594 results for "April 23 2021"
Page 2 of 24
EFTA00092509.pdf
...Friday, April 23, 2021 6:22 PM
To:
; 'BOBS! C STERNHEIM'
; Laura Menninger
Jeff Pagliuca
Cc:
`
1>;
(USANYS)
)
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure
Counsel,
obbi Stemheim
Attached please find (1) the Government's expert notice and request for reciprocal disclosures in the above-referenced
case...
EFTA00160121.pdf
...Fri, 23 Apr 2021 02:17:54 +0000
Importance: Normal
Sounds great. Thanks.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Sent: Thursday, April 22, 2021 9:20 PM
Subject: RE: Maxwell
Sure why don...
EFTA00064041.pdf
...23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28...
DOJ-OGR-00020523.jpg
...Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
05/03/2021 | 261 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
4/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman,
(212) 805-0300, Transcript may be viewed at...
DOJ-OGR-00003922.jpg
...e The Government will provide expert notice to the defense by April 23, 2021.
e The defense shall file any additional or supplemental motion briefing in light of the
S2 Indictment by May 7, 2021. The Government shall file its responsive briefing
by May 21, 2021. The defense shall file...
DOJ-OGR-00020422.jpg
...04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
4/23/21 before Judge Alison J. Nathan. Court...
DOJ-OGR-00020651.jpg
Case 22-1426, Document “Tazo | 3475900, Page33 of 208
| A-29
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/29/2021
_
oO
KO
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter
responding to its March 18, 2021...
DOJ-OGR-00004036.jpg
...As explained at the April 23, 2021 conference, the Court is considering the
Defendant’s request for a continuance, but until such a request is resolved the parties shall
presume that the Court will request July 12, 2021 as the trial commencement date. See also Dkt.
No. 221. With that...
EFTA00105701.pdf
...Fri, 09 Apr 2021 23:57:01 +0000
Attachments: 2021.02.26 Government Omnibus Opposition to Maxwell Defense Motions FINAL U
_
_
_ _
_
_
_
_
NREDACTED.pdf
Sure thing, here you go! It's Part III.
From:
)°c
.>
Sent: Friday, April 9, 2021 3:30 PM
To:
)
Cc:
(USANYS)
Subject: Briefing on Preindictment Delay...
DOJ-OGR-00003963.jpg
...Mollo Building U ane SDNY
One Saint Andrew’s Plaza
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #;
April 23, 2021 DATE FILED: 4/23/21 __
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
DOJ-OGR-00020662.jpg
...Counsel for the MDC may submit any objection to the Defendant's
request by May 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/3/21)
(jbo) (Entered: 05/03/2021)
05/03/2021 264 | ORDER as to Ghislaine Maxwell. On April 21, 2021, the Court's...
DOJ-OGR-00003966.jpg
Case 1:20-cr-00330-PAE Document 242 Filed 04/23/21 Page2of2
— Abs QA
Dated: April 23, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00003966
EFTA00090960.pdf
...Friday, April 23, 2021 10:32 AM
To
Su
Benjamin Weiser
Re orter The New York Times
EFTA00090960
DOJ-OGR-00003927.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
April 21, 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 Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
DOJ-OGR-00003961.jpg
Case 1:20-cr-00330-PAE Document 240 Filed 04/23/21 Page1lof2
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
April 23, 2021
BY ECF
The Honorable Alison J...
EFTA00104607.pdf
...Wed, 28 Apr 2021 20:23:43 +0000
Attachments: 2021.04.28_Court_Subpoenas
'df
Thanks. Here's a phone number if you want to call in my phone:
PIN:
I've attached a subpoena for
Thank you.
From: Druyan law scl
>
Sent: Wednesday, April 28, 2021 4:16 PM...
EFTA00092513.pdf
...Sternheim
April 23, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing certain materials relating to an expert the Government currently
intends to call as a witness at trial in the above-referenced case. Below please find an index
detailing the materials...
EFTA00162927.pdf
...with no victim or perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book...
EFTA00064731.pdf
...Friday, April 23, 2021 8:57:SS PM
Tol
Subject: Re: Capitol Police Attack April 2, 2021. Noah Green Death
Please direct your request to the US Capitol Police Department regarding your inquiry.
Robert J. Contee, Ill
Acting Chief of Police
Metropolitan Police Department
(202)727.4218
EFTA00064731
From: FBI...
EFTA00071553.pdf
...April 9 2021 at 9:14:16 PM EDT
To: "
(USANYS)"
Subject: RE: Times v BOP Briefs and Affidavits
They are attached. I'm including the BOP affidavits as well. Thanks.
Original Messa e
From:
(USANYS)
Sent: Frida , April 9, 2021 8:16 PM
To:
(USANYS) alMIN>
Subject...
EFTA00103691.pdf
...As explained at the April 23, 2021 conference, the Court is considering the
Defendant's request for a continuance, but until such a request is resolved the parties shall
presume that the Court will request July 12, 2021 as the trial commencement date. See also Dkt.
No. 221. With that...
EFTA00104695.pdf
...As explained at the April 23, 2021 conference, the Court is considering the
Defendant's request for a continuance, but until such a request is resolved the parties shall
presume that the Court will request July 12, 2021 as the trial commencement date. See also Dkt.
No. 221. With that...
DOJ-OGR-00004017.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page17of17
The Honorable Alison J. Nathan
April 5, 2021
Page 17 of 17
Respectfully submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
DOJ-OGR-00004017
EFTA00092873.pdf
...Wed, 21 Apr 2021 23:53:30 +0000
Attachments: 20cr330_Order 4.21.21.pdf
(USANYS)"
FYI
From: Nathan NYSD Chambers <
Sent: Wednesday, April 21,2021 7:52 PM
To:
Jeff Pa liuca
c
>;
c
>;
Subject: Order in 20-cr-330, United States v. Maxwell
Counsel,
>; Laura Menninger
>;
(USANYS)
Please...
DOJ-OGR-00003994.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page7of13
The Hon. Alison J. Nathan
April 22, 2021
Page 7
Counsel for Ms. Maxwell, immediately upon receipt, began reviewing the material which
consists of various statements, transcripts, interviews, and background information related to 225
individuals who live...
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