1,464 results for "November 1 2021"
Page 7 of 59
DOJ-OGR-00009664.jpg
Case 1:20-cr-00330-PAE Document 638 Filed 03/09/22 Page 3 of 29
Juror ID: wie,
SCHEDULE
Potential jurors will be called back for further questioning and jury selection from
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability
during that week will be required...
DOJ-OGR-00006330.jpg
Case 1:20-cr-00330-PAE Document 430 Filed 11/09/21 Pagelof1
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
November 9, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00020688.jpg
Case 22-1426, Document “Tacs | 3475900, Page/0 of 208
| A-66_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
third party can facilitate grooming. This resolves docket number 386. SO ORDERED.
(Signed by Judge Alison J. Nathan on 11/11/2021) (nl) (Entered: 11...
EFTA00073623.pdf
...on November 26, 2021.
We are producing in this production claim packets sent to attorneys for the four
individuals identified in the subpoena and email communications with those attorneys relating to
the four individuals. We have redacted these documents in accordance with Federal Rule of
Criminal Procedure 49.1(a...
DOJ-OGR-00007385.jpg
...On November 1, 2021, the Defense noticed eight expert witnesses. Def. Br., Ex. 1
(“Notice”). On November 8, 2021, the Government filed a motion to partially preclude the
testimony of two of those experts, Dr. Dietz and Dr. Loftus. Gov’t Br., Dkt. No. 424. The
Defense filed a response...
DOJ-OGR-00011283.jpg
Case 1:20-cr-00330-PAE Document 709 Filed 07/12/22 Page1of5
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www. hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 15, 2021...
DOJ-OGR-00020917.jpg
...A-291
Case 1:20-cr-00330-AJN Document 638 Filed 03/09/22 Page 3 of 29
i
Juror ID: ol O
SCHEDULE |
Potential jurors will be called back for further questioning and. jury selection from |
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability. :
during that...
EFTA00078638.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
Cc: Sahni, Anjan
(USANYS)
I <
>;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks
I'll check and get back to you.
Allison
EFTA00078640
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc...
EFTA00096632.pdf
...Monday, November 29, 2021 1:22 PM
To:
Cc: T
Subject: Ghislaine Maxwell Victim Update
please insert this into our Ghislaine Maxwell victim page ( https://www.justice.goviusao-sdny/united-
states-v-ghislaine-maxwell ) right above the last update entry dated October 20, 2021? Let me know. Thanks.
November 29...
DOJ-OGR-00005017.jpg
...On May 11, 2021, the Court informed the parties that it set a tentative trial date for
November 29, 2021. The Court accordingly requested a jury trial for that date pursuant to the
COVID rules for centralized jury trial scheduling in the district. The Clerk’s Office has now
confirmed...
EFTA00076463.pdf
...Monday, November 29, 2021 11:29 PM
To:
Cc:
>;
(USANYS) <
EFTA00076463
I<
Subject: Re: [EXTERNAL] Re: Expert Witness
Hello
I just saw your message. I am available tomorrow (Tuesday) to talk. However, I was not sure if you are free at 1 pm CA
time (PST) or NY time (EST...
EFTA00068520.pdf
...Mon, 22 Nov 2021 19:56:41 +0000
Hi Alison,
Could you please let me know the relevant time frame in which you are interested for the account documents related to
Account Q78859008?
Thanks,
Allison
From:
Sent: Monday, November 22, 2021 10:44 AM
To: Stoddart, Allison
EFTA00086357.pdf
...USA
Document Number:488
on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021
Docket Text:
LETTER MOTION addressed to Judge Alison J. Nathan from
dated November 18, 2021 re: Authenticate birth
certificates . Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330...
EFTA00144182.pdf
...Monday, November 29, 2021, 1:01 PM
To:
(NY) (FBI);
Subject: Re: [EXTERNAL EMAIL] - Media request - Ishi Woney /
case
(NY) (TFO
(NY) (FBI)
Hi guys - hope you all had a good Thanksgiving. Any thought on the below request?
I just need to let the producer know one way or the...
EFTA00078466.pdf
...Tuesday, November ,
:
To:
1 sc
>
Cc: Sahni, Anjan
(USANYS) <
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks=
I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To: Stoddart, Allison
Cc: Sahni, Anjan
(USANYS)
>;
Subject: Re...
EFTA00064910.pdf
...Mon, 29 Nov 2021 18:32:01 +0000
United States v. Ghislaine Maxwell (justice.gov)
From:
(USANYS)
Sent: Monday, November 29, 2021 1:22 PM
To:
(USANYS) <
EM>
Cc:
(USANYS)
>,
(USANYS) c
›
(USANYS)
USANYS)
Subject: Ghislaine Maxwell Victim Update
please insert this into our Ghislaine Maxwell victim page ( https...
EFTA00078224.pdf
...Monday, November 22, 2021 2:47 PM
To: Rohrbach, Andrew (USANYS)
Subject: (EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion
Will do. Taking care of it now.
From:
Sent: Monday, November 22, 2021 2:42 PM
To: Christian Everdell...
EFTA00068431.pdf
...Saturday, November 20, 2021 11:48 AM
To:
) <
=1>
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Hi Alison,
Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow...
DOJ-OGR-00006064.jpg
Case 1:20-cr-00330-PAE Document 409 _ Filed 11/03/21 Page2of2
The parties are further ORDERED to docket Exhibit A to Dkt. No. 406 with any
proposed redactions on or before November 8, 2021. In order to facilitate the Court’s review of
any proposed redactions, the parties...
DOJ-OGR-00020691.jpg
Case 22-1426, Document “Taco | 3475900, Page73 of 208
| A-69_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is ORDERED to submit a proposed order regarding sketch artist depictions
of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J...
EFTA00068529.pdf
...Monday, November 15, 2021 6:20 PM
To:
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell,
Thanks, Alison. Pat has been traveling, but returning tomorrow.
you tomorrow with some possible times.
Thanks,
Allison
From:
Sent: Monday, November 15, 2021 6:16...
EFTA00073583.pdf
...testimony
To:
(USANYS)"
(NY) (TFO) (FBI)"
(NY) (FBI)" <1
Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Wed, 24 Nov 2021 15:25:15 +0000
Importance: Normal
Attachments: unnamed
---Original Appointment
From: testimony
Sent: Tuesday, November 23, 2021 12:43 PM
To: testimony;
);
Subject: 227815...
EFTA00090121.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
) c==e
Cc: Sahni, Anjan .
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
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