1,464 results for "November 1 2021"
Page 24 of 59
DOJ-OGR-00010331.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
EFTA00096496.pdf
...Hi team,
Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November
9, 2021. Is there a time tomorrow when we can have a call to discuss, please?
Thanks,
From: Laura Menninger
Sent: Friday, May 7, 20214:53 PM
To:
>; Christian...
EFTA00174270.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U/iFOUO) Michelle Healy...
DOJ-OGR-00008169.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
November 27, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 512
Filed 11/27/21 Pageiofi
Haddon, Morgan and Foreman, P.C
Jeffrey...
EFTA00040700.pdf
...Fri, 09 Jul 2021 20:24:10 +0000
Attachments: 20210707101246579.pdf
Inline-Images: image001.jpg
From: Tracy Chapell
Sent: Wednesday, July 7, 202111:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
Tracy Chapell
Senior Paralegal
1...
EFTA00078990.pdf
...July 20, 2021 at 3:17:20 PM EDT
To:
(USANYS)"
Subject: Ghislaine Maxwell update
Dear
I ho • e t is email finds ou well
I wante' to c ec a ew t ings wit you i I may on t e G is aine Maxwe case:
1) Is it...
DOJ-OGR-00008028.jpg
Case 1:20-cr-00330-PAE Document500- Filed 11/24/21 Pagelof1
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 24, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00159068.pdf
...November 30.2021 7:39 PM
Call with Paul Kane
11/30/21 call with Paul Kane
Gary Stein (counsel for Kane)
Keni Ukabiala (counsel for Kane)
•
Prep for testimony
•
Records that go into student permanent files are added at time of creation
•
Record retention policy not as strict in...
EFTA00174328.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamillon"113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol 1 TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES)Passport:
, issued...
DOJ-OGR-00020446.jpg
...Nathan on 11/12/2021) (inl) (Entered: 11/12/2021)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page60 of 91
11/12/2021 | 452 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 449 MOTION in
Limine fo Preclude Introduction of Government's Exhibits 251, 288...
DOJ-OGR-00005381.jpg
Case 1:20-cr-00330-PAE Document372 Filed 10/26/21 Page2of3
Page 2
v. Kaloyeros, et al., 16 Cr. 776 (VEC); United States v. Percoco, et al., 16 Cr. 776 (VEC); cf. Oct.
12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO...
DOJ-OGR-00008311.jpg
...12/10/21 Page1lof43 1
LBNAMAXTps
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant. Hearing
7 x
8 New York, N.Y.
November 23, 2021
9 9:40 a.m...
DOJ-OGR-00020547.jpg
...11/12/2021)
11/12/2021 54 | ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court
will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding
will take place in Courtroom 518 of the United States District Court for...
DOJ-OGR-00007340.jpg
Case 1:20-cr-00330-AJN Document 470 Filed 11/18/21 Page 1 of 1
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 18, 2021
BY ECF
The...
DOJ-OGR-00011622.jpg
...08/10/22 Page1lof43 1
LBNAMAXTps
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant. Hearing
7 x
8 New York, N.Y.
November 23, 2021
9 9:40 a.m...
EFTA00105339.pdf
...Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00105341
From:
Sent: Friday, July 2, 2021 11:08 AM
To:
(CTR)
Subject: RE: Fedex
Thanks, M!
Tracy, would you mind giving me a call when you have a chance? My number...
DOJ-OGR-00006180.jpg
Case 1:20-cr-00330-PAE Document 418 Filed 11/08/21 Pagelof1
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 8, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00007052.jpg
...November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys...
DOJ-OGR-00020951.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
EFTA00085796.pdf
...Maxwell
scheduled for November 29, 2021. She will be coming from
where she
lives.
Title 18 USC section 3771(a)(1) (the Crime Victim's Rights Act) gives
victims, among other things, "The right not to be excluded from any public court
proceeding, unless the Court, after receiving clear and...
EFTA00078735.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:31:11 +0000
Inline-Images: klogo_3a-l_smalljpg
-Sep 16-19,
Hi
Can we discuss briefly on our call later?
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA02731783.pdf
...Wednesday, November 17, 2021 11:18 AM
usdoi.gov]
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1 PM works for us if...
EFTA00096503.pdf
...Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November...
EFTA00072828.pdf
...Exhibit 1 to Defense MIL #7
3. Exhibit A to Defense MIL #13
We don't need to see your version before you file.
Thanks,
Chris
From:
Sent: Tuesday, November 2, 2021 12:44 PM
To: Christian Everdell
Cc:
)
• Laura Menninger
cS)
; bcsternheim_mac.com
Jeff Pagliuca
Subject: Redactions to...
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