594 results for "April 23 2021"
Page 4 of 24
DOJ-OGR-00003960.jpg
...23/21 Page6of6
Page 6
based on the Government’s review to date and the OPR report, the Government has no reason to
believe that a document supporting the above-described defenses under the NPA in this case exists.
Indeed, as the Court noted in its April 16, 2021 Opinion...
DOJ-OGR-00020671.jpg
Case 22-1426, Document “Tasso | 3475900, Paged3 of 208
| A-49_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
resolves Dkt. No. 292. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set
forth) (ap) (Entered: 08/13/2021)
08/13/2021...
EFTA00039826.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 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, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00003991.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page4of13
The Hon. Alison J. Nathan
April 22, 2021
Page 4
last continued February 4, 2021 because of COVID trial issues. The Court offered
July 12, 2021 as a potential trial date. Counsel resisted this date because of...
DOJ-OGR-00020665.jpg
Case 22-1426, Document “Tada | 3475900, Page47 of 208
| A-43_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
EFTA00077278.pdf
...Thu, 11 Mar 2021 01:31:02 +0000
(USANYS)"
It
Thanks, I'll ask Mariann for dates in early April and see what she says.
From:
Sent: Wednesday, March 10, 2021 5:08 PM
To:
N. (NY) (FBI) <
Subject: Re: meetings?
Ok great,
(USANYS) <
I will be out from April...
EFTA00092752.pdf
...Wednesday, April 7, 2021 3:03 PM
To: a'
Cc:
Subject: Maxwell Meeting
Hi=,
The team and I are available for a meeting on 4/14 at 4:30, anytime 4/21, or afternoon of 4/23.
will join if he's not on
paternity leave by then! Do any...
DOJ-OGR-00020654.jpg
...The Court ORDERS a joint
proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall
submit their respective proposals. The Court further ORDERS Maxwell to show cause by
April 21, 2021 why her motion to dismiss the $1 superseding indictment under the Sixth
Amendment...
DOJ-OGR-00004748.jpg
...April 29, 2021
11:23 a.m.
Before:
HON. COLLEEN McMAHON,
District Judge
APPEARANCES VIA VIDEOCONFERENCE
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
BY NICHOLAS W. CHIUCHIOLO
Assistant United States Attorney
DONALDSON, CHILLIEST & McDANIEL, LLP
Attorneys for Defendant
BY: XAVIER R. DONALDSON
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00004807.jpg
...As the Court may recall, on April 14, 2021, Mr.
Markus emailed Chambers requesting permission to bring electronics to the courthouse to attend
the defendant’s arraignment on the superseding indictment. The Court informed Mr. Markus that
he would need to file a notice of appearance before making such an...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
EFTA00090962.pdf
...Government expert witness
disclosure are due April 23, 2021 (agreement of the parties); Supplemental Pretrial Motions that
pertain only to the new charges raised in the S2 indictment (agreement of the parties): Defense
supplemental motions are due May 7, 2021; Governments response is due May 21, 2021;
Defense replies are...
EFTA00154676.pdf
...Fri, 09 Apr 2021 23:05:00 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.png; image003.png; image004.png; image005.png; image006.png
Thanks for the email
. Our press office in NY was aware of this inquiry and shared it with us today.
Thanks again!
On Apr 9, 2021...
DOJ-OGR-00003990.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page3of13
The Hon. Alison J. Nathan
April 22, 2021
Page 3
ample opportunity to put on a defense case and any rebuttal. The July 12 date (even assuming
that is actually the date that the COVID-protocol allows...
DOJ-OGR-00003997.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page10of13
The Hon. Alison J. Nathan
April 22, 2021
Page 10
voluminous photographs from this time period that are in the discovery. The metadata
associated with thousands of these photographs that were produced to counsel (but missing from...
DOJ-OGR-00004750.jpg
...Marek 27,
I have a copy of
22nd, 2021,
April
Attorney's Office,
That looks to m
the United States Attorney's Of
Fice dated
lik SO
the plea agreement. I
on the stationery of
memorandum from the government. I
filed on April 21st, 2021 from Mr.
Aside from the...
DOJ-OGR-00003967.jpg
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Document 243 Filed 04/23/21 Page1of5
USDC SDNY
DOCUMENT #ind Foreman, P.C
ELECTRONICALLY...
DOJ-OGR-00020430.jpg
...The Government is
hereby ORDERED to confer with BOP and MDC Legal and file a response to
Defendant's letter on or before August 23, 2021. SO ORDERED. (Signed by Judge
Alison J. Nathan on 8/19/2021) (nl) (Entered: 08/19/2021)
08/19/2021 MEMO ENDORSEMENT as to...
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-00020531.jpg
...The Government is
hereby ORDERED to confer with BOP and MDC Legal and file a response to
Defendant's letter on or before August 23, 2021. SO ORDERED. (Signed by Judge
Alison J. Nathan on 8/19/2021) (nl) (Entered: 08/19/2021)
08/19/2021 MEMO ENDORSEMENT as to...
DOJ-OGR-00020653.jpg
Case 22-1426, Document “Taat | 3475900, Page35 of 208
| A314
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 204 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 139 MOTION to
Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment...
EFTA00098449.pdf
...Nathan
July 1, 2021
Page 2
Mr. Markus has made multiple statements to the media in the past few months.2 On May
II, 2021, the Government emailed the defendant's counsel of record in this case and expressed
concern about Mr. Markus's statements, citing Local Rule 23.1...
DOJ-OGR-00003989.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page2of13
The Hon. Alison J. Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we...
DOJ-OGR-00004256.jpg
...The defense—who has had the Government’s expert
notice since April 23, 2021—-seeks to provide expert notice 4 weeks in advance of trial, or by
November 1, 2021, but such a belated disclosure would not allow adequate time in advance of trial
to brief any motions regarding the...
DOJ-OGR-00007675.jpg
...s
AORTA admissions program
2020 Florida Medical Association’s representative to Florida’s Suicide
Prevention Coordinating Council (SPCC)
2021 Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American Journal of Disaster Medicine
-Archives of Internal Medicine
-Clinical Geriatrics
-Disaster Medicine and Public Health...
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