1,464 results for "November 1 2021"
Page 21 of 59
DOJ-OGR-00011203.jpg
...Bovino was served with a trial subpoena, issued by this Court’s Clerk, on
November 30, 2021.
4. Ms. Bovino is refusing to appear and testify as the subpoena commands.
DOJ-OGR-00011203
DOJ-OGR-00019796.jpg
...Second Circuit from the judgment
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A | v...
DOJ-OGR-00019746.jpg
...Circuit from the judgment , other |
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A | v...
EFTA00159892.pdf
...Gail Goodman
Wednesda November 24, 2021 11:26 PM
(USANYS)
(USANYS);
(USANYS);
(USANYS)
[EXTERNAL] Re: Expert Witness
Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx
Hello Again,
Attached please find my vita. Also, here attached is a list of federal court trials in...
DOJ-OGR-00003947.jpg
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page5of10
Page 5
Second, the Government will continue to take steps to ensure that the defense is able to
prepare for trial as scheduled. As noted in its April 9, 2021 letter, the Government has already
included Rule...
EFTA00159151.pdf
November 2, 2021
Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substantive, and it was not an interview
On November 2, 2021, prepared for trial testimony.
previously undisclosed,
clarifying, or different recollections...
DOJ-OGR-00000840.jpg
...Circuit from the judgment , other |
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A | v...
DOJ-OGR-00002802.jpg
...Second Circuit from the judgment
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A | v...
DOJ-OGR-00007408.jpg
Case 1:20-cr-00330-PAE Document 489 Filed 11/22/21 Page2of2
The Honorable Alison J. Nathan
November 20, 2021
Page 2
defense is not prepared to stipulate to the authenticity of a document when the foundation for its
authenticity has not yet been established. The defense is willing...
DOJ-OGR-00020725.jpg
Case 22-1426, Document “Tato | 3475900, Page107 of 208
| A-103 | 03
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00009124.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
EFTA00076137.pdf
...Wednesday, April 7, 2021 1:33 PM
To: Stein, Gary a>
Cc:
c
M>
Subject: Re: Professional Children's School
Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
On Apr 7, 2021, at 1:24 PM, Stein, Gary <
> wrote:
Apologies - can we move this...
DOJ-OGR-00009803.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
EFTA00081459.pdf
...November 5, 2020 5:28 PM
To:
c
>;
Cc:
(USANYS)
(USAEO)
Subject: EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and II
,
EFTA00081459
The requester is a media company and is entitled to public documents only.
For these two cases:
1...
EFTA00040225.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00040226
EFTA00099019.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00099020
EFTA00159884.pdf
...Pileggi, Patricia Anne
Wednesday, November 17, 2021 4:31 PM
[EXTERNAL) Former HRD's
Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006
Laura Boothe (HRD) - 07/17/2001 - 12/03/2004
Carol Ash (HRD) - possibly 1994 - 2001
No contact information
This message and any attachments may contain confidential
information...
DOJ-OGR-00011206.jpg
...The Government seeks to preclude the
sale agreement under Rule 16.!
The sale agreement should have been disclosed on November 8, 2021, the Court’s deadline
' Although the judicial opinion does not appear to be admissible, the Government plans to confer
with the defense on that document.
1
DOJ-OGR...
EFTA00161795.pdf
...Monday, November 15, 2021 4:25 AM
To
Subject: [EXTERNAL EMAIL] - RE: GM trial
Thanks both
Detective Chief Superintendent
Central Specialist Crime
Blue Light Champion Coordinator Specialist Crime
Mobile
Address Cobalt Square. Cyan Block (CG 1.1). 1 South Lambeth Road. Vauxhall. London. SW8 1SU
Fron
Sent: 14 November 2021...
EFTA00099017.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00099018
EFTA00155264.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00098997.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 4, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00174195.pdf
...Michelle Healy (Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021 1
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
2021 I "Name Search).
•
(U//FOUO) Address:
(Accurint I Advanced...
DOJ-OGR-00005380.jpg
_ Case 1:20-cr-00330-PAE Document 372 Filed 10/26/21 Page1of3
a 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
October 26, 2021
BY ECF
The Honorable Alison...
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