528 results for "October 29 2021"
Page 1 of 22
EFTA00088743.pdf
...Fri, 29 Oct 2021 22:08:58 +0000
From:
Sent: Friday, October 29, 2021 6:08 PM
To:
Cc:
(USANYS)
Subject: FW: Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday, October 29, 2021 6:08 PM
To:
I <
MI>
Cc
[contractor] •
Subject: RE: Press Question (Ghislaine Maxwell Trial)
(USANYS)
From...
DOJ-OGR-00005455.jpg
Case 1:20-cr-00330-PAE Document 381 Filed 10/29/21 Page5of5
Tracking Number: EJ699436427US
Scheduled Delivery by Status
THURSDAY Available for Pickup
October 28, 2021 at 10:59 am
by
OCTOBER BROOKLYN, NY 11232
28 2021 6:00pm@® 0°
Get Updates
Fo e—“C™CSCSC‘(‘‘S
Available for...
DOJ-OGR-00006033.jpg
...In connection with the questions raised at the November 1, 2021 conference about the
delivery of materials sent by the Government to the defendant, the Government notes the
following: The Government sent materials to the defendant on disks on October 27 and October
29, 2021. The Government sent those materials...
EFTA02731628.pdf
...Friday, October 29, 2021 10:54 AM
To:
Subject: FW: (EXTERNAL)—/
Leon Black
Hi guys — see below. This is in reference to
. Let me know how you would like me to respond to DANY.
Thanks,
From:
Sent: Friday, October 29, 2021 10:48 AM
To:
Cc:
Subject: Re: [EXTERNAL1
/ Leon...
DOJ-OGR-00020538.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
DOJ-OGR- 00020538
DOJ-OGR-00020680.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 EI Brillo
Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Suppress Identification. Document...
DOJ-OGR-00020437.jpg
...10/29/2021)
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/27/2021
Si
3
10/29/2021
le)
—
10/29/2021
K...
EFTA00095491.pdf
...Friday, October 29, 2021 2:14 PM
To:
Cc:
Subject: RE: Joint Letter re: Redactions to MILs
This looks right. If you want me to take a look at anything, I can stop by.
From:
Sent: Friday, October 29, 2021 1:44 PM
To:
(USANYS)
Cc:
Subject: RE: Joint Letter...
DOJ-OGR-00020537.jpg
...2006), on or before October 29,
2021. ( Replies due by 10/27/2021.) (Signed by Judge Alison J. Nathan on
10/25/21)Gw) (Entered: 10/25/2021)
10/25/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated 10/25/21 re: Extension of...
DOJ-OGR-00020436.jpg
...2006), on or before October 29,
2021. ( Replies due by 10/27/2021.) (Signed by Judge Alison J. Nathan on
10/25/21)Gw) (Entered: 10/25/2021)
10/25/2021 | 369 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated 10/25/21 re: Extension...
EFTA00062499.pdf
...OIG Warnings and Assurances Form signed by
dated September 29, 2021.
3. SigNet Service Request dated August 8, 2019.
4. SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided...
EFTA00083543.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00085794.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00093483.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00104698.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00105644.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00105951.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00155435.pdf
...The parties
shall file a joint proposed charge and verdict sheet, with any differing proposals supported by
authority or other justification, by October 27, 2021. Any motions in limine must be
simultaneously filed by October 18, 2021, and any responses to motions in limine are due by
October 25, 2021...
EFTA00162927.pdf
...Funeral
October 14, 2019- With
and a prisoner transport to Queens
documented
October 14, 2019- another same ticket with
and the prisoner- different times- documented
March 16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no victim and no prisoner
December 7, 2021- Jeffrey...
DOJ-OGR-00020539.jpg
...El Brillo Way on October 20,
2005., 392 MOTION in Limine to Suppress Identification., 393 MOTION in Limine fo
Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony...
(Attachments: # 1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Rohrbach, Andrew)
(Entered: 10/29/2021)
10/29/2021 REPLY TO RESPONSE to...
DOJ-OGR-00020438.jpg
...El Brillo Way on October 20,
2005., 392 MOTION in Limine to Suppress Identification., 393 MOTION in Limine fo
Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony..
(Attachments: # 1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Rohrbach, Andrew)
(Entered: 10/29/2021)
10/29/2021 REPLY TO RESPONSE to...
EFTA00161790.pdf
...Tuesday, October 26, 2021 3:04 PM
To:
Cc
Subject: Epstein/Maxwell Trial Status
All -
lust a status update on the captioned case. Jury selection is slated to start on Nov 15 with opening statements
on Nov 29. We anticipate that the trial will last about 4-5 weeks. This...
DOJ-OGR-00006034.jpg
...on October 14,
2021 was delivered to the defendant on October 15, 2021; the package scheduled for delivery on
Saturday, October 16, 2021 was delivered to the defendant on Monday, October 18, 2021; and the
package scheduled for delivery on October 28, 2021 was delivered on October 29, 2021. Legal...
DOJ-OGR-00020678.jpg
...2006), on or before October 29, 2021. ( Replies due by 10/27/2021.) (Signed by
Judge Alison J. Nathan on 10/25/21)(jw) (Entered: 10/25/2021)
10/25/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated
10/25/21 re: Extension of...
EFTA00064426.pdf
...Email from
dated October 1, 2021, regarding IMIIIM3fficially transferring to the MCC New York in May
2019.
2. 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...
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