314 results for "April 08 2021"
Page 1 of 13
DOJ-OGR-00020413.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
04/08/2021 ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment
on the $2 Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is
RE-SCHEDULED to occur on April 23, 2021...
DOJ-OGR-00020514.jpg
...Nathan on 4/8/2021) (Inl) (Entered: 04/08/2021)
04/09/2021 | 199 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter...
EFTA00072460.pdf
...Thursday, April 08, 2021 5:43 PM
To:
(USANYS) [Contractor)
Cc:
(USANYS) [Contractor] <
Subject: RE: Maxwell Discovery
Thanks — revised letter attached.
and
please feel free to make any edits.
From:
(USANYS) [Contractor] <
Sent: Thursday, April 8, 2021 5:26 PM
To:
c
;
Cc:
(USANYS) [Contractor] <
Subject: RE: Maxwell Discovery
>
Here...
EFTA00072457.pdf
...Thu, 08 Apr 2021 21:26:13 +0000
Attachments: 2021.04.08_Maxwell_Discovery_Lettendocx
I I
Here you go!
From•
Sent: Thursday, April 8, 2021 5:22 PM
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: Maxwell Discovery
>;
(USANYS) [Contractor]
(USANYS)<
Sure! Will, if you can shoot over a draft of...
EFTA00093003.pdf
...Thursday, April 8, 2021 6:19 PM
To:
) <
>;
Cc:
(USANYS) [Contractor] <
Subject: RE: Maxwell Discovery
Fine with me, thanks
From:
Sent: Thursday, April 08, 2021 5:43 PM
To:
(USANYS) (Contractor]
Cc:
(USANYS) [Contractor] <
Subject: RE: Maxwell Discovery
Thanks — revised letter attached.
and
please feel free to make any edits...
DOJ-OGR-00020417.jpg
...08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021...
DOJ-OGR-00020518.jpg
...07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021
re: request...
EFTA00039420.pdf
...Thu, 15 Apr 2021 21:29:06 +0000
Attachments: 2021.04.15 _JSP_Ltr_Resp_re._Govs_Ltr_Motn_re._Notice_of Defts_Rule_17_Subs.pdf
Inline-Images: image001.jpg
From: Nicole Simmons
Sent: Thursday, April 15, 2021 5:08 PM
To: 'Nathan NYSD Chambers' •
Cc: Jeff Pagliuca •c...
EFTA00072454.pdf
...Thu, 08 Apr 2021 21:42:45 +0000
Attachments: 2021.04.08_Maxwell_Discovery_Letter.v2.docx
Thanks — revised letter attached.
and
please feel free to make any edits.
From:
Sent: Thursday, April 8, 2021 5:26 PM
To:
I ;
Subject: RE: Maxwell Discovery...
DOJ-OGR-00020418.jpg
...04/22/2021)
04/22/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21,
2021 Letter re Ms. Maxwells Motions to Suppress (Pagliuca, Jeffrey) (Entered:
04/22/2021)
04/22/2021...
DOJ-OGR-00020519.jpg
...04/22/2021)
04/22/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21,
2021 Letter re Ms. Maxwells Motions to Suppress (Pagliuca, Jeffrey) (Entered:
04/22/2021)
04/22/2021...
DOJ-OGR-00020520.jpg
...Nathan on 4/23/2021) (Inl) (Entered:
04/23/2021)
04/23/2021 ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell
filed her response to the Court's April 21, 2021 Order, Dkt. No. 221, under temporary
seal with proposed redactions. The proposed redactions are GRANTED...
DOJ-OGR-00020419.jpg
...Nathan on 4/23/2021) (Inl) (Entered:
04/23/2021)
04/23/2021 | 242 | ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell
filed her response to the Court's April 21, 2021 Order, Dkt. No. 221, under temporary
seal with proposed redactions. The proposed redactions are...
DOJ-OGR-00020416.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
DOJ-OGR-00020517.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
EFTA00105926.pdf
...Thu, 22 Apr 2021 20:50:08 +0000
Attachments: 2021-04-22_GM_defense_counsel_Letter_to_Court_re_Suppression_Motions.PDF
Attached is defense counsel's letter to the court re the need to resolve the suppression motions.
From:
(USANYS)
Sent: Wednesday, April 21, 2021 7:57 PM
To...
DOJ-OGR-00020652.jpg
...Nathan on 4/8/2021) (inl) (Entered: 04/08/2021)
04/09/2021 199 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter...
DOJ-OGR-00004975.jpg
...Filed 08/13/21 Page1of14
USDC SDNY
UNITED STATES DISTRICT COURT srictiniaenis:
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 8/13/21
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 16, 2021, the Court...
DOJ-OGR-00020522.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page36 of 92
04/27/2021 ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas. The...
DOJ-OGR-00020421.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page35 of 91
04/27/2021 | 252 | ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas...
DOJ-OGR-00020521.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
DOJ-OGR-00020420.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller...
DOJ-OGR-00004976.jpg
...The Court again determines, as it did in its April 16, 2021 Opinion &
Order, that this motion is premature and denies it without prejudice for renewal at trial.
e Maxwell moves to dismiss the S2 indictment for pre-indictment delay. The Court again
concludes, as it did in its April...
DOJ-OGR-00020523.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page37 of 92
Register No. 02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00020422.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page36 of 91
04/30/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
s
SN
(=)
ho
IN
—
ho
ON
INO
NO
nN
vy)
we)
ON
rs
265
Register No. 02879—509, at...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith