803 results for "November 15 2021"
Page 7 of 33
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
DOJ-OGR-00006164.jpg
Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page3of3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York...
EFTA00040219.pdf
...Sat, 13 Nov 2021 17:15:37 +0000
Attachments: GX_1007_-ICA_depo_(2021.11.13_version).pdf; GX_1008_-
_GM_depo_(2021.11.13_version).pdf; GX_1006_-_DA_depo_(2021.11.13_version).pdf
Hey Chris,
Apologies for the mistake about your name. Attached are corrected versions of...
DOJ-OGR-00011195.jpg
...s Order of November 23, 2021 directing a supplement to
the disclosure for Certified Forensic Examiner Robert Kelso's expert opinion to the extent he
intends to offer rebuttal testimony to any opinions offered in the government's original
disclosure for Stephen Flatley, dated September 15, 2021.
I note that...
DOJ-OGR-00011451.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page1of16
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
November 19, 2021
BY E-MAIL to...
DOJ-OGR-00011466.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 16 of 16
November 19, 2021
Page Sixteen
cc: AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq...
DOJ-OGR-00005228.jpg
...Maxwell will file her Rule 412
motion on or before November 15, 2021, as provided in Rule 412(c)(1)(B).
Respectfully Submitted,
y—
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00005228
DOJ-OGR-00011267.jpg
...Maxwell will file her Rule 412
motion on or before November 15, 2021, as provided in Rule 412(c)(1)(B).
Respectfully Submitted,
y—
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
DOJ-OGR-00011267
EFTA00159770.pdf
...Friday, November 26, 2021 11:10 AM
(USANYS)
Call with Dan Besselsen
11/26/21 Call with Dan Besselsen
SA
•
Discussed travel logistics and timing
•
Asked DB to send output from attendance database for''"
to replace existing exhibit
3528-005
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
DOJ-OGR-00007051.jpg
Case 1:20-cr-00330-AJN Document 464 Filed 11/15/21 Page 1 of 1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
November 15, 2021
Honorable Alison...
EFTA00159154.pdf
November 24, 2021
Webex
•
Prepared for trial testimony. =previously undisclosed, clarifying, or different
recollections/information below:
•
does not remember if
asked JE or GM about other girls not being in NM
•
told. that GM touched her Burin masse e, touched her breasts
•
did not read
•
3521-009
Page 1 of...
EFTA00155261.pdf
...Trial for
Maxwell is set for November 29, 2021 with jury selection to begin on November 15, 2021.
EFTA00155261
EFTA00154177.pdf
...Mon, 22 Feb 2021 22:48:47 +0000
Importance: Normal
sage
From: '110.11(NY)
(FBI)"
Date: Feb 15, 2021 5:18 PM
Subject: Re: [EXTERNAL EMAIL - Re: Reimbursement
To: VictimServices
Cc:
I would like to confirm that the meeting in November was conducted by ODAG not the FBI; the...
DOJ-OGR-00007407.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 20, 2021
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 Nathan:
On...
DOJ-OGR-00005237.jpg
...347) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding the deadline for filing a motion under Federal Rule of Evidence 412 (Dkt.
No. 345). In particular, the defendant wrote the Court to “confirm that November 15, 2021 is the
deadline for [her] to file...
DOJ-OGR-00007018.jpg
...Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further
reporting instructions. Please bring this instruction sheet with you to the
courthouse if you are instructed to return.
DOJ-OGR-00007018
DOJ-OGR-00008113.jpg
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page 2 of 10
PRELIMINARY STATEMENT
On November 15, 2021, the Government filed its motion (““Mot.”) to exclude the testimony
of Dr. Ryan Hall as irrelevant, more prejudicial than probative, and consisting of hearsay not
subject to an...
EFTA00090117.pdf
...Fri, 07 May 2021 21:26:15 +0000
Laura Menninger
USANYS
We are available to begin November 8th and to conclude by the end of the year.
Laura has a civil trial scheduled for December 13th, but will try to move it.
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of...
EFTA00064426.pdf
...Email from
dated October 27, 2021, regarding a synopsis of a camera project at the MCC New York.
a. Camera Project Synopsis attached to the email from
dated October 27, 2021.
5. Email from _:fated
November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project...
EFTA00087102.pdf
...Thu, 18 Nov 2021 15:08:19 +0000
Sure thing, thanks.
From:
Sent: Thursday, November 18, 2021 10:07 AM
To
(USANYS) <
>
Subject: Fwd: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
FYI below. Could you please decline on Audrey's behalf?
Begin forwarded message:
From:
Date: November 18...
EFTA00158215.pdf
November 11, 2021
VTC call
AUSA
Det.
SA
•
•
indicated, unprompted, that she had gone through the contacts in her cellphone and
found entries for "Epstein Jef,"
and "Guissela".
believes these may be
relevant to
screenshotted the three contacts in her phone and sent them to
the FBI.
OTE: Screenshots have...
DOJ-OGR-00020477.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00040273.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
)
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...
DOJ-OGR-00020578.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; —
November 30, 2021 Scheduling Order re Pseudonym Conferral; - December 15, 2021
Order re Response Schedule. The Court...
EFTA00159784.pdf
...Wednesda , November 24, 2021 7:11 PM
•
(USANYS
(NY) (FBI);
(Contractor]; IN.
(USANYS)
RE: photos
Photos for Trial Prep with Location Info and Exhibit Number.xlsx
Follow up
Flagged
Good evening,
Attached is the spreadsheet with the Exhibit Numbers matched to the photos.
Thanks,
1
3531-004
Page I of...
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