1,464 results for "November 1 2021"
Page 15 of 59
DOJ-OGR-00005178.jpg
Case 1:20-cr-00330-PAE Document 337 Filed 10/05/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED ||
DOC #:
United States of America, DATE FILED: 10/5/21 __|
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00007438.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page2of12
The Honorable Alison J. Nathan
November 11, 2021
Page 2
anticipated testimony that might be admissible as Rule 404(b) evidence with respect to the Mann
Act conspiracies and propose an appropriate limiting instruction. See 11/1...
DOJ-OGR-00020538.jpg
...10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United States...
EFTA00077965.pdf
...Tuesday, November 2, 2021 5:15 PM
To:
EFTA00077965
(USANYS)
Cc: Jeff Pagliuca
>; Laura Menninger <
Subject: [EXTERNAL] Letter to the Court -- Today
,and
As you know, we have to report to the Court about two things today: (1) whether there has been any change to the
anticipated length of trial...
DOJ-OGR-00004252.jpg
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page2of13
Page 2
e The parties shall simultaneously file proposed jury questionnaires and proposed
voir dire 3 weeks in advance of jury selection, or by October 25, 2021.
e The parties shall simultaneously file requests to charge and...
EFTA00174229.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
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
as a...
EFTA00174234.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
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
as a...
EFTA02731623.pdf
...Wednesday, November 17, 2021 11:10 AM
To:
Cc: Puzio, Vanessa
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
— 1 PM works for us if that works for you. Is your office number the
best number to reach you?
From:
Sent: Tuesday, November 16, 2021 5:35 PM
To: Wimmer, Alissa...
DOJ-OGR-00003991.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page4of13
The Hon. Alison J. Nathan
April 22, 2021
Page 4
last continued February 4, 2021 because of COVID trial issues. The Court offered
July 12, 2021 as a potential trial date. Counsel resisted this date because of...
DOJ-OGR-00020437.jpg
...10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United...
DOJ-OGR-00006034.jpg
...As to the issues raised at the November 1, 2021 conference regarding the transportation of
the defendant to the Southern District of New York courthouse for proceedings in this matter,
according to legal counsel at the MDC, the procedures are similar to those used for other inmates,
but the timing...
DOJ-OGR-00007389.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
800 Third Avenue
New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
November 19, 2021
To the extent that the Government is requesting
that a video monitor...
DOJ-OGR-00011445.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 22 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 22
NS She cic not identify Ms. Maxwell as
having had any role in any alleged sexual abuse or trafficking.
ACCS 4 i
Accuscr-4...
DOJ-OGR-00020477.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00078636.pdf
...Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Fri, 19 Nov 2021 17:41:14 +0000
Counsel —
The defense has no redactions to propose.
Thanks,
Chris
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Friday, November 19, 2021 11...
EFTA00078220.pdf
...Mon, 22 Nov 2021 19:40:14 +0000
We now file our response to the birth certificate motion, right?
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Monday, November 22, 2021 2:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1...
EFTA00174318.pdf
...FOUO) As of December 2021, according to information from an FBI New York
investigation, Maxwell and E•maintained a black book with the names of
individuals they knew.
name appeared in the black book. (FBI I FD-1023
72-MM-I13327, serial 1 13 November 2009). b
a (U) (Analyst...
EFTA00078646.pdf
...B at 1 (11/14/19 Press Release).
7 Ex. C at 1 (6/25/20 Press Release).
8 Ex. D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex...
DOJ-OGR-00020578.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00102506.pdf
...Sun, 28 Nov 2021 23:41:58 +0000
Attachments: 20cr330 Order re Gov Wifi 11.28.21.pdf
Counsel:
Please see attached.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From:
Sent: Sunday, November 28, 2021 6:31 PM
To: Nathan NYSD Chambers
Cc
) <
>; Laura Menninger
(USANYS)
Christian Everdell c...
EFTA00090019.pdf
...On May 7, 2021, at 1:13 PM,
Hi Bobbi,
wrote:
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-00011208.jpg
...On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided...
EFTA00102507.pdf
...November 28, 2021
cAL
United States Judge
EFTA00102507
Page 2 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF THE
SOUTHERN DISTRICT OF NEW YORK...
EFTA00087088.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 318
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00094756.pdf
From: '
(USANYS)" <1
To: '
illaiHYS)"
"
Subject: FW: As per our conversation
Date: Mon, 15 Nov 2021 19:31:01 +0000
Embedded: Shoppers_Travel.msg
(USANYS)"
Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for
also attached here, in case any of
it...
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