1,464 results for "November 1 2021"
Page 9 of 59
EFTA00078720.pdf
From: "Stoddart, Allison"
To: ' 1
Cc: "Sahni, Arian" "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Sat, 20 Nov 2021 16:47:58 +0000
Hi Alison,
Apologies for the email over the weekend. We...
EFTA00095747.pdf
...If the Court holds a hearing on the motion, it will be in camera on Friday, November 5,
2021.
I'm also attaching the Court's Order about the November 1 in-person pretrial conference.
Thanks,
Assistant United States Attorney
United States Attorney's Office
EFTA00095747
Southern District of New...
DOJ-OGR-00005246.jpg
...Nathan Evidence 412 to be filed no later than October 27, 2021.
United States District Court Any response will be due November 1, 2021. Any hearing
Southern District of New York will tentatively be scheduled for November 5, 2021.
United States Courthouse Additional details will be provided if and when...
DOJ-OGR-00007351.jpg
...on November 21,
2021. The letter reply should address the Defendant’s argument that Employee-1 cannot
authenticate Government Exhibit 52 because Mr. Rodriguez, a former employee, purportedly
removed the document from the property before Employee-1 began working for Mr. Epstein.
The parties are FURTHER ORDERED to file any...
DOJ-OGR-00011052.jpg
...Do you have any unmovable commitments between November 16, 2021, and
November 19, 2021, which is when jury selection will take place?
o Yes No
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other personal information...
EFTA00076461.pdf
...Wednesday, November 24, 2021 4:34 PM
To:
Subject: Re: [EXTERNAL] Re: Expert Witness
I'm out of dentist already. Should be fine at 4 pm.
Sent from my iPhone
On Nov 24, 2021, at 1:23 PM, Gail Goodman <
> wrote:
We can t . I'm at dentist now in...
EFTA00078713.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
) <
M>
Cc: Sahni, Anjan November 9, 2021 8:07 PM
To...
DOJ-OGR-00006044.jpg
...Rocchio on November 10, 2021, the Government respectfully proposes that the Court set the Rule
412 hearing and Daubert hearing for Dr. Rocchio on November 15. To the extent that either Dr.
Dietz and/or Dr. Loftus either testify at the hearing or require Daubert hearings of their own, such...
EFTA00090023.pdf
...Thursday, November 11, 2021 1:49 PM
To:
Cc:
Subject:
Hi M.
(USANYS) [Contractor]
(USANYS)
materials
We recently had an evidence inspection, and defense counsel inspected a number of items from the
case. I
have asked the FBI to scan the paper and give us a copy of any electronic...
DOJ-OGR-00007352.jpg
...The Court twice heard argument related to this motion,
including extensive argument at the November 10, 2021 in camera hearing that was sealed
pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021
Transcript. The Court has also considered supplemental briefing from the parties...
DOJ-OGR-00011181.jpg
...That November 26, 2021, letter, which
is attached as Exhibit A, continues to reflect Flatley’s expected direct testimony, although the
Government may not ask about all of the exhibits mentioned therein.
On November 27, 2021, the defendant wrote the Government a letter in which the
DOJ-OGR-00011181
DOJ-OGR-00020918.jpg
...venience eMC EI TEER ITT NT A
Do you have any unmovable commitments between November 16, 2021, and
November 19, 2021, which is when jury selection will take place?
o Yes JANo
If yes, please explain (without indicating the name of where you work or'the names
of any family...
EFTA00077382.pdf
...Wed, 03 Nov 2021 19:56:03 +0000
Attachments: Jury_Instructions_Govt_Proposed_Defense_Redlines_2021.11.01_v2_AR_(002)-
TAM.docx
Here are my comments on the rest. I'll come by to discuss the few items in a few.
From:
Sent: Wednesday, November 3, 2021 1:40...
EFTA00078222.pdf
...Nathan from AUSAs
dated November 18, 2021 re: Authenticate birth
certificates . Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
EFTA00078222
CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
caseview.ecf...
EFTA00086354.pdf
...Tue, 09 Nov 2021 03:33:21 +0000
Attachments: Exhibit_B jproposed_redaetions].pdf
USANYS)
From:
Sent: Monday, November 8, 2021 9:43 PM
To:
Cc
Subject: RE: Daubert motion
SANYS
Thanks very much,
I've reviewed and have no substantive edits. There were a few typos, but I gather...
DOJ-OGR-00007390.jpg
...Accordingly, the parties are ORDERED to file the redacted papers on the public docket
by November 22, 2021, including the Government’s supplemental letter regarding Witness-3
dated November 7, 2021 in response to Dkt. No. 417. The Court will file the redacted
Memorandum Opinion & Order.
so ORDERED in () ig...
DOJ-OGR-00006199.jpg
_ Case 1:20-cr-00330-PAE Document 422 Filed 11/08/21 Page 1 of 2
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF...
EFTA00040236.pdf
...Wednesday, November 10, 2021 8:35 PM
To:
1 *c
>
Cc: Sahni, Anjan
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Hi
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
Thanks,
Allison
From...
EFTA00040218.pdf
...Fri, 12 Nov 2021 22:41:04 +0000
Attachments: 2021-11-12 GM letter re CC statements v2 - TAM docx
_
_
_ _
_
_
.
Thanks, combined edits attached
From:
Sent: Friday, November 12, 2021 1:14 PM
To:
Subject: Maxwell Letter re Co-Conspirator Statements
Attached for review is a draft letter to MN...
EFTA00087108.pdf
...Tuesday, November 9, 2021 8:43 PM
To:
Cc: Sahni, Anjan .
(USANYS)
)
)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Thanks, Alison. I'll check and get back to you.
Allison
From:
Sent: Tuesday, November 9, 2021 8:07 PM
To...
DOJ-OGR-00005018.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. Location information and public access information will...
DOJ-OGR-00011382.jpg
...e November 19, 2021 Administrator Feldman’s Motion to Quash Defendant’s Rule
17(c)(3) subpoena, with exhibits
e November 22, 2021 Defendant’s Response to Motions to Quash Defendant’s Rule
17(c)(3) subpoena
e December 6, 2021 Jane’s Opposition to Defendant’s Motion to Call...
DOJ-OGR-00006971.jpg
...As the Court noted at the November 1 conference, the Defendant may not elicit the
name of a specific employer, but the type and genre of employment may be relevant to the jury’s
assessment of credibilty. Nov. 1, 2021 Transcript at 11-12.
As to the second item, the...
EFTA00094664.pdf
...November 26, 2021
Time: anytime
Witness Needed to Appear for:
Trial (X)
Date: November 26, 2021
Grand Jury ( )
Date:
Trial/GJ Prep ( )
Date:
Estimated Dates Witness will Arrive: November 26, 2021
Depart: December 1, 2021
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or...
DOJ-OGR-00001831.jpg
...11/9/20 from November 9, 2020 to November 23, 2020.
The Court also grants the parties’ request for an
Avi A sti extension of the motions deadlines as follows:
the Defendant's motions are due by January 11,
Alison J. Nathan, U.S.D.J. 2021, the Government's...
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