1,467 results for "May 11 2021"
Page 16 of 59
EFTA00077965.pdf
...Tue, 02 Nov 2021 23:07:21 +0000
Attachments: 2021-11-02 _ Letter_ re _defense_experts_and_Daubert hearing Jto_defense].doex;
Del_Expert_Nolice Jproposed_redactions].pdf
Inline-Images: image001.gif; image002.jpg
ci
Chris,
On the other issue, scheduling the Daubert/412 hearing, attached is a draft letter...
EFTA00082085.pdf
...Monday, January 25, 2021 4:11 PM
To:-_
Cc:
(USANYS)
Subject: RE:
Thank you.
From: •
Sent: Monday, January
,
•
To:
Cc:
(USANYS) <
>
Subject: Re:
I am scheduled to conference with
tomorrow afternoon and should have an answer for you then.
Sent from my iPad
On Jan 25, 2021, at 3:32...
DOJ-OGR-00007451.jpg
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may “inspect all or part” of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties’ review of some or all...
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...
EFTA00065522.pdf
...Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The Government understands that the Court's schedule for early disclosure of
Jencks Act...
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...
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...
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...
EFTA00067103.pdf
...New York 10007
October 11, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00073801.pdf
...New York 10007
October 11, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
DOJ-OGR-00009818.jpg
Case 1:20-cr-00330-PAE Document 643 _ Filed 03/11/22 Page 20 of 49
The defendant also fails to establish that Juror 50 falsely answered Question 25, when he
gave a negative response to the question whether he or relatives or close friends have been the
victim of...
EFTA00155992.pdf
...It may have arrived in Noumea in approximately mid-August 2021, but the
tracking data is inconsistent so not sure how much movement there was in and out of Palau. A second site claimed that
the ship last arrived in a Palan port on 15 December, where it remains.
https...
EFTA00102000.pdf
...Friday, January 15, 2021 9:02 PM
To:
Cc:
Subject: FW: Discovery Requests
1-1
andMI,
Would you please take a look at request number 6 below and figure out how to address it? I believe you may need to
work with
for some of these issues.
Thanks,
EFTA00102001
From...
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...
EFTA00073587.pdf
From: "
(USANYS)" <
>
To: "<.11.1SANYS)"
<
>, '
(USANYS)"
Cc:
"USANYS) [Contractor]" <
>
Subject: RE: was thinking of sending this as a follow up to media this Friday
Date: Wed, 24 Nov 2021 21:22:06 +0000
Awesome, thanks — and happy thanksgiving!
From:
(USANYS)
Sent: Wednesday, November 24, 2021 4:17 PM
To: =,
(USANYS...
EFTA00154880.pdf
...Sunday, September 12, 2021 11:13 PM
To:
Cc:
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 export just the Epstein
folder? Once it is a data file, zip and reply to...
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...
EFTA00040826.pdf
...Monday, August 2, 2021 11:23 AM
To:
(USANYS)
Cc: Cole, Taylor (CRM)
Subject: RE: British Airways
Neither. You should work with CBP locally to get the records from their national database. FBI may
also have access to this.
John
EFTA00040829
John T. McNeil
U.S. Department of...
DOJ-OGR-00015539.jpg
7, IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1004, and Government Exhibits 11, 12, 13, 14, 15, and 16, may
be received in evidence at trial.
Dated: November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of...
EFTA00104037.pdf
...To: "
>,
11
" ‹
>
(USANYS)"
Subject: FW: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Date: Mon, 29 Nov 2021 17:41:20 +0000
Ori inal Messa e
From
Sent:
on ay, ovember 29, 2021 12:33 PM
Ton
(USANYS)
Subject: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine...
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...
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...
EFTA00061059.pdf
...Friday, August 6, 2021 11:55:35 AM
Attachments:
242L1111L1L2Ligalf
Good Morning,
Sending marshal's receipt and example of court list. I'm sill looking for the R&D assignment roster. I'm going to
ask the other R&D supervisor.
Thank you,
Supervisory Correctional Systems Specialist
MCC New York...
EFTA00101935.pdf
...It may be useful to reference some of those items during
our conversation tomorrow, so I wanted to make sure you were aware of them.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Tuesday, March 9, 2021...
EFTA00089864.pdf
From:
(USANYS)" <
='>
To: :=11.USANYS)"
"
Subject: Emails re preservation in Epstein FOIA
Date: Sun, 02 May 2021 16:24:54 +0000
Attachments: Pages_from_Documents_with_Tartaglione_7A_RIP_pages_1-
1873 (backup_sjk_working_1025_am)_-_emails_re_preservation.pdf
(USANYS)"
There were some emails about the preservation of...
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