1,418 results for "May 11 2021"
Page 15 of 57
EFTA00087102.pdf
...Thu, 18 Nov 2021 15:08:19 +0000
Sure thing, thanks.
From:
Sent: Thursday, November 18, 2021 10:07 AM
To
(USANYS) <
>
Subject: Fwd: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
FYI below. Could you please decline on Audrey's behalf?
Begin forwarded message:
From:
Date: November 18...
DOJ-OGR-00006477.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 60 of 69
e the Indictment charged a conspiracy between Jeffrey Epstein and Ms. Maxwell during a
discrete time period;
e the charged conspiracy encompasses females other than the four specified Accusers;
e the government's burden...
EFTA00105866.pdf
...nI
>,
11
ci
Subject: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Thu, 15 Apr 2021 22:14:33 +0000
Attachments: Maxwell_Reply_re-_Continuance.pdf
(USANYS)"
From: BOBBI C STERNHEIM
Sent: Thursday, April 15, 2021 6:12 PM
To:
) aa.>
)
(USANYS)<
>;
Cc: Christian...
EFTA00098331.pdf
...Monday, August 9, 2021 12:43 PM
To:
) <
>; Mark S. Cohen
Menninger' <
>; 'Jeff Pagliuca'
'Bobbi Sternheim'
Cc:
I<
>;
Subject: RE: US v. Maxwell - discovery production
(USANYS) <
>
(USANYS) [Contractor]
(USANYS) [Contractor] may have already arrived. Ms. Maxwell
has...
DOJ-OGR-00006767.jpg
...11, 2021, the Government produced its exhibit list and Jencks
Act material to the defendant. The Jencks Act materials and exhibits contained the only co-
conspirator statements in the Government’s possession that will be offered at trial. It also disclosed
the identities of the individuals to whom it may...
DOJ-OGR-00005840.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...
EFTA00040229.pdf
...Sun, 14 Nov 2021 23:34:17 +0000
Attachments: 2021.11.14_Letter to_Judge_Nathan_re_Juror_Strikes.PDF
Inline-Images: image00 Lgif; image002.gif
Chambers —
The parties respectfully submit the attached joint letter in response to the Court's email earlier today regarding proposed
juror strikes. The letter...
EFTA00154960.pdf
...Sunday, September 12, 2021 11:13 PM
To:
. (VSD) (CON)
Cc:
(NY) (FBI) c
(NY) (FBI) <
>; ME
,
(VSD) (FBI) <
>; VSDVictimOutreach
Subject: Re: Follow up to Epstein/Maxwell discussion
Hey
Can you please see if you are able to go into the VictimServices@fbi.gov mailbox and...
DOJ-OGR-00008033.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 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge...
EFTA00094756.pdf
...Monday, November 15, 2021 14:24
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: As per our conversation
Hey=
>;
(NY) (FBI) <->;
The defense has given us notice they may offer this as an exhibit, so I want to talk to someone at this agency to confirm
records don't go back past...
EFTA00068409.pdf
...Fri, 19 Nov 2021 22:13:28 +0000
Attachments: 2021.11.19=Letter_Motion_to_Quash_Subpoena_to_EVCP.pdf
, Si 'd McCawley
Dear Judge Nathan,
On behalf of S
I am attaching a letter motion to quash the Defendant's Rule 17(c) subpoena to
in the above-captioned...
EFTA00158215.pdf
November 11, 2021
VTC call
AUSA
Det.
SA
•
•
indicated, unprompted, that she had gone through the contacts in her cellphone and
found entries for "Epstein Jef,"
and "Guissela".
believes these may be
relevant to
screenshotted the three contacts in her phone and sent them to
the FBI.
OTE: Screenshots have...
EFTA00077889.pdf
...Wednesday, October 6, 2021 12:43 PM
To: Sigrid McCawley cmccawley_@bsfIlp.com>.
Subject: RE: Call
Hi Sigrid,
> wrote:
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...
DOJ-OGR-00006044.jpg
...less than one month away, it may be efficient for any Daubert hearing involving Dr.
Rocchio, Dr. Dietz, and possibly Dr. Loftus to occur together.
Accordingly, while the Government is prepared to proceed with a Daubert hearing for Dr.
Rocchio on November 10, 2021, the Government respectfully proposes that the...
EFTA00102012.pdf
...Wednesday, January 6, 2021 7:55 PM
To:
Cc:
)
>
>;
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
All,
FYI, it now looks like there may be approximately
as
translucent pages for review (they sent a final count of pages that does not line up with what we...
EFTA00065545.pdf
...Tue, 19 Oct 2021 15:16:31 +0000
Hi Gary,
I hope all's well. Do you have a few minutes to talk sometime this week? We'd like to check in, now that the trial is
coming up soon.
Thanks,
From:
•c
>
Sent: Monday, April 26, 2021 9:38...
EFTA00098160.pdf
...Wed, 12 May 2021 23:15:31 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
)II
Sigrid,
The Court has issued the attached scheduling order for the trial. Jury selection will occur during the week of November
15th, and the trial will begin on November 29th.
Best,
From: Sigrid...
DOJ-OGR-00003998.jpg
...Nathan
April 22, 2021
Page 11
to evaluate the photographs for admissibility purposes, or even to decide which photographs she
will want to introduce in her own defense, she will otherwise need to make an appointment to
view these materials at a government office.
Further, after the government discloses its...
DOJ-OGR-00011143.jpg
...may
have affected her ability to perceive or to recall events or to testify accurately.
United States v. Sasso, 59 F.3d 341, 347-48 (2d Cir. 1995) (cleaned up); see also United States
v. Hamlett, No. 19-3069, 2021 WL 5105861, at *2 (2d Cir. Nov. 3, 2021); United...
DOJ-OGR-00005608.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
DOJ-OGR-00003847.jpg
...330 (AJN)
Joint Letter Concerning Redactions to Omnibus Response & Exhibit 11
Dear Judge Nathan:
Pursuant to this Court’s Order of March 29, 2021 (Dkt. No. 189), the parties
respectfully submit this joint letter concerning redactions to the Omnibus Memorandum in
Opposition to the Defendant’s Pre-Trial Motions (“Response...
EFTA00597210.pdf
...BULLETINS
33-070-01
REPLACE CAPTAIN AND F/O MASTER WARNING RECALL ANNUNCATOORS
MOS
72
06-MAY-2015
06-MAY-2021
13710
06-MAY-2021
HRS/MSC
7179.60
AFL
2857
REF:
+ 38-040-00
RESTORE WASTE DRAIN BALL VALVE THE WASTE DRAIN BALL-VALVE BY REPLACING SEALS (2) (OFF...
DOJ-OGR-00005201.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in connection with the Court’s Order dated
August 27, 2021 (Dkt. No. 330). The parties...
DOJ-OGR-00005842.jpg
...11, 2021, the Government produced its exhibit list and Jencks
Act material to the defendant. The Jencks Act materials and exhibits contained the only co-
conspirator statements in the Government’s possession that will be offered at trial. It also disclosed
the identities of the individuals to whom it may...
EFTA00096510.pdf
...Request 11, the Photographs
Regarding item 11, the photographs, the government offers inconsistent and illogical
positions. In its letter of May 4, 2021, the government first advised the Court that it obtained
"copies of the complete set of requested photographs" which it then produced to the defense.
Two days later...
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