1,464 results for "November 1 2021"
Page 32 of 59
EFTA00173841.pdf
...et
1=INE>
Subject: Request for concurrence --- UNCLASSIFIED//LES
Date: Wed, 22 Sep 2021 12:17:50 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of
FBI and may be distributed within the Federal Government (and its...
DOJ-OGR-00007383.jpg
__ Case 1:20-cr-00330-PAE Document 481 Filed 11/21/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00020268.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
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...
DOJ-OGR-00001351.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
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...
DOJ-OGR-00004075.jpg
...2QOrOCRRBP AEN DecumentZe® AibehOOBANE2A1 Pagpeye afar 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP : _ ; +1 212957 7600 phone
UsbC SDN¥ www.cohengresser.com
DOCUMENT l|
Chistian: B. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600 DOC #;
ceverdell@cohengresser.com DATE FILED: 5/3/21 |
April 30, 2021
BY...
DOJ-OGR-00006065.jpg
__ Case 1:20-cr-00330-PAE Document 410 Filed 11/04/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 3, 2021
BY ECF
The Honorable Alison...
EFTA00088753.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00088754
DOJ-OGR-00006314.jpg
20
21
22
23
24
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page3of16
Draft Pre-Voir Dire Remarks — November 8, 2021
United States v. Maxwell, 20cr330
Preliminary Remarks Prior to Voir Dire
To be recorded and played on 11/16-11/19
Introduction
Welcome back...
DOJ-OGR-00007464.jpg
__ Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 23, 2021
BY ECF
The Honorable Alison...
EFTA00154950.pdf
...A status hearing is scheduled before Judge Alison Nathan for November 1, 2021, 11:00 AM at
Clerk's Office, 500 Pearl Street, New York, NY 10007 for defendant(s) Ghislaine Maxwell. The
purpose of this hearing is to determine if there are issues that the Court needs to...
DOJ-OGR-00007412.jpg
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page1of6
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison...
EFTA00081998.pdf
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 1 of 2
COHEN & GRESSER LLP
January 14, 2021
BY ECF
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...
DOJ-OGR-00011311.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page1of8
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
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 6, 2021...
EFTA00125632.pdf
...Friday, October 1, 2021 1:57:37 PM
Attachments:
IMASIIIML120
imacie002.orio
ennyergintrederallogorryl 189e4fr5i8f79-4ea7-9d0dit-27377013fb4 one
FICC New York IP submittal Asa
Email traffic for new gear.
ogram manage FBOP Contracts
1.4
Converciint Federal I SigNet Technologies
Beltsville, MD 20705
I Mobile
Office
I Direct
This e...
EFTA00087194.pdf
...DATE EILED:1 111 1 /21
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427...
DOJ-OGR-00007454.jpg
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page2of11
20cr330, United States v. Maxwell
DRAFT — November 23, 2021
Preliminary Instructions to the Sworn Jury
Order of Trial
Now that you have been sworn, let me give you some instructions about
your duties as jurors. At the...
DOJ-OGR-00015133.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page1of31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine...
EFTA00099089.pdf
...At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint
letter regarding protections for witness identities at trial. In particular, the Court directed the
parties to: (1) provide nomenclature for witnesses whose identities should be protected, (2) propose
procedures for voir dire related to...
EFTA00102344.pdf
...At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint
letter regarding protections for witness identities at trial. In particular, the Court directed the
parties to: (1) provide nomenclature for witnesses whose identities should be protected, (2) propose
procedures for voir dire related to...
DOJ-OGR-00008040.jpg
__ Case 1:20-cr-00330-PAE Document506 Filed 11/24/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 24, 2021
BY ECF
The Honorable Alison J...
EFTA00159166.pdf
November 15, 2021
AUSA
Det.
SA
SA
VTC prep
•
provided one page of notes he has written while reviewing PBPD reports re search
[attached]
•
Prepared for trial testimony; •
shown exhibits and confirms recognizes from October
20, 2005 search:
o GX-298, recognizes as first floor 358 El Brillo main house...
DOJ-OGR-00008202.jpg
Case 1:20-cr-00330-PAE Document519_ Filed 11/30/21 Page1of3
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
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 30, 2021
VIA...
DOJ-OGR-00009624.jpg
...344.
! Since November 1, 2021, the Court of the Southern District of New York has not permitted telephone
dial-in access for criminal proceedings that are taking place in court. See https://nysd.uscourts.gov/sites/
default/files/202 1-11/Memo%20re%20Telephone™20Access%20for%20Crim%2011.3.pdf...
DOJ-OGR-00006037.jpg
20
21
22
23
24
Case 1:20-cr-00330-PAE Document 404 _ Filed 11/02/21 Page2of6
Draft Pre-Voir Dire Remarks — November 2, 2021
United States v. Maxwell, 20cr330
Preliminary Remarks Prior to Voir Dire
To be recorded and played on 11/16-11/19
Introduction
Welcome back...
EFTA00103734.pdf
...Wed, 05 May 2021 20:54:40 +0000
can you do 645? Thanks.
From:
Sent: Wednesday, May 5, 20214:41 PM
To:
(USANYS)
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
I'm free whenever tonight.
From:
(USANYS)
Sent: Wednesday, May 5, 2021 4:39 PM
To...
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