605 results for "April 7 2021"
Page 2 of 25
EFTA00159835.pdf
...UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE
3531-013
Page 12 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010198
EFTA00159846
UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE
(U) Squad 1D-13: Week of 26 April through 30 April 2021
OS
(U) Intelligence Operations Items:
•
(U//FOUO) SOS
reviewed 302s for...
DOJ-OGR-00020668.jpg
...6/7/2021. (nd) (Entered:
06/08/2021)
06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
(Entered: 06/08/2021)
06/15/2021 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021...
DOJ-OGR-00020515.jpg
...The parties are further
ORDERED to docket their April 1, 2021 joint letter; if either side believes that
portions of that letter should be redacted, they shall propose redactions by April 19,
2021. (Signed by Judge Alison J. Nathan on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16...
DOJ-OGR-00020414.jpg
...The parties are further
ORDERED to docket their April 1, 2021 joint letter; if either side believes that
portions of that letter should be redacted, they shall propose redactions by April 19,
2021. (Signed by Judge Alison J. Nathan on 4/16/2021) (ap) (Entered: 04/16/2021)
04/16...
DOJ-OGR-00003994.jpg
...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 in different parts of the United States and the world. Generally, the
witnesses fall into several categories...
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...
DOJ-OGR-00005034.jpg
...Y. Sept. 7, 1984). Maxwell has proffered no plausible basis why these materials
might be exculpatory beyond her theory that they will help her undermine the potential witness’s
credibility.
In sum, for the reasons stated by the Court in its April 27, 2021 and June 2, 2021 orders,
the...
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...
EFTA00154209.pdf
...Apr 7, 2021 4:05 PM
Subject: Squad C-20 request for assistance
EFTA00154209
EFTA00154210
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500
Pearl Street from Tuesday April 13 throw h Thursday April 15. This will be...
DOJ-OGR-00020620.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00020828.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
EFTA00072438.pdf
...On Apr 7, 2021, at 1:56 PM, Stein, Gary <
> wrote:
Thanks
. I too am pretty wide open tomorrow afternoon. Want to say 2 pm?
Gary Stein
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Wednesday, April 7, 2021 1:33 PM
To: Stein, Gary <
E>
Cc:
Subject: Re...
EFTA00099900.pdf
...Office
On Apr 7, 2021 9:48 AM, I'MM,
(USANYS) [Contractor]" <
> wrote:
Heys
Just wanted to follow up on getting the folder "18 1-14" on USAfx. Please let us know when you've been able to upload it,
thanks!
From:
Sent: Tuesday, April 6, 2021 1:14 PM...
DOJ-OGR-00020529.jpg
...Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 7, 2021 re: MDC Conditions Update Document filed by USA...
DOJ-OGR-00020428.jpg
...Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 7, 2021 re: MDC Conditions Update Document filed by USA...
EFTA00092732.pdf
...Wednesday, April 21, 2021 7:00 PM
To: Jeff Pagliuca
Cc: Sabina Mariella S;
Sigrid McCawley
Laura Menninger <
>; Nicole Simmons (t
>
Subject: RE: Documents Per Judge Nathan's Order
Received, thank you very much.
EFTA00092732
From: Jeff Pagliuca
Sent: Wednesday, April 21, 2021 6:55 PM
To:
Cc: Sabina Mariella...
EFTA00103416.pdf
...As to each document withheld under Exemption 7(A), the records produced should
specify the portion(s) thereof implicated by each prosecution referred to above. The parties are
directed to confer and jointly propose, by Friday, April 16, 2021, a schedule for the rolling
provision of such records to the...
EFTA00154262.pdf
...Wed, 07 Apr 2021 19:05:33 +0000
Importance: Normal
i
NiII call you later today.
From:
Sent: Wednesday, April 7, 2021 12:59:41 PM
To:
Subject: Travel to Farmington - assist with interview space
Hi good afternoon,
from the Durango office told me you were the right person to...
DOJ-OGR-00004982.jpg
...In its April 16, 2021 Opinion & Order, the Court
analyzed § 3283 under the Landgraf v. USA Film Products, 511 U.S. 244, 280 (1994) framework
and concluded that the limitations period applied retroactively so long as the previous limitations
period had not yet expired. Maxwell, 2021 WL 1518675, at *7...
DOJ-OGR-00020817.jpg
...In its April 16, 2021 Opinion & Order, the Court
analyzed § 3283 under the Landgrafv. USA Film Products, 511 U.S. 244, 280 (1994) framework
and concluded that the limitations period applied retroactively so long as the previous limitations
period had not yet expired. Maxwell, 2021 WL 1518675, at *7-8...
EFTA00092883.pdf
...Lisa
(USANYS) .c
=>
On Tue, Apr 20, 2021 at 9:22 AM
Ic
> wrote:
Thank you so much. Wednesday after 5pm works for us. Should we say 5:15?
We can use the below dial in:
From: Lisa Rocchio
Sent: Monday, April 19, 2021 7:04 PM
To:
Cc:
Subject...
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...
EFTA00105855.pdf
...Sunday, April 11, 20212:48 AM
To:
(USANYS)
Cc:
Subject: RE: NT 3500
>
Hey, I think we'll plan on starting stamping early tomorrow afternoon. Let me know if we should be holding off on certain
folders for your review.
From:
(USANYS) •c=
>
Sent: Saturday, April 10, 2021 7:01...
EFTA00084937.pdf
...Wednesday, April 7, 2021 1:33 PM
To: Stein, Gary
Cc:
Subject: Re: Professional Children's School
Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
On Apr 7, 2021, at 1:24 PM, Stein, Gary
wrote:
Apologies - can we move this call to Thursday...
EFTA00092881.pdf
...Maxwell's Pretrial Motions and its
accompanying Exhibit 7 (Dkt. No. 204-7), an email between the government and. inter alia.
EFTA00092881
The Hon. Alison J. Nathan
April 19, 2021
Page 2
Ms. McCawley of BSF. It is the privacy rights of this third-party witness (who is separately
facing...
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