627 results for "April 7 2021"
Page 7 of 26
EFTA00098000.pdf
...Wednesday, April 7, 2021 4:23 PM
To:
>;
(USANYS) ‹
>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
DOJ-OGR-00014978.jpg
...Well, is that the definition that you gave the government
in April of 2021; do you recall?
during the phone
"nonconsensual"
too intoxicated to
A. I don't recall specifically what I said
call in April, no.
Q. Do you recall defining -- do you define
as -- when someone says no...
EFTA00075806.pdf
---
A
7.-
LOCKHEED
MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response...
EFTA00154217.pdf
...Friday, April 9, 2021 12:32 PM
To:
(USANYS)<
>
Cc:
(NY) (FBI) ;
(NY) (FBI)
(NY) (FBI) c
>;
(NY) (FBI)
c
>;
. (NY) (FBI) <
ME>,
(NY) (FBI)
sc
s;
(NY) (FBI) <
>;
(NY) (FBI) <->,
R. (NY) (FBI) .c
>;
(USANYS) a,
(USANYS)
ca;
(USANYS) <
>
Subject: RE: Next week - GM Defense review...
HOUSE_OVERSIGHT_026137.jpg
...2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds
Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways,
April 7, 2017.
Politics
EU has verified...
DOJ-OGR-00020316.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
EFTA00105622.pdf
...Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger ,
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00097943.pdf
...I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving
your May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been
loaded onto the second hard drive when I...
DOJ-OGR-00001398.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00002907.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
EFTA00072423.pdf
...Wednesday, April 7, 2021 10:06 AM
To: Laura Menninger .
(USANYS)
Cc: Jeff Pagliuca . Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressencom>. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
EFTA00039153.pdf
...York (MCC New
York), dated April 2008.
5. MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing...
EFTA00072511.pdf
...April 9 2021 at 19:21:47 EDT
To:
Cc:
Subject: Epstein FOIA Update
All,
I'm writing to bring everyone up to speed in the Epstein FOIA. We had a pretty rough, approximately 2 hour oral
argument today before Judge Engelmayer. It may be easier to share the transcript...
DOJ-OGR-00004253.jpg
...the defense with such material 7 weeks in advance of trial,
which is significantly earlier than in most cases and consistent with the common practice in this
District—even for trials held during the pandemic—as well as the Court’s April 26, 2021 Order.’
' See, e.g., United States...
EFTA00174156.pdf
...1/20/1953 obtained US passport #566672615, issued on 8
March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records...
EFTA00098449.pdf
...As the Court may recall, on April 14, 2021, Mr.
Markus emailed Chambers requesting permission to bring electronics to the courthouse to attend
the defendant's arraignment on the superseding indictment. The Court informed Mr. Markus that
he would need to file a notice of appearance before making such an...
EFTA00174176.pdf
...aissued
on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein;
DOB:
' 16 April 2019).
•
(U/FOUO) Alt. Passport:
issued
Customs and Border Patrol I TECS I "Travel
DOB: OEM" 16 April 2019).
•
(U//FOUO) At...
DOJ-OGR-00003928.jpg
...Nathan
April 21, 2021
Page 2
Supplemental Pretrial Motions
e May 7 — Defense supplemental motions due
e May 21 — Government’s response due
e May 28 — Defense replies due
Identities of the Accusers
e May 17 -— Government will disclose the identities of the accusers to the defense
Motions in limine...
EFTA00096510.pdf
...Maxwell and her lawyers traveled to New York to review all of the physical evidence,
including original photographs, in person, at considerable expense from April 12 to April 16,
2021. The government does not explain which original photographs it has in its possession nor
does it offer any reason why...
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
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...
EFTA00093448.pdf
...Friday, April 2, 2021 5:36 PM
To:
1
>;
<->;
(USANYS) ‹
>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials...
DOJ-OGR-00003979.jpg
...Nathan
April 2, 2021
Page 8
Regardless, the government has failed to produce, or even look for these communications
and Ms. Maxwell has no other means to obtain them.
Requests 6 and 7
Requests 6 and 7 request the engagement agreements between BSF and alleged victim 2
and her sister...
DOJ-OGR-00003978.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 7 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 7
admissible, either as a written supplement to the motions, or at any motion hearing under Fed. R.
Evid. 104 and 803(6). Ms. Maxwell...
DOJ-OGR-00001049.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith