626 results for "November 14 2021"
Page 2 of 26
EFTA00155651.pdf
...Sunday, November 14, 2021 5:41 PM
To:
Cc: Moe,
Subject: RE: Maxwell
Hi =,
I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person.
Thanks very much,
From:
(USANYS)
Sent: Monday, November 8, 2021 3:02 PM
To:
Cc:
Subject: Maxwell
I'm...
DOJ-OGR-00020728.jpg
...07/14/2022)
07/14/2022 728 | SEALED DOCUMENT placed in vault. (Gus) (Entered: 07/14/2022)
07/14/2022 729 | JOINT 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 November 7, 2021...
DOJ-OGR-00020727.jpg
...Everdell dated December 14, 2021 re: Proposed Witness Order (Everdell, Christian)
(Entered: 07/12/2022)
07/12/2022 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated
December 14, 2021 re: Request re FRE 608 and 403 . Document filed by Ghislaine
—~I
—
les)
07/12/2022...
DOJ-OGR-00020691.jpg
Case 22-1426, Document “Taco | 3475900, Page73 of 208
| A-69_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is ORDERED to submit a proposed order regarding sketch artist depictions
of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J...
EFTA00096632.pdf
...November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.) Specifically, consistent with the District's COVID...
EFTA00064910.pdf
...November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.) Specifically, consistent with the District's COVID...
DOJ-OGR-00020726.jpg
...Pagliuca dated November 15, 2021 re: Response to Government's Letter of November 12,
2021 (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 710 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated November 19, 2021 re: Video Monitors (Everdell, Christian)
(Entered...
DOJ-OGR-00020729.jpg
...Pagliuca dated November 22, 2021 re: Response to Motions to Quash (Pagliuca, Jeffrey)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 28, 2021 re: Response to Government's Letter of November 27,
2021 (Pagliuca, Jeffrey...
EFTA00077960.pdf
...Tue, 02 Nov 2021 13:04:04 +0000
Attachments: 2021-11-01 GM letter re MDC legal mail v3.doex
Thanks so much,
Attaching the current draft of the letter. If I got something wrong, please let me know.
From:
Sent: Tuesday, November 2, 2021 9:00 AM
To
Cc...
EFTA00089951.pdf
...GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 20:55:14 +0000
What do think? If jury is really there at 8:30 am, it's not clear to me it will take 1.5 hours to do strikes and prelim
instructions.
Sent from my iPhone
On...
EFTA00077078.pdf
...Wed, 20 Oct 2021 18:26:14 +0000
Attachments: 2021.10.19_Order re_October 2 l_Teleconference.pdf
HiMand
Attached is the scheduling order with dial-in information for tomorrow's court conference, in case you want to call in. It's
a telephone conference — we're not appearing...
DOJ-OGR-00020445.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
DOJ-OGR-00006341.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
November 11, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Document 434
Filed 14/11/21
Re: United States v. Ghislaine Maxwell., Case No...
DOJ-OGR-00020546.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
DOJ-OGR-00020688.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists
referenced in this letter on or before November 14, 2021, in accordance with Dkt. No.
427. The parties may continue submitting proposed...
EFTA00096464.pdf
...of November 29. The parties shall meet and confer to propose
adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to
meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure
schedule and submit a joint letter by May 14, 2021. The...
DOJ-OGR-00011401.jpg
Case 1:20-cr-00330-PAE Document 730 Filed 07/14/22 Page1lof5
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
November 13, 2021
BY EMAIL
The Honorable Alison J...
EFTA00089901.pdf
...You initially
requested this information via subpoena on October 14, 2021. We spoke on November 22, 2021 in a follow up
conversation wherein the scope of the requested was altered. Further, you advised that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally...
DOJ-OGR-00005228.jpg
Case 1:20-cr-00330-PAE Document 345 Filed 10/14/21 Page3of3
The Honorable Alison J. Nathan
October 14, 2021
Page 3
her counsel cannot adequately consult with her about the defense. Allowing Ms. Maxwell to file
her Rule 412 motion 14 days before trial, as the Rule itself...
DOJ-OGR-00011181.jpg
...That November 26, 2021, letter, which
is attached as Exhibit A, continues to reflect Flatley’s expected direct testimony, although the
Government may not ask about all of the exhibits mentioned therein.
On November 27, 2021, the defendant wrote the Government a letter in which the
DOJ-OGR-00011181
DOJ-OGR-00020692.jpg
...Redaction Request due 12/6/2021.
Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for
2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript...
EFTA00040124.pdf
...2021.11.14 Mm forOrderAuthaSubPursm_to_F.R.Crim.P_17(c)
2021.11.14_Ex._1.pdf
Inline-Images: image001.gif; image002.jpg
Thanks, Jeff.
Brian, in light of Jeff's email, attached is the unredacted defense motion.
i
ns
hanks
From: Jeff Pagliuca
Sent: Wednesday, November 17, 2021...
DOJ-OGR-00020501.jpg
...The Court hereby extends the deadline for the Government's production of electronic
discovery from November 9, 2020 to November 23, 2020. The Court also grants the
parties' request for an extension of the motions deadlines as follows: the Defendant's
motions are due by January 11, 2021, the Government...
DOJ-OGR-00020400.jpg
...The Court hereby extends the deadline for the Government's production of electronic
discovery from November 9, 2020 to November 23, 2020. The Court also grants the
parties' request for an extension of the motions deadlines as follows: the Defendant's
motions are due by January 11, 2021, the Government...
DOJ-OGR-00011267.jpg
...Nathan
October 14, 2021
Page 3
her counsel cannot adequately consult with her about the defense. Allowing Ms. Maxwell to file
her Rule 412 motion 14 days before trial, as the Rule itself provides, is essential for counsel to
effectively consult with Ms. Maxwell, to investigate and research what evidence...
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