1,467 results for "May 11 2021"
Page 19 of 59
EFTA00161795.pdf
...next week. We will
keep you posted but I'm sure the media will beat us to it!
Front:
Sent: Tuesday. November 30. 2021. 2:11 PM
Subject: [EXTERNAL EMAIL] - RE: GM trial
Hi
Many thanks for the update. It's much appreciated as I'm sure it's full...
EFTA00086539.pdf
...Thu, 12 Aug 2021 15:04:27 +0000
Sure, dial me in
On Aug 12, 2021, at 11:03 AM,
wrote:
Still with the cooperator. Will likely be here til noon, so you should go ahead without me.
On Aug 12, 2021, at 11:02 AM,
One/both of you...
EFTA00086527.pdf
...Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject: (External] RE: Epstein
Thanks very much. My question is about additional records we may be seeking, based on what we've learned from the
prior production. It would be helpful to talk through the categories of materials we are...
EFTA00095572.pdf
...Thu, 07 Jan 2021 17:58:22 +0000
(USANYS)"
Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01-
07_Letter Response_to_GM_Request_for_ Bill_ of Particulars.docx
Inline-Images: image00 1 jpg; image002.jpg
• IM
Attached for your review is a draft of...
EFTA00072580.pdf
...Tue, 17 Aug 2021 15:23:16 +0000
(USANYS)"
Checking to see if you're okay with State's response. Thanks.
Sent from my iPhone
Begin forwarded message:
From:
`t
MEN.
Date: Au ust 17, 2021 at 11:10:43 AM EDT
To: "
(USANYS) Contractor
Subject: FW: The Sun in...
DOJ-OGR-00009804.jpg
...at 56:8-11. In response, the Court inquired whether Juror 21’s ability
to be fair and impartial would be affected “[t]o the extent there may be issues in the case
that arise around reporting or not reporting allegations related to sexual abuse or
harassment or the like...
DOJ-OGR-00006423.jpg
...20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y...
DOJ-OGR-00008064.jpg
Case 1:20-cr-00330-PAE Document507- Filed 11/24/21 Page 23 of 28
“integrity” goes to an argument about thoroughness, or an argument about motive and the
corruption of evidence, the Court has already ruled that the defense may not offer affirmative
evidence of that point to the...
EFTA00159787.pdf
...app
Locatico:
Ztoung\Maxwellepstem - DVDs from Safe \Brom
Sze:
11.8 MB (12,430,840 bytes)
L2AYounp\M
Sze on disk:
11.8 MI8 (12,431,360 bytes)
Created:
Thirsday. Mr 9, 2020, 7:08:n PM
Modified:
Tuesday, May 7, 2002, 6:08:31 AM
Accessed:
Thrisday. fl y...
EFTA00127505.pdf
...MCC
Wednesday, September 1, 2021 9:52:30 AM
Special Agent
U.S. Department of Justice • Office of the Inspector General • New York Field Office
One Battery Park Plaza, 29th Floor. New York, NY 10004
Cell:
From: Justin Houston
Sent: Tuesday, August 31, 2021 11:51 AM
To:
Subject: RE...
EFTA00154950.pdf
...A status hearing is scheduled before Judge Alison Nathan for November 1, 2021, 11:00 AM at
Clerk's Office, 500 Pearl Street, New York, NY 10007 for defendant(s) Ghislaine Maxwell. The
purpose of this hearing is to determine if there are issues that the Court needs to...
EFTA02731604.pdf
...On Aug 17, 2021, at 8:13 PM,
Sorry, any chance we can move this up to 10 (or 9:30)?
Subject: Re: Spinoff interview from Maxwell
Great, can we plan for 10:30?
Before 11 or after 3 works for me
rote:
EFTA02731604
Subject: RE: Spinoff interview from Maxwell...
DOJ-OGR-00002261.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600 DOC #;
ceverdell@cohengresser.com DATE FILED; 1/11/21 |
January 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA00085269.pdf
...Sigrid McCawley ctj
Cc: '
11 ci
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN)
Date: Tue, 04 May 2021 14:00:59 +0000
Understood — thanks very much for letting us know, Sigrid.
From: Sigrid McCawley
Sent: Tuesday, May 4, 2021 9:18 AM
To:
(USANYS)
Cc:
>
Subject...
DOJ-OGR-00006717.jpg
...608 (DLC), 2021 WL 1947503, at *6 (S.D.N.Y. May 13, 2021). In
this context, the testimony must “concern matters that the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner...
EFTA02731655.pdf
...Wednesday, August 11, 2021 7:02 PM
To:
Subject: RE:
Leon Black
Yes — I am.
I also am attempting to take my first time off since covid and may be out on Monday
but will be back in the office on Tuesday.
Would you be open to a Zoom conference...
EFTA00099219.pdf
...Thu, 24 Jun 2021 01:11:21 +0000
This looks good to me.
From:
Sent: Wednesday, June 23, 2021 7:20 PM
To:
Cc:
Subject: Re: Email to
and
re MCC
Thanks very much. Suggested edits below. My edit to the concluding language was to conform to the letter-
submitted...
DOJ-OGR-00006207.jpg
...May 17, 2021)). In the motion, she renewed her claims
that the “horrific conditions [at MDC] make it impossible to prepare for trial.” (Ud. at 2; see also
id. at 2-3 (listing alleged horrific conditions, such as sleep deprivation, brown water, surveillance
of attorney-client meetings, overflowing sewage, computer...
EFTA00090528.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
DOJ-OGR-00006749.jpg
...867 (PKC), 2021 WL 1851996, at *2 n.2 (S.D.N.Y. May 10, 2021).
The defense vaguely asserts that it cannot perform an independent investigation into the
Rule 404(b) evidence due to the inadequacy of the Government’s notice. (Def. Mot. 2 at 5-6).
That conclusory...
EFTA00089781.pdf
...Tuesday, May 11, 2021 10:42 PM
To: Laura Menninger c
> ; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca itc
; Bobbi Sternheim
Subject: RE: Discovery Issues
Laura,
I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of files
that you...
EFTA00097943.pdf
...Fri, 21 May 2021 13:27:05 +0000
(USANYS)
Good for me, thanks.
On May 21, 2021, at 9:26 AM,
How about 11:00 am?
From:
Sent: Friday, May 21, 2021 9:26 AM
To:
(USANYS) [Contractor] <
Cc:
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor] <
>;
(USANYS)
(USANYS) [Contractor] cj
> wrote...
DOJ-OGR-00006523.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page /7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
EFTA00099895.pdf
...Tue, 06 Apr 2021 17:11:56 +0000
Just confirmed with
that we'll need a replacement of the folder called "1B 1-14" since it won't copy for him either,
probably due to the files getting corrupted somehow when the disc was burned. The folder/its contents may...
EFTA00080465.pdf
...Finally, the parties are ORDERED to
meet, confer, and propose redactions to Exhibit 11 of the Government's submission by March
22, 2021.
SO ORDERED.
Dated: March 18, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
5
EFTA00080469
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