1,464 results for "November 1 2021"
Page 17 of 59
DOJ-OGR-00007441.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page5of12
The Honorable Alison J. Nathan
November 11, 2021
Page 5
11/1/2021 Tr. at 77:3-77:9. The government could not answer the Court’s question, which was
exactly on point. Setting aside that proof...
DOJ-OGR-00006963.jpg
_ Case 1:20-cr-00330-PAE Document 457 Filed 11/13/21 Page1of8
pace 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 12, 2021
BY ECF
The Honorable Alison...
DOJ-OGR-00002939.jpg
...EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes...
DOJ-OGR-00006311.jpg
...1:20-cr-00330-PAE Document 426 Filed 11/09/21 Page2of2
measures consistent with security protocols to ensure the Defendant has sufficient rest, nutrition,
and comfort in order to be able to prepare for and participate in trial.
This resolves Dkt. No. 408.
SO ORDERED.
Dated: November 9, 2021...
EFTA00174199.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences
•
(U) As of December 2021, according to httosi/the-war-economv.medium.com an open
source efrline-website...
DOJ-OGR-00011462.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount redacted), so she is already aware of the content of the EVCP’s...
DOJ-OGR-00011450.jpg
Case 1:20-cr-00330-PAE Document 733 Filed 07/14/22 Page2of2
The Honorable Alison J. Nathan
November 28, 2021
Page 2
ES The defense
should be permitted to cross-examine Accuser-] about yg because it is relevant
to her ability to recall the events in question accurately. As...
DOJ-OGR-00007391.jpg
__ Case 1:20-cr-00330-PAE Document 486 Filed 11/22/21 Page 1of2
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 22, 2021
BY ECF
The Honorable Alison...
DOJ-OGR-00006312.jpg
...The Court’s revisions
simplify the phrasing of questions 1, 2, 3, 10, 13, 25, and 37 in an effort to maximize the time
dedicated to questioning each prospective juror. The revision to question 11 reflects the Court’s
oral ruling on November 1, 2021 regarding the use of pseudonyms...
EFTA00087574.pdf
...Tue, 02 Nov 2021 16:55:25 +0000
All set, saved here:
From:
Sent: Tuesday, November 2, 2021 12:05 PM
To:
Subject: FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Hi all,
Could you please pull these bates ranges from the JPMC subpoena productions and...
EFTA02731757.pdf
...Wednesday, November 17, 2021 11.10 AM
To:
Cc:
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:
'Mao
Sent: Tuesday, November 16, 2021 5:35 PM
To:
Cc:
tiMM
Subject...
EFTA00076294.pdf
...is a former Assistant United States Attorney in the United States
Attorney's Office for the Southern District of New York ("USAO-SDNY"), who is
2051279.1
EFTA00076294
U.S. Department of Justice
November 15, 2021
Page 2
now in private practice.' In her capacity as the Human Trafficking and...
EFTA00077956.pdf
...November 1, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
EFTA00077957
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...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
DOJ-OGR-00006953.jpg
Case 1:20-cr-00330-PAE Document 456 Filed 11/12/21 Page1of10
: 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 12, 2021
BY ECF
The Honorable Alison J...
EFTA00174249.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-00011314.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page4of8
The Honorable Alison J. Nathan
December 6, 2021
Page 4
Finally, at 11:17 p.m. last night (December 5), the government disclosed yet more expert
opinions from Examiner Flatley, again in the form of notes apparently...
DOJ-OGR-00005353.jpg
...Signed this day of November, 2021
-31-
Page 31 of 35
DOJ-OGR-00005353
DOJ-OGR-00004116.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page5of5
Page 5
exclusion of time beyond November 8, 2021 is warranted to ensure continuity of Government
counsel pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv).
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene...
DOJ-OGR-00004251.jpg
...e The parties shall simultaneously file any motions in limine by October 18, 2021, or
6 weeks in advance of trial. The parties shall simultaneously file any responses to
motions in limine by November 1, 2021, or 4 weeks in advance of trial. The parties
will endeavor to have all...
DOJ-OGR-00007444.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page8of12
The Honorable Alison J. Nathan
November 11, 2021
Page 8
allegedly had a motive to obtain young women, but not underaged girls, to satisfy Epstein.
Accuser-3’s evidence is simply not probative of any proper 404...
DOJ-OGR-00007672.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 179 of 375
Reference Committee on Amendments to Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014-2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook...
DOJ-OGR-00020448.jpg
...Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC (Sternheim,
Bobbi) (Entered: 11/15/2021)
11/15/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
11/1/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael
McDaniel, (212) 805-0300, Transcript...
DOJ-OGR-00020549.jpg
...Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC (Sternheim,
Bobbi) (Entered: 11/15/2021)
11/15/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
11/1/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael
McDaniel, (212) 805-0300, Transcript...
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