508 results for "March 15 2021"
Page 3 of 21
DOJ-OGR-00020529.jpg
...its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the
April 9, 2019 memorandum decision and order on the Governments application to
modify the protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the
transcripts of the March 26, 2019 and April...
DOJ-OGR-00020428.jpg
...its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the
April 9, 2019 memorandum decision and order on the Governments application to
modify the protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the
transcripts of the March 26, 2019 and April...
EFTA00077558.pdf
...10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
4 Ciii OPR Materials
-
al Marie ViHelena
N 2020-08-26
Dli 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Frida March 12 2021 5:56...
DOJ-OGR-00002799.jpg
...On March 5, 2021, Defendant Ghislaine Maxwell submitted to the Court an application
for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal
Procedure. The proposed subpoena was directed at a law firm that represents alleged victims of
the Defendant. As is...
EFTA00093003.pdf
...Fri, 09 Apr 2021 15:01:31 +0000
Attachments: 2021.04.09_Maxwell_Discovery_Lettendocx; 2021.04.09_Maxwell_Discovery_Letter.pdf
(USANYS)
The date has now been updated on the letter.
From:
Sent: Friday, April 9, 2021 10:32 AM
To:
(USANYS) (Contractor]
Cc:
(USANYS)
Subject: RE: Maxwell Discovery...
EFTA00154309.pdf
...Wednesday, March 3, 2021 5:05 PM
To:
CcaNY)
(FBI)
Subject: RE: Sexual Abuse Conference
I am able to present on April 15. We typically present on litigating sexual abuse and human trafficking cases using the
Jeffrey Epstein case as a case study. If that sounds interesting to you, then...
EFTA00151758.pdf
...In or about February of 2021,
), informed our office ofiE
's Intent to
depart briefly from the United States solely in connection with an E-2 visa, which -had
been issued
bearing a March 25, 2021 expiration date.
as in lawful E-2 status at the time and eligible to...
EFTA00072454.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:
S
.
;
(USANYS)
Subject: Re: Maxwell Discovery
;
>
(USANYS) [Contractor] <
>;
(USANYS) [Contractor) <
>;
I can stamp this first thing in the...
DOJ-OGR-00020427.jpg
...6/7/2021. (nd) (Entered: 06/08/2021)
Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
06/08/2021
(Entered: 06/08/2021)
06/15/2021 | 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021...
DOJ-OGR-00020528.jpg
...06/08/2021)
06/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021 re: Response to MDC Conditions Update (Sternheim,
Bobbi) (Entered: 06/15/2021)
06/15/2021 | 301 | ORDER as to Ghislaine Maxwell: On June 7, 2021, the...
EFTA00156549.pdf
...In or about February of 2021,
lounsel, Erica Dubno, informed our office of
Intent to
depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued
bearing a March 25, 2021 expiration date..
a
was in lawful E-2 status at...
DOJ-OGR-00002760.jpg
Case 1:20-cr-00330-AJN Document 166 Filed 03/15/21 Page 2 of 2
The Honorable Alison J. Nathan
March 15, 2021
Page 2
11. Reply Memorandum in Support of Motion Under the Fourth Amendment, Martindell,
and the Fifth Amendment to Suppress All Evidence Obtained from the Government...
EFTA00097329.pdf
...Cohen
Christian R Fverdell
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we will be filing the following reply...
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...
EFTA00158782.pdf
...in March 2021
charged MAXWELL with sex trafficking of a minor and conspiracy.
MAXWELL's trial is set for the fall 2021.
One of the victim/witnesses,
UNCLASSIFIED
in this case resides in
3514-018
Pagel of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA00072460.pdf
...Friday, March 19, 2021 9:51 AM
To:
c
M
(USANYS) [Contractor] <:
>
Cc:
<:
:';
(USANYS)
Subject: RE: Maxwell Discovery
Hey M,
Thanks very much for the advanced notice on these materials. We will work on getting them prepped and ready to
produce.
Thanks,
From:
Sent: Thursday, March 18, 2021 6:17...
DOJ-OGR-00003870.jpg
...As to Reply Brief 3, the Government respectfully requests that the Court adopt the
redactions the defense had originally proposed on page 3 on March 15, 2021, which are narrowly
tailored to cover information implicating the personal privacy interests of victims and third parties.
DOJ-OGR-00003870
DOJ-OGR-00003931.jpg
...As to Reply Brief 3, the Government respectfully requests that the Court adopt the
redactions the defense had originally proposed on page 3 on March 15, 2021, which are narrowly
tailored to cover information implicating the personal privacy interests of victims and third parties.
DOJ-OGR- 00003931
DOJ-OGR-00003774.jpg
Case 1:20-cr-00330-PAE
Document 211 Filed 04/16/21 Page11of11
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the...
DOJ-OGR-00003793.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957-7600
Bobbi C...
DOJ-OGR-00003839.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957...
DOJ-OGR-00004227.jpg
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page14o0f14
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the...
DOJ-OGR-00003674.jpg
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page 22 of 22
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00003896.jpg
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 23 of 23
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00004243.jpg
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 16 of 16
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
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