803 results for "November 15 2021"
Page 20 of 33
EFTA00092419.pdf
...Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
33 West 19th Street - 4th Floor
New York, New York 10011
bc@sternheirnlow.com
April 15, 2021
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write in reply...
EFTA00075636.pdf
...Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA00157039.pdf
November 3, 2021 WebEx with Dr. Rocchio
•
Reviewed logistics
•
Prepared for hearing
•
Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a
useful area of literature
•
Has some parallel resume lines to Dietz
•
As a clinician, does more presentations than publishing
•
Education
o Masters...
EFTA00040809.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
Cc:
(USANYS) [Contractor]
,
(USANYS) [Contractor]
>; =
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with thrilt-Ftliat...
EFTA00096472.pdf
...Tuesday, May 11, 2021 9:15 PM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca ; 'ceverdell@cohengresser.com' , 'Bobbi Sternheim
(bcsternheim@mac.com)'
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I have consulted...
EFTA00090668.pdf
...Mon, 24 May 2021 15:35:33 +0000
Inline-Images: iinage001.prig; image002.png
Laura,
I am still working with our vendor and the FBI to address the issues you raised regarding the metadata for this production. In the
meantime, I am able to explain why there are more entries...
EFTA00075979.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninge
Cc:
Jeff Pagliuca
)(S
'Bobbi Sternheim
(USANYS) [Contractor] <
M>;
(USANYS) [Contractor]
(USANYS) [Contractor] ccl
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00075980
Laura,
Thank you for your email. Below please find updates regarding these outstanding...
EFTA00090662.pdf
...Tuesday, May 11, 2021 9:15 PM
To: Laura Menninger
<-
<
>;
)
- con errs repoo an o
er discovery deficiencies]
Laura,
(USANYS)
'Bobbi Sternheim
I have consulted with the FBI and our vendor regarding the issues you raised with the overlay. Below is what I understand from them:
• When using the overlay...
EFTA00093025.pdf
...Ghislaine Maxwell is scheduled to begin on November 29, 2021, with production of evidence
required in advance of trial. Accordingly, the U.S. authorities seek to acquire material as requested
herein as soon as possible, and no later than October 15, 2021.
CONFIDENTIALITY
Please treat this request as confidential. This...
EFTA00160201.pdf
...ABC News (12/15, Peterson), Washington Post (12/15, Hermann), and FOX News (12/15,
Pandolfo) also reported on the story.
Details in 2021 Case With Colorado Shooter Suggest Missteps
The Associated Press (12/15, Bedayn, Brown, Condon, Balsamo) reported that the prosecution of the Colorado gay
nightclub shooter for...
EFTA00267164.pdf
...Cut4-1-Rt (3CTIO.1 fa,f) Lowe
t
5E,
ri Le fseNT TO
PaYmeNti i, QesTi 6.t.-YrtCfs.15:i 1. .-11fIRT-Mel\17 F-cc ice,1/4),Nci
c..orAFIRtatrin 0\1 / Pri-TeikaTh °e re)
--rict.Rce
Australian Govern
ft
Australian Taxation
it'll I...
EFTA00102056.pdf
...Thursday, May 20, 2021 6:15 PM
Cc:
(la
To: Laura Menninger
>: 1
Jeff Pa hue
;
(USANYS) [Contractor]
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with the...
EFTA00040833.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
EFTA00040835
Cc:
(USANYS) <
I<
.; Jeff Pagliuc
Bobbi Sternhe
';
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed...
EFTA00085811.pdf
...Fresh Annual Jan 2021
Halogen Search Light
Emergency Flotation System
Manual Rotor Brake System
Sikorsky Power Assurance Program
Bose Headset Jacks For Each Seat
Led Landing Lights
Keith Electric Air-Conditioned
Heated Windshields / Windshield
15
( Formatted: Font: (Del I) Tones New Roman
Formatted: Foal: (Default) Tunes New Roman
Formatted: Foal...
EFTA00093044.pdf
...Document 17-2, 04/01/2021, 3068296. Page65 of 351
16
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include electronic materials, to be due by Monday, November 9
of this year, and following...
EFTA00263778.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Man
Garten
denied the allegations, while
Epstein
declined
to
commentps6His71[15.aisylii6o]
Iv. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened...
EFTA00040799.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninge
Cc:
>;
; Jeff Pagliuca
(USANYS) [Contractor]
;
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with the FBI...
EFTA00077571.pdf
...11, 2021).
18 Id.
15
EFTA00077590
matters that were the subject of the
[defamation] Action," and having been misled by
AUSA
response, Judge McMahon erroneously (though blamelessly) concluded that
[n]othing in this record suggests to me that
or Boies Schiller had anything
to do with the Government's decision...
EFTA00105576.pdf
...Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The...
EFTA00263447.pdf
...stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.17311.24_
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell...
EFTA00263420.pdf
...also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.17317l
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell...
EFTA00070202.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00070290
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00093702.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00093792
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00070362.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00070456
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00093864.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00093956
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
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