1,464 results for "November 1 2021"
Page 25 of 59
DOJ-OGR-00006352.jpg
...November 11, 2021
11
DOJ-OGR-00006352
DOJ-OGR-00005226.jpg
Case 1:20-cr-00330-PAE Document 345
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00011265.jpg
Case 1:20-cr-00330-PAE Document 707
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Pagelof3
Haddon, Morgan and Foreman, P.c
Jeffrey...
EFTA00087570.pdf
...Tuesday, November 2, 2021 10:57 AM
To:
)
Cc: Sahni, Anjan ;
(USANYS) <
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
>;
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear
in...
DOJ-OGR-00001893.jpg
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 16 of 91 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due...
EFTA00078727.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:29:49 +0000
Inline-Images: fh_logo_3a-l_smalLjpg
-Sep 16-19,
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a...
DOJ-OGR-00011318.jpg
Case 1:20-cr-00330-PAE Document 715
The Honorable Alison J. Nathan
December 6, 2021
Page 8
CONCLUSION
Filed 07/12/22
Page 8 of 8
This Court should restrict Examiner Flatley’s testimony to the fact-based narrative
originally disclosed in the September 15 letter and preclude him...
DOJ-OGR-00001897.jpg
...applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
P a...
DOJ-OGR-00020401.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (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-00010542.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page 7 of55
C. Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five...
DOJ-OGR-00011447.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 24 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 24
behind Ms. Maxwell’s back and under the nose of the presiding judge. This Court and Chief
Judge McMahon concluded that Ms. Maxwell could...
EFTA00155649.pdf
...Monday, November 29, 2021 5:31 PM
To:
(IMD) (FBI)
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data forJeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical flight data for aircraft owned or operated by Jeffrey
Epstein, specifically N908JE, N909JE, N212JE, and N120JE...
DOJ-OGR-00008396.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...
EFTA00105568.pdf
...Sat, 20 Nov 2021 18:29:13 +0000
Inline-Images: ch logo 3a- l_small.jpg
-Sep 16-19,
Yep
On Nov 20, 2021, at 12:31 PM,
Hi I.— Can we discuss briefly on our call later?
(USANYS)
wrote:
From:
(USANYS)
Sent: Saturday, November 20, 2021 12:26 PM...
DOJ-OGR-00008203.jpg
Case 1:20-cr-00330-PAE Document519_ Filed 11/30/21 Page2of3
The Honorable Alison J. Nathan
November 30, 2021
Page 2
Not only that, but the government’s direct examination of Jane today would have violated
its own proposal—for example, the government elicited testimony about where Jane attended...
DOJ-OGR-00020502.jpg
...by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | 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-00006027.jpg
...The Court previously set a tentative date for the Rule 412 Motion hearing as November 5,
2021. Dkt. No. 354. The Court is prepared to proceed with both hearings on that date.
Alternatively, the proceedings could be held on either the afternoon of November 9 or the
afternoon of November...
EFTA00174301.pdf
...ID-I3
9 February 2022
SOD-NY-3027571-INTELFRODS
(U) This document is classified Unclassified/Nor Official Use Only.
(1.1) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022. as of I October 2021...
DOJ-OGR-00007050.jpg
...November 15, 2021 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007050
DOJ-OGR-00006252.jpg
...November 8, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
af
DOJ-OGR-00006252
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
DOJ-OGR-00008069.jpg
...November 15, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
26
DOJ-OGR-00008069
DOJ-OGR-00002337.jpg
Case 1:20-cr-00330-AJN Document 129 Filed 02/01/21 Page 1 of 2
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
February 1, 2021
BY ECF
The...
EFTA00076154.pdf
...Sunday, November 14, 2021 11:07 AM
To:
Cc:
(USANYS) <
EFTA00076156
1.<
>;
USANYS) [Contractor]
Subject: Re: Ghislaine Maxwell speaks from be in
ars or t e irst time in the Mail on Sunday I Daily Mail Online
Thanks so much
On Nov 14, 2021, at 10:07 AM,
> wrote:
Full...
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
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