650 results for "November 17 2021"
Page 5 of 26
DOJ-OGR-00007451.jpg
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may “inspect all or part” of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties’ review of some or all...
DOJ-OGR-00020728.jpg
...November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22, 2021
Defendant's Response to Motions to Quash Defendant's Rule 17(c)(3) subpoena
December 6, 2021 Jane's Opposition to Defendant's Motion to Call Counsel to Testify...
DOJ-OGR-00009806.jpg
...strikes on November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727...
EFTA00040219.pdf
...Sat, 13 Nov 2021 17:15:37 +0000
Attachments: GX_1007_-ICA_depo_(2021.11.13_version).pdf; GX_1008_-
_GM_depo_(2021.11.13_version).pdf; GX_1006_-_DA_depo_(2021.11.13_version).pdf
Hey Chris,
Apologies for the mistake about your name. Attached are corrected versions of...
EFTA00159154.pdf
November 24, 2021
Webex
•
Prepared for trial testimony. =previously undisclosed, clarifying, or different
recollections/information below:
•
does not remember if
asked JE or GM about other girls not being in NM
•
told. that GM touched her Burin masse e, touched her breasts
•
did not read
•
3521-009
Page 1 of...
EFTA02731583.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank youl
reach...
EFTA00078646.pdf
...19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018...
DOJ-OGR-00007438.jpg
...Nathan
November 11, 2021
Page 2
anticipated testimony that might be admissible as Rule 404(b) evidence with respect to the Mann
Act conspiracies and propose an appropriate limiting instruction. See 11/1/2021 Tr. at 88:5-16.
Despite being given these clearly defined tasks, the government spends a...
EFTA00087552.pdf
...Monday, November 15, 2021 5:28 PM
To:
Subject: Fwd: [EXTERNAL] RE: Call
Can you join this call with me please?
Begin forwarded message:
From: "Kramer, Amanda K" <
Date: November 15, 2021 at 4:24:15 PM EST
To: "
(USANYS)" <
Cc: "
I" <
Subject: [EXTERNAL] RE: Call
Hi
and
I'm...
EFTA00159884.pdf
...Pileggi, Patricia Anne
Wednesday, November 17, 2021 4:31 PM
[EXTERNAL) Former HRD's
Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006
Laura Boothe (HRD) - 07/17/2001 - 12/03/2004
Carol Ash (HRD) - possibly 1994 - 2001
No contact information
This message and any attachments may contain confidential
information...
DOJ-OGR-00000063.tif
...District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX E: ORDER, U.S. Court of Appeals
for the Second Circuit (November 25, 2024) ......
APPENDIX F: Excerpts of the Department of
Justice Office of Professional Responsibility
Report (November 2020) ............ccccccccscsssssseeeeeeees
Page
la
24a
39a
52a...
EFTA00085000.pdf
er 29, 2021 11:57 AM
ay, ovem
From: "
To: '
Cc: "
r.
Subject: RE: URGENT--Update Maxwell Victim Notice
Date: Mon, 29 Nov 2021 17:28:16 +0000
Attachments: 344.pdf; 502.pdf
Inline-Images: image001.jpg
I think these two orders have the key info.
From:
Sent: Monday, November...
EFTA00158215.pdf
November 11, 2021
VTC call
AUSA
Det.
SA
•
•
indicated, unprompted, that she had gone through the contacts in her cellphone and
found entries for "Epstein Jef,"
and "Guissela".
believes these may be
relevant to
screenshotted the three contacts in her phone and sent them to
the FBI.
OTE: Screenshots have...
EFTA00078636.pdf
...Fri, 19 Nov 2021 17:41:14 +0000
Counsel —
The defense has no redactions to propose.
Thanks,
Chris
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Friday, November 19, 2021 11:21 AM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20...
DOJ-OGR-00011462.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount redacted), so she is already aware of the content of the EVCP’s...
EFTA00076149.pdf
...Monday, November 15, 2021 7:08 PM
To: Nathan NYSD Chambers
Cc
Subject: United States v. Maxwell, 20 Cr. 330-AJN - Letter re Rule 17(c) Subpoena to
CAUTION - EXTERNAL:
Dear Judge Nathan — We represent
and respectfully submit the attached letter from Patrick J.
Smith by e-mail, pursuant to...
EFTA00159784.pdf
...Wednesda , November 24, 2021 7:11 PM
•
(USANYS
(NY) (FBI);
(Contractor]; IN.
(USANYS)
RE: photos
Photos for Trial Prep with Location Info and Exhibit Number.xlsx
Follow up
Flagged
Good evening,
Attached is the spreadsheet with the Exhibit Numbers matched to the photos.
Thanks,
1
3531-004
Page I of...
DOJ-OGR-00000036.tif
...2024), reh’g denied, November 25, 2024.
Judgment entered September 17, 2024.
e United States v. Maxwell, 534 F. Supp. 3d 299
(S.D.N.Y. 2021).
DOJ-OGR-00000036
DOJ-OGR-00007393.jpg
...Pursuant to that standard, the “party
seeking issuance of [a Rule 17(c)] subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity.” United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that...
DOJ-OGR-00020729.jpg
...Response to Government's Letter of November 27,
2021 (Pagliuca, Jeffrey) (Entered: 07/14/2022)
07/15/2022 LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/19/2021 re: Motion to Quash Defendants Rule
17(c)(3...
DOJ-OGR-00020432.jpg
...Nathan on
9/3/2021) (See ORDER set forth) (ap) (Entered: 09/03/2021)
09/07/2021 MOTION for Discovery (Ex Parte and In Camera for an Order Authorizing a
Subpoena Pursuant to Fed. R. Crim. P. 17(c)(3)). Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit 1, #2...
DOJ-OGR-00020533.jpg
...Nathan on
9/3/2021) (See ORDER set forth) (ap) (Entered: 09/03/2021)
09/07/2021 MOTION for Discovery (Ex Parte and In Camera for an Order Authorizing a
Subpoena Pursuant to Fed. R. Crim. P. 17(c)(3)). Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit 1, # 2...
EFTA00159882.pdf
...Wednesday, November 17, 2021 4:47 PM
Call with Pat P
•
Pat just sent us contact information for the HR directors before Janine Gill.
•
Thenpreadsheet was a paper record that was scanned.
•
Pat hasn't talked to Gill but Gill may be able authenticate the
records. Pat will also get...
EFTA00078518.pdf
...New York, New York
November 17, 2021
Is
DAMIEN WILLIAMS
United States Attorney for the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Email:
Telephone:
Rev. 02.01.12
EFTA00078518
EFTA00087563.pdf
...2021 17:49:13 +0000
Hi all,
The two cases I have listed here are the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is closed as
a result of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in November 2021.
Thanks...
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