626 results for "November 14 2021"
Page 8 of 26
EFTA02731783.pdf
...Wednesday, November 17, 2021 11:18 AM
usdoi.gov]
Great, thanks. My cell would actually be better as I'm sitting in another office right
now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
—1 PM works for us if...
EFTA00075989.pdf
...Thu, 05 Aug 2021 14:40:03 +0000
Importance: High
Attachments: EDMRevenue Customer invoice doc
Produced.xlsx
Inline-Images: image001.jpg
Hi team,
Could you please add this to the subpoena folder and the next discovery production? Thank you.
From:
Sent: Thursday, August 5, 2021 9:49 AM
To:
I...
EFTA00085269.pdf
...Tue, 04 May 2021 14:00:59 +0000
Understood — thanks very much for letting us know, Sigrid.
From: Sigrid McCawley
Sent: Tuesday, May 4, 2021 9:18 AM
To:
(USANYS)
Cc:
>
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
>;
Just as a follow up. I just heard...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00086890.pdf
...Thu, 05 Aug 2021 14:51:38 +0000
Attachments: 2021.08.05_Maxwell Discoyery_Letter.docx
Inline-Images: imageO0I.jpg
(USANYS)
(USANYS)"
Absolutelyl It has been saved to the subpoena returns folder here, and stamped/added to the pending Nineteenth
Production folder on the shared. I've updated the cover...
DOJ-OGR-00005248.jpg
...Additionally, a deadline of 14 days before trial for the defense’s Rule 412 motion is not
practical in light of the trial schedule. Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice to both the Government and victims. See...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
DOJ-OGR-00011440.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page17 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 17
redacted), so she is already aware of the content of the EVCP’s general release.”” EVCP Mot. at
11-12. As is implicit in this...
DOJ-OGR-00005239.jpg
...Additionally, a deadline of 14 days before trial for the defense’s Rule 412 motion is not
practical in light of the trial schedule. Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice to both the Government and victims. See...
DOJ-OGR-00005227.jpg
Case 1:20-cr-00330-PAE Document 345 Filed 10/14/21 Page2of3
The Honorable Alison J. Nathan
October 14, 2021
Page 2
Ms. Maxwell’s counsel conferred with the government about the timing for filing a
motion under Rule 412. The government seeks to have the motion briefed before...
EFTA00105912.pdf
...Mon, 16 Aug 2021 14:19:39 +0000
Inline-Images: nnage001.jpg
Thanks a lot, Tracy.
From: Tracy Chapell
Sent: Monday, August 16, 2021 8:42 AM
To:
Cc:
(USANYS) 'c
>:
Subject: RE: Fedex
>*,
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you...
DOJ-OGR-00011266.jpg
...Nathan
October 14, 2021
Page 2
Ms. Maxwell’s counsel conferred with the government about the timing for filing a
motion under Rule 412. The government seeks to have the motion briefed before jury selection
begins.
Implicit in the language of Rule 412(c)(1)(B) is authority for the...
DOJ-OGR-00020632.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
EFTA00089781.pdf
...Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
cfl
Cc:
(USANYS)
(USANYS) [Contractor] 4
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Letters look good, thanks! This is good to go out.
From:
(USANYS) [Contractor)
Sent: Friday, May 21, 2021 12:14 PM
To:
(USANYS)
Cc:
>
(USANYS) [Contractor] 4
(USANYS...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview o
Supervisory Correctional
Systems Specialist, BOP, with attachments.
13. MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of...
EFTA02731689.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another
EFTA02731693
office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you...
DOJ-OGR-00011456.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page6of16
November 19, 2021
Page Six
C. The Critical Importance of Confidentiality to the EVCP and Similar Programs
Ms. Feldman’s declaration explains why confidentiality is so critical to programs like the
EVCP.”? As she notes, “it can...
DOJ-OGR-00008084.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst...
DOJ-OGR-00006267.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document...
DOJ-OGR-00011434.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page11of25
The Honorable Alison J. Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S...
EFTA00089774.pdf
...Friday, May 21, 2021 12:33 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
(USANYS) [Contractor] c
>
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Letters look good, thanks! This is good to go out.
From:
(USANYS) [Contractor] .‘z
.
Sent: Friday, May 21, 2021 12:14 PM
To:
)
Cc:
(USANYS) [Contractor]
Subject: RE: Discovery...
DOJ-OGR-00007508.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
DOJ-OGR-00006201.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00068564.pdf
...On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which
charged them with multiple counts of making false statements, in violation of 18 U.S.C. § 1001, and conspiring
to (i) make false statements and (ii) interfere with or obstruct the lawful function of...
EFTA00087194.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with...
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