1,373 results for "May 11 2021"
Page 3 of 55
DOJ-OGR-00020557.jpg
...1, 2021). The
parties shall then meet and confer on any disagreements. If the parties cannot reach a
resolution, they may raise any issues with the Court when the parties are scheduled to
appear at 8:45 am. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/30/2021...
DOJ-OGR-00020453.jpg
...The
parties may suggest any proposed edits to the preliminary instructions by letter on or
before November 27, 2021, or they shall indicate by that date that they have no
objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/23/21)Gw) (Entered: 11/23/2021...
EFTA00096464.pdf
...Tue, 11 May 2021 21:35:25 +0000
Attachments: 2021.05.11,_GM,_scheduling_orderpdf
Mnd MO
-
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, May 11, 2021 4:58 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20-cr...
EFTA00090962.pdf
...Defense
supplemental motions are due May 7, 2021; Governments response is due May 21, 2021;
Defense replies are due May 28, 2021; Disclosure of the alleged victims referenced in the S2
Indictment: May 17, 2021 (agreement of the parties); The Court will address a process and
schedule for the parties...
DOJ-OGR-00020683.jpg
...Nathan on
11/3/2021)(bw) (Entered: 11/04/2021)
11/03/2021 Transmission to Sealed Records Clerk: as to Ghislaine Maxwell. Transmitted re: 412
11/03/2021
fs
ra
>)
Order, to the Sealed Records Clerk for the sealing of document. (bw) (Entered:
11/04/2021)
11/03/2021
fs...
DOJ-OGR-00020686.jpg
...Finally, the parties are ORDERED to jointly submit the list of
individuals and locations who may be mentioned at trial for questions 11 and 12 of the
voir dire on or before November 14, 2021. SO ORDERED. (Signed by Judge Alison J.
Nathan on 11/9/2021) (inl) (Entered: 11...
DOJ-OGR-00020644.jpg
...Nathan on 1/11/2021) (nl) (Entered: 01/11/2021)
01/11/2021 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021)
01/11/2021 Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal
filing fee due. (nd...
EFTA00040656.pdf
...Monday, August 16, 2021 11:12 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Spinoff interview from Maxwell
I received an email last week from the attorney representing
(the victim I met with in May per the
below). She is now representing a second victim who reported being sexually assaulted by...
DOJ-OGR-00020427.jpg
...the parties may bring issues to the Court's
attention that arise after the deadline for motions in limine if the issues could not have
been raised within the deadline set for in limine motions. (Motions due by 10/18/2021.
Responses due by 11/1/2021) (Signed by Judge...
DOJ-OGR-00020528.jpg
...the parties may bring issues to the Court's
attention that arise after the deadline for motions in limine if the issues could not have
been raised within the deadline set for in limine motions. (Motions due by 10/18/2021.
Responses due by 11/1/2021) (Signed by Judge...
EFTA00068540.pdf
...Morgan Account and Signature
SDNY GM 00068254
2021.10.11
GX-508
J.P. Morgan Records
SDNY_GM_00271037-SDNY_GM_00271041,
SDNY_GM_00271546-SDNY GM 00271550,
SDNY_GM_00271584-SDNYIGM100271593
2021.10.11
550 Series
Phone Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-551
May...
EFTA00068417.pdf
...Morgan Records
SDNY_GM_00271037-SDNY_GM_00271041,
SDNY GM 00271546-SDNY_GM_00271550,
SDNY—_GM—_
-
00271584 SDNY _ GM _ 00271593
2021.10.11
550 Series
I
Phone Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-55 I
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
SONY...
EFTA00085040.pdf
...Public
SDNY GM 02775035-SDNY GM 02775037
2021.11.28
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
7
EFTA00085046
550 Series
Phone Records
X
Description
Status
Bates Number/Identifier
Produced to Defense
GX-551
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
Scaled...
EFTA00096049.pdf
...Thursday, May 6, 2021 11:58 PM
To:
(U
Cc: Christian Everdell
Laura Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C...
DOJ-OGR-00020702.jpg
...12/13/2021)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/15/21
before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman, (212) 805-
0300, Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for...
EFTA00088936.pdf
...SDNY_CM_00271584•SDNY_CAl_00271593
2021.10.11
550 Series
Phone Records
CX
Description
Bate Number/Identifier
Source
Produced to Delete
GX•551
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
SDNY (iX1 00365036.SDNY (Al 00365049
2021.10.11
600 Series
Miscellaneous Documents
CX
Description
Barn...
DOJ-OGR-00020535.jpg
...SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on
10/15/2021) (Inl) (Entered: 10/18/2021)
10/18/2021 *** DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to
Ghislaine Maxwell. The document was incorrectly filed...
DOJ-OGR-00020703.jpg
...12/13/2021)
12/10/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/23/21
before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300,
Transcript may be viewed at the court public terminal or purchased through the Court
Reporter/Transcriber before...
EFTA00090117.pdf
...Thursday, May 6, 2021 11:58 PM
To:
>
>; Laura Menninger
; Jeff Pagliuca
ec
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C...
DOJ-OGR-00020540.jpg
...The parties may suggest any proposed edits or additions by letter on or before
November 8, 2021, or they shall indicate by that date that they have no objections or
suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/2/2021)(bw)
11/02/2021
Ss
io
i...
DOJ-OGR-00020439.jpg
...11/02/2021)
403
11/02/2021 | 404 | ORDER as to Ghislaine Maxwell. As discussed at yesterday's conference, attached is
the Court's draft preliminary remarks to be recorded and played before each voir dire
session. The parties may suggest any proposed edits or additions by letter on or...
DOJ-OGR-00020434.jpg
...SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on
10/15/2021) (Inl) (Entered: 10/18/2021)
10/18/2021 *** DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to
Ghislaine Maxwell. The document was incorrectly filed...
DOJ-OGR-00010553.jpg
...In other words, under the 2021 Manual, the offense level is at
least six levels higher. Compare U.S.S.G. § 2G1.3(a) (2004) with U.S.S.G. § 2G1.3(a)(2) (2021).
As a result, the Court may not apply the 2021 Manual, but the Supreme Court...
DOJ-OGR-00004126.jpg
...The parties respectfully and jointly write to request an extension of time to file a letter in
response to the Court’s Order of May 11, 2021, requiring the parties to submit a joint letter
regarding the overall pretrial schedule. (Dkt. No. 277). The joint letter is currently due on...
DOJ-OGR-00020432.jpg
...10/12/2021)
10/12/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint
Proposed Juror Questionnaire and Voir Dire . Document filed by USA as to Ghislaine
Maxwell. (Pomerantz, Lara) (Entered: 10/12...
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