1,464 results for "November 1 2021"
Page 8 of 59
EFTA00098110.pdf
...Tuesday, November 2, 2021 12:28 AM
To:
Cc:
Ma";
Subject: RE: [EXTERNAL) US v. Maxwell S2 20 Cr 330 (AJN)
From:
Sent: Monday, November 1, 2021 5:15 PM
To:
Cc:
Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
You can call now!
Staff Attorney
MDC...
EFTA00090009.pdf
...Wednesday, November 10, 2021 8:35 PM
To:
Cc: Sahni, Anjan
(USANYS)
<
;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Hi
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
Thanks,
Allison
From:
)1
Sent...
DOJ-OGR-00020692.jpg
...Jury
selection adjourned to Thursday, November 18, 2021 at 8:30 AM. See transcript. (jbo)
(Entered: 11/19/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 70/113
DOJ-OGR- 00020692
EFTA00078503.pdf
...Wed, 17 Nov 2021 13:30:55 +0000
Great. Thank you.
Allison
From:
Sent: Wednesday, November 17, 2021 8:17:10 AM
To: Stoddart, Allison
Cc: Sahni, Anjan
<
>;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
(USANYS)
EXTERNAL SENDER
Thanks, yes. Let's plan to...
EFTA00078510.pdf
...Tuesday, November 16, 2021 11:31 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS)
;
(USANYS)
(USANYS)
Subject: [EXT] RE:
Hi Pat,
Sure thing - it is the attached.
Thanks,
EFTA00078510
From: Pileggi, Patricia Anne
Sent: Tuesday, November 16, 2021 10:37 PM
To:
(USANYS)
cc:
(USANYS)
(USANYS) <
Subject: [EXTERNAL] RE:
Can you...
DOJ-OGR-00020436.jpg
...Nathan on
10/22/2021) (Inl) (Entered: 10/22/2021)
10/22/2021 | 367 | PROPOSED EXAMINATION OF JURORS by USA as to Ghislaine Maxwell.
(Attachments: # 1 Exhibit Joint Proposed Examination of Prospective
Jurors)(Pomerantz, Lara) (Entered: 10/22/2021)
10/25/2021 ORDER as to Ghislaine Maxwell. On October 18...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, 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 Portion...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
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-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
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-00019758.jpg
Case 21-58, Document 20-2, 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-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
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-00006028.jpg
Case 1:20-cr-00330-PAE Document 400 Filed 10/31/21 Page2of2
heard at the Rule 412 Motion hearing. After doing so, the parties shall confer with each other as
to availability. On or before November 2, 2021, the parties shall jointly file a letter with the
Court indicating...
DOJ-OGR-00020673.jpg
...Otherwise, the parties shall continue to follow the
schedule that the Court set on June 2, 2021. Dkt. No. 297. IT IS FURTHER ORDERED
that the parties appear for an in-person pretrial conference on November 1, 2021 at 11:00
A.M. (Pretrial Conference set for 11/1/2021...
DOJ-OGR-00020537.jpg
...Nathan on
10/22/2021) (Inl) (Entered: 10/22/2021)
10/22/2021 PROPOSED EXAMINATION OF JURORS by USA as to Ghislaine Maxwell.
(Attachments: # 1 Exhibit Joint Proposed Examination of Prospective
Jurors)(Pomerantz, Lara) (Entered: 10/22/2021)
10/25/2021 ORDER as to Ghislaine Maxwell. On October 18, 2021...
DOJ-OGR-00011319.jpg
Case 1:20-cr-00330-PAE Document 716 Filed 07/12/22 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 22, 2021
BY EMAIL
The Honorable Alison J...
EFTA00089800.pdf
...Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
(USANYS)
Sent: Thursday, November 5, 2020 5:28 PM
To:
Cc:
(USANYS) <
>; Smith, Theodore B. (USAEO)
Subject: EOUSA-2021-000288
2020R00719
20-CR-00330 :: USA...
EFTA00087115.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
) <
=1>
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 PM...
DOJ-OGR-00020727.jpg
...Everdell dated December 5, 2021 re: Witness-3 Limiting Instruction (Everdell, Christian)
(Entered: 07/12/2022)
07/12/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 13, 2021 re: Response to Motion to Preclude R16 Exhibit
(Attachments: # 1 Exhibit 1-Under...
DOJ-OGR-00004115.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page4of5
Page 4
would provide the defense with the identities of the victims eight weeks before trial, on May 17,
2021, assuming trial were to begin as scheduled on July 12, 2021. (Dkt. No. 229, 250). If the
Court...
EFTA00155687.pdf
...Sunday, November 14, 2021 1:25:14 PM
To
Cc
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] I am a unknown MAXWELL/Epstein victim
Passing this on per our standard practice.
From:
Sent: Sunday, November 14, 2021 1:24 PM
To:
•
Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim
I...
EFTA00087546.pdf
...Sat, 13 Nov 2021 18:02:11 +0000
Awesome, thanks!
Sent from my iPhone
> On Nov 13, 2021, at 1:00 PM
wrote:
>
sure thing, it's Dkt. No. 438.
>
Messte---
> From:
> Sent: Saturda
> To:
November 13 2021 12:59 PM
> Subject: Re: Ghislaine Maxwell speaks from behind bars for...
EFTA00156044.pdf
...On Nov 1, 2021, at 15:43,
(USMS)
wrote:
c
> wrote:
Thank you. I appreciate it. Also just saw a typo on my cell. Last four digits are
Special Agent
EFTA00156045
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Monday, November 1, 2021 3:37:38 PM...
DOJ-OGR-00020677.jpg
Case 22-1426, Document “Tass | 3475900, Page5d9 of 208
| A-55_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as
to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine...
DOJ-OGR-00004736.jpg
Case 1:20-cr-00330-PAE Document 297 Filed 06/02/21 Page2of2
- November 8, 2021: Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B)
materials (The Government proposed November 1, 2021; the Defendant proposed the
close of the Government’s case-in-chief)
- Close...
DOJ-OGR-00020726.jpg
...Pagliuca dated November 15, 2021 re: Response to Government's Letter of November 12,
2021 (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 710 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated November 19, 2021 re: Video Monitors (Everdell, Christian)
(Entered...
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