392 results for "January 27 2021"
Page 1 of 16
EFTA00083721.pdf
...Wednesday, January 27, 2021 4:44 AM
To:
Cc:
Subject: RE: Brunel
C.
<
>;
U.S. Embassy, Paris
EFTA00083724
From:
Sent: Tuesday, January 26, 2021 11:02 PM
To:
Cc:
Subject: RE: Brunel
>;
Thanks again,
From:
Sent: Tuesday, January 26, 2021 4:23 PM
To:
Cc:
) <
Subject: RE: Brunel
>;
>;
U.S...
DOJ-OGR-00020708.jpg
Case 22-1426, Document “Tass | 3475900, Page90 of 208
| A-86_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/27/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/27/2021. Defendant Ghislaine...
EFTA00160098.pdf
...Friday, January 15, 2021 9:27 AM
To:
Cc:
Subject: Re: Maxwell Check In
>
Perfect
Special Agent
FBI - New York Office
Child Exploitation and Human Trafficking Task Force
From:
Sent: Friday, January 15, 2021 9:26 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Maxwell Check In
Sounds good. I'm...
EFTA00092517.pdf
...Wed, 06 Jan 2021 22:01:50 +0000
Sure.
On Jan 6, 2021, at 4:34 PM,
For you and the country! Of course, does 9 work?
From:
(USANYS).
>
Sent: Wednesday, January 6, 20214:27 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE
(USANYS)
wrote:
Today has turned out to be...
DOJ-OGR-00020462.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00020563.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00019740.jpg
Case 21-58, Document 14, 01/26/2021, 3021115, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 26, 2021 DC...
EFTA00102000.pdf
...Wednesday, January 27, 2021 12:14 PM
To:
Cc:
Subject: RE: Discovery Requests
The two cover letters heading to MDC today with the disc are attached. Thanks, all!
From:
Sent: Wednesday, January 27, 2021 9:56 AM
To:
Subject: RE: Discovery Requests
Hi all - I just checked PROD011 and it...
EFTA00155491.pdf
...Hi
INaMMINI
>
Tue, 05 Jan 2021 10:27:31 -0500
So sorry to hear
. This interview can certainly wait until the last week of January.
Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a...
EFTA00060774.pdf
...MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited in Chapter 4).
Lieutenant...
EFTA00102012.pdf
...Tuesday, January 5, 2021 4:51 PM
To:
Cc:
In
Why are we treating these two
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
Sounds good, thanks. I should be able to review all by tomorrow.
From:
Sent: Tuesday, January 5, 2021 4:27 PM
To:
Cc...
EFTA00077219.pdf
...Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
"
(USANYS)"
I think that's right, thanks.
Original Message
From:
(USANYS) [Contractor] e..
>
Sent: Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer...
EFTA00082085.pdf
...27, 2021, at 3:10 PM,
wrote:
Hi
Any word from
? Apologies for pestering, but there are a number of steps we'll need to take in the near term if we
are going to expand our case to include
Thanks very much,
Maurene
testimony.
From:
Sent: Monday, January 25...
DOJ-OGR-00002414.jpg
...21 Page 5 of 27
TABLE OF EXHIBITS
EXHIBIT A:
EXEL TT B: es
EXHIBIT C:
EXH16 1 D: a)
EXEL IT E:
EXHBT F: as
EXHIBIT G: Virginia Giuffre Proposed Protective Order (15-cv-7433-LAP)
EXHOST H: es
EXHIBIT I: January 19, 2021 Hearing Transcript (15-cv-7433...
DOJ-OGR-00020211.jpg
...both of his original attorneys withdrew from the case in January of this
year. Doc. 295. As a result, the attorneys with which he will be going to trial in two months were
appointed in September 2020 and January 2021. Docs. 197 and 293. Although the Court would
not have...
DOJ-OGR-00002436.jpg
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 27 of 27
Certificate of Service
Thereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Memorandum of Law in Support of Ms...
EFTA00101976.pdf
...New York 10007
January 27, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyll
Very truly yours...
EFTA00101975.pdf
...New York 10007
January 27, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials...
EFTA00162927.pdf
...no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19, 2019- WITH A victim and its documented in memo book
January 27, 2021- with three (3) victim sand...
EFTA00066944.pdf
...Sat, 09 Jan 2021 17:27:43 +0000
(USANYS)"
(USANYS)"
Am I correct that the documents appear to fall under paragraph 2 of the Protective Order?
From:
(USANYS) 4
Sent: Saturday, January 09, 2021 9:13 AM
To:
(USANYS) 4
Cc:
(USANYS)
Subject: Epstein FOIA Atty Visit Logs and Count...
DOJ-OGR-00019701.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received a significant number of
letters and messages from non—parties that purport to be related to this case. These
submissions are either...
DOJ-OGR-00019724.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received a significant number of
letters and messages from non—parties that purport to be related to this case. These
submissions are either...
DOJ-OGR-00002435.jpg
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 26 of 27
CONCLUSION
For the reasons set forth herein, Ms. Maxwell respectfully requests that the Court grant
her motion to dismiss Counts Five and Six.
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S...
EFTA00154309.pdf
...Wednesda January 27, 2021 4:22 PM
To
(NY) (FBI)'
Cc:
Subject: RE: Sexual Abuse Conference
all!
Hi
thank you again for connecting us and for your help with this!
MB
thank you also for agreeing to speak at our 2021 Suffolk County Campus Sexual Assault Prevention Enough is
Enough...
DOJ-OGR-00019803.jpg
...Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered...
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