494 results for "November 28 2021"
Page 3 of 20
EFTA00156048.pdf
...Tue, 23 Nov 2021 19:01:03 +0000
Importance: Normal
In I i ne-Images: image001.png
SA
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23, 2021 12:55:00 PM
To:
Cc: =a>
Subject: [EXTERNAL EMAIL! - Re: Maxwell Trial
Thank you...
DOJ-OGR-00011449.jpg
...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
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00064426.pdf
...Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project...
EFTA00102507.pdf
...November 28, 2021
cAL
United States Judge
EFTA00102507
Page 2 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF THE
SOUTHERN DISTRICT OF NEW YORK...
EFTA02731757.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right
EFTA02731758
now.
From:
Sent: Wednesday, November 17, 2021 11.10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you...
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...
EFTA00085000.pdf
er 29, 2021 11:57 AM
ay, ovem
From: "
To: '
Cc: "
r.
Subject: RE: URGENT--Update Maxwell Victim Notice
Date: Mon, 29 Nov 2021 17:28:16 +0000
Attachments: 344.pdf; 502.pdf
Inline-Images: image001.jpg
I think these two orders have the key info.
From:
Sent: Monday, November...
EFTA00078510.pdf
...Tuesday, November 16, 2021 11:31 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS)
;
(USANYS)
(USANYS)
Subject: [EXT] RE:
Hi Pat,
Sure thing - it is the attached.
Thanks,
EFTA00078510
From: Pileggi, Patricia Anne
Sent: Tuesday, November 16, 2021 10:37 PM
To:
(USANYS)
cc:
(USANYS)
(USANYS) <
Subject: [EXTERNAL] RE:
Can you...
EFTA00087552.pdf
...Monday, November 15, 2021 5:28 PM
To:
Subject: Fwd: [EXTERNAL] RE: Call
Can you join this call with me please?
Begin forwarded message:
From: "Kramer, Amanda K" <
Date: November 15, 2021 at 4:24:15 PM EST
To: "
(USANYS)" <
Cc: "
I" <
Subject: [EXTERNAL] RE: Call
Hi
and
I'm...
DOJ-OGR-00005304.jpg
...Signed this day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
-27-
DOJ-OGR-00005304
DOJ-OGR-00007044.jpg
...Signed this day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
ia
DOJ-OGR-00007044
DOJ-OGR-00011379.jpg
Case 1:20-cr-00330-PAE
HADDON
MORGAN
FOREMAN
November 28, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 725
Filed 07/12/22
Tee Pe eee
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00007493.jpg
Case 1:20-cr-00330-PAE
Document 499
Filed 11/23/21
Certificate of Service
Page 28 of 28
I hereby certify that on November 12, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to the Government’s Motion in Limine to Preclude Expert Testimony of Dr.
Park...
DOJ-OGR-00011203.jpg
...Bovino was served with a trial subpoena, issued by this Court’s Clerk, on
November 30, 2021.
4. Ms. Bovino is refusing to appear and testify as the subpoena commands.
DOJ-OGR-00011203
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00076294.pdf
...Department of Justice
November 15, 2021
Page 3
procedure and that disclosure, to Ms. Maxwell's knowledge, would not violate any statute or
regulations or reveal confidential sources, classified information, trade secrets, ongoing
investigations, or investigatory techniques. (28 C.F.R. § 16.26(b)).
me.
If you have any questions...
DOJ-OGR-00006034.jpg
...As to the issues raised at the November 1, 2021 conference regarding the transportation of
the defendant to the Southern District of New York courthouse for proceedings in this matter,
according to legal counsel at the MDC, the procedures are similar to those used for other inmates,
but the timing...
DOJ-OGR-00021166.jpg
...Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
EFTA00085086.pdf
...November 29, 2021
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and...
EFTA02731583.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank youl
reach...
EFTA00157054.pdf
...Sunda , November 14, 2021 5:28 PM
To:
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Subject:
Call with Dr. Rocchio
11/14/21 Call with Dr. Rocchio
•
Witness prep
•
LR has seen some public reporting about the decision that she can testify and she has read Judge Nathan's
Doubert opinion. Did not...
DOJ-OGR-00020939.jpg
...Signed this uth day of November, 2021
Lt OS SERRE TESTS TTP I
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
-27-
DOJ-OGR-00020939
DOJ-OGR-00008069.jpg
...November 15, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
26
DOJ-OGR-00008069
EFTA00039153.pdf
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
EFTA00155438.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you...
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