528 results for "October 29 2021"
Page 5 of 22
DOJ-OGR-00005756.jpg
Case 1:20-cr-00330-PAE Document 393 _ Filed 10/29/21 Page10of10
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Preclude Law Enforcement Witnesses from Offering Expert Opinion
Testimony with the Clerk of Court using the...
DOJ-OGR-00005781.jpg
Case 1:20-cr-00330-PAE Document 396 Filed 10/29/21 Page7of8
CONCLUSION
For the above reasons Ms. Maxwell requests that the Court enter an order prohibiting the
introduction of these proffered exhibits.
Dated: October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger...
EFTA00078510.pdf
...Thursday, October 28, 2021 4:26 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS) ‹
).;
Subject: RE:
(USANYS)<
>
Hi Pat,
Sorry for the delay on my end. Are you available later today or tomorrow to talk?
Thanks,
From: Pileggi, Patricia Anne
Sent: Friday, October 22, 2021 2:20 PM
To:
(USANYS)
Cc...
EFTA00073640.pdf
...Wed, 01 Dec 2021 04:32:29 +0000
Attachments: 2021.11.30anotes.pdf
Also the attached foiM
Mind putting together our standard cover letter for this production, please?
Also, the materials thatMilagged should be marked as
material as to her, please.
From:
Sent: Tuesday, November 30, 2021 11:08 PM...
DOJ-OGR-00005774.jpg
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Preclude Reference to the Accusers as “Victims” or “Minor
Victims” with the Clerk of...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
DOJ-OGR-00005723.jpg
Case 1:20-cr-00330-PAE
Document 390
Certificate of Service
Filed 10/29/21
Page 11 of 11
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay
Document from Suspect Sources...
DOJ-OGR-00005823.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
EFTA00040258.pdf
...Friday, October 29, 2021 6:13 PM
To:
Cc:
) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
>;
(USANYS) <
>;
EFTA00040260
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary...
DOJ-OGR-00005962.jpg
...First, no later than October 11, 2021, the
government was required to “disclose to the defense the identities of any unnamed co-
conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom
the government will refer at trial.” Jd. Second, the Court, unambiguously and emphatically,
directed...
EFTA00098110.pdf
...Friday, October 29, 2021 5:57 PM
» To:
» Cc: Christian Everdell
Jeff Pag iuca
» Subject: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
>>
» Courtesy copy of today's ECF filing.
Laura Menninger
» Please note my new office address and preferred email address:
» BOBBI C. STERNHEIM, ESQ.
» Law Offices of...
DOJ-OGR-00000063.tif
...Attorney for the
Southern District of Florida (October 30, 2007).
APPENDIX C: JUDGMENT, U.S. District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D: OPINION AND ORDER, U.S.
District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX...
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
DOJ-OGR-00005621.jpg
Case 1:20-cr-00330-PAE Document385 _ Filed 10/29/21 Page12of12
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R.
Evid. 404(b) for Failure to...
EFTA00174270.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II 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/iFOUO) Michelle Healy...
EFTA00085796.pdf
...II
Ncw York, New York 10001
October 6, 2021
Via email —
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007
Re: Request Regarding Victim Attendance at the Upcoming Trial in
USA v. Maxwell, No. 1:20 Cr. -00330-AJN
Dear Judge Nathan:
We...
DOJ-OGR-00020445.jpg
...Nathan
from Matthew Russell Lee, dated 10/29/2021, re: timely opposition to blanket requests
11/12/2021
11/12/2021
11/12/2021
11/12/2021
11/12/2021
11/12/2021
11/12/2021
11/12/2021
11/12/2021
E IE
oN BS
11/12/2021
11...
EFTA00095747.pdf
...Frida October 29 2021 3:38 PM
To:
Cc:
Subject: Rule 412
>
Attached please find a redacted version of the defense's Rule 412 motion, which was filed under seal. Our response will
be filed under seal on Monday. If the Court holds a hearing on the motion, it will...
DOJ-OGR-00005648.jpg
Case 1:20-cr-00330-PAE
Document 386
Filed 10/29/21
Certificate of Service
Page 24 of 24
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow
Pharmaceuticals...
EFTA00174273.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing
This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U7/TOGO)
•
(U//FOUO)
(U) Opportunities...
DOJ-OGR-00020546.jpg
...11/12/2021)
MOTION in Limine fo Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered:
11/12/2021)
11/12/2021 MOTION in Limine fo Suppress Identification. Document...
EFTA00077379.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
EFTA00068994.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00005608.jpg
Case 1:20-cr-00330-PAE Document 384-1 Filed 10/29/21 Page2of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell...
EFTA00102369.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
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