588 results for "March 12 2021"
Page 3 of 24
EFTA00174238.pdf
...Douglas Schoettle (Accurint I Advanced Search I Accessed 12
December 2021 I"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021 1
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
2021 I"Name Search).
•
(U//FOUO) Address:
(Accurint
Advanced Search...
EFTA00091003.pdf
...Tuesday, March 9, 2021 12:55 PM
To:
Cc: Gloria Allred (-
Subject: meetings?
Hi
I just wanted to follow up on our call last week to see if your team felt the need/desire to have a supplemental
meeting with
And separately, we wondered if you would be able to...
EFTA00072460.pdf
...Thursday, April 8, 2021 12:15 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Maxwell Discovery
Terrific, thank you!
From:
(USANYS) [Contractor] <
Sent: Thursday, April 8, 2021 12:00 AM
To:
Cc:
(USANYS)
Subject: Re: Maxwell Discovery
:s
<
.;
c=
>
(USANYS) [Contractor] <
>;
(USANYS) [Contractor] <
>;
EFTA00072461
I can stamp this first thing...
EFTA00174249.pdf
...Douglas Schoettle (Accurint I Advanced Search I Accessed 12
December 2021 1"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search 1Accessed 12 December 2021 1
"Name Search").
•
(U//FOUO) SSN:
(Accurint I Advanced Search I Accessed 12 December
20211"Name Search).
•
(U//FOUO) Address:
New York, NY 10025 (Accurint...
DOJ-OGR-00002799.jpg
...Consistent with
the Rule, on March 12, 2021, in a sealed ex parte Order, the Court required defense counsel to
provide notice to alleged victims whose personal or confidential information may be disclosed
DOJ-OGR-00002799
EFTA00093003.pdf
...Thursday, April 8, 2021 12:15 AM
To:
(USANYS) [Contractor]
Cc:
) <
.>; S
(USANYS) [Contractor) <
>;
(USANYS) <
Subject: RE: Maxwell Discovery
Terrific, thank you!
From:
(USANYS) [Contractor]
Sent: Thursday, April 8, 2021 12:00 AM
To:
Cc:
) <
)'; S
(USANYS) [Contractor) <
>;
(USANYS) <
Subject: Re: Maxwell Discovery
I can stamp this first thing in...
EFTA00088739.pdf
...Wednesday, March 17, 2021 12:37 PM
To:
EFTA00162927.pdf
...a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a witness and its documented in my...
DOJ-OGR-00002257.jpg
...The
next scheduled appearance before the Court is the first day of trial on July 12, 2021.
January 25, 2021 Defendant’s pretrial motions due
February 26, 2021 | Government’s response due SO ORDERED.
March 5, 2021 Defendant’s reply due 1/5/21
Adi Q. Alger
ALISON J. NATHAN...
EFTA00077888.pdf
...Friday, March 26, 2021 12:39 AM
To:
(USANYS)
Cc:
Subject: Friendly subpoena to
attorney
(USANYS)
1
DOJ-OGR-00000866.jpg
...On February 23, 2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 (“Def. Mot.”). The Government opposed the Defendant’s motion on March 9, 2021. Dkt.
No. 165 (“Gov’t Opp’n’”). The Defendant filed her reply under temporary seal on March 16,
2021.
I...
DOJ-OGR-00002801.jpg
...March 24, 2021
New York, New York ALISON J. NATHAN
United States District Judge
! All filings must be double-spaced and in 12-point font with 1-inch margins.
DOJ-OGR-00002801
DOJ-OGR-00002769.jpg
...On February 23, 2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 (“Def. Mot.”). The Government opposed the Defendant’s motion on March 9, 2021. Dkt.
No. 165 (“Gov’t Opp’n’”). The Defendant filed her reply under temporary seal on March 16,
2021.
I...
EFTA00084061.pdf
...Wed, 03 Mar 2021 17:37:04 +0000
Thanks very much for your quick reply. That time works for us and I will send a WebEx invite. If you are not able to use
WebEx, please let me know.
Best,
From: Nicolas CASSART
Sent: Wednesday, March 03, 2021 12:19...
EFTA00154272.pdf
...Trial is scheduled for July 12.
Let me know if you have any questions or need additional info.
From
Sent: Monday, March 29, 2021 6:38 PM
To: Young,
Subject: Maxwell case
I I
1.1w AD is asking if there are any significant case updates for Maxwell. If there...
DOJ-OGR-00011241.jpg
Case 1:20-cr-00330-PAE Document 705
Cy
HADDON
MORGAN
FOREMAN
May 12, 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 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey...
EFTA00154307.pdf
...Fri, 12 Feb 2021 15:53:16 -4)000
Importance: Normal
Inline-Images: image001.png
I think this is a great idea too.
On Feb 12, 2021 10:49 AM,
I think they would be. The only question I'd have is does the investigation have to be resolved before...
EFTA00077558.pdf
...Frida March 12 2021 5:56 PM
To:
Cc:
<
';
) <
M
>
Subject: Question re Epstein Relativity
We're hoping you can clarify for us the contents of two separate batches on the USvEpstein Relativity database. Batch
003 - USAO-SDFL appears to reference
ents we've been talking with
and
about. Batch...
DOJ-OGR-00001318.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page1 of 25
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S APPEAL
: OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant...
DOJ-OGR-00020235.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page1 of 25
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S APPEAL
: OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant...
DOJ-OGR-00003943.jpg
...As
previewed in its April 9, 2021 letter (Dkt. No. 199), the Government strenuously opposes any
adjournment of the July 12, 2021 trial date in this case. Given both the recently granted severance
and the Government’s intention to present a streamlined case focused primarily on the experiences
of four...
DOJ-OGR-00002917.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page5of8
Page 5
defense will be fully prepared to proceed to trial on July 12, 2021. As noted in its March 29, 2021
letter to the Court, the Government has already produced to the defense all material of which...
DOJ-OGR-00003868.jpg
...For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will request a jury selection date as close to July 12, 2021 as
possible. Once a...
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
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