803 results for "November 15 2021"
Page 8 of 33
DOJ-OGR-00007389.jpg
...Pursuant to the Court’s email of November 15, 2021, the parties respectfully submit this
joint letter to request video monitors with a live feed to the trial proceedings in each of the parties’
counsel rooms. The parties have conferred and each side consents to the other’s request.
ce...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
DOJ-OGR-00007044.jpg
...Signed this day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
ia
DOJ-OGR-00007044
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...
DOJ-OGR-00020637.jpg
...The Court
hereby extends the deadline for the Government's production of electronic discovery from
November 9, 2020 to November 23, 2020. The Court also grants the parties' request for
an extension of the motions deadlines as follows: the Defendant's motions are due by
January 11, 2021, the Government...
DOJ-OGR-00006034.jpg
Case 1:20-cr-00330-PAE Document 403 Filed 11/02/21 Page3of4
Page 3
(Monday, October 11 was a federal holiday); the package scheduled for delivery on October 14,
2021 was delivered to the defendant on October 15, 2021; the package scheduled for delivery on
Saturday, October 16, 2021...
EFTA00154929.pdf
...Wed, 15 Sep 2021 14:45:12 +0000
Importance: Normal
Hi
- many thanks I'm copying SA
and
Program Manager
Victim Program Management Unit
FBI Victim Services Division
From:
Sent: Wednesday, September 15, 2021 10:13 AM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
Hi
I apologize but I...
DOJ-OGR-00015539.jpg
7, IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1004, and Government Exhibits 11, 12, 13, 14, 15, and 16, may
be received in evidence at trial.
Dated: November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of...
EFTA00159236.pdf
November 12, 2021 Rodgers VTC prep
Attorney Quigley
Prepared for trial testimony. DR was shown following GX and confirmed recognized:
•
GX-113 —
•
GX-114 —
•
GX-112 — JE
•
GX-327 —
•
GX- HO — Recognizes, believe
•
GX-12 all
name
DR different/clarifying statements below:
•
In or around 1998, DR believes JE started...
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant...
DOJ-OGR-00011287.jpg
...Nathan
November 15, 2021
Page 5
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim...
EFTA00154876.pdf
...Mon, 13 Sep 2021 19:15:00 +0000
Importance: Normal
Attachments: Epstein_email.061720.docx
Good morning
and
Please see below from VS
Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Saturday, September 11, 2021 5:18 PM
To:
Subject: Re: Epstein/Maxwell Discovery...
EFTA00159151.pdf
November 2, 2021
Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substantive, and it was not an interview
On November 2, 2021, prepared for trial testimony.
previously undisclosed,
clarifying, or different recollections...
EFTA00077965.pdf
...Tuesday, November 2, 2021 5:15 PM
To:
EFTA00077965
(USANYS)
Cc: Jeff Pagliuca
>; Laura Menninger <
Subject: [EXTERNAL] Letter to the Court -- Today
,and
As you know, we have to report to the Court about two things today: (1) whether there has been any change to the
anticipated length of trial...
DOJ-OGR-00006312.jpg
...The revision to question 11 reflects the Court’s
oral ruling on November 1, 2021 regarding the use of pseudonyms for certain witnesses. The
revisions to questions 9, 13, 14, 15, 20, 21, and 33 are non-substantive changes to question
DOJ-OGR-00006312
EFTA00159771.pdf
...Friday, November 26, 2021 11:29 AM
To:
Cc:
-;
Daniel Besselsen
Subject: Re: [EXTERNAL] Re: travel
Hi
Attached is the revised GX 744 as we discussed this morning. Let me know if there is anything you would like
changed. Thanks.
Dan Besselsen, CPA
Assistant Vice President of Finance
Interlochen Center...
EFTA00102507.pdf
...Maxwell, S2 20 Cr. 330 (AJN)
ORDERED that for the device(s) checked below SDNY Courtroom WI-Fl access shall be provided.
November 29. 2021-January 15. 2022
The date(s) for which such authorization is provided is (are)
Attomey(s)
E-mail
Device(s)
Courtroom
Win
Granted
HP laptop...
EFTA00154923.pdf
...Friday, September 10, 2021 5:47 PM
To:
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any...
EFTA00161791.pdf
...Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
TFO
to travel to West Palm Beach to pick up 2 boxes of evidence out of Palm Beach PD's...
EFTA00099072.pdf
...Thu, 11 Nov 2021 00:48:28 +0000
Hi Allison,
Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
Thanks,
From: Stoddart, Allison
Sent: Tuesday, November 9, 2021 8:43 PM
To:
Cc: Sahni, Anjan
DOJ-OGR-00011462.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount redacted), so she is already aware of the content of the EVCP’s...
EFTA00159882.pdf
...Wednesday, November 17, 2021 4:47 PM
Call with Pat P
•
Pat just sent us contact information for the HR directors before Janine Gill.
•
Thenpreadsheet was a paper record that was scanned.
•
Pat hasn't talked to Gill but Gill may be able authenticate the
records. Pat will also get...
EFTA00159892.pdf
...Gail Goodman
Wednesda November 24, 2021 11:26 PM
(USANYS)
(USANYS);
(USANYS);
(USANYS)
[EXTERNAL] Re: Expert Witness
Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx
Hello Again,
Attached please find my vita. Also, here attached is a list of federal court trials in...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
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