282 results for "Nov 23 2021"
Page 3 of 12
DOJ-OGR-00019768.jpg
...03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160
THIRD MOTION for Bond . . (Sternheim, Bobbi) (Entered: 03/23/2021)
03/24/2021 ORDER as to Ghislaine Maxwell. On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for...
DOJ-OGR-00019794.jpg
...03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160
THIRD MOTION for Bond . . (Sternheim, Bobbi) (Entered: 03/23/2021)
03/24/2021 ORDER as to Ghislaine Maxwell. On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for...
EFTA00089901.pdf
...Thu, 25 Nov 2021 01:36:00 +0000
Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews \ Shared \ USvEpstein-2018R01618 \ Discovery \ GM \ Defense Rule 16
Disclosures \ 2021.11.24 CBP Records
From:
(USANYS)
Sent: Wednesday, November 24, 2021 8:32 PM
To:
Cc
(USANYS) [Contractor]
Subject: FW: [EXTERNAL] Maxwell CBP Documents...
EFTA00089943.pdf
...GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 20:39:28 +0000
To the extent it might be helpful to keep what press are in the room (or generally around) at bay, I have no
problem doing that.
Sent from my iPhone
On Nov 26, 2021, at...
EFTA00102357.pdf
...Fri, 26 Nov 2021 23:58:00 +0000
Attachments: 2021.11.26 - Production 2 Cover Letter from Patrick_t_Smith.pdf
Chambers — Please see the attached production cover letter for M.
second production, under temporary seal.
We will send the credentials to the FTP site referenced in the letter in...
EFTA02463607.pdf
...Nov =018 =/span>105,375
Nov 2019 =/span>116,425
Nov =020 =/span>128,325
Nov 2021 =/span>141,275
if you have any desire =o lock in for fixed period of time i had Jarad Minsky provide costs =hich were based on preferred
rating and quoted by William =enn...
EFTA00163085.pdf
...Wednesday, November 24, 2021 11:46:09 AM
To:
Cc:
)
(MM) (FBI)
Subject: Re: Assistance with victim/witness transport to airport
E lwill be the POC. I also cc'd the other agents that I recall participated.
Regards,
M
From: =
MMIS>
Sent: Tuesday, November 23, 2021, 4...
EFTA00077965.pdf
...Tue, 02 Nov 2021 23:07:21 +0000
Attachments: 2021-11-02 _ Letter_ re _defense_experts_and_Daubert hearing Jto_defense].doex;
Del_Expert_Nolice Jproposed_redactions].pdf
Inline-Images: image001.gif; image002.jpg
ci
Chris,
On the other issue, scheduling the Daubert/412 hearing, attached is a draft letter...
DOJ-OGR-00020701.jpg
Case 22-1426, Document “Taro | 3475900, Page83 of 208
| A-79_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
a.m. tomorrow morning, December 1, 2021. The Defense is ORDERED to alert the
Government of any issues concerning the current testifying witness by the same...
EFTA00102355.pdf
...Thu, 25 Nov 2021 01:31:38 +0000
Attachments: Maxwell SDNY_Documents_Combined Redacted.pdf
As a reminder, we should take a look at these.
can you please save on the shared in defense discovery?
From:
(USANYS)
Sent: Tuesday, November 23, 2021 11:23 AM
To:
I c
. >;
Subject: Fwd...
EFTA00040462.pdf
...Sun, 14 Nov 2021 18:23:41 +0000
I hesitated to send this to you because I know you are busy.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 14, 2021 at 11:04:12 AM EST
To: "
(USANYS)" alMIN>
Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein...
EFTA00073616.pdf
...Fri, 26 Nov 2021 20:32:41 +0000
Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a
government row and Damian and Margaret are coming too.
Sent from my iPhone
On Nov 26, 2021, at 3:20...
EFTA00068551.pdf
...Tue, 23 Nov 2021 21:20:15 +0000
Attachments: EPS001-9397-9445.pdf; EPS001-9497-9551.pdf; EPS001-9294-9347.pdf;
Copy_of 2021.11.23_revised_Copy_of !Maxwell_Phone_Tracker.xlsx
Hi all,
Big thanks to =
for continuing to move this project along. He reviewed the phone records...
EFTA00087552.pdf
...1
.,916486%23>
Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K <
Hi
and
How is today between 10:30 and 12?
Best,
Amanda
On Feb 23, 2021, at 6:36 PM,
[EXTERNAL]
wrote:
,916486#
EFTA00040229.pdf
...Sun, 14 Nov 2021 23:34:17 +0000
Attachments: 2021.11.14_Letter to_Judge_Nathan_re_Juror_Strikes.PDF
Inline-Images: image00 Lgif; image002.gif
Chambers —
The parties respectfully submit the attached joint letter in response to the Court's email earlier today regarding proposed
juror strikes. The letter...
EFTA00073575.pdf
...Tuesday, November 23, 2021 8:38 AM
EFTA00073575
Toe
Cc:
(USANYS)
Subject: Re: [EXTERNAL] RE: Fedex
Thanks
I'm in Court but will send an invite for 1:00 your time when I'm out.
On Nov 23, 2021, at 9:24 AM,
FedEx Classification: Public
wrote:
My Attorney
is...
EFTA00040236.pdf
...Mon, 15 Nov 2021 23:16:12 +0000
Hi Allison,
I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m.
onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if...
EFTA00076158.pdf
...Tue, 16 Nov 2021 23:58:54 +0000
Inline-Images: image001.jpg; image002.png
From:
Sent: Tuesday, November 16, 2021 6:57 PM
To:
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
httpsilwww.nytimes.com/2021/11...
EFTA00076154.pdf
...Tue, 16 Nov 2021 23:57:19 +0000
Inline-Images: image001.jpg; image002.png
https://www.nytimes.com/2021/11/16/nyregionighislaine-maxwell-trial-judge.html
New Wrinkle in Ghislaine Maxwell Trial as
Judge May Be Promoted
Senator Chuck Schumer will recommend Judge Alison J. Nathan for a seat on...
EFTA00076153.pdf
...Tue, 16 Nov 2021 18:23:32 +0000
Thanks, Sigrid. I'll give you a call when I'm back from court.
On Nov 16, 2021, at 7:24 AM, Sigrid McCawley
Thank you. I can speak today Mier 5:00 if that works? Should we say 5:15?
Get...
EFTA00073620.pdf
...GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 20:20:47 +0000
Understood, thanks. If you feel it would be helpful to have someone from the press office in the courtroom for openings,
just let us know. I've mentioned it to Eric Blachman, I believe he...
DOJ-OGR-00020649.jpg
Case 22-1426, Document “Tao? | 3475900, Page31 of 208
| A-27
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/24/2021 172 | ORDER as to Ghislaine Maxwell. On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for an order authorizing...
EFTA00040463.pdf
...On Feb 24, 2021, at 8:17 AM,
(USANYS)
wrote:
EFTA00040463
[EXTERNAL]
Thanks Amanda. 10:30 works for us.
Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K
wrote:
How is today between 10:30 and 12?
Best,
Amanda
On Feb 23, 2021, at 6:36 PM...
EFTA00094625.pdf
...On Nov 9, 2021, at 7:23 PM, Stoddart, Allison wrote:
Thanks,
. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway
next week, but if tomorrow doesn't work, would there be times next week that might?
Thanks...
DOJ-OGR-00020690.jpg
Case 22-1426, Document “Tace | 3475900, Page/2 of 208
| A-68_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for
Failing to Comply with This Court's September 3, 2021 Order.. (Attachments: # 1...
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