1,467 results for "May 11 2021"
Page 22 of 59
EFTA00102344.pdf
...The parties
may continue submitting proposed redactions in
accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint...
EFTA02288783.pdf
...May 8, 2021
> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
> French
> Birthday:
1973
> P Expires March 23, 2025
>> on May 29, 2019, at 12:37 PM, Larry visoski <->
wrote:
» Hi
» Maybe you can decipher for me,
» Is JE saying Departure at 3:30pm now from PBI-TEB?
» Sent...
EFTA00087194.pdf
...AI
11/11/21
EFTA00087194
Case 1:20-cr-00330-AJN Document 432 Filed 11/10/21 Page 2 of S
Pare 2
The Government submits that this nomenclature can be used when trial begins on
November 29, 2021, but that the parties should be directed to continue referencing victims...
DOJ-OGR-00003662.jpg
...20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the
amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005) (no Landgraf analysis or
consideration...
DOJ-OGR-00008125.jpg
...10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M.D.
May 10, 1976
Titusville, Florida
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary...
DOJ-OGR-00006585.jpg
_ Case 1:20-cr-00330-PAE Document 442-1 Filed 11/12/21 Page 2of3
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 11, 2021
BY ELECTRONIC MAIL
Christian...
DOJ-OGR-00007666.jpg
...2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan Chaloner Winton Hall, M.D.
May 10, 1976
Titusville, Florida
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West...
DOJ-OGR-00007347.jpg
...Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
November 18, 2021 DOC #:
BY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov DATE FILED: 11/19/21 __
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York The Clerk of...
EFTA00154202.pdf
...Thu, 21 Jan 2021 21:46:54 +0000
Importance: Normal
Hey=
From:
(IMD) (FBI) <
M>
Sent: Thursday, January 21, 2021 11:37 AM
To:
N. (NY) (FBI) 4:
.>
Subject: Re: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Good Morning!
Following up on this one. We have...
EFTA00144187.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
11/04/2021
JANUSZ BANASIAK (BANASIAK), date of birth (DOB)
, was interviewed
at 380 Trinity Place, West Palm Beach FL. Present for this interview was
. After being advised of the identity
of the above listed individual and...
DOJ-OGR-00004253.jpg
...3
to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks in advance of trial. These
materials will include testifying witness statements, which themselves will also include any co-
conspirator statements about which witnesses may testify at trial. This deadline, which is far in
advance of...
EFTA00089755.pdf
...Tuesday, May 11, 2021 10:42 PM
To: Laura Menninger .:
>; Christian Everdell
c
>;
(USANYS)
Cc: Jeff Pagliuca c
l); Bobbi Sternheim
I 'c
>
Subject: RE: Discovery Issues
Laura,
I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of...
EFTA00125634.pdf
...Friday, October 1, 2021 2:00:16 PM
Attachments:
convereindederalboorev1_189e4fc5.8f29.4ea7-9d0d.c27372e28fIztong
1064-1Sioned 8 SkiNet 800 1SNYM18FTP120150 09212018.odf
Hey
I wanted to send this to you in regards to the question you had asked regarding if they had new gear onsite.
Attached is the PO...
EFTA00075945.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00496280.pdf
...May 8, 2021
>>
>> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
>> French
>>
>> Birthday:
>> P Expires March 23, 2025
>>
>>> On May 29, 2019, at 12:37 PM, Larry Visoski
wrote:
>>>
>>> Hi Les
>>> Maybe you can decipher for me,
>>> Is JE saying Departure at 3:30pm now from PBI-TEB?
>>>
>>>
>>> Sent...
DOJ-OGR-00005623.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 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...
EFTA00086554.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean
Subject: Federal Courts.
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news story?
I received a Civilian Crime Report from the US Attorney...
DOJ-OGR-00006746.jpg
...And the defendant’s claim that these emails concern lawful
8 The remaining exhibits identified in the Government’s October 11, 2021 letter are necessary to
identify the parties to the emails.
’ This evidence would also be admissible to rebut defense arguments concerning similar topics,
and in cross-examination of...
EFTA02288835.pdf
...May 8, 2021
>> Lionel Christian Francois Vilette-arriving via AF3628 from Paris
» French
»
r
ay:
1973
P Expires March 23, 2025
>» On May 29, 2019, at 12:37 PM, Larry Visoski »
>» Hi
>» Maybe you can decipher for me,
>>> Is JE saying Departure at 3:30pm now from PBI...
DOJ-OGR-00006951.jpg
...s November 1, 2021 order
permitting witnesses to testify using pseudonyms or first names includes an order barring
courtroom sketch artists from drawing the exact likeness of those individuals. (See Gov’t Mot. in
Limine, Dkt. No. 380, at 16 n.7 (making this request)); see May 6, 2019 Text...
EFTA00086773.pdf
...Thu, 12 Aug 2021 15:18:16 +0000
Inline-Images: image001.png
I'm on
On Aug 12, 2021, at 11:11 AM,
(USANYS)
wrote:
We are free before 12. What is the best number to reach you? Alternatively we can use the following dial-in when you
are ready...
DOJ-OGR-00005620.jpg
Case 1:20-cr-00330-PAE Document385 _ Filed 10/29/21 Page11of12
404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the
trial. Dkt. 229 at 3. The failure to comply with the requirements of the Rule has deprived Ms.
Maxwell...
EFTA00127509.pdf
...Friday, October 1, 2021 2:00:16 PM
Attachments:
converoindederallociorevl 18924fc5.8f29.4ea7-9d0d.c27372e28fb4.one
1064-1Sioned 8 SigNet 800 1SNYM18FTP120150 09212018.odf
Hey
I wanted to send this to you in regards to the question you had asked regarding if they had new gear onsite.
Attached is the...
EFTA00104703.pdf
...The
Government submitted its views on May 4, 2021. Dkt. No. 269. It supplemented its letter on
May 6, 2021. Dkt. No. 271. The Defendant filed a response on May 12, 2021. Having
considered the parties' views, the Defendant's request is denied in full.
As noted, Request 9 seeks...
EFTA00066945.pdf
...Mon, 11 Jan 2021 21:43:08 +0000
From:
Sent: Monday, January 11, 20214:42 PM
To:
2879-509
Good afternoon-
Until this weekend, Ms. Maxwell had never been admonished about what she
was allowed or not allowed to wear. She has worn the same outfit for the duration
her...
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