605 results for "April 7 2021"
Page 1 of 25
EFTA00099902.pdf
...Wednesday, April 7, 2021 11:26 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS) [Contractor] <
(USANYS) [Contractor]
4fl
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Sounds good, thank you!
EFTA00099902
From:
(NY) (FBI)
Sent: Wednesday, April 7, 2021 11:09 AM
To:
►
Cc:
(USANYS) [Contractor] <
Subject: [EXTERNAL EMAIL] - RE: CD...
EFTA00093003.pdf
...On Apr 7, 2021, at 11:39 PM,
wrote:
EFTA00093005
FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that
production.
From:
Sent: Wednesday, April 7, 2021 11:24 PM
To:
(USANYS) [Contractor]
(USANYS) [Contractor...
EFTA00072457.pdf
...On Apr 7, 2021, at 11:39 PM,
)
> wrote:
FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that production.
From:
Sent: Wednesday, April 7, 2021 11:24 PM
To:
(USANYS) [Contractor]
>
(USANYS) [Contractor]
c...
EFTA00105926.pdf
...Wednesday, April 21, 2021 7:57 PM
To:
(USANYS)
Cc:
(USANYS)
>
>;
1<
Subject: Re: Order in 20-cr-330, United States v. Maxwell
Nice. Well done on the letter, team.
On Apr 21, 2021, at 7:53 PM,
FYI
From: Nathan NYSD Chambers
Sent: Wednesday, April 21, 2021 7:52...
EFTA00072460.pdf
...On Apr 7, 2021, at 11:39 PM,
wrote:
FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that production.
From:
Sent: Wednesday, April 7, 2021 11:24 PM
To:
(USANYS) [Contractor]
Cc:
Subject: RE...
EFTA00072454.pdf
...On Apr 7, 2021, at 11:39 PM,
)
> wrote:
FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that production.
From:
c
;>
Sent: Wednesday, April 7, 2021 11:24 PM
To:
(USANYS) (Contractor]
(USANYS) [Contractor...
DOJ-OGR-00001443.jpg
...STATEMENT OF FACTS
7. This Court is already familiar with the factual and procedural
background of this case, which were detailed in the Government’s Affirmation in
Opposition to Defendant’s Appeal of Orders Denying Pretrial Release, dated April
12, 2021. The Government respectfully incorporates by reference the facts and...
DOJ-OGR-00020361.jpg
...STATEMENT OF FACTS
7. This Court is already familiar with the factual and procedural
background of this case, which were detailed in the Government’s Affirmation in
Opposition to Defendant’s Appeal of Orders Denying Pretrial Release, dated April
12, 2021. The Government respectfully incorporates by reference the facts and...
EFTA00092749.pdf
...Wednesday, April 7, 2021 11:26 AM
To:
. (NY) (FBI) <
>;
Cc:
(USANYS) [Contractor] <
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Sounds good, thank you!
(USANYS) [Contractor]
From:
(NY) (FBI) •c
>
Sent: Wednesday, April 7, 2021 11:09 AM
To:
)
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor...
DOJ-OGR-00020521.jpg
...Government expert witness disclosure are due April 23, 2021 (agreement of
the parties); Supplemental Pretrial Motions that pertain only to the new charges raised
in the S2 indictment (agreement of the parties): Defense supplemental motions are due
May 7, 2021; Governments response is due May 21, 2021; Defense replies are...
DOJ-OGR-00020420.jpg
...Government expert witness disclosure are due April 23, 2021 (agreement of
the parties); Supplemental Pretrial Motions that pertain only to the new charges raised
in the S2 indictment (agreement of the parties): Defense supplemental motions are due
May 7, 2021; Governments response is due May 21, 2021; Defense replies are...
DOJ-OGR-00020651.jpg
...192, by April 9, 2021(Government Responses due by 4/9/2021) (Signed by Judge
Alison J. Nathan on 4/2/21)Qw) (Entered: 04/02/2021)
04/05/2021 194 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated
April 5, 2021 re: Unopposed Request...
DOJ-OGR-00003922.jpg
...e The Government will provide expert notice to the defense by April 23, 2021.
e The defense shall file any additional or supplemental motion briefing in light of the
S2 Indictment by May 7, 2021. The Government shall file its responsive briefing
by May 21, 2021. The defense shall file...
EFTA00064041.pdf
...MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. 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...
DOJ-OGR-00003652.jpg
...By April 20,
2021, the parties shall confer and submit a letter informing the Court whether any redactions are
being sought. If no redactions are being sought, the Defendant is ORDERED to docket the
remaining reply briefs on ECF by April 20, 2021.
Dated: April 16, 2021
New York, New...
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-00001422.jpg
...April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021...
DOJ-OGR-00020340.jpg
...April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021.00... cece cece ence cece ccec enc enceceeeceeneeneeees D
Doc. 272 Ghislaine Maxwell’s Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021...
DOJ-OGR-00020660.jpg
...Government expert witness disclosure are due April 23, 2021 (agreement of the parties);
Supplemental Pretrial Motions that pertain only to the new charges raised in the S2
indictment (agreement of the parties): Defense supplemental motions are due May 7,
2021; Governments response 1s due May 21, 2021; Defense replies are...
DOJ-OGR-00022120.jpg
...By July 16, 2021, the parties shall submit blackout
dates for trial.
The time between June 14, 2021 and October 1, 2021 is excluded under the Speedy Trial
Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the ends of
justice...
EFTA00259540.pdf
...Wednesday, March 3, 2021 7:33:30 PM
Attachments:
1MG 2696.
Sent from my iPhone
EFTA00259568
1
Il
V I Ijrk
1111's Travel Itinerary for April
a
llote:
knows where to reaching
Monday, April 16"
Tuesday, Thursday April 17th —19th
Thursday, April 19th
Thursday - Monday April 19th — 23rd
ivionday...
DOJ-OGR-00020523.jpg
...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. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered...
DOJ-OGR-00020422.jpg
...02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
TRANSCRIPT...
DOJ-OGR-00004806.jpg
...7/1/2021 — |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
No party has proposed redactions to the Court’s opinion on Maxwell’s motions to
suppress evidence or the documents ordered unsealed in the Court’s June 25, 2021...
DOJ-OGR-00004036.jpg
...e Government expert witness disclosure are due April 23, 2021 (agreement of the
parties)
e Supplemental Pretrial Motions that pertain only to the new charges raised in the S2
indictment (agreement of the parties):
o Defense supplemental motions are due May 7, 2021
o Government’s response is due May...
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