627 results for "April 7 2021"
Page 8 of 26
DOJ-OGR-00019967.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
EFTA00078030.pdf
...Sat, 27 Mar 2021 22:38:06 +0000
Inline-Images: image001.jpg
Counsel,
Thank you for your email. Below please find our response. If this is acceptable to you, then we will proceed with
arranging the logistics of having your client produced to 500 Pearl the week of April 12th...
EFTA00073117.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00090144.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00089766.pdf
...Friday, May 7, 202
:
To:
Cc:
(USANYS) <
>;
) <
:•; Jeff Pagliuca
EFTA00089768
'Bobbi Sternheim (
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28
request...
DOJ-OGR-00003956.jpg
...Attorneys in other districts; or (11) cover Maxwell specifically,
as “evidence supporting Maxwell’s interpretation of the NPA” that it would be required to disclose.
(See April 16, 2021 Opinion, Dkt. No. 207, at 8, 3-7 (discussing the bases for Maxwell’s motion
under the NPA)). As set forth...
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
EFTA00096478.pdf
...Laura Menninge
Friday, May 7,
To:
Cc:
(USANYS)
I <
>; Jeff Pagliuca
Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28...
EFTA00089451.pdf
...Tiffany
Days,
April
29,
2021,
which
can
be
accessed
at:
https://tinyurl.com/48yw29px.
4.
BOP false accusation to the district court concerning Ms.
Maxwell's lawyers: "Those [privileged] materials that defense counsel
7
EFTA00089459
gave to Ms. Maxwell contrary to MDC Brooklyn's legal visit procedures
were confiscated by...
EFTA00091595.pdf
...STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case, which were detailed in the Government's Affirmation in
Opposition to Defendant's Appeal of Orders Denying Pretrial Release, dated April
12, 2021. The Government respectfully incorporates by reference the facts and...
DOJ-OGR-00003859.jpg
...Nathan
April 15, 2021
Page 7
material being sought is easily obtained by the government, though the government, of course,
has chosen not to obtain it. Ms. Maxwell should not be required to expend considerable time
and resources obtaining relevant exculpatory evidence that could have been seized or
subpoenaed by...
EFTA00068462.pdf
...I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your
May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto
the second hard drive when I...
EFTA00174338.pdf
...January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April 2019I"(U) Interview of l=
I UNCLASSIFIED I UNCLASSIFIED.
7 (U//FOUO...
EFTA00078646.pdf
...A ¶ 7
33 Ex. All 13
34 Ex. A ¶¶ 13-14
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
Decl.).
EFTA00078651
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.35
D. The EVCP's Success
As of August 2021...
DOJ-OGR-00005036.jpg
...252, April 27, 2021
Op., at 3-4. As set forth in the subpoenas, the term “communications” encompasses “all forms
of correspondence, including regular mail, email, text message, memorandum, or other written
DOJ-OGR-00005036
EFTA00159147.pdf
...3521-001
Page2of4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008454
EFTA00159148
FD402a(Rev 54-10)
HID-NY-3027571
CoMinualionaFD402of (U) Interview
oft
. O,
01/29/2021
"
age
3 of 4
does not remember specifically why
thought other girls would
be there but remembered...
EFTA00098312.pdf
...Friday, May 7, 20214:43 PM
To:
)
Cc:
(USANYS) <
>;
) <
>; Jeff Pagliuca
obbi Sternheim
(CIV) <
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April...
EFTA00104512.pdf
...and the 7 hard-copy images).
Please let us know if you will not agree to any of these steps so that we can address the issues with the Court.
Thank you.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Tuesday, March 16, 2021 4:40...
DOJ-OGR-00004008.jpg
...Nathan
April 5, 2021
Page 8 of 17
Requests themselves. Resp. Ltr. at 7. In Requests 3 through 5, the Defendant seeks all
communications between BSF and its co-counsel in a civil litigation against Maxwell (Giuffre v.
Maxwell, 15-cv-07433-LAP) “between 2015 and the date of this...
EFTA00164556.pdf
...EFTA00164557
The case is currently pending inactive and would have been closed April 2025 (next month), pending the
expiration for appeal by Maxwell.
Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me...
DOJ-OGR-00004005.jpg
...Nathan
April 5, 2021
Page 5 of 17
The Defendant argues that Requests | through 5 are not a fishing expedition merely
because the government has admitted “that there were, in fact meetings and communications
between these individuals and the USAO-SDNY about Ms. Maxwell and gg” and
because Virginia Giuffre...
DOJ-OGR-00002919.jpg
...The defense has now had three bites at that
particular apple and is currently appealing the issues raised therein to the Second Circuit, where
argument is scheduled to take place on April 26, 2021. The introduction of additional charges,
reflecting additional evidence, in no way supports a fourth argument for...
DOJ-OGR-00001296.jpg
...As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5, 2021 trial date. Second, when the...
DOJ-OGR-00020214.jpg
...As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5, 2021 trial date. Second, when the...
EFTA00068446.pdf
...Friday, May 7, 20214:43 PM
To:
)
Cc:
(USANYS) <
; Jeff P
•
Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28...
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