508 results for "March 15 2021"
Page 2 of 21
DOJ-OGR-00002766.jpg
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page5of5
above, however, the Court will give the Government an opportunity to justify the ongoing need
to redact this information and these documents; by March 22, 2021, the Government may file a
letter with the Court—under seal...
DOJ-OGR-00004232.jpg
...Maxwell’s request to extend the filing
deadline for the reply motions by 10 days from March 5, 2021 to March 15, 2021, we have moved forward our
requested deadline for the production of witness materials by 10 days to March 22, 2021.
DOJ-OGR- 00004232
DOJ-OGR-00020652.jpg
...04/14/2021)
04/15/2021 202 | MOTION to Continue 7ria/ Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
04/16/2021 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties’ joint letter
responding to the Court's March 29, 2021...
DOJ-OGR-00002745.jpg
...Nathan
March 1, 2021
Page 2
We now respectfully request that the deadline for filing the defendant’s reply be moved to
Monday, March 15, 2021. The next scheduled appearance before the Court is the first day of
trial on July 12, 2021.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell...
EFTA00064426.pdf
...Email from
dated October 5, 2021, regarding a new camera system that arrived at the MCC New York
around October 14, 2018, which was intalled during the week of August 16, 2019.
3. Email from
dated October 5, 2021, regarding an MCC New York camera project that began on March...
DOJ-OGR-00020515.jpg
...04/15/2021)
04/16/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint letter
responding to the Court's March 29, 2021 Order. The parties agree that the redactions
to pages 118 and 119 are no longer necessary. The Defendant continues to press...
DOJ-OGR-00020414.jpg
...04/15/2021)
2
04/16/2021 | 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint letter
responding to the Court's March 29, 2021 Order. The parties agree that the redactions
to pages 118 and 119 are no longer necessary. The Defendant continues...
EFTA00080575.pdf
...Fri, 26 Mar 2021 15:50:50 +0000
attorney
Just Audrey, thanks.
From:
Sent: Friday, March 26, 2021 11:50 AM
To:
(USANYS)
Cc:
) <
>;
Subject: RE: Friendly subpoena to
attorney
(USANYS)
(USANYS) <
Will do. Should I cc anyone else from the brass on the email to Audrey, or ok to...
DOJ-OGR-00002744.jpg
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a 10-day
extension of time until Monday, March 15, 2021 to file our reply to the Government’s Omnibus
Memorandum in Opposition to the Defendant’s Pre-trial Motions. We have conferred with the
government, which has...
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-00002746.jpg
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a 10-day
extension of time until Monday, March 15, 2021 to file our reply to the Government’s Omnibus
Memorandum in Opposition to the Defendant’s Pre-trial Motions. We have conferred with the
government, which has...
DOJ-OGR-00011488.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 2 of 17
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1|Page
DOJ-OGR-00011488
DOJ-OGR-00020668.jpg
...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 re: Response to MDC Conditions Update (Sternheim, Bobbi)
(Entered: 06/15/2021)
06/15/2021 ORDER as to Ghislaine Maxwell: On June 7, 2021, the...
EFTA00088601.pdf
...Fri, 26 Mar 2021 15:49:30 +0000
(USANYS)"
>, "-(USANYS)"
attorney
I think I probably would. Thanks
From:
Sent: Friday, March 26, 2021 11:47 AM
To:
(USANYS)
Cc:
Subject: RE: Friendly subpoena to
attorney
(USANYS)
(USANYS) <
Will do, thanks. Want me to revise the subpoena rider to just seek...
DOJ-OGR-00022115.jpg
...The Court, utilizing
the procedures within this District governing the scheduling of jury trials during the COVID-19
pandemic, will seek to schedule a jury trial for the third calendar quarter of 2021. By April 15,
2021, the parties shall submit blackout dates for trial.
SO ORDERED.
Dated: March 3...
EFTA00077278.pdf
...meetings?
N. (NY) (FBI) <
Are you guys able to do late afternoon on either Monday or Tuesday (3/15-3/16). We have tentative travel
scheduled for Wednesday-Friday.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Tuesday, March 9, 2021 2:11 PM
To:
(USANYS...
DOJ-OGR-00022119.jpg
Case 1:19-cr-00830-AT Document50 Filed 04/15/21 Pagelof1
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 15, 2021
BY ECF
The Honorable Analisa Torres
United...
EFTA00094756.pdf
...Mon, 15 Nov 2021 19:31:01 +0000
Embedded: Shoppers_Travel.msg
(USANYS)"
Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for
also attached here, in case any of
it is helpful - e.g.,
or
did travel for Maxwell (??).
From:
(USANYS)
Sent...
DOJ-OGR-00002779.jpg
...In accordance with the Court’s March 18, 2021 order (the “Order’’), the parties have met and
conferred regarding proposed redactions to Exhibit 11 and the defendant’s cover letter dated March
9, 2021. The parties have reached agreement regarding redactions as to Exhibit 11 and the
defendant’s cover...
EFTA00154277.pdf
...Tue, 30 Mar 2021 15:53:01 +0000
Importance: Normal
HIM,
There was a superseding indictment issue
From: Kane,
A. (CID) (FBI) <
a
Sent: Monday, March 29, 2021 6:38 PM
To:
Subject: Maxwell case
Hi Amanda,
The AD is asking if there are any significant case updates for Maxwell...
EFTA00077888.pdf
...15 +0000
attorney
did not mention any protective order that would preclude him from providing the agreement. I did not expressly ask,
but I can confirm with
M
.
Sure, I'm happy to change the request to just be the settlement agreement itself.
From:
(USANYS) <
Sent: Friday, March 26, 2021...
EFTA00154679.pdf
...Wednesda March 3, 2021 5:05 PM
To
Cc
(NY) (FBI)
Subject: RE: Sexual Abuse Conference
EFTA00154680
I am able to present on April 15. We typically present on litigating sexual abuse and human trafficking cases using the
Jeffrey Epstein case as a case study. If that sounds interesting to...
DOJ-OGR-00004806.jpg
...June 25, 2021 opinion on Maxwell’s
motions to suppress. It also unseals the April 9, 2019 memorandum decision and order on the
Government’s application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-7433,
as well as the transcripts of the March 26, 2019 and...
EFTA00072457.pdf
...Friday, March 19, 2021 9:51 AM
To:
Cc:
Subject: RE: Maxwell Discovery
Hey M,
>;
(USANYS) [Contractor] <
>
(USANYS) <
Thanks very much for the advanced notice on these materials. We will work on getting them prepped and ready to
produce.
Thanks,
From:
Sent: Thursday, March 18, 2021 6:17 PM
To...
EFTA00088741.pdf
...In accordance with the Court's March 18, 2021 order (the "Order"), the parties have met
and conferred regarding proposed redactions to Exhibit 11 and the defendant's cover letter dated
March 9, 2021. The parties have reached an agreement regarding redactions as to Exhibit 11 and
the defendant's...
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