626 results for "November 14 2021"

Page 1 of 26
EFTA00040160.pdf
OCR Confidence: 85%  •  77.3 KB
...November 16, 2021 at 2:14:28 PM EST To: Subject: [EXTERNAL' Re: proffer agreement 302 attached. NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Thursday, November 11, 2021 12:32 PM To: Subject: Re: proffer agreement Here are the notes. Will send 302 when its signed off...
EFTA00155577.pdf
OCR Confidence: 85%  •  78.1 KB
...Keep up the good work! 14:444tervant NYPD/FBI Child Exploitation and Human Trafficking Task force Work Cell Work Email: From: Sent: Tuesday, November 2, 2021 3:06 PM To: (NY) (TFO) Subject: [EXTERNAL EMAIL] - Finest Foundation Awards, November 9th 2021. l atitervant NYPD/FBI Child Exploitation and Human Trafficking...
EFTA00162933.pdf
OCR Confidence: 85%  •  79.0 KB
...Tuesday, November 2, 2021 3:06 PM To: (NY) (TFO) Subject: [EXTERNAL EMAIL] - Finest Foundation Awards, November 9th 2021. 1 -14.44.tort,euir NYPD/ FBI Child Exploitation and Human Trafficking Task Force EFTA00162933 Work Cell Work Email: From: Sent: Tuesday, November 2, 20212:46 PM To Subject: Finest Foundation...
DOJ-OGR-00011386.jpg
OCR Confidence: 93%  •  413.2 KB
...parties’ respective positions regarding juror questionnaires completed on November 5, 2021 and November 6, 2021. 1. Prospective Jurors Proceeding to Voir Dire The parties agree that the following prospective jurors should proceed to voir dire: Juror # 2 7 8 12 13 14 20 21 22 23 26 ee | 28 29...
DOJ-OGR-00020424.jpg
OCR Confidence: 95%  •  1426.9 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
DOJ-OGR-00020525.jpg
OCR Confidence: 95%  •  1424.5 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00155687.pdf
OCR Confidence: 85%  •  52.1 KB
...Sunday, November 14, 2021 1:25:14 PM To Cc Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] I am a unknown MAXWELL/Epstein victim Passing this on per our standard practice. From: Sent: Sunday, November 14, 2021 1:24 PM To: • Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim I...
DOJ-OGR-00006313.jpg
OCR Confidence: 92%  •  405.2 KB
...Finally, the parties ace ORDERED to jointly submit the list of individuals and locations who may be mentioned at trial for questions 11 and 12 of the voir dire on or before November 14, 2021. SO ORDERED. Dated: November 9, 2021 MM \) ia New York, New York ALISON J. NATHAN...
DOJ-OGR-00020686.jpg
OCR Confidence: 95%  •  1263.6 KB
...Finally, the parties are ORDERED to jointly submit the list of individuals and locations who may be mentioned at trial for questions 11 and 12 of the voir dire on or before November 14, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (inl) (Entered: 11...
DOJ-OGR-00004113.jpg
OCR Confidence: 95%  •  727.7 KB
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5 Page 2 The Government respectfully requests that the new trial date be scheduled for November 29, 2021, which is only three weeks after the date requested by defense counsel and more than a month earlier than the January...
DOJ-OGR-00020664.jpg
OCR Confidence: 95%  •  1223.5 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00076291.pdf
OCR Confidence: 85%  •  57.8 KB
...Sun, 14 Nov 2021 15:15:56 +0000 Begin forwarded message: From: Date: November 14 2021 at 10:07:31 AM EST Cc: Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online Full interview below: https://www.dailymail...
DOJ-OGR-00020544.jpg
OCR Confidence: 95%  •  1449.9 KB
...Finally, the parties are ORDERED to jointly submit the list of individuals and locations who may be mentioned at trial for questions 11 and 12 of the voir dire on or before November 14, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (Inl) (Entered: 11...
DOJ-OGR-00020443.jpg
OCR Confidence: 95%  •  1441.5 KB
...Finally, the parties are ORDERED to jointly submit the list of individuals and locations who may be mentioned at trial for questions 11 and 12 of the voir dire on or before November 14, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (Inl) (Entered: 11...
DOJ-OGR-00020447.jpg
OCR Confidence: 95%  •  1385.0 KB
...Redaction Request due 11/13/2021 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript 11/15/2021 Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021) 11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is...
DOJ-OGR-00020548.jpg
OCR Confidence: 95%  •  1385.9 KB
...365, docketed on October 22, 2021, except that it incorporates the redline changes. (Signed by Judge Alison J. Nathan on 11/15/2021) (ap) (Entered: 11/15/2021) 11/15/2021 | 463 | ORDER as to Ghislaine Maxwell: Voir dire for this matter is set to begin on November 16, 2021...
EFTA00155685.pdf
OCR Confidence: 85%  •  40.7 KB
...Sunday, November 14, 2021 5:40:54 PM To: Cc > Subject: (EXTERNAL EMAIL) - RE: Maxwell Hi =, I'm attaching another Government Exhibit. Let's plan to discuss next time we meet in person. Thanks very much, From: (USANYS) Sent: Monday, November 8, 2021 3:02 PM To: Cc: > Subject: Maxwell...
DOJ-OGR-00005246.jpg
OCR Confidence: 93%  •  815.8 KB
...347) ordering the Government to respond to the defendant’s October 14, 2021 letter regarding the deadline for filing a motion under Federal Rule of Evidence 412 (Dkt. No. 345). In particular, the defendant wrote the Court to “confirm that November 15, 2021 is the deadline for [her] to file...
EFTA00158727.pdf
OCR Confidence: 85%  •  20.7 KB
...November 23, 2021 10:14 PM To: Subject: Note to file 11/22/2021 Call with • I= said feels that GM is using media to try to intimidate her and other victims 3513-06I Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA00040218.pdf
OCR Confidence: 85%  •  26.0 KB
...Fri, 12 Nov 2021 22:41:04 +0000 Attachments: 2021-11-12 GM letter re CC statements v2 - TAM docx _ _ _ _ _ _ . Thanks, combined edits attached From: Sent: Friday, November 12, 2021 1:14 PM To: Subject: Maxwell Letter re Co-Conspirator Statements Attached for review is a draft letter to MN...
EFTA00068468.pdf
OCR Confidence: 85%  •  113.4 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00068476.pdf
OCR Confidence: 85%  •  113.4 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00089789.pdf
OCR Confidence: 85%  •  113.4 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00096467.pdf
OCR Confidence: 85%  •  113.4 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...
EFTA00098164.pdf
OCR Confidence: 85%  •  113.4 KB
...of November 29. The parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The...

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