1,464 results for "November 1 2021"
Page 16 of 59
DOJ-OGR-00006333.jpg
Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page1lof5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 10, 2021
BY EMAIL
The Honorable Alison J...
DOJ-OGR-00006164.jpg
Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page3of3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00007346.jpg
Caseseli220ccOOGSB0PARN Denument470:1 Filed 11/18/21 Ra@ee220b22
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November 18, 2021
Ma Quali
HONORABLE ALISON...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00011466.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 16 of 16
November 19, 2021
Page Sixteen
cc: AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq...
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...
EFTA00155599.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...
EFTA00102361.pdf
SMITH
VI LLAZOR
November 26, 2021
BY E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Maxwell. No. 20 Cr. 330
Smith Viltozor LLP
250 West 55th Street. 30th Floor...
EFTA00064426.pdf
...Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project...
DOJ-OGR-00011451.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page1of16
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
November 19, 2021
BY E-MAIL to...
EFTA00101291.pdf
...in November if necessary. I've attached a proposed declaration, but if
AT&T has its own standard format, that will likely work too.
Please feel free to give me a call with any questions, and thanks again,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews...
EFTA00174238.pdf
...Douglas Schoettle's name appeared in the black book. (FBI
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
•
(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 passenger...
DOJ-OGR-00007353.jpg
Case 1:20-cr-00330-PAE Document477 Filed 11/19/21 Page2of2
412(c)(2) and/or the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co.
of Onondaga, 435 F.3d 110 (2d Cir. 2006).
0 oRDEMED, Mi ( igo
Dated: November 19, 2021
New York...
DOJ-OGR-00007342.jpg
...Document 470-1 Filed 11/18/21 Page 2 of 2
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November , 2021
HONORABLE ALISON J...
DOJ-OGR-00007344.jpg
...Document 470-1 Filed 11/18/21 Page 2 of 2
2. For avoidance of doubt, courtroom sketch artists
may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness.
SO ORDERED:
Dated: New York, New York
November , 2021
HONORABLE ALISON J...
EFTA00159154.pdf
November 24, 2021
Webex
•
Prepared for trial testimony. =previously undisclosed, clarifying, or different
recollections/information below:
•
does not remember if
asked JE or GM about other girls not being in NM
•
told. that GM touched her Burin masse e, touched her breasts
•
did not read
•
3521-009
Page 1 of...
EFTA00174290.pdf
...name appeared in the black book. (FBI I FD-1023
72-MM-I13327, serial 1 I3 November 2009). b
is associated with
brother of Ghislaine Maxwell.
•
(U) As of December 2021, according to www.pressreader.com, an online news website,
was referenced as the girlfriend of
, Ghislaine Maxwell's
brother...
DOJ-OGR-00020672.jpg
Case 22-1426, Document “Taco | 3475900, Paged4 of 208
| A-50_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 19, 2021 re: Redactions to Motion...
EFTA00096049.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-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DOJ-OGR-00007386.jpg
Case 1:20-cr-00330-PAE Document 482 Filed 11/21/21 Page2of2
any proposed redactions to the Defense’s response brief and/or supporting exhibits on the public
docket, again justifying any such request by reference to the Lugosch test.
SO ORDERED.
Dated: November 21, 2021 I. ig
New...
DOJ-OGR-00011110.jpg
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness’s testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
DOJ-OGR-00006178.jpg
...At the November 1, 2021 conference, the Court asked the Government to provide its
position as to whether Alleged “Victim-3” could be considered a “victim” of the crimes charged
in the indictment for any legal purpose, including for purposes of restitution under 18 U.S.C. §
3663(a)(2...
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