494 results for "November 28 2021"
Page 4 of 20
EFTA00155690.pdf
...Fri, 12 Nov 2021 22:45:03 +0000
Importance: Normal
Woohoo! Got a shout out from the ADIC!
From:
NY) (FBI) <
Sent: Friday, November 12, 2021 5:28 PM
To: NY All
Subject: Friday update
Good evening all,
>
This week we had visits from both...
EFTA02731587.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
— 1...
EFTA00164581.pdf
...The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en
banc review. Maxwell requested an...
EFTA00097918.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00087016.pdf
...16, 18, 28, 30,
32. The Court granted BOP's prior requests. See ECF Nos. 17, 19, 29, 31, 33. Plaintiff's counsel
consents to the present request.
Since its November 6, 2020, letter to the Court, BOP has made progress in reviewing the
materials produced to it by OIG...
DOJ-OGR-00000840.jpg
Caseate?2 0-tr/G038DAINEND dczmMeret 4/28 2 Filed
Criminal Notice of Appeal - Form A
ELECTRONICALLY FILED
NOTICE OF APPEAL DOC #:
United States District Court DATE FILED: 3/24/2021
Southern District of New York
Caption:
United States of America y
Docket No.- 20-CR-00330-AJN
(District Court...
EFTA00089798.pdf
...Thursday, November 5, 2020 5:28 PM
To:
>;
Cc:
(USANYS) <
>;
(USAEO)
Subject: EOUSA-2021-000288
2020R00719
20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and M=,
The requester is a media company and is entitled to public documents only.
For these two cases:
1) Virginia...
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...
EFTA00155264.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00099072.pdf
...Thu, 11 Nov 2021 00:48:28 +0000
Hi Allison,
Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
Thanks,
From: Stoddart, Allison
Sent: Tuesday, November 9, 2021 8:43 PM
To:
Cc: Sahni, Anjan
EFTA02731783.pdf
...Wednesday, November 17, 2021 11:18 AM
usdoi.gov]
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1 PM works for us if...
EFTA00156217.pdf
...Tue, 28 Sep 2021 21:27:21 +0000
Importance: Normal
Thank you!
From:
Sent: Tuesday, September 28, 2021 5:16 PM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Emails are attached.
From:
Sent: Sunday, September 26, 2021 3:26 PM
To:
Subject: [EXTERNAL EMAIL] - FW: Epstein/Maxwell Discovery Request
Hi...
DOJ-OGR-00010579.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 44of55
“misrepresent[ed] key facts to Pretrial Services and, by extension, the Court.” (PSR
§ 172, December 28, 2020 Opinion at 14-16).
¢ On November 1, 2021, the Court allocuted the defendant about whether she had
engaged in plea...
EFTA00072586.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00155305.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
EFTA00094639.pdf
...November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or other...
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...
EFTA00081459.pdf
...Thursday, November 5, 2020 5:28 PM
To:
c
>;
Cc:
(USANYS)
(USAEO)
Subject: EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and II
,
EFTA00081459
The requester is a media company and is entitled to public documents only.
For these two cases...
EFTA00040463.pdf
...Mon, 15 Nov 2021 22:28:20 +0000
Can you join this call with me please?
Begin forwarded message:
From: "Kramer, Amanda K"
Date: Novcinbcr I
2021 at
To: "
(USANYS)"
Cc: "
"MEW
Subject: [EXTERNAL] RE: Call
Hi
I'm free today from 4:30 on. Please feel free to call...
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...
EFTA02731689.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another
EFTA02731693
office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you...
EFTA00088947.pdf
...10/28/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As noted in its previous order, the Court will hold an in-person pretrial conference on
November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518
of the...
EFTA00089714.pdf
...10/28/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As noted in its previous order, the Court will hold an in-person pretrial conference on
November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518
of the...
EFTA00095494.pdf
...10/28/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As noted in its previous order, the Court will hold an in-person pretrial conference on
November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518
of the...
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