1,418 results for "May 11 2021"
Page 4 of 57
DOJ-OGR-00020703.jpg
...12/13/2021)
12/10/2021 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/23/21
before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300,
Transcript may be viewed at the court public terminal or purchased through the Court
Reporter/Transcriber before...
DOJ-OGR-00020674.jpg
...10/12/2021)
10/12/2021 339 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed
Juror Questionnaire and Voir Dire . Document filed by USA as to Ghislaine Maxwell.
(Pomerantz, Lara) (Entered: 10...
EFTA00083721.pdf
...Wednesday, January 27, 2021 4:44 AM
To:
Cc:
Subject: RE: Brunel
C.
<
>;
U.S. Embassy, Paris
EFTA00083724
From:
Sent: Tuesday, January 26, 2021 11:02 PM
To:
Cc:
Subject: RE: Brunel
>;
Thanks again,
From:
Sent: Tuesday, January 26, 2021 4:23 PM
To:
Cc:
) <
Subject: RE: Brunel
>;
>;
U.S...
EFTA00174219.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00174224.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00083543.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00085794.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00093483.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00104698.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00105644.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00105951.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
EFTA00155435.pdf
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now
confirmed...
DOJ-OGR-00010553.jpg
...In other words, under the 2021 Manual, the offense level is at
least six levels higher. Compare U.S.S.G. § 2G1.3(a) (2004) with U.S.S.G. § 2G1.3(a)(2) (2021).
As a result, the Court may not apply the 2021 Manual, but the Supreme Court...
DOJ-OGR-00020701.jpg
...1, 2021). The parties shall then meet and confer on any disagreements. If the
parties cannot reach a resolution, they may raise any issues with the Court when the
parties are scheduled to appear at 8:45 am. SO ORDERED. (Signed by Judge Alison J.
Nathan on 11/30/2021...
EFTA00072457.pdf
...Thursday, April 8, 2021 11:30 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Maxwell Discovery
Please just stamp the pdf and remove the txt file. Thanks!
From:
(USANYS) [Contractor] <
(USANYS) [Contractor) <
>;
Sent: Thursday, April 8, 2021 11:21 AM
EFTA00072457
To:
Cc:
<
.;
(USANYS) [Contractor) <
>;
(USANYS)
Subject: RE: Maxwell Discovery...
DOJ-OGR-00020663.jpg
...Nathan on 5/4/2021) (ap) (Entered: 05/04/2021)
05/04/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
4, 2021 re: Subpoena Requests 9 Through 11 Document filed by...
EFTA00077960.pdf
...delivered 11/2 at 6:57am (pw tracking number is 70192280000080279339 and disc
tracking number is 70192280000080279346)
Both were sent via USPS certified mail.
From:
Sent: Monday, November 1, 2021 11:22 PM
To:
Cc:
Subject: Re: mai sent ast wee
is there a way to track when the two...
DOJ-OGR-00004126.jpg
...The parties respectfully and jointly write to request an extension of time to file a letter in
response to the Court’s Order of May 11, 2021, requiring the parties to submit a joint letter
regarding the overall pretrial schedule. (Dkt. No. 277). The joint letter is currently due on...
EFTA00174286.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
DOJ-OGR-00020511.jpg
...Finally, the parties are ORDERED to meet, confer, and propose redactions
to Exhibit 11 of the Government's submission by March 22, 2021 (Signed by Judge
Alison J. Nathan on 3/18/21)(jw) (Entered: 03/18/2021)
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's...
EFTA00093003.pdf
...Thursday, April 8, 2021 11:30 AM
To:
(USANYS) [Contractor] <
Cc:
) <->;
S
(USANYS) [Contractor]
(USANYS) <
Subject: RE: Maxwell Discovery
Please just stamp the pdf and remove the txt file. Thanks!
From:
(USANYS) [Contractor]
Sent: Thursday, April 8, 2021 11:21 AM
To:
Cc:
) <
)'; S
(USANYS) [Contractor) <
>;
(USANYS) <
Subject: RE: Maxwell...
DOJ-OGR-00020410.jpg
...Finally, the parties are ORDERED to meet, confer, and propose redactions
to Exhibit 11 of the Government's submission by March 22, 2021 (Signed by Judge
Alison J. Nathan on 3/18/21)(jw) (Entered: 03/18/2021)
24, 2021. If they conclude that redactions are unnecessary, the Defendant is...
DOJ-OGR-00020652.jpg
...18-CR-224 (AJN), 2021 WL 681427, at *11 (S.D.N.Y.
Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and March 29, 2021
Orders, the Court approves the limited redactions to Exhibit 11 to the Government's brief;
except for the language...
EFTA00160105.pdf
...Mon, 24 May 2021 14:43:56 +0000
Importance: Normal
Attachments: SDNY PROD011 - Overlay.zip
From
Sent: Tuesday, April 27, 2021 12:43 PM
To:
Subject: RE: another Maxwell issue
Hello
Attached is the overlay file that I got from the vendor. The overlay file contains the production number, file...
DOJ-OGR-00020660.jpg
...Defense supplemental motions are due May 7,
2021; Governments response 1s due May 21, 2021; Defense replies are due May 28,
2021; Disclosure of the alleged victims referenced in the $2 Indictment: May 17, 2021
(agreement of the parties); The Court will address a process and schedule for the parties...
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