259 results for "Nov 24 2021"
Page 3 of 11
EFTA00040121.pdf
...Wed, 17 Nov 2021 20:24:07 +0000
Attachments: 2021.11.17_Court_Subpoenan
AT&T.pdf
Hello,
Subpoena attached.
Thanks,
From: testimony
Sent: Wednesday, November 17, 2021 12:49 PM
To:
Cc:
Subject: [EXTERNAL] RE: AT&T FILE # 227815.001 - Affidavit for purged records
Good afternoon,
Please send us...
DOJ-OGR-00020950.jpg
...Juror 50 explained that he had seen a news article on
CNN, but he could “absolutely” decide the case “based on the facts and evidence, or lack of
evidence, here presented in court.” Nov. 16, 2021 Voir Dire Tr. at 130; see also id. at 131
(indicating that he had...
EFTA00094756.pdf
...Mon, 15 Nov 2021 19:31:01 +0000
Embedded: Shoppers_Travel.msg
(USANYS)"
Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for
also attached here, in case any of
it is helpful - e.g.,
or
did travel for Maxwell (??).
From:
(USANYS)
Sent...
EFTA00040145.pdf
...The, 09 Nov 2021 17:24:30 +0000
Attachments: U.S._v_Ghislaine_Maxwell_35O0_Index_(Intemal).xlsx
Hi team —the latest 3500 (TW Production 6 and NTW 3500 Production 7) are organized and stamped on the shared. I
know there will likely be additional 3500 to add today, and...
EFTA00098166.pdf
...Tue, 02 Nov 2021 21:24:04 +0000
FYA.
From:
(USANYS)
Sent: Tuesday, November 2, 2021 5:21 PM
To: 'Cohen, Luc (Reuters)' •
Subject: RE: Reuters story on challenges of jury selection in Maxwell case
Much appreciated, Luc. We will not have any comment.
United States Department of Justice
U...
EFTA00078510.pdf
...Wed, 17 Nov 2021 20:27:27 +0000
Attachments: 2021.11.17_Court_Subpoena_-_Mar_a_Lago.pdf
Hi Pat,
Thanks a lot. Subpoena attached to Mar-a-Lago, which incorporates the earlier one, includes the request for HR Directors'
contact information, and specifies that the subpoena calls for an...
DOJ-OGR-00010330.jpg
...Juror 50 explained that he had seen a news article on
CNN, but he could “absolutely” decide the case “based on the facts and evidence, or lack of
evidence, here presented in court.” Nov. 16, 2021 Voir Dire Tr. at 130; see also id. at 131
(indicating that he had...
EFTA00073575.pdf
...Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38
e ex.com
From:
Sent: Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a...
EFTA00105568.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 18:29:13 +0000
Inline-Images: ch logo 3a- l_small.jpg
-Sep 16-19,
Yep
On Nov 20, 2021, at 12:31 PM,
Hi I.— Can we discuss briefly on our call later?
(USANYS)
wrote:
From:
(USANYS)
Sent...
EFTA00078990.pdf
...VW page to reflect the Nov trial date. Want me to do that?
Sent from my iPhone
wrote:
On Jul 20, 2021, at 4:38 PM,
wrote:
No comment on tf6, thanks very much.
EFTA00078990
From
JSANYS)<
>
Sent: Tuesday, July 20, 2021 3:24 PM
To:
Cc:
Subject: Fwd: Ghislaine...
EFTA00154323.pdf
...Let me ask and I will get back to you
EFTA00154324
On Nov 24, 2020 10:49 AM, Maria Kelljchian <
> wrote:
Good morning
. I hope this email finds you well. I wanted to ask if we would be able to seek
reimbursement/payment for treatment received by victim
. She is...
EFTA00084718.pdf
...Thu, 04 NOV 2021 21:24:28 +0000
Trouble viewing this email? View in web browser )
The Wall Street Journal.
EFTA00084718
EFTA00084719
EFTA00084720
EFTA00084721
EFTA00084722
Jeffrey Epstein's accusers are seeking justice in the trial of Ghislaine
Maxwell.
A medical examiner determined the disgraced financier died by suicide more than...
EFTA00040258.pdf
...Tue, 16 Nov 2021 15:44:49 +0000
That works great. Thanks for making the time work, and enjoy the game tonight.
On Nov 16, 2021, at 9:41 AM, Stein, Gary
DOJ-OGR-00009123.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00010329.jpg
...During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021 Tr. at 2, Dkt. No. 529.
Counsel reviewed the completed questionnaires and jointly submitted four lists to the Court: (1)
prospective jurors that both sides agreed...
DOJ-OGR-00002800.jpg
Case 1:20-cr-00330-PAE Document172 Filed 03/24/21 Page2of3
by the proposed subpoena. The Court also gave the alleged victims an opportunity to object to or
request modifications of the subpoena as required by Rule 17(c)(3).
On March 19, 2021, the Court received a letter...
EFTA00164961.pdf
...didn't remember her age.
— World Without Exploitation Rally, NBC News
• (U//FOUO) 2 NTOCs, September 2021, alleging abuse by Epstein. No documented follow up — would
have ri ht as trial prep for Maxwell was (trial started Nov 2021).
- World Without Exploitation Rally, NBC News
EFTA00164961
• (U//FOUO) 1 NTOC...
DOJ-OGR-00020949.jpg
...During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021 Tr. at 2, Dkt. No. 529.
Counsel reviewed the completed questionnaires and jointly submitted four lists to the Court: (1)
prospective jurors that both sides agreed...
EFTA00163784.pdf
...didn't remember her age.
— World Without Exploitation Rally, NBC News
• (U//FOUO) 2 NTOCs, September 2021, alleging abuse by Epstein. No documented follow up — would
have right as trial prep for Maxwell was (trial started Nov 2021).
EFTA00163784
— World Without Exploitation Rally, NBC News
• (U//FOUO) 1 NTOC Sept...
EFTA00078735.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:31:11 +0000
Inline-Images: klogo_3a-l_smalljpg
-Sep 16-19,
Hi
Can we discuss briefly on our call later?
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW...
EFTA00078727.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:29:49 +0000
Inline-Images: fh_logo_3a-l_smalLjpg
-Sep 16-19,
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
EFTA00076137.pdf
...Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30...
EFTA00597210.pdf
...2100-1020-00
MOS
24
26-MAR-2016
29-NOV-2019 M
8470
29-NOV-2019
I-IRS/MSC
7963.40
SiN: 000171333
AFL
3184
REF: 8TC 23-070-00-01
WO: 144 MOS INSP (212012)
(xEXT) - Extension incorporated in the next due (s) - Suppressed Requirement
- FAA manual flag is...
DOJ-OGR-00005960.jpg
...19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d 477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4]
United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States...
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