569 results for "April 13 2021"
Page 3 of 23
DOJ-OGR-00004982.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page8of14
The Court denies this motion for substantially similar reasons as those discussed in its
April 16, 2021 Opinion & Order. As an initial matter, the Court reiterates that Maxwell’s
analysis of § 3283 is incorrect. As the Court...
EFTA00102651.pdf
...Sun, 11 Apr 2021 13:42:57 +0000
Sorry, my fault—too many
which one that is). Thanks!
It can go in just the folder of the
listed on that document (I can't remember
From:
(USANYS) [Contractor] <
Sent: Sunday, April 11, 2021 2:44 AM
To:
Cc:
Subject: RE...
DOJ-OGR-00020987.jpg
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00154244.pdf
...This review will begin on April 13, 2021 and will continue every day
thereafter until the review is complete. The logistics for this review are as follows:
o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each...
DOJ-OGR-00007280.jpg
...The first one I want
10 to ask you about is the definition of "child." Do you recall,
11 when you discussed this case with the government on April 9th
12 of this year, that you defined "child" for the government as
13 someone under the age of consent? Do...
EFTA00084937.pdf
...Mon, 26 Apr 2021 13:38:13 +0000
Hi Gary,
Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if you're still
working on it, but I wanted to check in.
Thanks very much,
From: Stein, Gary
Sent: Wednesday, April...
DOJ-OGR-00007970.jpg
...The first one I want
10 to ask you about is the definition of "child." Do you recall,
11 when you discussed this case with the government on April 9th
12 of this year, that you defined "child" for the government as
13 someone under the age of consent? Do...
DOJ-OGR-00004252.jpg
...Identities of the Victims
The Government will provide the defense with the identities of the victims referenced in
the S2 Indictment by September 13, 2021, or 11 weeks in advance of trial. The Government
understands that the defense requests that the Government disclose the identities of the victims
immediately. The...
EFTA00154238.pdf
...4/13
SA It
SA
SA
SA
4/14
SA Mi
n
4/15
SAE"
.
SA
SA
SA
From:
(NY) (FBI)
Ori coal Messa e
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
EFTA00154239...
DOJ-OGR-00000906.jpg
Case 21-770, Document 13, 04/01/2021, 3068158, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
EFTA00154227.pdf
...4/13
SA le
SA
SA
SA
EFTA00154228
4/14
SA Mi
n
4/15
SA Ei
r
SA
SA
SA
From:
(NY) (FBI)
Ori coal Messa e
Sent: Thursday, April 08 2021 10:41 AM
To: NY-NADP
Cc:
. (NY) (FBI)
Subject: C-20 request to assist with Maxwell...
EFTA00092508.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 13, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed are witness materials pertinent to the following inmate...
EFTA00154224.pdf
...Thursday, April 8, 2021 6:10 PM
To:
C
Subject: Next week - GM Defense review
Listed below are the available agents to assist with the evidence review next week at 500 Pearl. They are all cc'd on this
email.
4/13
4/14
4/15
Separately, SOS
will be...
DOJ-OGR-00001365.jpg
Case 21-770, Document 46, 04/13/2021, 3076657, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00020283.jpg
Case 21-58, Document 65, 04/13/2021, 3076657, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00003925.jpg
...In addition, the Government notes that it has already begun producing non-testifying
witness statements, the bulk of which were produced on April 13, 2021. The Government will
continue to produce any additional non-testifying witness statements on a rolling basis as it
continues to review its files for such...
DOJ-OGR-00003990.jpg
...The trial is scheduled to commence on September 13, 2021 and last until
September 29, 2021. The Final Pretrial Conference is scheduled for August 25,
2021.
EE is 2 homicide trial that was
filed in 2018. The defendant is charged with first degree murder after deliberation
which, under Colorado law...
DOJ-OGR-00003997.jpg
...Beginning on April 13, 2021, Ms. Maxwell and one or more of her lawyers undertook an
evidence review in the courthouse in conjunction with the prosecution and FBI. Under the terms
of the protective order, defense counsel are not allowed to possess “highly confidential material.”
The 4 days set aside...
EFTA00075841.pdf
...Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
April 7, 2021
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek. NY 10022
+1...
EFTA00104610.pdf
...Tue, 27 Apr 2021 13:36:01 +0000
From:
Sent: Tuesday, April 27, 2021 9:35 AM
To:
(USANYS)
Cc:
(USANYS) c
>
(USANYS) [Contractor]<1
Subject: FW: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
(USANYS)
Sent: Monday, April 26, 2021 2...
EFTA00085930.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021...
DOJ-OGR-00020670.jpg
...08/03/2021)
08/05/2021 316 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this Courts
April 16, 2021 Opinion...
DOJ-OGR-00020429.jpg
...08/03/2021)
08/05/2021 | 316 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 | 31
317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this
Courts April 16, 2021...
DOJ-OGR-00020530.jpg
...08/03/2021)
08/05/2021 INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with
Internet citation re: 315 Order. (sjo) (Entered: 08/05/2021)
08/13/2021 | 317 | OPINION & ORDER as to Ghislaine Maxwell. For the reasons above and in this
Courts April 16, 2021 Opinion & Order...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
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13 April 2017 for
DOB
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China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
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