325 results for "April 08 2021"
Page 4 of 13
DOJ-OGR-00004986.jpg
...Maxwell’s
motion in this respect is denied for the same reasons stated in the Court’s April 16, 2021 Opinion
& Order. The indictment alleges ongoing conduct that involve the sexual abuse of minors with
respect to counts five and six and therefore the approximate time period provided is sufficient...
DOJ-OGR-00020513.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page27 of 92
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020412.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
EFTA00154227.pdf
...Thursday, April 08 2021 10:41 AM
To: NY-NADP
Cc:
. (NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
greatly appreciated.
Please...
EFTA00105702.pdf
...Sat, 10 Apr 2021 17:35:00 +0000
Attachments: Transcript_of 04092 l_Oral_Argument, Jimes_v_BOP,_20cv833.pdf
From:
(USANYS).
Sent: Saturday, April 10, 2021 1:21 PM
To: Strauss, Audrey (USANYS)
(USANYS)
Cc:
(USANYS).
(USANYS)
(USANYS)
(USANYS)
)
(USANYS)
<
=›;
(USANYS) •c
).;
(USANYS) <
>
Subject: RE: Request from Judge Engelmayer...
EFTA00096044.pdf
...Fri, 07 May 2021 17:25:53 +0000
Thanks very much for letting us know. I hope you all are well.
Best,
From: Nicolas CASSART •
Sent: Wednesday, April 28, 2021 10:57 AM
To:
(USANYS)
Cc:
e
M
>;
) <->;
Nicolas BOULAY
Subject: RE: SDNY Investigation
Dear M,
We have now had...
DOJ-OGR-00005037.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page8of10
communication of information of any kind.” As a general matter, the use of the terms “all” and
“any” “do not evince specificity.” United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021
WL 980004, at *3 (S...
EFTA00099004.pdf
...Mon, 08 Nov 2021 16:45:32 +0000
Thanks, Gary. I'll change the calendar invite.
From: Stein, Gary .
Sent: Sunday, November 7, 2021 10:04 AM
To:
Cc:
cc
>
Subject: (EXTERNAL) Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein...
DOJ-OGR-00020821.jpg
...Maxwell’s
motion in this respect is denied for the same reasons stated in the Court’s April 16, 2021 Opinion
& Order. The indictment alleges ongoing conduct that involve the sexual abuse of minors with
respect to counts five and six and therefore the approximate time period provided is sufficient...
DOJ-OGR-00005032.jpg
...252, April 27, 2021 Op., at 4-5. The need to
impeach witnesses generally “is insufficient to require [materials’] production in advance of
trial.” Nixon, 418 U.S. at 701. Asa result, many courts have held that mere impeachment
material does not become relevant until after the witness testifies. United...
DOJ-OGR-00004983.jpg
...In the Court’s April 16, 2021 Opinion & Order, the Court joined many other
courts in this Circuit holding that pretrial motions of this sort are premature in light of United
States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without
DOJ-OGR-00004983
DOJ-OGR-00004009.jpg
...Nathan
April 5, 2021
Page 9 of 17
appears to be BSF, including all communications between the Government and BSF attorneys
David Boies, Sigrid McCawley, and Peter Skinner, and requesting immediate disclosure of Brady
and Giglio materials).
The Defendant cannot use Rule 17 to circumvent resolution of an outstanding discovery...
EFTA00261437.pdf
...12 February 2004 through 08 November 2005
•
(U) Call Frequency: 124
•
(U) As of September 2019, CLEAR search oayielded:
o (U) Current: Unknown, Verizon
o (U) Historical:
April 2004
Verizon - Unknown, New York, NY 10128, 30
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN...
EFTA00040258.pdf
...Tuesday, October 19, 2021 4:08 PM
To:
Cc:
)":
›;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
That's good. Thanks
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.s¢.com
From:
Sent: Tuesday, October 19, 2021 3:34 PM
To: Stein, Gary...
DOJ-OGR-00005031.jpg
...Discussion
On April 27, 2021 and June 2, 2021, the Court denied Maxwell’s request for an order
authorizing issuance of a Rule 17(c) subpoena to Boies, Schiller, Flexner LLP. See Dkt. Nos.
252, 298. In doing so, the Court noted that the requests contained in that proposed subpoena...
EFTA00085930.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021...
EFTA00076137.pdf
...Tuesday, October 19, 2021 4:08 PM
To:
Cc:
I
>;
(USANYS)
'c
n>
Subject: [EXTERNAL] RE: Professional Children's School
<
EFTA00076140
That's good. Thanks
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.Sa .00111
From:
Sent: Tuesday, October 19, 2021 3:34...
DOJ-OGR-00015135.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page3of31
two perjury counts.’ It ended on December 29, 2021, with Maxwell’s conviction on five of the
six counts and her acquittal on the substantive enticement count.
The evidence adduced at trial is well-summarized in Judge...
DOJ-OGR-00004981.jpg
...The Court denied that motion in its April 16, 2021 Opinion & Order. Maxwell, 2021
WL 1518675, at *5. Maxwell now argues that the new charges the Government has brought
against her in the S2 indictment, Sex Trafficking Conspiracy (18 U.S.C. § 371) and Sex
Trafficking (18 U.S.C...
DOJ-OGR-00020818.jpg
...In the Court’s April 16, 2021 Opmion & Order, the Court joined many other
courts in this Circuit holding that pretrial motions of this sort are premature in light of United
States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without
DOJ-OGR-00020818
EFTA00072421.pdf
...Wed, 07 Apr 2021 14:46:08 +0000
Thank you so much! I actually am going to need to ask for some coverage, particularly on Thursday when I have a doctor's
appointment in the afternoon. I'm planning to reach out to you and
to try to work out...
DOJ-OGR-00014296.jpg
...Document 763 Filed 08/10/22 Page 190 of 197 2731
LCHCmax7
Ghislaine Noelle Marion Maxwell.
It is further stipulated and agreed that Government
Exhibit 610A is a fair and accurate copy of selected pages from
a transcript of a deposition of Ghislaine Maxwell on April 9th,
2019.
It is...
DOJ-OGR-00016919.jpg
...Document 763 Filed 08/10/22 Page 190 of 197 2731
LCHCmax7
Ghislaine Noelle Marion Maxwell.
It is further stipulated and agreed that Government
Exhibit 610A is a fair and accurate copy of selected pages from
a transcript of a deposition of Ghislaine Maxwell on April 9th,
2019.
It is...
EFTA00090019.pdf
...Sat, 08 May 2021 01:30:47 +0000
Bobbi,
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your position
regarding...
DOJ-OGR-00004977.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page3of14
renewed motion for substantially the same reasons set forth in its April 16 opinion. The Court
will proceed to briefly explain why neither the new charges in the S2 superseding indictment nor
the supplemental authority Maxwell cites...
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