626 results for "November 14 2021"
Page 5 of 26
DOJ-OGR-00007366.jpg
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page9of9
Certificate of Service
I hereby certify that on November 14, 2021, I electronically filed the foregoing Ms.
Maxwell’s Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)
with the...
EFTA00078499.pdf
...Sunday, November 14, 2021 11:07 AM
To: B
Cc:
EFTA00078501
Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
Thanks so much
On Nov 14, 2021, at 10:07 AM,
rote:
Full interview below:
https://www.dailymail...
DOJ-OGR-00011265.jpg
Case 1:20-cr-00330-PAE Document 707
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Pagelof3
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
EFTA00154929.pdf
...Wed, 15 Sep 2021 14:45:12 +0000
Importance: Normal
Hi
- many thanks I'm copying SA
and
Program Manager
Victim Program Management Unit
FBI Victim Services Division
From:
Sent: Wednesday, September 15, 2021 10:13 AM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
Hi
I apologize but I...
DOJ-OGR-00010579.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 44of55
“misrepresent[ed] key facts to Pretrial Services and, by extension, the Court.” (PSR
§ 172, December 28, 2020 Opinion at 14-16).
¢ On November 1, 2021, the Court allocuted the defendant about whether she had
engaged in plea...
EFTA00154180.pdf
...EFTA00154180
On Thu, Jan 14, 2021 at 11:51 AM
No problem. Thank you for the update.
ci
> wrote:
Best,
On Thu. 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...
EFTA00261437.pdf
...traveled on
Passport
ssued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of-
-
I 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
last traveled OUTBOUND on...
EFTA00087736.pdf
...The Government seeks confirmation that,
consistent with the practice in other high profile cases in this District using jury questionnaires,
the parties will be provided the prospective jurors' names no earlier than November 16, 2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15...
DOJ-OGR-00019466.jpg
...Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial
Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript.
(jw) (Entered: 07/14/2020)
07/14/2020
07/14/2020
07/14/2020
07/15/2020
07/21/2020...
EFTA00076158.pdf
...Sunday, November 14, 2021 11:07 AM
To:
Cc:
Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
Thanks so much
On Nov 14, 2021, at 10:07 AM
Nrote:
Full interview below:
https://www.dailymail.co.ukinews...
EFTA02730271.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOLIO)
•
(U//FOLIO)
(U) Opportunities...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
DOJ-OGR-00019701.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00019724.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed...
DOJ-OGR-00011385.jpg
Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Page2of2
The Honorable Alison J. Nathan
November 14, 2021
Page 2
The defense proposes that the following jurors should proceed to voir dire so that the Court
can inquire further about the travel or hardship reasons that may...
DOJ-OGR-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA00174203.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was...
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