245 results for "OCT 14 2021"
Page 1 of 10
EFTA00689338.pdf
...Nov-1995
4082055
14-Nov-1997
14-Nov-2017
16
Registered
Phaldon Press
Limited
United Kingdom
ARTWEEK
1552342
31-Oct-1994
1552342
31-Oct-1994
31-Oct-2014
16
Registered
Phaldon Press
Limited
United Kingdom
PHAIDON
2267323
12-Apr-2001
2267323
12-Apr-2001
12-Apr-2021
09, 16, 41...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
EFTA00077078.pdf
...Wed, 20 Oct 2021 18:26:14 +0000
Attachments: 2021.10.19_Order re_October 2 l_Teleconference.pdf
HiMand
Attached is the scheduling order with dial-in information for tomorrow's court conference, in case you want to call in. It's
a telephone conference — we're not appearing...
EFTA00105893.pdf
...Sat, 23 Oct 2021 14:54:08 +0000
Attachments: 2021.10.23_order re jury_selection_process.pdf
Attached is the Court's order regarding the schedule for jury selection. It's what Judge Nathan reviewed with the parties
during the conference this week, but I'm passing it along...
EFTA00095057.pdf
...Mon, 25 Oct 2021 14:26:52 +0000
Thanks
chief public information officer
U.S. Attorne 's Office SDNY
On Oct 25, 2021, at 10:10 AM
See below.
Begin forwarded message:
(USANYS) <1
I> wrote:
From: '
(USANYS)"
Date: October 25, 2021 at 9:58:00 AM EDT
To:
(USANYS...
EFTA00065494.pdf
...Thu, 14 Oct 2021 18:35:12 +0000
Attachments: 20cr330 SEALED_Letter_re_Victim_Attendance_10.12.21.pdf
Counsel:
Attached please find a copy of the letter referenced in the Court's Order, Dkt. No. 344. The letter has been filed
under seal.
Please confirm receipt.
Sincerely,
Chambers of...
EFTA00102366.pdf
...Fri, 15 Oct 2021 22:34:14 +0000
Attachments: 20cr330 ME 10.15.2 I .pdf
It
Counsel:
Attached please find a memo endorsement issued by Judge Nathan. It will be filed on the public docket on
Monday morning.
Please confirm receipt.
Sincerely,
Chambers of the Hon. Alison J. Nathan...
EFTA00065492.pdf
...Thu, 14 Oct 2021 16:03:05 +0000
Attachments: Government MIL v1 for chiefs - TAM.docx
Here are my proposed edits and comments. A bunch of my comments are the same as yours, or propose ways to address
things you flagged — but I do think at least some of your...
EFTA00156216.pdf
...Tue, 05 Oct 2021 13:37:14 +0000
Importance: Normal
The notes and documents for
were in 31E-MM-108062 — GJ 1A4. They are attached here as well.
From:
Sent: Monday, October 4, 2021 7:58 PM
Subject: [EXTERNAL EMAIL] - Testifying Witness Questions
I'm attaching the 302 foj
from...
EFTA00087741.pdf
...Thu, 28 Oct 2021 04:14:11 +0000
Attachments: Ms. Maxwell's FRE 412 Motion.zip
Inline-Images: image001.jpg
USANYS)"
<
>,
(USANYS)"
USANYS "
Hi Chiefs,
And here is the defense 412 motion. Our response is due Monday, and any hearing is tentatively set for November 5.
Thanks,
From: Nicole Simmons...
EFTA00088933.pdf
...Wed, 27 Oct 2021 14:18:13 +0000
Great. Thanks. Yes, that works. I'll send an invite for 3 PM.
Allison
From:
Sent: Wednesday, October 27, 2021 9:02 AM
To: Stoddart, AIlisoi
Cc: Sahni, Anjan
) °c
› ;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330...
EFTA00077893.pdf
...Oct 2021 20:46:40 40000
Embedded: RELE-TICKET_RECEITI?
-_Travel_Datc:_26AUG19_-_FteE_XHICCBU_.mss
Sorry, i can't find anyone under that name.
is It possible you used your card to pay for this?
Below are the only names we charged for
9/10/2018
9/14/2018...
EFTA00067065.pdf
...Fri, 08 Oct 2021 21:44:14 +0000
Attachments: 050D-NY-3027571_0000655.pdf; 050D-NY-3027571_0000658.pdf; 050D-NY-
3027571_0000658_1A0000288_0000001.txt; 050D-NY-3027571_0000659.pdf; 050D-NY-
3027571_0000660.pdf; 050D-NY-3027571_0000660_1A0000290_0000001.txt; 050D-NY-
3027571_0000661.pdf; 050D-NY...
DOJ-OGR-00002915.jpg
...The Government was accurate in
its representation at the July 14, 2020 initial appearance in this case both that the Government’s
“investigation remain[ed] ongoing” and that the Government “d[id] not currently anticipate
seeking a superseding indictment.” (July 14, 2020 Tr. at 17 (emphasis added)). Both statements
were...
EFTA00065522.pdf
...The Government respectfully submits this letter in response to the Court's Order dated
October 14, 2021 (Dkt. No. 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...
DOJ-OGR-00020501.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00020400.jpg
...This Order is entered, pursuant to Federal Rule of
10/07/2020
10/14/2020
10/20/2020
10/23/2020
10/30/2020
Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134
Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure...
EFTA00095491.pdf
...Fri, 29 Oct 2021 18:28:24 +0000
Attachments: 2021.10.29 MDC - Maxwell MAIN.docx; 2021.10.29 MDC -
Maxwell PASSWORD.docx
Inline-Images: image001.gif; image002.jpg
I've loaded the drive and it should be ready to go out (if you'd like to look at it...
DOJ-OGR-00005960.jpg
...2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d...
DOJ-OGR-00006885.jpg
...2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d...
DOJ-OGR-00005381.jpg
...Page 2
v. Kaloyeros, et al., 16 Cr. 776 (VEC); United States v. Percoco, et al., 16 Cr. 776 (VEC); cf. Oct.
12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense’s request for
a second day of jury selection to...
EFTA00087613.pdf
...Tue, 05 Oct 2021 14:12:15 +0000
Attachments: 2021.10.05_Court_Subpoenan
Mar a_Lago.pdf
<
>'
(USANYS)"
Hi Pat,
Thanks a lot. A trial subpoena is attached.
Thanks,
From: Pileggi, Patricia Anne
Sent: Friday, October 1, 2021 9:39 PM
To:
Cc:
>;
(USANYS) <
Subject: [EXTERNAL] RE:
I have...
EFTA00161791.pdf
...Tue, 12 Oct 2021 20:04:44 +0000
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001...
EFTA00072822.pdf
...Tue, 02 Nov 2021 14:56:47 +0000
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear
in the exhibits that you provided:
• Account Number W23560001: JPM-SDNY-00001896 to JPM-SDNY-00001943
• Account Number 739474324: JPM-SDNY-00002398...
EFTA00087736.pdf
...2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15 Cr. 317 (KMW); United States
EFTA00087736
Page 2
v. Kaloyeros, et at, 16 Cr. 776 (VEC); United States v. Percoco, et at, 16 Cr. 776 (VEC); cf. Oct.
12, 2021 Tr. at 7:14...
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