491 results for "March 29 2021"
Page 7 of 20
DOJ-OGR-00000751.jpg
...The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re Craig, 131 F.3d at 107 (“if historical interest
in a specific case has...
DOJ-OGR-00015156.jpg
...This evidence was put before the grand juries in June 2020 and March
2021, in a case that remains on direct appeal. Cf In re National Security Archive, 104 F. Supp.
3d at 628-29 (1950 grand jury testimony regarding Julius and Ethel Rosenberg); Jn re AHA, 49
F. Supp...
DOJ-OGR-00002918.jpg
...The Government contacted defense counsel
on March 29, 2021 to convey its availability for a call to discuss some of the issues above as well
as a supplemental briefing schedule for certain of the defendant’s pending motions, among other
issues. Although such a call has not yet taken place...
EFTA00160334.pdf
...South Carolina Man Arrested for Spraying Police With Bear Spray During Capitol Riot
WCBD (NBC-2) (03/29, Laudenslager) reported that Thomas Casselman, a man from South Carolina, was arrested
on March 28, 2023, for allegedly assaulting officers during the January 6, 2021, insurrection at the United States
EFTA00160344
Capitol...
EFTA00099164.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00092734.pdf
...That is plainly not the
case here, because the S2 Indictment was returned on March 29, 2021, more than three months
before trial. Indeed, it is telling that the defense cites no case in which the Second Circuit has held
that a district court lacks the discretion to conduct a...
EFTA00078030.pdf
...The FBI will make these
images available for review by the defense upon request." We did not receive a request from the defense to review
these images until your March 8, 2021 letter, which requested to "view and inspect all materials designated by your
office as 'Highly Confidential' under the...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
EFTA00172119.pdf
...violation of 18
U.S.C. §1623.
•
On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment
against Ghislaine Maxwell with one count of sex trafficking of minors, in...
EFTA00096519.pdf
...Document 89-2, 05/17/2021, 3102450, Paget of 20
Appendix*
App. 86
Doc. 282
Doc. 256
Second Circuit Court Order
April 27, 2021
Lower Court Order
May 14, 2021
Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021
.0
Doc. 270
Government's Response to Ghislaine...
DOJ-OGR-00015081.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
DOJ-OGR-00000763.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00093448.pdf
...Saturday, March 27, 2021 4:38 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 evidence, highly...
EFTA00127533.pdf
...Tuesday, March 29, 2022 1:47 PM
To:
Cc:
Subject: [EXTERNAL] RE: MCC New York
Gentlemen,
; Steve Smith
Attached is what I have as far as tracking along with some email traffic. He originally told me to hold off until
they got closer to being ready to install the cameras...
EFTA00098000.pdf
...Wed, 07 Apr 2021 20:29:21 +0000
Inline-Images: image001.jpg
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April 12th. Would you please
coordinate with the warehouse and let me know how to arrange the logistics for this?
Also...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
EFTA00072407.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger
(USANYS) <
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP (,
<
; 'BOBBI C STERNHEIM'
Su ject: RE: US v. Maxwe - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
>
Counsel,
Thank you for your email. Below please find...
EFTA00072423.pdf
...Saturday, March 27, 2021 4:38 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 evidence...
EFTA00105622.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger ;
I <
>;
(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...
EFTA00087001.pdf
...On March 29, 2021, Ghislaine Maxwell was charged in a superseding indictment
with the following offenses: (1) Count One: conspiracy to entice minors to travel
to engage in illegal sex acts, (2) Count Two: enticement of a minor to travel to
engage in illegal sex acts, (3) Count Three: conspiracy...
DOJ-OGR-00023449.jpg
...According to the Electronics Technician, as of
August 2021, when the MCC closed, the wiring work had still not been fully completed.
ll. Discovery of Security Camera System Recording Issues in August 2019
A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to...
HOUSE_OVERSIGHT_026135.jpg
Economy
Macroeconomic Framework
(Percent change, unless otherwise indicated)
2016 2017 2018 2019 2020 2021
Actual si Proj. — Proj. Proj. Proj. Proj.
Review SR Review SR
Real GDP 23 2.9 2.0 32 3.2 3.5 4.0 4.0
Inflation (eop) 12.4 10.0 10.0 7...
EFTA00080582.pdf
...Mollo Building
One saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN...
EFTA00099166.pdf
...Mollo Building
One saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN...
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