627 results for "April 7 2021"
Page 5 of 26
EFTA00085930.pdf
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021...
EFTA00104610.pdf
...Cc:
(USANYS)"
611
7
,
USANYS) [Contractor]"
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
Date: Tue, 27 Apr 2021 13:36:01 +0000
From:
Sent: Tuesday, April 27, 2021 9:35 AM
To:
(USANYS)
Cc:
(USANYS) c
>
(USANYS) [Contractor]<1
Subject...
EFTA00099211.pdf
...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the
Court requesting that the Court address her sleeping conditions, with particular emphasis on
counsel's representation, unsupported by affidavit or other factual showing, that guards are
shining a flashlight in Maxwell's eyes every 15 minutes at night. Dkt...
EFTA00093001.pdf
...connection with the defendant's bail appeal for April
26th at 10 a.m. Second Circuit arguments are livestreamed at the following link:
https://ww2.ca2.uscourts.govicourt.html
Best,
EFTA00093001
Assistant United States Attorney
Southern District of New York
0
7
212-637-2324
i
Privileged and Confidential I...
EFTA00154244.pdf
...Thursday, April 08, 2021 10:41 AM
To: 1%
-1%1ADP <1% 7-14M
Uti>mismm
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is...
EFTA00096049.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...
EFTA00076137.pdf
...Wednesday, April 7, 2021 1:33 PM
To: Stein, Gary a>
Cc:
c
M>
Subject: Re: Professional Children's School
Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
On Apr 7, 2021, at 1:24 PM, Stein, Gary <
> wrote:
Apologies - can we move this...
EFTA00088185.pdf
...Sun, 11 Apr 2021 22:01:51 +0000
(USANYS)"
430 is fine for me.
Sent from my iPhone
On Apr 11, 2021, at 5:39 PM,
(USANYS) <
> wrote:
I should be free anytime tomorrow after an initial conference at 10:30. Thanks.
From:
(USANYS) c
Sent: Sunday, April 11, 2021...
EFTA00105857.pdf
...Mon, 12 Apr 2021 14:04:28 +0000
"I
(USANYS)"
Audrey's going to join for this initial discussion and we are going to move our 4 pm, so
will send a calendar invite
for 4 pm.
From:
(USANYS)
Sent: Sunday, April 11, 2021 6:02 PM
To:
(USANYS) c...
EFTA00159066.pdf
...Cal with Gary Steil re PCS
Monday, April 26, 2021 4:51:28 PM
Call with Gary Stein — 4/26/21
Custodian: Paul Kane, the Director of finance at PCS. They don't have a records person per se, but
he's as responsible as anyone for maintaining the records...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
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-00005037.jpg
...16, 2021). And while the requested subpoenas are limited to
the period between 2015 and 2021, the timeframe is still overly broad. Here, too, the requests
are precisely the kind of “fishing expedition” that the specificity requirement is designed to
prevent. See Dkt. No. 252, April 27, 2021 Op., at...
DOJ-OGR-00002939.jpg
...11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016...
DOJ-OGR-00003986.jpg
...Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 19, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007...
DOJ-OGR-00000904.jpg
Case 21-770, Document 11, 04/01/2021, 3068130, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00019822.jpg
Case 21-58, Document 30, 04/01/2021, 3068130, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
EFTA00105698.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of "the FBI case
file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range
constitute the files that...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
EFTA00072508.pdf
...Friday, April 9, 2021 12:32 PM
To:
)
Cc
) <
>;
>
Subject: RE: Next week - GM Defense review
EFTA00072508
Hey everyone,
Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early in the
morning and the US Marshals will be bringing Maxwell to 500...
EFTA00162929.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00099216.pdf
...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel's representation,
unsupported by affidavit or other factual showing, that guards are shining a flashlight in
Maxwell's eyes every 15 minutes at night. Dkt...
EFTA00096519.pdf
...Tiffany
Days,
April
29,
2021,
which
can
be
accessed
at:
https://tinyurl.com/48yw29px.
4.
BOP false accusation to the district court concerning Ms.
Maxwell's lawyers: "Those [privileged] materials that defense counsel
7
EFTA00096527
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page10 of 14
gave to...
DOJ-OGR-00003856.jpg
...Nathan
April 15, 2021
Page 4
the Fourteenth Amendment or in the Compulsory Process or Confrontation clauses of the
Sixth Amendment, the Constitution guarantees criminal defendants a meaningful opportunity
to present a complete defense.”).
Il. The Government Lacks Standing
A party lacks standing to challenge a subpoena issued to a...
EFTA00039820.pdf
...Tuesday, April 20, 2021 7:33 PM
To:
Cc:
Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
Great. I will wait to file the briefs until I see your letter hit the docket.
From:
Sent: ues ay,April 20,
:
To
Cc:
Subject: RE: US v Maxwell...
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