632 results for "November 13 2021"
Page 2 of 26
DOJ-OGR-00020667.jpg
...Simultaneous filing of motions in limine (agreement of the
parties) October 25, 2021: Simultaneous filing of proposed jury questionnaire and voir
dire (agreement of the parties) November 1, 2021: Defense expert disclosures
(Defendant's proposal) November 1, 2021: Responses to motions in limine (agreement of
the parties) November 8, 2021...
EFTA00144182.pdf
...Mon, 29 Nov 2021 21:13:43 +0000
Importance: Normal
Thank you
appreciate it. Just wanted to make sure.
Public Affairs Specialist
FBI New York
From:
(NY) (FBI)
Sent: Monday, November 29, 2021 3:56 PM
To:
(NY) (FBI) <->,
(NY) (TFO) <
>
Subject: Re: [EXTERNAL EMAIL) - Media request - Ishi Woney /
(NY...
DOJ-OGR-00020536.jpg
...Lists for questionnaires
completed on November 4 and 5 will be due to the Court via email by November 7.
Lists for questionnaires completed on November 12 will be due to the Court via email
by November 13. If necessary, there will be an in—person conference on November 15...
EFTA00087545.pdf
...Sat, 13 Nov 2021 17:05:40 +0000
Begin forwarded message:
From:
Date: November 13, 2021 at 12:00:10 PM EST
To: "
Cc:
Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail
Online
Not sure if this is a...
DOJ-OGR-00020435.jpg
...Lists for questionnaires
completed on November 4 and 5 will be due to the Court via email by November 7.
Lists for questionnaires completed on November 12 will be due to the Court via email
by November 13. If necessary, there will be an in—person conference on November 15...
DOJ-OGR-00020432.jpg
...10/12/2021)
10/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021
re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 MOTION Individual...
DOJ-OGR-00020533.jpg
...10/12/2021)
10/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021
re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 MOTION Individual...
DOJ-OGR-00020728.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 13, 2021 re: Juror questionnaires Document filed by USA. (Rohrbach,
Andrew) (Entered: 07/14/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz...
DOJ-OGR-00011401.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 13, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00161772.pdf
...Trial for Maxwell is set for November 29,
2021 with jury selection to begin on November 15, 2021.
EFTA00161772
EFTA00154905.pdf
...Mon, 13 Sep 2021 14:19:06 +0000
Importance: Normal
Nothing from VS
Thanks!
to report.
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Monday, September 13, 2021 10:13 AM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
— I attended one of the Miami...
EFTA00155596.pdf
...Sat, 13 Nov 2021 22:55:38 +0000
Importance: High
Attachments: 2021.11.II_Subpoena_to_AT&T.pdf
Thank you for the quick response on the return for the requested records from the attached subpoena. However, the
subscriber records were not included in the production. Could you please send...
DOJ-OGR-00022148.jpg
...The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed...
DOJ-OGR-00020673.jpg
...Otherwise, the parties shall continue to follow the
schedule that the Court set on June 2, 2021. Dkt. No. 297. IT IS FURTHER ORDERED
that the parties appear for an in-person pretrial conference on November 1, 2021 at 11:00
A.M. (Pretrial Conference set for 11/1/2021...
DOJ-OGR-00022145.jpg
...The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed...
DOJ-OGR-00020677.jpg
...Lists for questionnaires
completed on November 4 and 5 will be due to the Court via email by November 7. Lists
for questionnaires completed on November 12 will be due to the Court via email by
November 13. If necessary, there will be an in-person conference on November 15...
EFTA00078503.pdf
...Wed, 17 Nov 2021 13:30:55 +0000
Great. Thank you.
Allison
From:
Sent: Wednesday, November 17, 2021 8:17:10 AM
To: Stoddart, Allison
Cc: Sahni, Anjan
<
>;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
(USANYS)
EXTERNAL SENDER
Thanks, yes. Let's plan to...
EFTA00101292.pdf
...Mon, 19 Jul 2021 13:22:00 +0000
Attachments: 2021.07.19_Court_Subpoenan
David_Rodgers.pdf
Hi Brendan,
Hope you're doing well. I'm reaching out because our team is planning to call Mr.
as a witness at the trial
scheduled to begin on November 29, 2021. For...
EFTA00155682.pdf
...Mon, 15 Nov 2021 20:59:38 +0000
Importance: Normal
FYI-to have numbers on hand:
Additional Numbers:
Maxwell:
Black Book Numbers:
Epstein:
•
•
•
•
•
Staff associated to E stein
•
•
•
•
•
•
•
•
•
•
•
•
•
EFTA00155682
From:
Sent: Monday, November 15, 2021 1:17 PM
To: =II
MIMMMINIMM
Subject: Jeffrey Epstein Phone Numbers
Hey Mandy-Epstein's...
DOJ-OGR-00009127.jpg
Case 1:20-cr-00330-PAE Document615 Filed 02/24/22 Page 8of 49
Fifty-eight jurors were qualified at the conclusion of voir dire on November 18, 2021. Nov.
18, 2021 Tr. at 717. The Court agreed to ask the qualified jurors before the parties exercised their
peremptory strikes...
DOJ-OGR-00020950.jpg
...Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 2021—the first
questionnaire session. Mar. 8, 2022 Hearing Tr. at 7. In his questionnaire, Juror 50 checked
“No” for Question 25. Hearing Exhibit 1 at 13, Dkt. No. 638 (hereinafter “Questionnaire”). He...
EFTA00105586.pdf
...Wed, 17 Nov 2021 13:17:10 +0000
Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very
much.
From: Stoddart, Allison
Sent: Wednesday, November 17, 2021 8:15 AM
To:
Cc: Sahni, Anjan
<
(USANYS...
EFTA00073575.pdf
...Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38
e ex.com
From:
Sent: Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a...
DOJ-OGR-00009806.jpg
...Fifty-eight jurors were qualified at the conclusion of voir dire on November 18, 2021. Nov.
18, 2021 Tr. at 717. The Court agreed to ask the qualified jurors before the parties exercised their
peremptory strikes on November 29, 2021 whether they had read or heard anything about the
defendant...
EFTA00174318.pdf
...FOUO) As of December 2021, according to information from an FBI New York
investigation, Maxwell and E•maintained a black book with the names of
individuals they knew.
name appeared in the black book. (FBI I FD-1023
72-MM-I13327, serial 1 13 November 2009). b
a (U) (Analyst...
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