626 results for "November 14 2021"
Page 3 of 26
EFTA00162927.pdf
...3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took 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...
DOJ-OGR-00006353.jpg
...Nathan referenced in this letter on or before November 14,
United States District Court 2021, in accordance with Dkt. No. 427. The parties
Southern District of New York may continue submitting proposed redactions in
United States Courthouse accordance with the procedures this Court has
40 Foley Square previously set. SO...
EFTA00155597.pdf
...Sun, 14 Nov 2021 22:40:54 +0000
Importance: Normal
Attachments: GX-424USGME01094533nativeJSDNY_GM_02741334-
SDNY_GM_02741336)_NYCO24350.pdf
Hi =,
I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person.
Thanks very much,
From:
(USANYS)
Sent: Monday, November 8, 2021 3:02...
EFTA00155682.pdf
...Mon, 15 Nov 2021 20:59:38 +0000
Importance: Normal
FYI-to have numbers on hand:
Additional Numbers:
Maxwell:
Black Book Numbers:
Epstein:
•
•
•
•
•
Staff associated to E stein
•
•
•
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EFTA00155682
From:
Sent: Monday, November 15, 2021 1:17 PM
To: =II
MIMMMINIMM
Subject: Jeffrey Epstein Phone Numbers
Hey Mandy-Epstein's...
DOJ-OGR-00011445.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 22 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 22
NS She cic not identify Ms. Maxwell as
having had any role in any alleged sexual abuse or trafficking.
ACCS 4 i
Accuscr-4...
EFTA00087105.pdf
...Fri, 19 Nov 2021 14:45:50 +0000
Attachments: 20er330 ME 11.19.21.pdf
Counsel:
Attached please find a memo endorsement issued by Judge Nathan, which will be filed on the public docket.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From: Brian Burns
Sent: Thursday, November 18, 2021...
DOJ-OGR-00009127.jpg
...November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727:2-14...
DOJ-OGR-00020675.jpg
...Any response will be due November 1, 2021. Any hearing will
tentatively be scheduled for November 5, 2021.Additional details will be provided if and
when any motions are filed. SO ORDERED. (Motions due by 10/27/2021. Responses due
by 11/1/2021) (Signed by Judge Alison J. Nathan...
EFTA00084741.pdf
...Friday, November 5, 2021 2:14 PM
To:
<
Subject: Bail Oppo Draft
(USANYS)
Submitted for your review! (I saved this locally on my comp, so I wouldn't mess up your shared organization)
Deputy Chief, Public Corruption Unit
Southern District of New York
Office:
Ce
Email:
EFTA00084741
EFTA00102355.pdf
...You initially
requested this information via subpoena on October 14, 2021. We spoke on November 22, 2021 in a follow up
conversation wherein the scope of the requested was altered. Further, you advised that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally...
EFTA00094756.pdf
...Monday, November 15, 2021 14:29
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: As per our conversation
>;
(NY) (FBI) <->;
Hey, yes, the guy is and
you can contact him at that email address or al.
There was some
reason we previously thought he (or the entity) had been represented by Seth...
EFTA00065522.pdf
...347) ordering the Government to respond to the defendant's October
14, 2021 letter regarding the deadline for filing a motion under Federal Rule of Evidence 412 (Dkt.
No. 345). In particular, the defendant wrote the Court to "confirm that November 15, 2021 is the
deadline for [her] to file...
DOJ-OGR-00009806.jpg
...November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727:2-14...
DOJ-OGR-00011450.jpg
Case 1:20-cr-00330-PAE Document 733 Filed 07/14/22 Page2of2
The Honorable Alison J. Nathan
November 28, 2021
Page 2
ES The defense
should be permitted to cross-examine Accuser-] about yg because it is relevant
to her ability to recall the events in question accurately. As...
DOJ-OGR-00011449.jpg
Case 1:20-cr-00330-PAE Document 733 Filed 07/14/22 Pagelof2
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 28, 2021...
EFTA00154177.pdf
...Friday, January 22, 2021 9:26 AM
To: VictimServices
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
EFTA00154177
Hi,
Should I just assume I'm not actually getting reimbursed?
On Tue, Jan 19, 2021 at 12:25 PM
Hello,
Any update on this?
On Thu, Jan 14, 2021 at 11:51 AM...
DOJ-OGR-00007407.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 20, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On...
EFTA00040135.pdf
...Thu, 18 Nov 2021 16:14:37 +0000
Thanks - we're checking now...
From:
(USANYS)
Sent: Thursday, November 18, 2021 11:10 AM
To:
(USANYS)
Cc
(USANYS) [Contractor]
Subject: FW: [EXTERNAL] Ghislaine Maxwell query
Importance: High
URGENT: Please see below.
From: •USANYS)
Sent: Thursday, November 18, 2021 11:09 AM...
EFTA00087741.pdf
...Thu, 28 Oct 2021 04:14:11 +0000
Attachments: Ms. Maxwell's FRE 412 Motion.zip
Inline-Images: image001.jpg
USANYS)"
<
>,
(USANYS)"
USANYS "
Hi Chiefs,
And here is the defense 412 motion. Our response is due Monday, and any hearing is tentatively set for November 5.
Thanks,
From: Nicole Simmons...
EFTA00068558.pdf
...Fri, 26 Nov 2021 14:18:12 +0000
Attachments: 2021.11.23_Nolle_Memon
Noel_and_Thomas.docx; Ex_A-1_-
_Tova_Noel_19_Cr._830_DP_memo_from_Committee.pdf; Ex_A-2_-
-
_Michael Thomas 19 Cr. 830 DP memo from
_2021.055
Noel—DICisigned—,_EC—F).pdfrEx_B7Committee...
DOJ-OGR-00002939.jpg
...June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28...
DOJ-OGR-00005237.jpg
...347) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding the deadline for filing a motion under Federal Rule of Evidence 412 (Dkt.
No. 345). In particular, the defendant wrote the Court to “confirm that November 15, 2021 is the
deadline for [her] to file...
EFTA00174199.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Douglas Schoetde. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U) Douglas Schoettle was...
EFTA00078646.pdf
...16, 2021 (ECF No. 120), at 2 in Farmer v. Indyke, 19 Civ. 10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
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