813 results for "November 8 2021"
Page 7 of 33
DOJ-OGR-00020679.jpg
...10/27/2021)
10/28/2021 ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an
in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The
conference will take place in Courtroom 518 of the United States...
EFTA00076149.pdf
...On Nov 15, 2021, at 8:31 PM, Nathan NYSD Chambers <
wrote:
Counsel:
Attached please find a temporarily sealed memo endorsement issued by Judge Nathan.
Please confirm receipt.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From: Brian Burns
Sent: Monday, November 15, 2021 7:08 PM
To: Nathan NYSD...
DOJ-OGR-00010330.jpg
...at 8. Ifa prospective juror
was not struck for cause, the Court instructed the now-qualified juror to return on the morning of
November 29, 2021, for the parties’ exercise of peremptory strikes.
B. Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November...
EFTA00087016.pdf
...Defendant shall produce any additional non-exempt material to
plaintiff by January 8, 2021. Defendant's opposition brief and reply in
support of its own motion, and any additional supporting declarations, are
due by January 15, 2021. Plaintiff's reply is due by February 10, 2021.
The Court does not...
DOJ-OGR-00006319.jpg
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
EFTA00040219.pdf
...Friday, November 12, 2021 9:49 PM
To:
'ci
>; Laura Menninger
Jeff Pagliuca
'BOBBI C STERNHEIM'
Cc:
;
•fl
Subject: [EXTERNAL] RE: Maxwell - Verdict form and proposed stips
Circling back to you from our conversation earlier today. We are prepared to stipulate to the authenticity of the three
depositions...
DOJ-OGR-00006175.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
November 3, 2021 (the “Order,” Dkt. No. 413), directing the Government to respond to the
defendant’s November 3, 2021 motion for reconsideration regarding the disclosure of juror names
(Dkt. No. 407). The Government respectfully submits...
EFTA00040119.pdf
HADDON
M OR C A N
FOREMAN
November 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
150 Eost lath Avenue
Denver, Co
PH
FX
www hmflaw...
EFTA00040124.pdf
...Tuesday, November 16, 2021 8:48 PM
To: Patrick Smit
Cc: Jeff Pa liuca
de;
(USANYS)
Subject: [EXTERNAL EMAIL] Subpoena fort
Brian Burns
Laura Menninger
BOBBI C STERNHEIM
Counsel —
Attached please find the signed subpoena for
Regards,
Christian R Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York. NY 10022...
EFTA00159779.pdf
Note to file:
•
On November 19, 2021,
and I spoke with =about testifying at trial.
•
We discussed logistics, timing, and categories of evidence we may want to discuss with
him.
3530-001
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010128...
DOJ-OGR-00003991.jpg
...Maxwell’s trial could begin November 8, 2021.
B. Comparison of the S1 and S2 Indictments
With the S2 indictment, the government significantly expanded the scope of this
prosecution. The original indictment, and the first superseding indictment, charged a four-year
conspiracy with two alleged co-conspirators. The second superseding...
DOJ-OGR-00011208.jpg
...On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided...
EFTA00155597.pdf
...Sun, 14 Nov 2021 22:40:54 +0000
Importance: Normal
Attachments: GX-424USGME01094533nativeJSDNY_GM_02741334-
SDNY_GM_02741336)_NYCO24350.pdf
Hi =,
I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person.
Thanks very much,
From:
(USANYS)
Sent: Monday, November 8, 2021 3:02...
EFTA00155682.pdf
...November 15, 2021 1:17 PM
To: =II
MIMMMINIMM
Subject: Jeffrey Epstein Phone Numbers
Hey Mandy-Epstein's phones for reference
1.480-547-3530
2. 340-775-8100
3.816-255-4545
4. 347-467-1662
5. 505-832-4900
6. 347-309-8049
7. 212-759-3484
8...
EFTA00159168.pdf
November 22, 2021
VTC Prep
AUSA
Det. IME
SA
Prepared for trial testimony.
Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from
USAO SDNY.
3522-012
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA...
EFTA00090117.pdf
...On May 7, 2021, at 1:13 P
rote:
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00058510.pdf
...Wednesday, November 24, 2021 9:37 AM
To:
Subject: RE: Request for Assistance
That's fine. I would be requesting administrative leave, not my personal leave.
Associate Warden
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
AR 72335
EFTA00058512
>>>
Hello AW
' <
> 11/24/2021 8:34 AM > »
Thank you for...
DOJ-OGR-00004252.jpg
...e The parties shall simultaneously file requests to charge and proposed verdict sheets
by November 8, 2021, or 3 weeks in advance of trial.
The parties have been unable to reach agreement regarding the remaining pretrial dates.
Government's Position
For the reasons set forth below, the Government respectfully requests...
EFTA00068569.pdf
...Thank you, and Happy Thanksgiving!
Sincerely,
Gail Goodman
Distinguished Professor
On Wed, Nov 24, 2021 at 8:55 AM
wrote:
eze
EFTA00068572
Dr. Goodman,
My colleagues,
and I are the prosecutors in the
case of United States v. Ghislaine Maxwell, which is scheduled to go to trial beginning on
November...
DOJ-OGR-00011449.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 28, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00159770.pdf
...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, 8...
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...
EFTA00078646.pdf
...F at 1 (8/9/21 Press Release).
37 Ex. F at 1 (8/9/21 Press Release).
38 Order, dated Apr. 27, 2021, at 7 (ECF No. 252).
EFTA00078652
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness's...
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...
EFTA00096049.pdf
...On May 7, 2021, at 1:13 PM
Hi Bobbi,
wrote:
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
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