following
Sunday November 2nd - Legacy Invitational in Boston (2016, 2017, 2018)
Sunday November 9th - Harvard Crimson Fall Classic (2016, 2017, 2018)
Sunday Novemebr 16th - 2016 / 2017 Combined Team NXT Philly Invitational
Sunday November 23rd - 2018 NXT...
DOJ-OGR-00008084.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst...
EFTA00105894.pdf
...o Lists for questionnaires completed on November 12 will be due to the Court via
email by November 13.
o If necessary, there will be an in-person conference on November 15 at 9:30 a.m.
to resolve any disputes.
•
Voir dire will proceed on November 16-19. The...
DOJ-OGR-00006267.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document...
DOJ-OGR-00006194.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 14 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
EFTA00364347.pdf
...Tournaments in November: Our 2016, 2017, and 2018 teams will be going to the following
Sunday November r d - Legacy Invitational in Boston (2016, 2017, 2018)
Sunday November 9th - Harvard Crimson Fall Classic (2016, 2017, 2018)
EFTA00364348
Sunday Novemebr 16th - 2016 / 2017 Combined Team NXT Philly Invitational
Sunday November 23rd...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00099004.pdf
...Mon, 08 Nov 2021 16:45:32 +0000
Thanks, Gary. I'll change the calendar invite.
From: Stein, Gary .
Sent: Sunday, November 7, 2021 10:04 AM
To:
Cc:
cc
>
Subject: (EXTERNAL) Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein...
DOJ-OGR-00020632.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00006948.jpg
...As discussed at Wednesday’s conference, the Court will hold an in-person proceeding on
November 15, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 518 of the
United States District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at...
EFTA00157055.pdf
November 28, 2021 Meeting with Rocchio
•
LR has reviewed articles and found consistencies that strategies/techniques used by
traffickers to entrap and then keep trafficking victims in relationship are nearly identical to
those described in childhood sexual abuse literature as grooming; in trafficking literature
referred to as entrapment and enmeshment...
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