520 results for "March 15 2021"
Page 4 of 21
DOJ-OGR-00004243.jpg
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 16 of 16
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the within memorandum and any accompanying...
DOJ-OGR-00011241.jpg
...330 (AJN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3)
subpoena for production of evidence controlled by Boies, Schiller, and Flexner (“BSF”) lawyers
working with the government on behalf of alleged (now-adult) witnesses. In her...
DOJ-OGR-00003794.jpg
Case 1:20-cr-00330-PAE
Document 212 ‘Filed 04/16/21
Certificate of Service
Page 20 of 20
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell...
DOJ-OGR-00004967.jpg
...FILE - Jeffrey Epstein and Ghislaine Maxwell are pictured at Cipriani Wall Street on March 15, 2005 in New York City.
(Patrick McMullan via Getty Image)
Maxwell’s sister, Isabel, sat in the courtroom near an Epstein victim, Danielle Bensky.
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423...
EFTA00099939.pdf
...Tue, 09 Mar 2021 15:33:58 +0000
Attachments: 2021.03.08 LAM Letter to USAO re discovery_(F).pdf
Inline-Images: image001.jpg
We'd like to discuss the attached letter from Maxwell's attorneys with you. I'm behind on drafting up the facts section of
the superseder...
DOJ-OGR-00003763.jpg
Case 1:20-cr-00330-PAE Document 210 Filed 04/16/21 Page6of6
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of...
DOJ-OGR-00003840.jpg
Case 1:20-cr-00330-PAE Document 213 Filed 04/16/21 Page8sof8
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of...
DOJ-OGR-00003757.jpg
Case 1:20-cr-00330-PAE Document 209 Filed 04/16/21 Page5of5
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Law in Support of Ms...
DOJ-OGR-00003673.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00003914.jpg
Case 1:20-cr-00330-PAE Document224 Filed 04/20/21 Page17of17
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her...
EFTA00077560.pdf
...Mon, 15 Mar 2021 19:00:36 +0000
Inline-Images: image00 1 jpg
Now that the FBI team is back, when do you expect to have answers to all of the questions posed? If I had an idea of
when you would have answers, it could help me answer your...
EFTA00154307.pdf
...Fri, 12 Feb 2021 15:53:16 -4)000
Importance: Normal
Inline-Images: image001.png
I think this is a great idea too.
On Feb 12, 2021 10:49 AM,
I think they would be. The only question I'd have is does the investigation have to be resolved before...
DOJ-OGR-00002872.jpg
...The Court is in receipt of the Government’s letter responding to its March 18, 2021 order
regarding redactions to its omnibus memorandum of law in opposition to the Defendant’s twelve
pretrial motions. Dkt. No. 170.
As the Government now indicates, the information that the Defendant sought to redact...
EFTA00090101.pdf
...A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of 2021. Judge Nathan recently
denied Maxwell's pretrial motions but deferred ruling on a suppression motion
related...
EFTA00078805.pdf
...Given that we are rapidly approaching trial, I ask that you please provide these materials by
the end of the week, March 15, 2021.
Respectfully submitted,
1
)----e
:7
Laura A. Menninger
CC: Counsel of Record via Email
EFTA00078806
DOJ-OGR-00003724.jpg
Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 16 of 16
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Law in...
DOJ-OGR-00004169.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 34 of 34
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell...
EFTA00102147.pdf
...A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of 2021. Judge Nathan recently
denied Maxwell's pretrial motions but deferred ruling on a suppression motion
related...
DOJ-OGR-00004226.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
EFTA00091001.pdf
...Given that we are rapidly approaching trial, I ask that you please provide these materials by
the end of the week, March 15, 2021.
Respectfully submitted,
1
1-----E
::7
Laura A. Menninger
CC: Counsel of Record via Email
EFTA00091002
DOJ-OGR-00003895.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
EFTA00259540.pdf
...EMAIL] - Pia
Wednesday, March 3, 2921 6:15:53 PM
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Fing'rs Brazil ...she just disappeared from FB Adrian Marcet, Dalva tschuor
Sent from my iPhone
EFTA00259546
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EFTA00259547
From:
To:
(NY) (F61)
Subject:
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Date:
Wednesday, March 3, 2021 6:22:24...
DOJ-OGR-00003946.jpg
...In other words, the defense has more than sufficient time to prepare for trial
between the return of the S2 Indictment and July 12, 2021.
' The defense misleadingly suggested in its April 15, 2021 letter and again in its most recent letter
that the Government has doubled its trial estimate...
DOJ-OGR-00020669.jpg
...its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the transcripts of the
March 26, 2019 and April...
DOJ-OGR-00002712.jpg
...In response to the
government request to delay production of certain Rule 16 materials related to non-testifying
witnesses until eight weeks prior to trial, the Court ruled that such a time frame was
“insufficient” and ordered the government to produce the materials by March 12, 2021 “to
ensure that...
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