594 results for "April 23 2021"
Page 3 of 24
EFTA00092749.pdf
...Wed, 07 Apr 2021 18:23:52 +0000
11
That's perfect, thank you. Please let me know once you've dropped them off.
From:
(NY) (FBI) •c
>
Sent: Wednesday, April 7, 2021 2:22 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor] <
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell...
DOJ-OGR-00003971.jpg
Case 1:20-cr-00330-PAE Document 243 Filed 04/23/21 Page5of5
The Hon. Alison J. Nathan
April 22, 2021
Page 5
For these reasons, Ms. Maxwell respectfully requests that this Court hold an
evidentiary hearing on her motions to suppress and that it rule on the merits of...
DOJ-OGR-00020670.jpg
Case 22-1426, Document “Taaa | 3475900, Paged2 of 208
| A-48_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/02/2021
les)
—
io
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July 2, 2021 re: Cosby Opinion...
DOJ-OGR-00020429.jpg
...07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
07/02/2021 LETTER by...
EFTA00075843.pdf
...The arraignment is RE-SCHEDULED to
occur on April 23, 2021 at 2:30 p.m. It will take place at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, Courtroom 24B, New York, NY 10007. It is ORDERED that the
parties ensure that all participants comply with the Southern District...
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...
EFTA00071818.pdf
...Fri, 23 Apr 2021 22:29:07 +0000
Inline-Images: image001.jpg; image002.jpg
Thanks.
From:
Sent: Friday, April 23, 2021 5:41 PM
To:
(USANYS)
>
Subject: FW: American Express Referral
I received the below email this week from American Express.
From:
Paexp.com>
Sent: Wednesday, April 21, 2021 11...
EFTA00154205.pdf
...Mon, 19 Apr 2021 16:34:42 +0000
Importance: Normal
Thanks
I'll follow up with ALAT
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Sunday, April 18, 2021 3:56 PM
To:
Cc:
Subject: Fwd: Epstein
Hi
See below email chain reference ALAT...
EFTA00093507.pdf
...Mollo Building
One Saint Andrew's Plaza
New York New York 10007
April 23, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, 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...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
DOJ-OGR-00007970.jpg
...Well, I'm looking at page 3 of the interview notes produced
20 in connection with your interview on April 9, 2021.
21 THE COURT: Do you have a 3500?
22 MR. PAGLIUCA: I do, your Honor. I'm at page
23 3502-004. That's the beginning of this...
EFTA00066187.pdf
...WHEREAS, on March 9, 2021, Defendant Ghislaine Maxwell filed a notice of taxation of
costs (Dkt. No. 122) and proposed Form AO 133 Bill of Costs seeking taxation of costs totaling
$102.19 (Dkt. No. 122-2).
WHEREAS, on March 23, 2021, Plaintiff filed a letter stating that "she does...
DOJ-OGR-00020669.jpg
...07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by
USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
https://ecf.nysd.uscourts.gov...
DOJ-OGR-00006162.jpg
...By contrast, the Government notes that it provided the defense with notice
of its expert on April 23, 2021, and the defense filed its motion to preclude on October 18, 2021.1
Moreover, during that time, the Government will be (1) preparing for the November 10,
2021 Daubert hearing; (2...
DOJ-OGR-00020314.jpg
Cas6ase@ trai S30sAdientDGcMher/2021 , RiRKDA38, 7AagePageDof 8
LAW OFFICES OF BOBBI C. STERNHEIA\
Conclusion
We raise these issues in advance of the arraignment scheduled for April 23" in support of
a trial continuance that is warranted in the interests of justice.
Your consideration is greatly appreciated.
Very truly yours,
BOBBI...
DOJ-OGR-00002912.jpg
...The arraignment is RE-SCHEDULED to occur on April 23, 2021 at
2:30 p.m. It will take place at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street,
Courtroom 24B, New York, NY 10007.
It is ORDERED that the parties ensure that all participants comply with the Southern
District...
EFTA00099834.pdf
...April 18.01
Ammer n loram
darInger
April 19.01
Trip from Berlingen b Bologna
Holed Mao,
April 20,01
GOtaropm180108n8
Hotel Mann,
April 21.01
CosmoonYeobra
HelM Llanm
April 22, 01
GOanhoped BOlogna
Hotel Vann
Apdi 23, 01
In the evering Pip from Inbgne
to LuGrancs
Hotel Lago di...
EFTA00090978.pdf
...23,2019).pdf
To facilitate the call, I'm attaching all of the indexes BSF gave us with the production. 6:15 work for everyone?
From:
Sent: Tuesday, April 20, 2021 5:30 PM
To:
Subject: RE: updates
Thanks M.
I can join the call anytime.
From:
Sent: Tuesday, April...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DOJ-OGR-00020663.jpg
...05/03/2021)
05/03/2021 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey
S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250 (Pagliuca,
Jeffrey) (Entered: 05/03/2021)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30...
EFTA00154266.pdf
...Tue, 06 Apr 2021 15:23:36 +0000
Importance: Normal
We sent the FDR to the UK and are waiting for results. Yes we did have records for
. They are attached.
From:
(USANYS)
Sent: Monday, April 5, 2021 10:51 AM
To:
(NY) (FBI) <
>;
(NYPD) <
Cc: M,
(USANYS)
(USANYS)
Subject...
DOJ-OGR-00003955.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page1of6
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
April 23, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00006169.jpg
...By contrast, the Government notes that it provided the defense with notice
of its expert on April 23, 2021, and the defense filed its motion to preclude on October 18, 2021.1
Moreover, during that time, the Government will be (1) preparing for the November 10,
2021 Daubert hearing; (2...
EFTA00259540.pdf
...Attachments:
(NY) 0-011
ILRNAL IMAM Ns
Wednesday, March 3, 2021 6:59:40 PM
.48m
Sent from my iPhone
EFTA00259554
s Travel Itinerary for April
knows where to reach
Thursday, April 19th
Thursday - Monday April 19th — 23rd
Monday, April 23"'
Tuesday, April 24th
Wednesday, April 25th
Wednesday - Thursday, April...
DOJ-OGR-00007280.jpg
...Well, I'm looking at page 3 of the interview notes produced
20 in connection with your interview on April 9, 2021.
21 THE COURT: Do you have a 3500?
22 MR. PAGLIUCA: I do, your Honor. I'm at page
23 3502-004. That's the beginning of this...
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