578 results for "December 11 2021"
Page 5 of 24
EFTA00068540.pdf
...2021.10.11
GX-783
Minor Victim-5 Registration Records
SDNY GM 02753608-SDNY GM 02753610
2021.10.11
800 Series
FedEx Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23...
DOJ-OGR-00020211.jpg
...In the intervening 11 months, Mr. Robertson has remained in custody. During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for...
EFTA00068417.pdf
...Defense
GX-801
December 16, 2002 Invoice#
SDNY GM 00525676-SDNY GM 00525690
2021.10.11
GX-802
December 23, 2002 Invoice#
SDNY GM 00525700-SDNY GM 00525720
2021.10.11
GX-803
October 14, 2002 Invoice#
SDNY GM 00431553-SDNY GM 00431561
2021.10.11
•
820 Series
Mar-A...
DOJ-OGR-00001293.jpg
...In the intervening 11 months, Mr. Robertson has remained in custody. During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for...
EFTA00161426.pdf
...MAXWELL
TRIAL
•
Trial - 11/29/2021 - 12/29/2021
Charges:
•
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021)
•
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021)
•
Count 3- Conspiracy...
EFTA00154177.pdf
...On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
> wrote:
Him
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. when we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020...
DOJ-OGR-00020668.jpg
...Responses due by 11/1/2021) (Signed by
Judge Alison J. Nathan on 6/2/2021) (ap) (Entered: 06/02/2021)
06/04/2021 ORDER as to Ghislaine Maxwell: The Defendant's motion for an order authorizing the
subpoena pursuant to Rule 17(c)(3) is DENIED. (Signed by Judge...
DOJ-OGR-00002261.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00001020.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00019938.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00002939.jpg
...Notes from February 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...
EFTA00154180.pdf
...Jan 14, 2021 at 11:07 AM VictimServices <
wrote:
Hi
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. When we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020 12:48...
EFTA00094664.pdf
...November 26, 2021
Time: anytime
Witness Needed to Appear for:
Trial (X)
Date: November 26, 2021
Grand Jury ( )
Date:
Trial/GJ Prep ( )
Date:
Estimated Dates Witness will Arrive: November 26, 2021
Depart: December 1, 2021
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or...
EFTA00066978.pdf
...Trial is scheduled for July
2021, and pretrial motions are due in January 2021. The most recent press release is located here:
https://www.justice.gov usao-sdnotjghislaine-maxwell-charged-manhattan-federal-court-conspiringleffrey-epstein-
sexually .
From
Sent: Tuesday, December 29, 2020 11:56 AM
To:
Subject: RE: Maxwell / Transition...
DOJ-OGR-00001244.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00020162.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00020462.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00002749.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
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