578 results for "December 11 2021"
Page 7 of 24
DOJ-OGR-00006044.jpg
...to-late
December. Second, the defendant’s expert notice belies the arguments made by defense in seeking
a late November disclosure deadline. Specifically, the defendant requested yesterday as her expert
notice deadline, over the Government’s objection and even though the Government provided
expert notice in April 2021, because she...
EFTA00102012.pdf
...Wednesday, January 6, 2021 11:43 AM
To:
Cc:
Please let me know if you have any concerns on this point, or if we need to
>.;
>;
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
I've taken a look. All looks fine, subject to one question for...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
DOJ-OGR-00011317.jpg
...Nathan
December 6, 2021
Page 7
This Court should preclude the government from eliciting Examiner Flatley’s expert
opinion. As this Court explained to the government at the pretrial conference when Ms. Maxwell
first raised this issue with the Court:
Well, I mean, [the government’s] notice should provide the...
EFTA00077219.pdf
...Attorney's Office, SDNY
(USANYS)
)*c
> wrote:
(USANYS)
EFTA00077219
(office)
(cell)
> On Jan 4, 2021, at 2:22 PM,
1*c
Yes, the sealing order on our cellphone tracking warrant out of the District of New Hampshire lapsed in December. So that warrant
from the New Hampshire...
DOJ-OGR-00001893.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
EFTA00078735.pdf
...Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:31:11 +0000
Inline-Images: klogo_3a-l_smalljpg
-Sep 16-19,
Hi
Can we discuss briefly on our call later?
From: =,
(USANYS) <
>
Sent: Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW...
DOJ-OGR-00008232.jpg
...Nathan
December 5, 2021
Page 8
The government’s letter next addresses photos of vibrators and a stuffed tiger. As for the
vibrators, the government does not contend the vibrators are the “particular vibrators used on
Jane,” only that they are “they type” of vibrators used on Jane. Gov. Letter...
DOJ-OGR-00011185.jpg
...The November 26 letter identifies the
precise exhibits about which Flatley will testify, including the exhibits that display metadata fields
(which were produced on October 11, 2021), and it provides detail about the methods and metadata
about which he will testify. The sufficiency of the Government’s notice is evidenced...
DOJ-OGR-00011330.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
December 5, 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, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00012748.jpg
...11 MS. COMEY: Yes, your Honor.
12 THE COURT: Anything else.
13 MR. EVERDELL: Not from the defense, your Honor.
14 MS. COMEY: Not from the government, your Honor.
15 THE COURT: All right. Everyone, have a nice weekend.
16 We are adjourned.
17 (Adjourned to December 6, 2021 at...
DOJ-OGR-00018335.jpg
...11 MS. COMEY: Yes, your Honor.
12 THE COURT: Anything else.
13 MR. EVERDELL: Not from the defense, your Honor.
14 MS. COMEY: Not from the government, your Honor.
15 THE COURT: All right. Everyone, have a nice weekend.
16 We are adjourned.
17 (Adjourned to December 6, 2021 at...
EFTA00144207.pdf
...Mon, 20 Dec 2021 02:30:41 +0000
Importance: Normal
Forwarding per our usual practice.
Orginal Messte---
From.
Sent: Frida , December 10, 2021 11:26 AM
To:
Subject: DA': [EXTERNAL] Miss Maxwell 1976-77
Original Messa e
From: Keith
Sent: Frida
ecen er
.
To:
Subject: [EXTERNAL] Miss Maxwell 1976-77...
EFTA00078727.pdf
...Thursday, 16-Sep-2021
Time: 04:00 PM
La +1 212 508 8000
Check-Out
Date: Sunday, 19-Sep-2021
Time: 11:00 AM
COVID-19 Travel Update & Precautionary Measures
Hotel Services & Facilities — May be impacted in light of COVID-19. For more
information, please contact the hotel directly or...
DOJ-OGR-00020856.jpg
...December 28, 2021
9:49 a.m.
District Judge
. Attorney's Office
LCSCMAXT
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 saan x
UNITED STATES OF AMERICA,
3
Vv.
4
GHISLAINE MAXWELL,
i)
Defendant.
6 |) corr rrr ccc rrr rrr crc rrr ccc cco xX
7
8...
EFTA00105568.pdf
...Thursday, 16-Sep-2021
Time: 04:00 PM
a +1 212 508 8000
Check-Out
Date: Sunday, 19-Sep-2021
Time: 11:00 AM
COVID-19 Travel Update & Precautionary Measures
Hotel Services & Facilities — May be impacted in light of COVID-19. For more
information, please contact the hotel directly or...
DOJ-OGR-00020403.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00020504.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00011328.jpg
...Nathan
December 12, 2021
Page 9
and because nondisclosure of her true name will not deprive the government of the ability to
meaningfully cross-examine her, Ms. Healy’s interest in remaining anonymous outweighs any
government interest, “especially where the [government] knows the true identit[y] of [Ms.
Healy].” Gov...
EFTA00155896.pdf
...Sunday, December 19, 202112:59:44 PM
To:
(NY) (FBI) <
>
Subject: Fwd: GM trial
Can u answer his question?
From:
Sent: Sunday, December 19, 2021, 6:28 AM
To:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: GM trial
Hi
Thanks for the update, appreciated as always. We've been following the...
DOJ-OGR-00008355.jpg
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 Page1of2
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 9, 2021
The Honorable Alison J. Nathan
United States...
EFTA00090019.pdf
...Thursda , Ma 6, 2021 11:58 PM
To:
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
aura Menninger
Jeff Pagliuca
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices...
EFTA00096132.pdf
...Thursday, May 6, 2021 11:58 PM
Cc: Christian Everdell
Laura Menninge
• Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good evening-
Our 4/22 letter detailed our position. Please let us know your availability for 11/8.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ...
DOJ-OGR-00020640.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for
3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 7/14/2020...
DOJ-OGR-00015135.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page3of31
two perjury counts.’ It ended on December 29, 2021, with Maxwell’s conviction on five of the
six counts and her acquittal on the substantive enticement count.
The evidence adduced at trial is well-summarized in Judge...
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