627 results for "April 7 2021"
Page 9 of 26
EFTA00096487.pdf
...Friday, May 7, 2021 4:43 PM
To:
Cc:
(USANYS)
<
; Jeff Pagliuca
'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...
DOJ-OGR-00004010.jpg
...Nathan
April 5, 2021
Page 10 of 17
Il. Requests 6 and 7: Engagement Letters
The Defendant provides no explanation at all as to how engagement agreements between
BSF and Annie and Maria Farmer would be relevant and admissible at trial, and thus cannot clear
the Nixon hurdles. She states...
DOJ-OGR-00004007.jpg
...Nathan
April 5, 2021
Page 7 of 17
BSF, and her motion to dismiss for pre-indictment delay is based on the time that has passed
between the time at which the Government first learned of the allegations against the Defendant
and the Defendant’s indictment. ECF No. 134, 138...
DOJ-OGR-00004015.jpg
...Nathan
April 5, 2021
Page 15 of 17
exculpatory. Although BSF does not have the benefit of the ex parte submission that the Defendant
cites, she appears to contend that the EVCP Material will contradict the Government’s theory as
to the Defendant’s motive for committing the crimes of...
EFTA00267002.pdf
...NalM
CR TO
ADDRESS ROOK
5/16/2021 %gEGtp~GN
chrir"
_
tat cylta
frinithetce R
and reference under which the beneficiary received the funds/
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11...
DOJ-OGR-00004293.jpg
...As explained above, it is apparent from the non-testifying witness material, which the
government produced just a few weeks ago on April 13, 2021, that Accuser-4 has only recently
included Ms. Maxwell in her allegations of sexual abuse. In her summary of Accuser-4’s
allegations that she...
EFTA00161422.pdf
...Sex Trafficking of a Minor
Count 7: Perjury
On 07/02/2020, pursuant to an arrest warrant issued in SDNY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell a
On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the
Honorable...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
DOJ-OGR-00003944.jpg
...prepare
for trial, balanced against the two counts added by the S2 Indictment are the two perjury counts
severed by the Court’s April 16, 2021 opinion and order. (Dkt. No. 207). In other words, the
defense has long maintained that the perjury counts would substantially expand the scope of...
DOJ-OGR-00004011.jpg
...Nathan
April 5, 2021
Page 11 of 17
No. 138 at 2 n.2. Again, however, the Defendant does not explain why Maria Farmer’s
engagement letter with BSF is relevant to support this proposition or is otherwise relevant to the
motion. The Defendant’s conclusory arguments that the engagement...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
DOJ-OGR-00003858.jpg
...Nathan
April 15, 2021
Page 6
documents . . . are not protected if a party voluntarily discloses them” and determining that
government waived the work-product privilege even though its disclosure was inadvertent).
iI. The Government Has No “Need” to Know.
The government claims, without support, that “[t]he only way for...
EFTA00094606.pdf
...Friday, May 7, 2021 4:43 PM
To:
)
Cc:
(USANYS)
; le
•
; 'Bobbi Sternhei
(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...
EFTA00065510.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
) 4:
›
Cc:
(USANYS) 'c
);
; Jeff Pagliuca <
(USANYS) [Contractor] <
(USANYS)
[Contractor] cal=
(USANYS) [Contractor] .cc
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I am writing to inquire regarding the status of the NC material review and de-designation...
EFTA00081395.pdf
...33 West 19th Stre
April 26, 2021
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
New York, Ni
bC@SN
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4127/21
MDC legal counsel is hereby
ORDERED to show cause by April 28,
2021 why an order...
DOJ-OGR-00008307.jpg
...any
? The Court notes that this conclusion does not rely on the Government’s citation in its December 8, 2021, letter to
the transcript of Ms. Maxwell’s April 2016 civil deposition.
5
DOJ-OGR-00008307
EFTA00080663.pdf
...Friday, May 7, 2021 4:43 PM
To:
Cc:
(USANYS)
>
I <
>; Jeff Pagliuca
la
obbi 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...
EFTA00086246.pdf
...33 West 19th Stre
New
York,
N,
bC@Sli
April 26, 2021
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 427/21
MDC legal counsel is hereby
ORDERED to show cause by April 28,
2021 why an order...
EFTA00096496.pdf
...Hi team,
Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November
9, 2021. Is there a time tomorrow when we can have a call to discuss, please?
Thanks,
From: Laura Menninger
Sent: Friday, May 7, 20214:53 PM
To:
>; Christian...
EFTA00137484.pdf
...2021/05/05/covid-19-cases-deaths-vaccinations-daily-update.html> (5/5, Rattner,
7.34M) reports on its website that CDC data show the US "is reporting an average of 2.2 million daily
vaccinations over the past week, down from a peak of 3.4 million on April...
EFTA00600006.pdf
...OC 20000-1047
TELEPHONE .2021 223-7300
500 DELAWARE AVENUE. SUITE 20D
POST orricc BOX 42
WILMINGTON. OE E
0032
TELEPHONE 1302, 6554410
April 13 2011
MATTHEW W ABBOTT
Amilik i2A:FrA
JOHN F. BAUGHMAN
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BRUCE BIRENSOIM
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ittgiblialt:7942TEIN...
EFTA00096503.pdf
...Friday, May 7, 2021 4:53 PM
To:
)
<
; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Also following up on your response to Chris. We have had a chance to take a look at these files again.
For the SUPP production, many of the files were...
EFTA00105356.pdf
...Friday, May 7, 20214:43 PM
To:
Cc:
(USANYS)
) <
>; 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...
EFTA00099099.pdf
...Friday, May 7, 20214:43 PM
To:
EFTA00099108
Cc:
(USANYS) <
; 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...
EFTA00089774.pdf
...Friday, May 7, 2021 4:53 PM
To:
1 ca
C
; Christian Everdell
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