650 results for "November 17 2021"
Page 6 of 26
DOJ-OGR-00008393.jpg
Case 1:20-cr-00330-PAE Document549 Filed 12/17/21 Pagelof2
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
December 17, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA02731623.pdf
...Wednesday, November 17, 2021 11:18 AM
To: Wimmer, Alissa ‹
>
Cc: Puzio, Vanessa
ga>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From: Wimmer, Alissa
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc: Puzio...
DOJ-OGR-00004252.jpg
...The Government notes that the parties previously agreed, and the Court ordered,
that the Government would provide the defense with the identities of the victims 8 weeks before
trial, on May 17, 2021, assuming trial were to begin as scheduled on July 12, 2021. (Dkt. No. 229,
250). The Government...
DOJ-OGR-00011155.jpg
...November 22, 2021
17
DOJ-OGR-00011155
EFTA00095824.pdf
...Sat, 06 Nov 2021 17:13:40 +0000
Attachments: 20cr330_Order_11.6.21.pdf
Are you available to discuss? Thanks.
From: Nathan NYSD Chambers <
Sent: Saturday, November 6, 20211:11 PM
To:
I scM
›;
>.;
(USANYS) <
MI>
Jeff Pagliuca <
MI; Laura Menninge
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please...
EFTA00095823.pdf
...Sat, 06 Nov 2021 17:12:38 +0000
Attachments: Bail_Oppo_v2.docx
Team,
Only two small edits from me. I this goes to
next, and then to
Thanks!
From:
(USANYS) <
Sent: Friday, November 5, 20212:14 PM
To:
I cai
I <
Subject: Bail Oppo Draft
(USANYS) <
This is due...
EFTA00154911.pdf
...17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For...
EFTA00159236.pdf
November 12, 2021 Rodgers VTC prep
Attorney Quigley
Prepared for trial testimony. DR was shown following GX and confirmed recognized:
•
GX-113 —
•
GX-114 —
•
GX-112 — JE
•
GX-327 —
•
GX- HO — Recognizes, believe
•
GX-12 all
name
DR different/clarifying statements below:
•
In or around 1998, DR believes JE started...
EFTA00159151.pdf
November 2, 2021
Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substantive, and it was not an interview
On November 2, 2021, prepared for trial testimony.
previously undisclosed,
clarifying, or different recollections...
DOJ-OGR-00011197.jpg
...Menninger
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 17, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00007391.jpg
...473, 474, and 476, the parties are docketing
today the Government’s motion to quash the defendant’s Rule 17(c) subpoena, proposed redacted
versions of the Government’s letter motion of November 18, 2021 and the defendant’s response,
and proposed redacted versions of the defendant’s response relating...
EFTA00154876.pdf
...17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For...
EFTA00159771.pdf
...Friday, November 26, 2021 11:29 AM
To:
Cc:
-;
Daniel Besselsen
Subject: Re: [EXTERNAL] Re: travel
Hi
Attached is the revised GX 744 as we discussed this morning. Let me know if there is anything you would like
changed. Thanks.
Dan Besselsen, CPA
Assistant Vice President of Finance
Interlochen Center...
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...
EFTA00089962.pdf
...interlochen.org
Arts Camp I Arts Academy I College of Creative Arts I Presents I Public Radio
On Wed, Nov 17, 2021 at 7:25 PM
wrote:
Hi Dan,
Following up on our conversation, we would appreciate it if you would send us the rest of the admissions file
for...
DOJ-OGR-00008189.jpg
...November 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
17
DOJ-OGR-00008189
EFTA00087016.pdf
...ECF Nos. 16, 18, 28, 30,
32. The Court granted BOP's prior requests. See ECF Nos. 17, 19, 29, 31, 33. Plaintiff's counsel
consents to the present request.
Since its November 6, 2020, letter to the Court, BOP has made progress in reviewing the
materials produced to it...
EFTA00064426.pdf
...that began on March
17, 2019.
4. Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date...
EFTA00159767.pdf
...Besselsen, Daniel
Thursday, November 18 2021 8:20 AM
Re: [EXTERNAL] Re: travel
Daniel Besselsen
Hi
For the student in GX 742 are you also interested in their summer Camp 1997 application and highschool school year
1999-2000 application as well?
GX 742 as it stands now is just the...
DOJ-OGR-00011314.jpg
...Nathan
December 6, 2021
Page 4
Finally, at 11:17 p.m. last night (December 5), the government disclosed yet more expert
opinions from Examiner Flatley, again in the form of notes apparently taken by Ms. Pomerantz!
December 5, 2021 Call with Flatley
Pomerantz
Young
e Checked registry file called...
EFTA00159892.pdf
...Gail Goodman
Wednesda November 24, 2021 11:26 PM
(USANYS)
(USANYS);
(USANYS);
(USANYS)
[EXTERNAL] Re: Expert Witness
Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx
Hello Again,
Attached please find my vita. Also, here attached is a list of federal court trials in...
EFTA02731757.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
EFTA02731758
now.
From:
Sent: Wednesday, November 17, 2021 11.10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you...
DOJ-OGR-00007418.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
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. 330 (AJN...
EFTA00073587.pdf
...Wednesday, November 24, 2021 4:17 PM
To: =,
(USANYS)
(USANYS) <
Cc:
(USANYS) [Contractor] 4:
.>
Subject: RE: was thinking of sending this as a follow up to media this Friday
Looks good to me.
From: =,
(USANYS)
Sent: Wednesda November 24, 2021 4:14 PM
To:
SANYS)
>;
Cc:
(USANYS) [Contractor]
Subject: was...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
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