349 results for "October 26 2021"
Page 1 of 14
DOJ-OGR-00020678.jpg
...10/26/2021)
10/26/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 26, 2021 re:
the Court's draft preliminary remarks Document filed by USA. (Pomerantz, Lara)
(Entered: 10/26/2021)
10...
DOJ-OGR-00020537.jpg
...10/26/2021)
10/26/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 26, 2021
re: the Court's draft preliminary remarks Document filed by USA. (Pomerantz, Lara)
(Entered: 10/26/2021)
10...
DOJ-OGR-00020436.jpg
...10/25/2021)
10/25/2021 | 370 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 25, 2021 re: United States v. Ghislaine Maxwell, 20 Cr. 330
(AJN) (Pagliuca, Jeffrey) (Entered: 10/25/2021)
10/26/2021 | 3 MEMO ENDORSEMENT 369 LETTER MOTION...
EFTA00090449.pdf
...Tue, 26 Oct 2021 16:19:35 +0000
Attachments: 2021-10-26_GM Jetter_re_preliminary_remarks_Final.docx
Weird. The attached reflects
edits to that version.
From:
Sent: Tuesday, October 26, 2021 12:08 PM
To:
(USANYS)
Subject: RE: letter due today
This document is blank when I open...
EFTA00088743.pdf
...Friday, October 22, 2021 11:54 AM
To:
Cc:
[Contractor) •,:
;
(USANYS)
Subject: RE: Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday, October 22, 2021 11:42 AM
To:
Cc:
[Contractor]
;
(USANYS)
Subject: Re: Press Question (Ghislaine Maxwell Trial)
EFTA00088743
Sent from my iPhone
On Oct 22, 2021, at 11:26...
EFTA00086971.pdf
...Tuesday, October 26, 2021 at 2:25 PM
To: Joe Nascimento
Cc:
<
Subject: RE: call tomorrow?
Hi Joe,
Are you available for a call this afternoon or tomorrow?
Thanks very much,
From: Joe Nascimento
Sent: Thursday, October 14, 2021 5:49 PM
To:
Cc:
Subject: (EXTERNAL] Re: call tomorrow?
Thanks...
EFTA00161790.pdf
...Tuesday, October 26, 2021 3:04:52 PM
To:
Cc:
Subject: Re: Epstein/Maxwell Trial Status
Thanks
Appreciate the timeline.
Amy J. Thoreson
Public Affairs Specialist
FBI New York
off-
cell
From:
Sent: Tuesday, October 26, 2021 3:04 PM
To:
Cc
Subject: Epstein/Maxwell Trial Status
All -
lust a...
EFTA00088886.pdf
...The, 26 Oct 2021 13:08:29 +0000
Attachments: 2021.10.25_Maxwelfs_Respons_to_Government's_Omnibus_Motions_in_Limine.zip;
Govt_Omnibus_OppiUnredacted].pdf; Govt_Exhibit_A.pdf; Govt_Exhibit_B.pdf
Inline-Images: image001.jpg
From:
Sent: Tuesday, October 26, 2021 12:00 AM
To:
(USANYS)
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...
DOJ-OGR-00005379.jpg
...4 Foley Square DATE FILED:_10/26/21
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan: SO ORDERED.
Oy As 0)
| verdict sheet, which are currently due on October 27, 10/26/21
. The government
On October 20, 2021, the...
DOJ-OGR-00020513.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page27 of 92
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
DOJ-OGR-00020412.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page26 of 91
03/26/2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document
No. 182 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC—24312691. Motion and supporting papers to be...
EFTA00062499.pdf
...Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019.
9. Email dated October 15, 2021,
from■
w...
DOJ-OGR-00005317.jpg
...The parties may suggest any
proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: October 22, 2021 MM \) iit
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR...
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...
EFTA00087725.pdf
...Wed, 06 Oct 2021 19:42:26 +0000
Is
testifying as a custodian for a particular company/organization?
Detective
NYFD / FBI
Child E loitation Human Trafficking Task Force
Office:
From:
(USANYS)
Sent: Wednesday, October 6, 2021 3:33 PM
To:
(NY) (FBI) <
>
Cc:
) <
En
Subject: RE: GM - Witnesses
Thanks so...
DOJ-OGR-00020427.jpg
...05/28/2021)
06/02/2021 | 297 | ORDER as to Ghislaine Maxwell: Having considered the parties’ respective proposals,
Dkt. No. 291, the Court hereby sets the following disclosure schedule: September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and...
DOJ-OGR-00020528.jpg
...September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list...
DOJ-OGR-00005383.jpg
Case 1:20-cr-00330-AJN Document 373 Filed 10/26/21 Page 1 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 26, 2021
Honorable Alison...
EFTA00257784.pdf
...No Coverage Information
ac itthog
1/1
EFTA00257785
October 07.2021
Dear Customer,
The following is the proof-of-delivery for tracking number. 186409671500
Delivery Information:
Status:
Delivered
Delivered To:
Signed for by
LARRY
Delivery Locaton:
Service typo:
FedEx Standard Overnight
Special Handling:
Deliver Weekday;
Direct Signature Required
Residence
26...
EFTA00087739.pdf
...Date:
[ Attachments:
[EXTERNAL] Re: •
Interview
Tue, 26 Oct 2021 18:31:18 +0000
Detective
NYPD / FBI
Child E loitation Human Trafficking Task Force
Office:
From:
(USANYS)
Sent: Saturday, October 23, 2021 2:42 PM
To:
Cc:
Subject: • Interview
(NY) (FBI)
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links...
DOJ-OGR-00005380.jpg
_ Case 1:20-cr-00330-PAE Document 372 Filed 10/26/21 Page1of3
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 26, 2021
BY ECF
The Honorable Alison...
DOJ-OGR-00006176.jpg
...As the Government submitted in its October 26, 2021 letter (Dkt. No. 372), the purpose of
the jury questionnaire process is to streamline challenges for cause. Prospective jurors’ names are
not necessary for that process.' “
[T]he purpose of the voir dire is to ascertain disqualifications,
not to afford individual...
DOJ-OGR-00006173.jpg
...As the Government submitted in its October 26, 2021 letter (Dkt. No. 372), the purpose of
the jury questionnaire process is to streamline challenges for cause. Prospective jurors’ names are
not necessary for that process.' “
[T]he purpose of the voir dire is to ascertain disqualifications,
not to afford individual...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview o
Supervisory Correctional
Systems Specialist, BOP, with attachments.
13. MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of...
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