569 results for "April 13 2021"
Page 7 of 23
DOJ-OGR-00003705.jpg
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00105622.pdf
...Maxwell to 500 Pearl Street on April 13, 2021 and every day
thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the...
EFTA00089766.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
;
;Jeff Pagliuca
'Bobbi Sternhei
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
>;
EFTA00089769
Laura,
I am working with our team as quickly as we can to address the issues you raised in the...
DOJ-OGR-00005036.jpg
...252, April 27, 2021
Op., at 3-4. As set forth in the subpoenas, the term “communications” encompasses “all forms
of correspondence, including regular mail, email, text message, memorandum, or other written
DOJ-OGR-00005036
DOJ-OGR-00006343.jpg
...Rocchio’s expertise should be excluded as failing to comply with
the Court’s order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
DOJ-OGR-00004014.jpg
...Nathan
April 5, 2021
Page 14 of 17
The Defendant has not explained how any of the photographs are relevant to her defense and
would “help in establishing her innocence” or why “the dates of creation” or “other specifics”
about these photographs are relevant to her defense. Resp. Ltr. at...
DOJ-OGR-00001390.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00072423.pdf
...Maxwell to 500 Pearl Street on April 13, 2021 and every day
thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the...
DOJ-OGR-00020790.jpg
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00068446.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
>;
r
ih
;M
n a
lliiiir
(CIV)
r•
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised...
DOJ-OGR-00002926.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00089451.pdf
...196 (April 6, 2021,
gov't letter to district court). But the truth is that she has no "eye mask"
and the government has now admitted that eye masks are "contraband"
in the jail and that she cannot have one. Doc. 270 (May 5, 2021, gov't
3
EFTA00089455
letter...
DOJ-OGR-00001296.jpg
...As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5, 2021 trial date. Second, when the...
DOJ-OGR-00020214.jpg
...As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5, 2021 trial date. Second, when the...
EFTA00068462.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
)
'Bobbi Sternhei
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
DOJ-OGR-00004016.jpg
...Nathan
April 5, 2021
Page 16 of 17
(“A general assertion that certain material ‘might contain exculpatory information’ is insufficient
to prevail against a motion to quash under Rule 17(c).”). BSF has no duty to cull through broad
sets of documents to determine whether any Brady materials might exist...
EFTA00174338.pdf
...1,
11O) FBIIFD-302150D-NY-3184048, serial 62109 April 2020109 March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April...
DOJ-OGR-00004015.jpg
...Nathan
April 5, 2021
Page 15 of 17
exculpatory. Although BSF does not have the benefit of the ex parte submission that the Defendant
cites, she appears to contend that the EVCP Material will contradict the Government’s theory as
to the Defendant’s motive for committing the crimes of...
DOJ-OGR-00004979.jpg
...After considering the arguments in Maxwell’s renewed motion and letter of supplemental
authority, the Court’s view remains unchanged from its April 16, 2021 Opinion & Order. Under
Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of
New York. It thus does...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
EFTA00096478.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00072407.pdf
...Maxwell to 500 Pearl Street on April 13, 2021 and every day
thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the...
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