1,464 results for "November 1 2021"
Page 34 of 59
DOJ-OGR-00006948.jpg
...As discussed at Wednesday’s conference, the Court will hold an in-person proceeding on
November 15, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 518 of the
United States District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at...
DOJ-OGR-00007495.jpg
...D DON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Defendant Ghislaine...
DOJ-OGR-00011286.jpg
Case 1:20-cr-00330-PAE Document 709 _ Filed 07/12/22 Page4of5
The Honorable Alison J. Nathan
November 15, 2021
Page 4
surrounding the statement during the trial and evaluate admissibility prior to any attempt by the
government to introduce the statement. The government should be instructed that it...
DOJ-OGR-00007049.jpg
...Voir dire for this matter is set to begin on November 16, 2021 at 8:30 a.m. in Courtroom
518 of the United States District Court for the Southern District of New York, Thurgood
Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with...
EFTA00127487.pdf
...Fri, 01 Oct 2021 17:56:05 +0000
Importance: Normal
Attachments: MCC_New_York_IP_submittal.xlsx
Inline-Images: image00 1 jpg; image002.png; convergintfederallogorev1_189e4fc5-8f294ea7-9d0d-
c27372e28fb4.png
Email traffic for new gear.
Justin Houston
Program Manager FBOP Contracts
conve rg
I federal
Convergint Federal I SigNet Technologies...
DOJ-OGR-00008199.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page6of8
The Honorable Alison J. Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Moreover, any conceivable prejudice can be remedied by giving the government additional time
to...
EFTA00267002.pdf
...following:
•
CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD
$503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot
of the payment seen via your NetBank transaction history
•
On 1 April 2021. the CBA Payment Investigation team received...
EFTA00157055.pdf
November 28, 2021 Meeting with Rocchio
•
LR has reviewed articles and found consistencies that strategies/techniques used by
traffickers to entrap and then keep trafficking victims in relationship are nearly identical to
those described in childhood sexual abuse literature as grooming; in trafficking literature
referred to as entrapment and enmeshment...
EFTA00072474.pdf
...EFTA00072481
Case 1:20-cr-00330-AJN Document 129 Filed 02/01/21 Page 1 of 2
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
February 1, 2021
BY ECF...
DOJ-OGR-00013876.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00013876
DOJ-OGR-00016500.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00016500
EFTA00085038.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Laura Menninger, Esq.
ism
Re:
United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00005392.jpg
...As noted in its previous order, the Court will hold an in-person pretrial conference on
November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518
of the United States District Court for the Southern District of New York, Thurgood Marshall...
DOJ-OGR-00010524.jpg
...Wendy Olson, Coordinator Joseph Pecorino
Victim Witness Unit District Executive’s Office
United States Attorney’s Office United States District Court
(212) 637-1028 Southern District of New York
! Since November 1, 2021, and in accordance with federal law, the Court of the Southern District of New York has
not...
DOJ-OGR-00000853.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00019707.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page14 of 19
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00019809.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell addressed...
DOJ-OGR-00000891.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page15 of 25
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00019730.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page15 of 20
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00019759.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00019785.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page15 of 25
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell...
DOJ-OGR-00006056.jpg
Case 1:20-cr-00330-PAE Document 408 _ Filed 11/03/21 Pagelof7
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United...
EFTA00081447.pdf
...Wednesday at 1:30 p.m. works well for us. We can use the following conference line:
If Dr. Cooper needs to reach me for any reason, my cell is
Thanks,
From:
Sent: Thursday, November 5, 2020 1:38 PM
To:
Cc:
<
Subject: Re: Expert Witness
Good afternoon
>
>;
(USANYS) <
Dr...
DOJ-OGR-00006332.jpg
...November 9, 2021 kh \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00006332
EFTA00159781.pdf
November 24, 2021
AUS. r,
SA
•
phone prep
•
In summer 2019 after search of JE's NY residence= an'
sat together over
the course of multiple hours (could have been across multiple days, but ■not sure) and
copied all CDs seized from JE NY house onto computers in the FBI...
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