569 results for "April 13 2021"
Page 1 of 23
EFTA00103421.pdf
...Wednesday, April 14, 2021 9:50 AM
To:
Cc:
Subject: RE: Photo IM
Yes please!
From:
Sent: Wednesday, April 14, 2021 9:25 AM
To:
Cc:
Subject: RE: Photo
Sure thing. Should this photo be stamped as confidential?
From:
Sent: Tuesday, April 13, 2021 10:58 PM
To:
Cc:
Subject...
EFTA00103419.pdf
...Wednesday, April 14, 2021 9:50 AM
To:
(USANYS) [Contractor]
Cc:
Subject: RE: Photo
Yes please!
From:
Sent: Wednesday, April 14, 2021 9:25 AM
To:
Cc:
c
*;
(USANYS)
Subject: RE: Photo
>
(USANYS)
Sure thing. Should this photo be stamped as confidential?
From:
Sent: Tuesday, April 13, 2021 10:58...
EFTA00068479.pdf
...On May 13, 2021, at 20:00,
> wrote:
That works fine.
Special Agent
FBI New York Field Office
On May 13, 2021 7:39 PM, '
wrote:
Thanks — they just asked for 9:30 am instead. Let me know if that presents an issue?
From:
Sent: Thursday, May 13, 2021 7...
DOJ-OGR-00020413.jpg
...participants comply with the
April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA.
(Comey, Maurene) (Entered: 04/09/2021)
04/14/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 04/13/2021 re: Proposed Order to...
DOJ-OGR-00020514.jpg
...Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA.
(Comey, Maurene) (Entered: 04/09/2021)
04/14/2021 | 200 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 04/13/2021 re: Proposed Order to...
DOJ-OGR-00004975.jpg
...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 issued an Opinion & Order granting in part and denying in
part Ghislaine Maxwell’s various pretrial motions seeking to dismiss portions of...
EFTA00064041.pdf
...MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding the interview of
12. Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15...
DOJ-OGR-00020652.jpg
...Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA.
(Comey, Maurene) (Entered: 04/09/2021)
04/14/2021 200 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 04/13/2021 re: Proposed Order to...
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...
DOJ-OGR-00003994.jpg
...Although the government
“produced” the materials to defense counsel on April 13, 2021, as of today’s date, Ms. Maxwell
still has not yet received this discovery and has not been able to review it personally and with her
counsel. The government has represented that it sent a CD with...
DOJ-OGR-00020810.jpg
...8/13/21 |
United States of America,
a
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 16, 2021, the Court issued an Opinion & Order granting in part and denying in
part Ghislaine Maxwell’s various pretrial motions seeking to dismiss portions of...
DOJ-OGR-00005039.jpg
...materials satisfies the Nixon test, as described above and in the Court's April 27, 2021
and June 2, 2021 Orders. The Court will file this Opinion & Order under temporary seal to allow
Dated: August 13, 2021
New York, New York ALISON J. NATHAN
United States District Judge
consideration of...
DOJ-OGR-00004988.jpg
Case 1:20-cr-00330-PAE Document317 Filed 08/13/21 Page14of14
Conclusion
For the reasons above and in this Court’s April 16, 2021 Opinion & Order, the Court
DENIES Maxwell’s motion to obtain relief specified in her supplemental pre-trial motions
relating to the S2 indictment. This resolves...
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...
EFTA00154209.pdf
...Apr 7, 2021 4:05 PM
Subject: Squad C-20 request for assistance
EFTA00154209
EFTA00154210
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500
Pearl Street from Tuesday April 13 throw h Thursday April 15. This will be...
DOJ-OGR-00020823.jpg
...above and in this Court’s April 16, 2021 Opinion & Order, the Court
DENIES Maxwell’s motion to obtain relief specified in her supplemental pre-trial motions
relating to the S2 indictment. This resolves Dkt. No. 292.
SO ORDERED.
Dated: August 13, 2021 le Ki
New York, New York ri...
EFTA00104607.pdf
...Wednesday, April 28, 2021 4:16 PM
To:
Subject: Re: Conforming
Prep 6 : 30 Weds 630pm
I will sign in webex or call in at
6 30 weds
Thanks
Sent from my iPhone
On Apr 28, 2021, at 4:13 PM, Druyan law <
> wrote:
s calling to reschedule
Thursday evening...
EFTA00159835.pdf
...UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE
3531-013
Page 13 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010199
EFTA00159847
UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE
(U) Squad ID-13: Week of 5 April through 9 April 2021
(U) Intelli ence O t erations Items:
SOS
will
be...
DOJ-OGR-00020620.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00020828.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00004984.jpg
Case 1:20-cr-00330-PAE Document317 Filed 08/13/21 Page10of14
prejudice. Maxwell, 2021 WL 1518675, at *14. In the instant motion, Maxwell similarly argues
that count five of the S2 indictment, the sex trafficking conspiracy charge, is duplicative of either
counts one or three. Maxwell’s motion is...
EFTA00162927.pdf
...registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand its documented
EFTA00162927
April 29, 2021- with victim and documented
September 13, 2022- Victim
and documented
NYPD/FBI CHILD EXPLOITATION and HUMAN TRAFFICKING TASK FORCE
SQUAD C-20...
EFTA00154258.pdf
...4/13
SA le
SA
SA
SA
4/14
SAME
SA
4/15
SA
SA
SA
SA
From:
(NY) (FBI)
Ori coal Messa e
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
. (NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C...
EFTA00154260.pdf
...Wednesday, April 07, 2021 3:54 PM
To:
(NY) (FBI) <
>
Subject: Request for assistance C-20
Hey=
Could you canvas for at least two agents, possibly three to assist with Maxwell and her defense team reviewing evidence
at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This...
EFTA00154233.pdf
...4/13
SA
SA
SA
SA ■
4/14
SA
Sp
4/15
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
N. (NY) (FBI) <
>
Subject: C-20 request to assist with Maxwell case
All,
. (NY) (FBI)
Squad C...
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