891 results for "November 22 2021"
Page 15 of 36
EFTA00040258.pdf
...Monday, November 15, 2021 12:51 PM
To:
Cc:
>;
Subject: [EXTERNAL] Re: Professional Children's School
(USANYS) <
>;
Same start time of 5:30 pm or can you start earlier on Thursday?
EFTA00040258
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 12:43 PM,
wrote:
Hey...
DOJ-OGR-00020949.jpg
...at 22. Rather than ask several separate questions, the Court adopted a
compromise of two sufficiently broad questions so as not to unduly lengthen the questionnaire.
During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021...
DOJ-OGR-00007870.jpg
...November 10, 2021
9:20 a.m.
Before:
HON. ALISON J. NATHAN
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00011265.jpg
Case 1:20-cr-00330-PAE Document 707
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Pagelof3
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00009790.jpg
...20
21
22
23
24
25
CaéSasbt: 2@0Or0OCkEEPAGN DemumanitG422
AfiteORsPuVeE? Patpye @fdfolo = 1
LBG8MAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Voir Dire
x
New York, N.Y.
November 16, 2021
8:45 a...
EFTA00098160.pdf
...is available to testify at a
trial if it is scheduled to begin November 29, 2021.
would likely be unavailable for trial between October 1, 2021
and Thanksgiving.
Thanks,
EFTA00098160
From: Sigrid McCawley
Sent: Wednesday, May 5, 20216:22 PM
To:
I
Cc:
)
Subject: RE: United States v. Ghislaine Maxwell...
DOJ-OGR-00020547.jpg
...Pagliuca, Jeffrey) (Main Document 453 replaced on 11/22/2021) Gw). (Entered:
11/12/2021)
11/12/2021 54 | ORDER as to Ghislaine Maxwell: 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...
EFTA00123420.pdf
...Printed Name/Fitl
EFTA00123421
•
DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL
November 18, 2021
To:
File
From:
Special Agent
New York Field Office
U.S. Department of Justice
Office of the Inspector General
SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the...
DOJ-OGR-00010239.jpg
...What I'm going to do now is I'm going to take us
back in time to not November 4 but November 16, 2021. That's
when I questioned you individually in that process that
suspect now you know is called voir dire. You recall that
process?
A. Yes...
DOJ-OGR-00020446.jpg
...Pagliuca, Jeffrey) (Main Document 453 replaced on 11/22/2021) Gw). (Entered:
11/12/2021)
11/12/2021 | 454 | ORDER as to Ghislaine Maxwell: 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...
DOJ-OGR-00010331.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
EFTA00154180.pdf
...Mon, 15 Feb 2021 22:11:33 +0000
Importance: Normal
From
Date: e
Subject: Re: EXTERNAL EMAIL - Re: Reimbursement
To: '
Cc:
Forgive me but I'm having a hard time understanding what's happening. The victims of Jeffrey Epstein were
invited to a briefing for the FBI to extend an...
EFTA00076137.pdf
...Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30...
DOJ-OGR-00009123.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00009802.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00011442.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page19 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 19
In any case, there are several reasons that concerns about confidentiality should not
weigh heavily here. First, the EVCP imposes no confidentiality requirement on the...
DOJ-OGR-00011385.jpg
Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Page2of2
The Honorable Alison J. Nathan
November 14, 2021
Page 2
The defense proposes that the following jurors should proceed to voir dire so that the Court
can inquire further about the travel or hardship reasons that may...
EFTA00155558.pdf
...Tue, 28 Sep 2021 21:16:22 +0000
Importance: Normal
Embedded: unnamed; unnamed(I ); unnamed(2); unnamed(3); unnamed(4)
Emails are attached.
From:
Sent: Sunday, September 26, 2021 3:26 PM
To:
Subject: (EXTERNAL EMAIL) - FW: Epstein/Maxwell Discovery Request
Hi
Hope you're doing well. The email below...
DOJ-OGR-00010329.jpg
...at 22. Rather than ask several separate questions, the Court adopted a
compromise of two sufficiently broad questions so as not to unduly lengthen the questionnaire.
During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021...
EFTA00039153.pdf
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
DOJ-OGR-00011443.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 20 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms...
EFTA00087220.pdf
...11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of...
DOJ-OGR-00011424.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page1of25
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 22, 2021...
EFTA00087183.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00087184
EFTA00099096.pdf
...New York, New York
November 18 , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
2
EFTA00099097
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