610 results for "March 12 2021"
Page 7 of 25
EFTA00089774.pdf
...Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS) [Contractor] c
>
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Letters look good, thanks! This is good to go out.
From:
(USANYS) [Contractor] .‘z
.
Sent: Friday, May 21, 2021 12:14 PM
To:
)
Cc:
(USANYS) [Contractor]
Subject: RE: Discovery...
EFTA00039820.pdf
...Further, the proposed redactions are
consistent with the redactions ordered by the Court on March 18, 2021. (Dkt. 168).
As to the exhibits to Reply Brief 3, the defense submitted Exhibits L, M, and N under seal. The Government filed Exhibit L
in connection with its Omnibus Memorandum of Law...
EFTA00126066.pdf
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
EFTA00078030.pdf
...Friday, March 12, 2021 11:44 AM
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 evidence, highly...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
EFTA00172536.pdf
...II (U) Website I International Labor Organization I "Global Estimate of Modern Slavery" I
https://ilo.org/wcmsp5/groups/public/dgreports/dcomm/documents/publication/wcms_575479 I accessed on 19
August 2021.
12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I...
DOJ-OGR-00004242.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00008366.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page3of9
The Honorable Alison J. Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February...
EFTA00160297.pdf
View in Browser
PlIFederal Bureau of Investigation -
Seal
March 13, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.
Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell's...
EFTA00164556.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
Special Agent in Charge
Federal Bureau of Investigation I New York
26 Federal...
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...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
EFTA00098016.pdf
...If you agree, we can then proceed as
scheduled on April 12 and continue day to day until we are finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Saturday, March 27 2021 4:38 PM
To: Laura...
EFTA00077567.pdf
...Sternheim
March 12, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY_GM_02742963 through SDNY_GM_02743100. Please
note that these are the materials that...
EFTA00093448.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca cjpagliuca@hmflaw.com>• 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...
EFTA00096761.pdf
...Tuesday, March 30, 2021 11:10 PM
To: Christian Everdell c
>
>,
(USANYS)
Cc: 'Jeff Pagliuca'
Laura Menninger
>; Bobbi Sternheim
EFTA00096764
ca
Subject: RE: Discovery Issues
Chris,
That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers for
you...
DOJ-OGR-00021879.jpg
...Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial...
EFTA00072407.pdf
...If you agree, we can then proceed as
scheduled on April 12 and continue day to day until we are finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Saturday, March 27, 2021 4:38 PM
To: Laura...
EFTA00100274.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 12, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mo an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re...
EFTA00072423.pdf
...Friday, March 12, 2021 11:44 AM
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...
EFTA00105622.pdf
...Friday, March 12, 2021 11:44 AM
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...
EFTA00174338.pdf
...FY 2021 IN I 'FOCI 2020
6
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED// LAW ENFORCEMENT SENSITIVE
EFTA00174343
UNCLASSIFIED// LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(U) Endnotes
I U//FOUO FBIIFD-302150D-NY-3184048, serial 54124 March 2020127 February 20201"(U) Interview of...
EFTA00089755.pdf
...Tuesday, March 30, 2021 11:10 PM
To: Christian Everdell <
>,
(USANYS)
Cc: 'Jeff Pagliuca'
Laura Menninger <
>; Bobbi Sternheim
EFTA00089757
Subject: RE: Discovery Issues
Chris,
That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers for
you on #3...
EFTA00098000.pdf
...Friday, March 12, 2021 11:44 AM
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 evidence...
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