626 results for "November 14 2021"
Page 4 of 26
EFTA00157054.pdf
...Sunda , November 14, 2021 5:28 PM
To:
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Subject:
Call with Dr. Rocchio
11/14/21 Call with Dr. Rocchio
•
Witness prep
•
LR has seen some public reporting about the decision that she can testify and she has read Judge Nathan's
Doubert opinion. Did not...
EFTA00040462.pdf
...Sun, 14 Nov 2021 18:23:41 +0000
I hesitated to send this to you because I know you are busy.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 14, 2021 at 11:04:12 AM EST
To: "
(USANYS)" alMIN>
Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein...
EFTA00095823.pdf
...Sat, 06 Nov 2021 17:12:38 +0000
Attachments: Bail_Oppo_v2.docx
Team,
Only two small edits from me. I this goes to
next, and then to
Thanks!
From:
(USANYS) <
Sent: Friday, November 5, 20212:14 PM
To:
I cai
I <
Subject: Bail Oppo Draft
(USANYS) <
This is due...
DOJ-OGR-00015539.jpg
7, IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1004, and Government Exhibits 11, 12, 13, 14, 15, and 16, may
be received in evidence at trial.
Dated: November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of...
EFTA00154905.pdf
...Mon, 13 Sep 2021 14:19:06 +0000
Importance: Normal
Nothing from VS
Thanks!
to report.
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Monday, September 13, 2021 10:13 AM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
— I attended one of the Miami...
DOJ-OGR-00006034.jpg
Case 1:20-cr-00330-PAE Document 403 Filed 11/02/21 Page3of4
Page 3
(Monday, October 11 was a federal holiday); the package scheduled for delivery on October 14,
2021 was delivered to the defendant on October 15, 2021; the package scheduled for delivery on
Saturday, October 16, 2021...
DOJ-OGR-00007365.jpg
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957...
EFTA00144194.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
Melissa Gormly
Subject: RE: [EXTERNAL) RE: Fedex
Thanks, =.
Do you mind if I ask whether you're traveling internationally? There are various COVID entry
procedures for recent international travelers.
Thanks,
EFTA00144198
From:
Sent: Tuesday, November 23, 2021 4:14 PM
To...
DOJ-OGR-00006312.jpg
...The revision to question 11 reflects the Court’s
oral ruling on November 1, 2021 regarding the use of pseudonyms for certain witnesses. The
revisions to questions 9, 13, 14, 15, 20, 21, and 33 are non-substantive changes to question
DOJ-OGR-00006312
EFTA00078220.pdf
...Mon, 22 Nov 2021 19:40:14 +0000
We now file our response to the birth certificate motion, right?
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Monday, November 22, 2021 2:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1...
EFTA00073575.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a
Subject: RE: [EXTERNAL] RE: Fedex
Thanks,
'o you mind if I ask whether you're traveling internationally? There are various COVID entry procedures
for recent international travelers.
Thanks,
Fron.
Sent: Tuesday, November 23, 2021 4:14 PM
To:
Cc...
EFTA00155896.pdf
...Monday, November 15, 2021 4:25 AM
To:
(NY) (FBI) <
>;
Subject: (EXTERNAL EMAIL) - RE: GM trial
Thanks both
Detective Chief Superintendent
Central Specialist Crime
Blue Light Champion Coordinator Specialist Crime
Mobile
Address
From:
Sent: 14 November 2021 22:36
To:
an;
Subject: Re: GM trial
Email
London.
(NY) (FBI) <
>
Metropolitan...
DOJ-OGR-00011448.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22
The Honorable Alison J. Nathan
November 22, 2021
Page 25
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN...
DOJ-OGR-00011453.jpg
...B at 1 (11/14/19 Press Release).
TEx. C at 1 (6/25/20 Press Release).
8 Ex. D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10...
EFTA00161791.pdf
...Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
TFO
to travel to West Palm Beach to pick up 2 boxes of evidence out of Palm Beach PD's...
EFTA00064426.pdf
...Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project...
EFTA00078636.pdf
...Fri, 19 Nov 2021 17:41:14 +0000
Counsel —
The defense has no redactions to propose.
Thanks,
Chris
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Friday, November 19, 2021 11:21 AM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20...
DOJ-OGR-00011462.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount redacted), so she is already aware of the content of the EVCP’s...
DOJ-OGR-00020448.jpg
...Redaction
Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of
Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript...
DOJ-OGR-00020549.jpg
...Redaction
Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of
Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript...
DOJ-OGR-00005226.jpg
Case 1:20-cr-00330-PAE Document 345
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey...
EFTA00073587.pdf
...Wednesday, November 24, 2021 4:17 PM
To: =,
(USANYS)
(USANYS) <
Cc:
(USANYS) [Contractor] 4:
.>
Subject: RE: was thinking of sending this as a follow up to media this Friday
Looks good to me.
From: =,
(USANYS)
Sent: Wednesda November 24, 2021 4:14 PM
To:
SANYS)
>;
Cc:
(USANYS) [Contractor]
Subject: was...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
DOJ-OGR-00021166.jpg
...Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On June 29, 2022, Judge Nathan sentenced Maxwell principally to 60
months’ imprisonment on...
EFTA00102000.pdf
...Fri, 29 Jan 2021 14:48:14 +0000
Inline-Images: image001.jpg; image002.jpg
we just need to send the materials to defense via their FTP.
From:
Sent: Friday, January 29, 2021 9:42 AM
To:
Cc:
Subject: RE: Discovery Requests
This completes request number 6 that defense made. There...
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