569 results for "April 13 2021"
Page 5 of 23
DOJ-OGR-00020285.jpg
...April 1S, 2021
Service by: [Vv |CMECF [other [Attach proof of service]
Form T-1080 (rev. 12-13)
DOJ-OGR-00020285
DOJ-OGR-00004983.jpg
...In the Court’s April 16, 2021 Opinion & Order, the Court joined many other
courts in this Circuit holding that pretrial motions of this sort are premature in light of United
States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without
DOJ-OGR-00004983
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
DOJ-OGR-00002921.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 13, 2021
VIA Email
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00005031.jpg
...Discussion
On April 27, 2021 and June 2, 2021, the Court denied Maxwell’s request for an order
authorizing issuance of a Rule 17(c) subpoena to Boies, Schiller, Flexner LLP. See Dkt. Nos.
252, 298. In doing so, the Court noted that the requests contained in that proposed subpoena...
EFTA00090117.pdf
...On May 7, 2021, at 1:13 P
rote:
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
DOJ-OGR-00020308.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00092734.pdf
...The bulk of those
materials were produced on April 13, 2021, and the Government intends to make additional
productions on a rolling basis as it continues to review its files for such materials. In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant...
EFTA00096519.pdf
...Document 89-2, 05/17/2021, 3102450, Paget of 20
Appendix*
App. 86
Doc. 282
Doc. 256
Second Circuit Court Order
April 27, 2021
Lower Court Order
May 14, 2021
Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021
.0
Doc. 270
Government's Response to Ghislaine...
DOJ-OGR-00004981.jpg
...The Court denied that motion in its April 16, 2021 Opinion & Order. Maxwell, 2021
WL 1518675, at *5. Maxwell now argues that the new charges the Government has brought
against her in the S2 indictment, Sex Trafficking Conspiracy (18 U.S.C. § 371) and Sex
Trafficking (18 U.S.C...
EFTA00097943.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS) <
ca
>;
<
;Jeff Pagliuc
; 'Bobbi Ste
>*,
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
DOJ-OGR-00020818.jpg
...In the Court’s April 16, 2021 Opmion & Order, the Court joined many other
courts in this Circuit holding that pretrial motions of this sort are premature in light of United
States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without
DOJ-OGR-00020818
EFTA00075806.pdf
...November 23, 2021
• SN 760750, Tail N722JE
o Contract S76TD6167A — New Helicopter Sales Agreement
•
Awarded in December 2007 to Air Ghislaine, Inc. -> Shmitka Air, Inc -> Freedom
Air International, Inc (5 Amendments total)
•
Aircraft delivered March 2010
o Web Helotrac License Agreements - TSSL-E10-0019
•
Awarded in April 2010 to Shmitka...
EFTA00072421.pdf
...This review will begin on April 13 2021 and will continue every day thereafter
until the review is complete. The logistics for this review are as follows:
o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each...
EFTA00154217.pdf
...Friday, April 9, 2021 12:32 PM
To:
(USANYS)<
>
Cc:
(NY) (FBI) ;
(NY) (FBI)
(NY) (FBI) c
>;
(NY) (FBI)
c
>;
. (NY) (FBI) <
ME>,
(NY) (FBI)
sc
s;
(NY) (FBI) <
>;
(NY) (FBI) <->,
R. (NY) (FBI) .c
>;
(USANYS) a,
(USANYS)
ca;
(USANYS) <
>
Subject: RE: Next week - GM Defense review...
EFTA00174183.pdf
...Not citations should be here.
(NY) (FBI)
2021.12.22 09:42:00
Commented BtAL(pll: Try to avoid passive voice.
(NY) (FBI)
2021.12-22 I PI POO
EFTA00174183
UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the...
DOJ-OGR-00008267.jpg
...Maxwell’s April 2016 deposition
testimony and in particular the questions she was asked and the answers she gave concerning
Deposition Exhibit 13. The government’s reliance is not persuasive.
First, Deposition Exhibit 13 is not the same thing as Exhibit 52. Deposition Exhibit 13 is
a photocopy of some...
EFTA00068417.pdf
...2021.10.11
GX-9 13
Photograph of Interior
SDNY GM 00166417
2021.10.11
GX-914
Photograph of Black Binders in Closet
SDNY GM 00166594
2021.10.11
GX-915
Photograph of Stairwell
SDNY GM 00166719
2021.10.11
GX-916
Photograph of Desk
SDNY GM 00166731
2021.10...
EFTA00090019.pdf
...On May 7, 2021, at 1:13 PM,
Hi Bobbi,
wrote:
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
DOJ-OGR-00008265.jpg
...Maxwell’s April 2016 civil deposition. The government claims that Ms. Maxwell’s deposition
testimony authenticates Exhibit 52.
The government is wrong, for at least two obvious reasons. First, the exhibit Ms.
Maxwell was shown in her deposition (Deposition Exhibit 13) is not the same thing as Exhibit
DOJ-OGR...
EFTA00087596.pdf
...On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold...
EFTA00085040.pdf
...02753693
2021.10.11
_GX-13
GX-13-R
Redacted Certified Birth Certificate of
Public
SDNY GM 02753693
2021.11.28
GX-14
Certified Birth Certificate of
Scaled
SDNY GM 02765767
2021.10.28
GX-15
Certified Binh Certificate of
Scaled
SDNY_GM 02760679-SDNY GM_02760680
2021.10.11...
EFTA00093509.pdf
...Nathan dated April 19th 2021 requiring
any requests for redaction of documents by today — April 210 2021. This letter/email is such a
request.
In the previous defamation proceedings between
and Ghislaine
Maxwell, our client was not initially made aware by the court or any of the representatives of
the...
DOJ-OGR-00003996.jpg
...Nathan
April 22, 2021
Page 9
Defense counsel’s investigative efforts should commence promptly and should
explore appropriate avenues that reasonably might lead to information relevant to
the merits of the matter, consequences of the criminal proceedings, and potential
dispositions and penalties. Although investigation will vary depending on the
circumstances...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
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