813 results for "November 8 2021"
Page 4 of 33
DOJ-OGR-00011458.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page8of16
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness’s direct
testimony.”°? Maxwell also appears to have sought subpoenas directed to “four individuals
seek[ing] similar materials...
EFTA00089951.pdf
...Friday, November 26, 2021 3:16 PM
To: Biase, Nicholas (USANYS) <
=>
Cc:
(USANYS) <
M>, Margolin, James (USANYS) [Contractor]
Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
I don't think we know exactly. Parties will be there at 8:30 and apparently the...
EFTA00076463.pdf
...Monday, November 29, 2021 11:50 PM
To:
(USANYS)
Subject: RE: [EXTERNAL] Re: Expert Witness
OK! Think it's insane to do it during the lunch break? I have preps from 7-8:30 and need some space in case we have an
emergency letter, so am nervous about doing...
EFTA00078720.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
)*c
>
Cc: Sahni, Anjan •
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00078722
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 20218:07 PM...
DOJ-OGR-00010761.jpg
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 8 of 353
Juror ID: A
SCHEDULE
Potential jurors will be called back for further questioning and jury selection from
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability
during that week will be required...
DOJ-OGR-00005377.jpg
...We respectfully submit this letter to request a one-week extension until November 3, 2021,
to file the joint proposed jury charge and verdict sheet, which are currently due on October 27,
2021. See 8/27/2021 Order (Dkt. 330). The government consents to this request.
On October 20, 2021...
EFTA00078713.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
) <
M>
Cc: Sahni, Anjan November 9, 2021 8:07 PM
To...
EFTA00073584.pdf
...GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23,
2021
Importance: High
EFTA00073584
Also wanted to be sure you saw this guidance note, which I thought was helpful. I asked
to copy you guys
but can't see if he did.
From:
Sent: Tuesday, November 23, 2021 8:24 AM
Cc:
k's
Subject...
EFTA00085084.pdf
...408, on or before November 8, 2021.
As to the motion for reconsideration regarding the disclosure of juror names, the Court
reminds counsel of the following. First, as the Court previously indicated, the lawyers will be
provided the names of jurors on November 16, prior to the commencement of the...
EFTA00095706.pdf
...408, on or before November 8, 2021.
As to the motion for reconsideration regarding the disclosure of juror names, the Court
reminds counsel of the following. First, as the Court previously indicated, the lawyers will be
provided the names of jurors on November 16, prior to the commencement of the...
EFTA00098995.pdf
...Fri, 05 Nov 2021 01:00:24 +0000
Attachments: 2021.10.11_Maxwell Discovery_Letter (CC_identities)_(final).pdf
From:
(USANYS) <
Sent: Thursday, November 4, 2021 8:59 PM
To:
c
>
Subject: CC letter
Can you send me the letter we sent the defense identifying the coconspirators?
Deputy Chief, Public...
EFTA00155685.pdf
...Sunday, November 14, 2021 5:40:54 PM
To:
Cc
>
Subject: (EXTERNAL EMAIL) - RE: Maxwell
Hi =,
I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person.
Thanks very much,
From:
(USANYS)
Sent: Monday, November 8, 2021 3:02 PM
To:
Cc:
>
Subject: Maxwell...
EFTA00102333.pdf
...Tuesda November 23 2021 8:24 AM
Cc:
Subject: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL TUESDAY, NOVEMBER 23, 2021
Importance: High
In order meet the demand for the high volume of media requests we are already receiving, the following
guidance is being provided in advance of the...
DOJ-OGR-00020692.jpg
...Jury
selection adjourned to Wednesday, November 17, 2021 at 8:30 AM. See transcript. (jbo)
(Entered: 11/19/2021)
11/17/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection) Jury
Trial as to Ghislaine Maxwell held on 11/17/2021. Defendant Ghislaine Maxwell present
with...
EFTA00040236.pdf
...Tuesday, November ,
To:
Cc: Sahni, Anjan
;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan
EFTA00086354.pdf
...Tue, 09 Nov 2021 03:33:21 +0000
Attachments: Exhibit_B jproposed_redaetions].pdf
USANYS)
From:
Sent: Monday, November 8, 2021 9:43 PM
To:
Cc
Subject: RE: Daubert motion
SANYS
Thanks very much,
I've reviewed and have no substantive edits. There were a few typos, but I gather...
DOJ-OGR-00008037.jpg
...We understand that the volume of potentially
responsive materials is approximately 6,000 to 7,000 pages, and we note that the original return
date for the subpoena was November 29, 2021 at 8:30am.
We are available should the Court have any questions.
SO ORDERED.
Respectfully submitted,
/s/ Patrick...
DOJ-OGR-00007385.jpg
...On November 1, 2021, the Defense noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). On November 8, 2021, the Government filed a motion to partially preclude the
testimony of two of those experts, Dr. Dietz and Dr. Loftus. Gov’t Br., Dkt. No. 424. The
Defense filed a response...
EFTA00087108.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
Cc: Sahni, Anjan .
(USANYS)
)
)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To...
DOJ-OGR-00005017.jpg
...YORK
DOC #; _
DATE FILED: 8/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
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...
EFTA00073620.pdf
...Friday, November 26, 2021 3:16 PM
To: Biase, Nicholas (USANYS)
Cc:
(USANYS) NOVEMBER 26, 2021
I don't think we know exactly. Parties will be there at 8:30 and apparently...
EFTA00089947.pdf
...Friday, November 26, 2021 3:16 PM
To: Biase, Nicholas (USANYS) <
>
Cc:
(USANYS)
; Margolin, James (USANYS) [Contractor]
Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
I don't think we know exactly. Parties will be there at 8:30 and apparently the jury...
EFTA00073616.pdf
...Friday, November 26, 2021 3:16 PM
To: Blase, Nicholas (USANYS) <
>
Cc:
(USANYS) .:
>; Margolin, James (USANYS) [Contractor]
Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
I don't think we know exactly. Parties will be there at 8:30 and apparently the jury...
EFTA00089943.pdf
...Friday, November 26, 2021 3:16 PM
To: Biase, Nicholas (USANYS) <
>
Cc:
(USANYS)
; Margolin, James (USANYS) [Contractor]
Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
I don't think we know exactly. Parties will be there at 8:30 and apparently the jury...
EFTA00078510.pdf
...Tuesday, November 16, 2021 8:07 PM
To:
(USANYS)
Cc:
(USANYS) <
>;
(USANYS)
Subject: [EXTERNAL] RE:
(USANYS)
Hi
I spoke with Mar a La o's com liance counsel, Jill Martin, who said that the Director of Human Resources
prior to 2007 (before
) is no longer with Mar a Lago. She...
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