1,418 results for "May 11 2021"
Page 7 of 57
EFTA00072460.pdf
...On Apr 7, 2021, at 11:39 PM,
wrote:
FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that production.
From:
Sent: Wednesday, April 7, 2021 11:24 PM
To:
(USANYS) [Contractor]
Cc:
Subject: RE...
EFTA00068392.pdf
...Nathan from AUSAs
dated May 14, 2021 re:
Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed by USA.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
caseview.ecf@usdoj.gov, usanys.ecf®usdoj.gov
EFTA00068392
0.(
11.11.11111111
Bobbi C Stemheim
bc...
DOJ-OGR-00011181.jpg
...The defendant did not raise a Rule 16 objection to this expert notice after the Government
began producing 3500 material on October 11, 2021. Nor did the defendant raise an objection on
October 18, 2021—the time designated for filing motions in limine. Cf Mot. to Exclude
Testimony of Dr...
DOJ-OGR-00006350.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page9of11
average person,” and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57,
72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since
they are relevant rebuttal to...
EFTA00040258.pdf
...Sunday, November 7, 2021 10:04 AM
To:
)<
Cc:
Subject: [EXTERNAL] Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 6, 2021, at 11:49 PM,
Hi Gary,
(USANYS) <
wrote:
I hope all's...
EFTA00105853.pdf
...between 11 and 3. I apologize in advance if this complicates scheduling.
Sent from my iPhone
EFTA00105853
On Apr 10, 2021, at 8:29 AM,
(USANYS) aMil.>
wrote:
Thanks, M.
Will review the transcript and then we can find a time to meet early in the week. It
may make...
EFTA00089860.pdf
...Monday, July 19, 2021 11:37 AM
To:
(NY) (FBI) <
>;
)
Cc:
(NYPD)
Subject: [EXTERNAL EMAIL) - RE:
Thanks,
in advance of the meeting, can you please track down any and all chains of custody in FBI possession?
From:
(USANYS)
Sent: Monday, July 19, 2021 11:26 AM
To:
;
Cc:
Subject...
EFTA00102237.pdf
...Sat, 30 Jan 2021 21:00:36 +0000
(USANYS)"
Of course —thanks so much!
From:
(USANYS) 4 S.
Sent: Friday, January 29, 2021 11:11 PM
To:
(USANYS)
Subject: RE: Question
(USANYS)
Can I give you a call tomorrow (or Monday) to discuss? Nothing comes to mind in terms of...
EFTA00090031.pdf
...Thu, 18 Nov 2021 23:20:29 +0000
Attachments: 2021.11.18_-_Letter_from_Patrick J_Smith_to_Judge_Nathan_re_ECF.pdf
, "Laura
to be added
Dear Judge Nathan — Attached please find a letter requesting that
be added to ECF as a "movant" in this case
so she may...
EFTA00040118.pdf
...2021.11.11_Letter_to_Judge_Nathan_re_Response_to_Govemment_Letters_re_Accuser-
3 Evidence.PDF
Inlinc-1 macs: image001.gif; image002.gif
Dear Chambers —
Attached please find Ms. Maxwell's response to the government's letters, dated November 5, 2021 and November 7,
2021, regarding Accuser-3's...
EFTA00094639.pdf
...November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or other...
EFTA00105968.pdf
...Thursday, October 21, 2021 11:15 AM
To:
Cc:
(USANYS)
>;
(USANYS) [Contractor]
Subject: RE: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Are we able to provide any guidance on her first Q.?
Thanks
From:
<
;>
Sent: Wednesday, October 20, 2021 11:23 AM
To:
>;
(USANYS) [Contractor]
Cc:
(USANYS...
DOJ-OGR-00011458.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page8of16
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness’s direct
testimony.”°? Maxwell also appears to have sought subpoenas directed to “four individuals
seek[ing] similar materials...
DOJ-OGR-00020655.jpg
...Nathan on 4/19/2021) (nl) (Entered: 04/19/2021)
04/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura
A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to Omnibus
Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)
04/19...
DOJ-OGR-00020416.jpg
...Nathan on
4/19/2021) (nl) (Entered: 04/19/2021)
04/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Laura A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to
Omnibus Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)
04/19...
DOJ-OGR-00020517.jpg
...Nathan on
4/19/2021) (nl) (Entered: 04/19/2021)
04/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Laura A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to
Omnibus Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)
04/19...
DOJ-OGR-00010478.jpg
...Henareh, 11 Cr.
93 (JSR), 2021 WL 119016, at *5 (S.D.N.Y. Jan. 13, 2021) (“the heightened restrictions imposed
upon all prisoners during the pandemic may enhance the deterrent effect of prison sentences served
during the pandemic by making the conditions of confinement harsher, both physically and
psychologically...
EFTA00154597.pdf
...Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6, 2021 4:21 PM
To:
Cc
Subject:
I just spoke
wits
He can make himself available for the fall.
Special Agen
FBI New York Field Office
Child Exploitation/Human Trafficking...
EFTA00090019.pdf
...Sat, 08 May 2021 01:30:47 +0000
Bobbi,
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your position
regarding...
EFTA00090115.pdf
...Fri, 07 May 2021 03:57:42 +0000
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 of Bobbi C. Sternheim
This message and any attached documents contain information from the Law...
EFTA00083147.pdf
...Tuesday, April 20, 2021 10:14 AM
To:
Subject: FW: A question
See below - is there anything we've said publicly about this that I can share?
United States Attorney's Office
Southern District of New York
EFTA00083147
From:
Sent: Monde , A ril 19, 2021 11:39 PM
To:
Subj...
EFTA00110188.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area Office...
EFTA00040124.pdf
...Thu, 18 Nov 2021 02:27:03 +0000
Attachments: 2021.11.14 Mm forOrderAuthaSubPursm_to_F.R.Crim.P_17(c)
2021.11.14_Ex._1.pdf
Inline-Images: image001.gif; image002.jpg
Thanks, Jeff.
Brian, in light of Jeff's email, attached is the unredacted defense motion.
i
ns...
EFTA00080414.pdf
From:
To:
11
Subject: RE: Victim services request
Date: Mon, 03 May 2021 22:42:37 +0000
Yes someone will reach out.
From:
[mailto:
Sent: Monday, May 03, 2021 5:32 PM
To:
(NY) (FBI) <
>;
(USANYS) <
>;
(NYPD)
Subject: [EXTERNAL EMAIL] - Fwd: Victim services request
and
Please see the email chain...
EFTA00089845.pdf
...Monday, July 19, 2021 11:37 AM
To:
(NY) (FBI) <
)';
Cc:
(NYPD) <
Subject: (EXTERNAL EMAIL) - R
Thanks,
>;
in advance of the meeting, can you please track down any and all chains of custody in FBI possession?
From:
(USANYS)
Sent: Monday, July 19, 2021 11:26 AM
To:
Cc:
Subject: RE...
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