364 results for "March 31 2021"
Page 1 of 15
DOJ-OGR-00020651.jpg
...The Government is
ORDERED to respond to the issues raised in the Defendants March 31, 2021 letter, Dkt.
No. 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...
DOJ-OGR-00020413.jpg
...The Government is ORDERED to respond to the issues raised in the Defendants
March 31, 2021 letter, Dkt. No. 192, by April 9, 2021(Government Responses due by
4/9/2021) (Signed by Judge Alison J. Nathan on 4/2/21)(jw) (Entered: 04/02/2021)
04/05/2021 LETTER...
DOJ-OGR-00020514.jpg
...The Government is ORDERED to respond to the issues raised in the Defendants
March 31, 2021 letter, Dkt. No. 192, by April 9, 2021(Government Responses due by
4/9/2021) (Signed by Judge Alison J. Nathan on 4/2/21)(jw) (Entered: 04/02/2021)
04/05/2021 LETTER...
EFTA00100277.pdf
...Mon, 15 Mar 2021 18:21:31 +0000
Inline-Images: irnage001.jpg; image002jpg
The tag has been added to the database.
Thank you.
From:
Sent: Monday, March 15, 2021 2:19 PM
To:
Cc:
Subject: RE: Question re Epstein Relativity
Let's make this an Issue designation tag, please. That...
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-00002887.jpg
...The Government is ORDERED to respond to the issues raised in the Defendant’s March
31, 2021 letter, Dkt. No. 192, by April 9, 2021.
SO ORDERED.
Dated: April 2, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002887
DOJ-OGR-00002255.jpg
...The
next scheduled appearance before the Court is the first day of trial on July 12, 2021.
January 25, 2021 Defendant’s pretrial motions due
February 26, 2021 | Government’s response due
March 5, 2021 Defendant’s reply due
DOJ-OGR-00002255
EFTA00105320.pdf
...March 31 2021 at 8:10:50 PM EDT
To: "
USANYS)" <
(USANYS)"
Cc: '
FYI
Subject: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Wednesday, March 31.1,
From: BOBBIC STERNHEIM
Sent:
To:
(USANYS)
Cc: Christian Everdell
c
M>
Subject: U.S. v. Maxwell 52 20 Cr. 330 (AIN...
EFTA00093003.pdf
...Fri, 09 Apr 2021 15:01:31 +0000
Attachments: 2021.04.09_Maxwell_Discovery_Lettendocx; 2021.04.09_Maxwell_Discovery_Letter.pdf
(USANYS)
The date has now been updated on the letter.
From:
Sent: Friday, April 9, 2021 10:32 AM
To:
(USANYS) (Contractor]
Cc:
(USANYS)
Subject: RE: Maxwell Discovery...
EFTA00077278.pdf
...Thu, 11 Mar 2021 01:31:02 +0000
(USANYS)"
It
Thanks, I'll ask Mariann for dates in early April and see what she says.
From:
Sent: Wednesday, March 10, 2021 5:08 PM
To:
N. (NY) (FBI) <
Subject: Re: meetings?
Ok great,
(USANYS) <
I will be out from April...
EFTA00094756.pdf
...Mon, 15 Nov 2021 19:31:01 +0000
Embedded: Shoppers_Travel.msg
(USANYS)"
Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for
also attached here, in case any of
it is helpful - e.g.,
or
did travel for Maxwell (??).
From:
(USANYS)
Sent...
DOJ-OGR-00002257.jpg
...The
next scheduled appearance before the Court is the first day of trial on July 12, 2021.
January 25, 2021 Defendant’s pretrial motions due
February 26, 2021 | Government’s response due SO ORDERED.
March 5, 2021 Defendant’s reply due 1/5/21
Adi Q. Alger
ALISON J. NATHAN...
EFTA00072460.pdf
...Friday, March 19, 2021 9:51 AM
To:
c
M
(USANYS) [Contractor] <:
>
Cc:
<:
:';
(USANYS)
Subject: RE: Maxwell Discovery
Hey M,
Thanks very much for the advanced notice on these materials. We will work on getting them prepped and ready to
produce.
Thanks,
From:
Sent: Thursday, March 18, 2021 6:17...
DOJ-OGR-00000877.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page of 25
From: NYSD_ECF Pool@nysd.uscourts.qov
To: NYSD CourtMail
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Appeal Record Sent to USCA - Electronic File
Date: Wednesday, March 24, 2021 11:31:59...
DOJ-OGR-00019771.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page of 25
From: NYSD_ECF Pool@nysd.uscourts.qov
To: NYSD CourtMail
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Appeal Record Sent to USCA - Electronic File
Date: Wednesday, March 24, 2021 11:31:59...
EFTA00174207.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
DOJ-OGR-00002913.jpg
...The Government respectfully submits this letter in response to the defense letter dated
March 31, 2021 (Dkt. No. 192), and pursuant to the Court’s Order dated April 2, 2021 (Dkt. No.
193). As set forth below, the timing of superseding indictment S2 20 Cr. 330 (AJN) (the “S2
Indictment...
DOJ-OGR-00000904.jpg
...April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF DEFECTIVE FILING
On March 30...
DOJ-OGR-00019822.jpg
...April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF DEFECTIVE FILING
On March 30...
EFTA00174273.pdf
...13
17 March 2022
50D-NY-3027571-INTELFRODS
(U) This document is classified Unclassifiedaor Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Rcpon template approved for fiscal year 2022. as of I October 2021.
(V//FOUO) Research...
DOJ-OGR-00020653.jpg
...04/16/2021)
04/16/2021 205 | ORDER as to Ghislaine Maxwell: On March 15, 2021, the Defendant filed under seal her
reply briefs to the Government memorandum of law opposing Defendants' twelve pre-
trial motions. She filed the briefs, along with the corresponding exhibits, temporarily
under seal in order...
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
DOJ-OGR-00002823.jpg
...20-CV-10932 (PAC), 2021 WL
465437, at *1 (S.D.N.Y. Feb. 9, 2021) (describing the COVID-19 pandemic’s effects on New
York City). As a result, the vast majority of in-person proceedings throughout the Southern
District of New York (the “District”) were substantially dialed back...
EFTA00261437.pdf
...traveled on
Passport
ssued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of-
-
I 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
last traveled OUTBOUND on...
EFTA00174253.pdf
...Grumbridge traveled on
Passport#
issued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge"I14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last...
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