1,418 results for "May 11 2021"
Page 5 of 57
EFTA00096049.pdf
...Thursday, May 6, 2021 11:58 PM
To:
(U
Cc: Christian Everdell
Laura Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
DOJ-OGR-00020665.jpg
...The request for an extension of time until May 21, 2021 to respond to the Court's May 11,
2021 Order is GRANTED. SO ORDERED. (Signed by Judge Alison J. Nathan on
5/14/2021) (Inl) (Entered: 05/14/2021)
05/14/2021 282 | ORDER as to Ghislaine Maxwell: On...
EFTA00090117.pdf
...Thursday, May 6, 2021 11:58 PM
To:
>
>; Laura Menninger
; Jeff Pagliuca
ec
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C...
EFTA00095845.pdf
...As the Court noted at the November I conference, the Defendant may not elicit the
name of a specific employer, but the type and genre of employment may be relevant to the jury's
assessment of credibilty. Nov. 1, 2021 Transcript at 11-12.
As to the second item, the...
EFTA00068479.pdf
...Fri, 14 May 2021 00:42:55 +0000
Fine with me as well.
On May 13, 2021, at 20:00,
> wrote:
That works fine.
Special Agent
FBI New York Field Office
On May 13, 2021 7:39 PM, '
wrote:
Thanks — they just asked for 9:30 am instead. Let me...
EFTA00088185.pdf
...I unfortunately have conflicts
between 11 and 3. I apologize in advance if this complicates scheduling.
Sent from my iPhone
On Apr 10, 2021, at 8:29 AM,
(USANYS)
wrote:
Thanks,
. Will review the transcript and then we can find a time to meet early in the week. It may...
DOJ-OGR-00008173.jpg
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government’s expert witness, Dr. Lisa Rocchio. The Court
on November 11, 2021, issued...
EFTA00096132.pdf
...Thursday, May 6, 2021 11:58 PM
Cc: Christian Everdell
Laura Menninge
• Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ...
DOJ-OGR-00002766.jpg
...redact this information and these documents; by March 22, 2021, the Government may file a
letter with the Court—under seal, if necessary—yustifying the redaction and sealing requests.
Finally, the Court denies the Government’s request to file Exhibit 11 entirely under seal.
While portions of that transcript have...
DOJ-OGR-00020658.jpg
...Counsel may
renew their application in advance of future proceedings. SO ORDERED. (Signed by
Judge Alison J. Nathan on 4/22/2021) (nl) (Entered: 04/23/2021)
04/23/2021 238 | SEALED DOCUMENT placed in vault. Gus) (Entered: 04/23/2021)
04/23/2021 239 | LETTER by USA as to...
DOJ-OGR-00007352.jpg
...The Memorandum Opinion & Order lays out
the permissible and impermissible testimony that may be offered by this witness based on Rules
412, 404, 401, and 403.
The Court will send the temporarily sealed Memorandum Opinion & Order to the parties.
By November 21, 2021, the parties are ORDERED to inform the...
EFTA00068468.pdf
...May 11, 2021
New York, New York
ALISON J NATHAN
United States District Judge
EFTA00068469
EFTA00068476.pdf
...May 11, 2021
New York, New York
ALISON J NATHAN
United States District Judge
EFTA00068477
EFTA00089789.pdf
...May 11, 2021
New York, New York
ALISON J NATHAN
United States District Judge
EFTA00089790
EFTA00096467.pdf
...May 11, 2021
New York, New York
ALISON J NATHAN
United States District Judge
EFTA00096468
EFTA00098164.pdf
...May 11, 2021
New York, New York
ALISON J NATHAN
United States District Judge
EFTA00098165
DOJ-OGR-00020656.jpg
...04/20/2021)
INO
—
Ks)
04/20/2021
INO
i)
iS
04/20/2021
IND
IND
i
04/20/2021 224 | REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 11
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 . .
(Everdell, Christian) (Entered...
DOJ-OGR-00020534.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for...
EFTA00276784.pdf
...Completed
Date
5/4/2021
5/5/2021
5/5/2021
Reviewer
Action - Comment
Requested:
Accepted: I accept the review.
Completed:
Administrative: Completed
Date
Re% iewer
Sill/202 I
5/11/2021
5/11/2021
Technical: Completed
Date
5/11/2021
5/11/2021
5/11/2021
Action - Comment
Requested...
EFTA00154205.pdf
...Sunday, April 18, 2021 3:56 PM
To:
Cc:
Subject: Fwd: Epstein
Hi
See below email chain reference ALAT.
Thank you,
Forwarded message
From: "-
Date: Apr 17, 2021 7:11 PM
Subject: Epstein
To: '
Cc: "I
Hey Mike,
I am copying the PM who covers NY - SSA
Can you please...
EFTA00105857.pdf
...I unfortunately have conflicts
between 11 and 3. I apologize in advance if this complicates scheduling.
Sent from my iPhone
On Apr 10, 2021, at 8:29 AM,
(USANYS)
wrote:
Thanks,
. Will review the transcript and then we can find a time to meet early in the week. It may...
DOJ-OGR-00020518.jpg
...04/21/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell re: 225 Letter Grand Jury
Motion... ENDORSEMENT: The motion to dismiss the SI superseding indictment on
04/20/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 11
04/21/2021
INO
ho
on
DOJ-OGR-00020518
EFTA00160028.pdf
...Thursday, December 9, 2021 11:38 AM
To:
Cc:
Subject: [EXTERNAL! RE: DMV witness
Yes I will be on stand-by. Please just call me at
as soon as you know. I have the certified records
ready. Thank you.
From
Sent: Thursday, December 9, 2021 11:19 AM
To: Brown...
DOJ-OGR-00020433.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
3 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for an
order granting...
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