803 results for "November 15 2021"
Page 6 of 33
EFTA00098110.pdf
...Tuesday, November 2, 2021 12:28 AM
To:
Cc:
Ma";
Subject: RE: [EXTERNAL) US v. Maxwell S2 20 Cr 330 (AJN)
From:
Sent: Monday, November 1, 2021 5:15 PM
To:
Cc:
Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
You can call now!
Staff Attorney
MDC...
EFTA00078510.pdf
...Monday, November 15, 2021 7:36 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) c
Subject: [EXTERNAL] RE:
Hi
I have not had a chance to speak with
Pat
From:
(USANYS) [mailto
Sent: Monday, November 15, 2021 3:09 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS)
;
(USANYS)
c=
>
(USANYS)
. I will give...
DOJ-OGR-00006199.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00005278.jpg
...Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further reporting
instructions. Please bring this instruction sheet with you to the courthouse if you are
instructed to return.
DOJ-OGR-00005278
EFTA00082201.pdf
...Tue, 23 Nov 2021 01:20:29 +0000
Attachments: 2021.11.22 Order re Rule 17 subpoenas.pdf
Hi Sabina,
The Court has already ruled — order attached.
Thanks,
From: Sabina Mariella
Sent: Monday, November 22, 2021 8:15 PM
To:
Cc:
Sigrid McCawley
Subject: [EXTERNAL] RE: Maxwell response re 17...
EFTA00040236.pdf
...Tuesday, November ,
To:
Cc: Sahni, Anjan
;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan
DOJ-OGR-00020728.jpg
...on Friday, July 15, 2022. Finally, to ensure a complete
record, the Court has identified four additional documents that have not previously been
docketed nor subject of a sealing request: November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22...
DOJ-OGR-00007350.jpg
...Pursuant to the Court’s email of November 15, 2021, the parties respectfully submit this
joint letter to request video monitors with a live feed to the trial proceedings in each of the parties’
counsel rooms. The parties have conferred and each side consents to the other’s request.
Sincerely...
DOJ-OGR-00011288.jpg
...Pursuant to the Court’s email of November 15, 2021, the parties respectfully submit this
joint letter to request video monitors with a live feed to the trial proceedings each of the parties’
counsel rooms. The parties have conferred and each side consents to the other’s request.
Sincerely,
/s...
DOJ-OGR-00020677.jpg
...Lists for questionnaires
completed on November 4 and 5 will be due to the Court via email by November 7. Lists
for questionnaires completed on November 12 will be due to the Court via email by
November 13. If necessary, there will be an in-person conference on November 15...
DOJ-OGR-00006032.jpg
...420) ordering the Government to respond to the defendant’s October
29, 2021 letter regarding delivery of the defendant’s legal mail at the Metropolitan Detention
Center (“MDC”) (Dkt. No. 381). The Government also writes in response to questions raised by
the defense at the November 1, 2021 conference about...
EFTA00094756.pdf
...Monday, November 15, 2021 14:29
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: As per our conversation
>;
(NY) (FBI) <->;
Hey, yes, the guy is and
you can contact him at that email address or al.
There was some
reason we previously thought he (or the entity) had been represented by Seth...
DOJ-OGR-00020448.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
DOJ-OGR-00020549.jpg
...Sternheim dated
11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It
appears that the mail referenced in this letter was sent prior to the Court's memo
endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any
event, as this matter...
EFTA00040461.pdf
...Sat, 13 Nov 2021 17:15:03 +0000
Of course, will do.
Sent from my iPhone
> On Nov 13, 2021, at 12:06 PM
wrote:
> Thanks very much for flagging. The article suggests a fuller interview is coming out tomorrow or Monday.
Would you mind sending that along if you...
EFTA00159779.pdf
Note to file:
•
On November 19, 2021,
and I spoke with =about testifying at trial.
•
We discussed logistics, timing, and categories of evidence we may want to discuss with
him.
3530-001
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010128...
EFTA00040168.pdf
...New York, New York
November 15, 2021
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New
Email
Telephone:
Rev. 02.01.12
EFTA00040168
EFTA00159168.pdf
November 22, 2021
VTC Prep
AUSA
Det. IME
SA
Prepared for trial testimony.
Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from
USAO SDNY.
3522-012
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA...
EFTA00155595.pdf
...New York, New York
November 15, 2021
DAMIAN 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
EFTA00155595
EFTA00101291.pdf
...Thu, 15 Jul 2021 20:26:29 +0000
Attachments: 2004-05-
05 AT&T WIRELESS MONTHLY STATEMENT REGARDING _JEFFREY E_EPSTEI
N -PHONff NUMBER
pdf; 2021.07.15_ATT_Certification.pcIF
Hi=,
Thanks again for the call this afternoon. I've attached the records we're looking to authenticate. Assuming...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
EFTA00040467.pdf
...New York, New York
November 15, 2021
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Email:
Telephone:
Rev. 02.01.12
EFTA00040467
DOJ-OGR-00007357.jpg
...SMITH
T 212 582 4400
patrick.smith@smithvillazor.com
November 15, 2021
BY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Maxwell, No. 20 Cr...
DOJ-OGR-00006171.jpg
...22OrOCKRBP AEN Dumument4iid Aiitel110OM2N Pataye Gof 3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
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