481 results for "March 29 2021"
Page 1 of 20
DOJ-OGR-00020513.jpg
...03/29/2021)
03/29/2021 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
March 29, 2021 re: S2 Superseding Indictment Document filed by USA. (Comey,
Maurene) (Entered: 03/29/2021)
03/29...
DOJ-OGR-00020412.jpg
...Unless the
Government indicates an objection to removing those redactions by March 29, 2021,
BSF shall file the unredacted version on the docket on March 30, 2021. SO
ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2021) (Inl) (Entered:
03/26/2021)
03/29/2021 | 187 | (S2) SUPERSEDING...
DOJ-OGR-00020650.jpg
...Unless the
Government indicates an objection to removing those redactions by March 29, 2021, BSF
shall file the unredacted version on the docket on March 30, 2021. SOQ ORDERED.
(Signed by Judge Alison J. Nathan on 3/26/2021) (Inl) (Entered: 03/26/2021)
03/29/2021 (S2) SUPERSEDING INDICTMENT...
EFTA00105935.pdf
...18-CR-224 (MN), 2021 WL 681427, at *11 (S.D.N.Y.
Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and March 29, 2021
Orders, the Court approves the limited redactions to Exhibit 11 to the Government's brief, except
for the language...
DOJ-OGR-00002933.jpg
...18-CR-224 (AJN), 2021 WL 681427, at *11 (S.D.N.Y.
Feb. 22, 2021). For the reasons stated in the Court’s March 18, 2021 and March 29, 2021
Orders, the Court approves the limited redactions to Exhibit 11 to the Government’s brief, except
for the language...
DOJ-OGR-00020651.jpg
Case 22-1426, Document “Tazo | 3475900, Page33 of 208
| A-29
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/29/2021
_
oO
KO
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter
responding to its March 18, 2021...
DOJ-OGR-00002842.jpg
...The Court sees no reason to maintain the redactions on Boies Schiller Flexner LLP’s
March 26, 2021 letter. Dkt. No. 183. Unless the Government indicates an objection to removing
those redactions by March 29, 2021, BSF shall file the unredacted version on the docket on
March 30, 2021.
SO...
DOJ-OGR-00020652.jpg
...04/14/2021)
04/15/2021 202 | MOTION to Continue 7ria/ Date. Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
04/16/2021 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties’ joint letter
responding to the Court's March 29, 2021...
EFTA00161767.pdf
...Mar 29, 2021 5:38 PM
Subject: Automatic reply: Maxwell case
To: "
(CID) (FBI)" alMIE>
Cc:
I am out of the office with limited access to email until Tuesday, March 30. If you need immediate assistance, contact the other agent on the case
or SSA
Thank you
EFTA00161767
DOJ-OGR-00019817.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page22 of 24
02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
EFTA00094888.pdf
...Thu, 01 Apr 2021 23:29:00 +0000
Attachments: 2021.04.01 Joint_Letter re_redactions_in_Govt_Response.pdf
Inline-Images: image00 Ljpg
Dear Judge Nathan,
At the request of Laura Menninger please see attached the Joint Letter submission Pursuant to this Court's Order of
March 29, 2021...
DOJ-OGR-00001443.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
DOJ-OGR-00020361.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
DOJ-OGR-00020515.jpg
...18-CR—224 (AJN), 2021 WL 681427, at *11
(S.D.N.Y. Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and
March 29, 2021 Orders, the Court approves the limited redactions to Exhibit 11 to the
Government's brief, except for the language...
DOJ-OGR-00020414.jpg
...18-CR—224 (AJN), 2021 WL 681427, at *11
(S.D.N.Y. Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and
March 29, 2021 Orders, the Court approves the limited redactions to Exhibit 11 to the
Government's brief, except for the language...
EFTA00103377.pdf
...11]
Dear Judge Nathan,
At the request of Laura Menninger please see attached the Joint Letter submission Pursuant to this Court's Order of
March 29, 2021 (Dkt. No. 189).
Regards,
Nicole
EFTA00103377
www.hmflaw.com
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
150 East 10th Avenue
Denver, Colorado...
EFTA00099810.pdf
...Tuesday, March 30, 2021 1:24 PM
To:
• (NY) (FBI) sc
:'; M
,..(NYPD)<
>
Cc:
<
Subject: [EXTERNAL EMAIL] - RE: 302s/Notes
Just wanted to follow up on the below, thanks so much.
From:
(NY) (FBI)
Sent: Friday, March 19, 2021 4:57 PM
To:
(USANYS)
Cc:
Subject: Re: 302s/Notes
Hey...
EFTA00161768.pdf
...Thanks
On Mar 29, 2021 6:41 PM
Hi
See below. Do you guys have any significant case updates?
Sub'ect. Automatic re .1 : Maxwell
To:
Cc:
rote:
I am out of the office with limited access to email until Tuesday, March 30. If you need immediate assistance, contact the...
EFTA00064041.pdf
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
DOJ-OGR-00002873.jpg
...March 29, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002873
DOJ-OGR-00019818.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions to...
EFTA00064426.pdf
...Email from
dated October 5, 2021, regarding a new camera system that arrived at the MCC New York
around October 14, 2018, which was intalled during the week of August 16, 2019.
3. Email from
dated October 5, 2021, regarding an MCC New York camera project that began on March...
EFTA00154277.pdf
...Tue, 30 Mar 2021 15:53:01 +0000
Importance: Normal
HIM,
There was a superseding indictment issue
From: Kane,
A. (CID) (FBI) <
a
Sent: Monday, March 29, 2021 6:38 PM
To:
Subject: Maxwell case
Hi Amanda,
The AD is asking if there are any significant case updates for Maxwell...
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...
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