1,418 results for "May 11 2021"
Page 8 of 57
EFTA00099004.pdf
...Sunday, November 7, 2021 10:04 AM
To:
Cc:
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...
DOJ-OGR-00020536.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire .. (Townsend,
Katielynn) (Entered: 10/20/2021)
10/21/2021 LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Pete Brush, reporter...
DOJ-OGR-00002260.jpg
...Maxwell to file a notice of appeal on January 11, 2021, which may lead to
unnecessary parallel proceedings in this Court and in the Court of Appeals.
We have conferred with the government and it objects to the requested extension.
For these reasons, we respectfully request that the Court grant...
EFTA00099902.pdf
...Wednesday, April 7, 2021 11:26 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS) [Contractor] <
(USANYS) [Contractor]
4fl
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Sounds good, thank you!
EFTA00099902
From:
(NY) (FBI)
Sent: Wednesday, April 7, 2021 11:09 AM
To:
►
Cc:
(USANYS) [Contractor] <
Subject: [EXTERNAL EMAIL] - RE: CD...
DOJ-OGR-00020435.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire .. (Townsend,
Katielynn) (Entered: 10/20/2021)
10/21/2021 | 363 | LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Pete Brush...
DOJ-OGR-00002262.jpg
...Maxwell to file a notice of appeal on January 11, 2021, which may lead to
unnecessary parallel proceedings in this Court and in the Court of Appeals.
We have conferred with the government and it objects to the requested extension.
For these reasons, we respectfully request that the Court grant...
DOJ-OGR-00011241.jpg
Case 1:20-cr-00330-PAE Document 705
Cy
HADDON
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00004252.jpg
...The Government notes that the parties previously agreed, and the Court ordered,
that the Government would provide the defense with the identities of the victims 8 weeks before
trial, on May 17, 2021, assuming trial were to begin as scheduled on July 12, 2021. (Dkt. No. 229,
250). The Government...
EFTA00058510.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.
U.S. Department of Justice
OIG Boston Area Office
*Please...
EFTA00085930.pdf
...LARRY VISOSKI)
2021-May-06 17:40:11 (GMTZ) GMT
LARRY VISOSKI
View
Electronic
Disclosures and
Signatures
Consent
174.194.139.168
2021-May.06 17:42:36 (GMTZ) GMT
LARRY VISOSKI
Accept
Electronic
Disclosures and
Signatures
Consent
174.194.139.168
Approval:
8e8k72a-d851-
47ec-bf2a-
f81d7ac10f67
2021-May...
DOJ-OGR-00020522.jpg
...The Government is
ORDERED to respond to Requests 9 through 11 of the proposed subpoena within one
week of this Order. (Signed by Judge Alison J. Nathan on 4/27/21) (jw) (Entered:
04/27/2021)
04/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
EFTA00076137.pdf
...Sunday, November 7, 2021 10:04 AM
To:
<
Cc:
>;
(USANYS)
Subject: [EXTERNAL] Re: Professional Children's School
EFTA00076138
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,
> wrote:
Hi Gary,
I hope all...
DOJ-OGR-00006036.jpg
...The parties may suggest any proposed
edits or additions by letter on or before November 8, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: November 2, 2021 AM \) ikt
New York, New York
ALISON J. NATHAN
United States District Judge...
DOJ-OGR-00020421.jpg
...The Government is
04/28/2021
04/29/2021
04/29/2021
ORDERED to respond to Requests 9 through 11 of the proposed subpoena within one
week of this Order. (Signed by Judge Alison J. Nathan on 4/27/21) (jw) (Entered:
04/27/2021)
LETTER by Ghislaine Maxwell addressed...
EFTA00072357.pdf
...ril 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?
um tea
a es Attorney's urrice
Southern District of New York
From:
Sent: Monday, April 19, 2021 11:39 PM
To:
Sub
Are...
EFTA02730477.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00003925.jpg
...e The Government would propose that the defense provide a proposed witness list
and witness statements, pursuant to Federal Rule of Criminal Procedure 26.2, by
June 11,2021. This deadline will provide the defense with ample time to determine
what, if any, defense witnesses may testify at trial. This...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA00087105.pdf
...Fri, 19 Nov 2021 14:45:50 +0000
Attachments: 20er330 ME 11.19.21.pdf
Counsel:
Attached please find a memo endorsement issued by Judge Nathan, which will be filed on the public docket.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From: Brian Burns
Sent: Thursday, November 18, 2021...
EFTA00077239.pdf
...Wednesday, June 30, 2021 2:13 PM
To:
<
>
Cc:
(USANYS) ‹
>
Subject: Re: [EXTERNAL EMAIL] - RE:
boots
Just got a call back from
The agent in •
picked up the boots.
From:
Sent: Tuesday, June 29, 2021 11:39 PM
To:
)
Cc:
<
=';
>;
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
(USANYS)
Hey
-
just wanted...
DOJ-OGR-00011156.jpg
...See Transcript, at 10-11 (Nov. 1, 2021).
The parties shall then meet and confer on any disagreements. If the parties cannot reach
a resolution, they may raise any issues with the Court when the parties are scheduled to appear at
8:45 a.m.
SO ORDERED.
DOJ-OGR-00011156
DOJ-OGR-00004737.jpg
...and
Maxwell; and Request 11, which sought original versions of certain photographs. /d. The
Government submitted its views on May 4, 2021. Dkt. No. 269. It supplemented its letter on
May 6, 2021. Dkt. No. 271. The Defendant filed a response on May 12, 2021. Having
considered the parties’ views...
EFTA00078510.pdf
...Although
, she may be the most appropriate
custodian of records for the documents that you sent. Do you have time for a call today to discuss?
Thanks -
Pat
From:
(USANYS) [mailtol
Sent: Tuesday, November 16, 2021 11:31 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS)
;
(USANYS)
(USANYS)
Subject: [EXT] RE...
EFTA00141892.pdf
...Fri, 06 Aug 2021 15:55:25 +0000
Importance: Normal
Attachments: 2021 08 06 11 50 40.pdf
Good Morning,
Sending marshal's receipt and example of court list. I'm sill looking for the R&D assignment roster. I'm going to ask the
other R&D supervisor.
Thank...
EFTA00076149.pdf
...Tue, 16 Nov 2021 01:35:43 +0000
Attachments: 20cr330_ME_11.15.21.pdf
, "Laura
Counsel:
Attached please find a corrected memo endorsement. Please disregard the prior email, and please confirm
receipt.
Sincerely,
Chambers of the Hon. Alison J. Nathan
From: BOBBI C STERNHEIM
Sent: Monday, November 15, 2021...
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