494 results for "November 28 2021"
Page 2 of 20
DOJ-OGR-00020699.jpg
...11/24/2021)
11/27/2021 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 27, 2021 re: Preliminary instructions Document filed by USA. (Rohrbach,
Andrew) (Entered: 11/27/2021)
11/27/2021...
DOJ-OGR-00009586.jpg
...testify until November 19, 2021—almost two weeks after the
defendant received the relevant notes. (Dkt. No. 477). And following that decision, the parties
continued to litigate the limiting instructions for Kate and Annie in advance of trial. (See, e.g.,
11/23/21 Tr. at 28-38).
Accordingly, the...
DOJ-OGR-00020679.jpg
...10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an
in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The
conference will take place in Courtroom 518 of the United States...
EFTA00102506.pdf
...Sun, 28 Nov 2021 23:41:58 +0000
Attachments: 20cr330 Order re Gov Wifi 11.28.21.pdf
Counsel:
Please see attached.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From:
Sent: Sunday, November 28, 2021 6:31 PM
To: Nathan NYSD Chambers
Cc
) <
>; Laura Menninger
(USANYS)
Christian Everdell c...
DOJ-OGR-00020918.jpg
...venience eMC EI TEER ITT NT A
Do you have any unmovable commitments between November 16, 2021, and
November 19, 2021, which is when jury selection will take place?
o Yes JANo
If yes, please explain (without indicating the name of where you work or'the names
of any family...
DOJ-OGR-00011380.jpg
Case 1:20-cr-00330-PAE Document 725 Filed 07/12/22 Page2of2
The Honorable Alison J. Nathan
November 28, 2021
Page 2
Respectfully submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record
DOJ-OGR-00011380
EFTA00073640.pdf
...Tuesday, November 30, 2021 2:28 PM
To:
<
Cc
Subject: Maxwell Tip
Hi all,
(USANYS)
Apologies to bother while you are in trial. I received another tip via mail regarding Maxwell. I gave the letter ti
to
scan and keep the hard copy of. S
can you coordinate with
and...
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...
DOJ-OGR-00020681.jpg
...10/29/2021)
10/29/2021 399 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated Oct. 28, 2021 re:
Justifications for redactions Document filed by USA. (Rohrbach, Andrew) (Entered:
10/29/2021)
10/29...
EFTA00089943.pdf
...GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 20:39:28 +0000
To the extent it might be helpful to keep what press are in the room (or generally around) at bay, I have no
problem doing that.
Sent from my iPhone
On Nov 26, 2021, at...
EFTA02731623.pdf
...Wednesday, November 17, 2021 11:18 AM
To: Wimmer, Alissa ‹
>
Cc: Puzio, Vanessa
ga>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From: Wimmer, Alissa
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc: Puzio...
EFTA00089800.pdf
...Thursday, November 5, 2020 5:28 PM
To:
Cc:
(USANYS) <
>; Smith, Theodore B. (USAEO)
Subject: EOUSA-2021-000288
2020R00719
20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and
The requester is a media company and is entitled to public documents only...
DOJ-OGR-00020727.jpg
...Pagliuca dated December 16, 2021 re: Reply re Inconsistent Statements (Pagliuca,
Jeffrey) (Entered: 07/12/2022)
07/12/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 28, 2021 re: Under Seal (Pagliuca, Jeffrey) (Entered:
07/12/2022)
07/12/2022 ***DELETED...
EFTA00155688.pdf
...On Nov 8, 2021, at 11:54 AM,
> wrote:
I will check with
on that today and get hack to you.
NYPD/FBI
Child E loitation Human Trafficking Task Force
Office:
From:
Sent: Friday, November 5, 2021 5:53 PM
To:
Subject: RE: potential defense witnesses
EFTA00155688
CAUTION! EXTERNAL SENDER...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
EFTA00098110.pdf
...Tuesday, November 2, 2021 12:28 AM
To:
Cc:
Ma";
Subject: RE: [EXTERNAL) US v. Maxwell S2 20 Cr 330 (AJN)
From:
Sent: Monday, November 1, 2021 5:15 PM
To:
Cc:
Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
You can call now!
Staff Attorney
MDC...
EFTA00094664.pdf
...November 26, 2021
Time: anytime
Witness Needed to Appear for:
Trial (X)
Date: November 26, 2021
Grand Jury ( )
Date:
Trial/GJ Prep ( )
Date:
Estimated Dates Witness will Arrive: November 26, 2021
Depart: December 1, 2021
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or...
EFTA00156044.pdf
...Tuesday, November 23, 2021 2:09 PM
To:
(USMS)
Cc:
(USMS)
Subject: Re: Maxwell Trial
Hey M,
Below is the agent's info...
SA
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23, 2021 12:55:00 PM
To:
Cc:
Subject: [EXTERNAL EMAIL...
EFTA00090023.pdf
...Monday, November 15, 2021 5:03 PM
To:
(USANYS) [Contractor] <
(USANYS)
Cc:
Subject: RE:
(USANYS) [Contractor] <
>
materials
<
M>
Ah, okay. Rule 16, please. Thanks!
From:
(USANYS) [Contractor]
Sent: Monday, November 15, 2021 4:25 PM
To:
<=
>;
(USANYS)O
-I<
;
Cc:
(USANYS) [Contractor] <
Subject: RE:
materials
No. All of the files...
DOJ-OGR-00020677.jpg
...10/25/2021)
10/22/2021 364 | ORDER as to Ghislaine Maxwell: For the reasons stated on the record at yesterday's
conference, the Court will implement the following procedures for jury selection: A
screening questionnaire will be administered on November 4, 5, and 12. The Clerk's
Office will...
DOJ-OGR-00011450.jpg
...Nathan
November 28, 2021
Page 2
ES The defense
should be permitted to cross-examine Accuser-] about yg because it is relevant
to her ability to recall the events in question accurately. As the government concedes, it is
Respectfully submitted,
Jy
Jeffrey S. Pagliuca
CC: Counsel of Record
DOJ-OGR...
DOJ-OGR-00020538.jpg
...10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United States...
DOJ-OGR-00011300.jpg
...on November 29, 2021 (see id. Ex. 1)—
an impossibility. The defense has cited no law for the proposition that Bovino has refused to
“comply with an order of the court to testify,” 28 U.S.C. § 1826, by failing to comply with a
subpoena with which she could never...
DOJ-OGR-00020950.jpg
...Ifa prospective juror
was not struck for cause, the Court instructed the now-qualified juror to return on the morning of
November 29, 2021, for the parties’ exercise of peremptory strikes.
B. Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 2021...
DOJ-OGR-00020437.jpg
...10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold
an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330.
The conference will take place in Courtroom 518 of the United...
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