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From: (USANYS)" cz IMIE> To: Mill.iii‘YS)" C c: I Subject: FW: Order in 20-cr-330, United States v. Maxwell Date: Wed, 21 Apr 2021 23:53:30 +0000 Attachments: 20cr330_Order 4.21.21.pdf (USANYS)" FYI From: Nathan NYSD Chambers < Sent: Wednesday, April 21,2021 7:52 PM To: Jeff Pa liuca c >; c >; Subject: Order in 20-cr-330, United States v. Maxwell Counsel, >; Laura Menninger >; (USANYS) Please find attached an order signed by Judge Nathan, which will be entered into the public docket in the morning. Respectfully, The Chambers of the Hon. Alison J. Nathan EFTA00092873
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From: BOBBI C STERNHEI
From: BOBBI C STERNHEI To: Cc• , Jeff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Fri, 07 May 2021 21:26:15 +0000 Laura Menninger USANYS We are available to begin November 8th and to conclude by the end of the year. Laura has a civil trial scheduled for December 13th, but will try to move it. Bobbi BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim "Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. Please use entail or fax, instead of regular mail, for all correspondence during this time. We continue to work regular business hours throughout this situation. Thank you for your consideration. Our best wishes for your good health and well being. This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged. If you are not the intended recipient, you may not read, copy, distribute, or use this info
EXHIBIT I
EXHIBIT I EFTA00082163 L1JMGIUC 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Telephone Conference New York, N.Y. January 19, 2021 10:10 a.m. HON. LORETTA A. PRESKA, District Judge APPEARANCES BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY HADDON MORGAN and FOREMAN, P.C. Attorneys for Defendant BY: LAURA A. MENNINGER HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald Media Company BY: CHRISTINE N. WALZ KRIEGER KIM & LEWIN, LLP Attorneys for John Doe Defendants BY: PAUL M. KRIEGER SOUTHERN DISTRICT REPORTERS, P.C.•• (212) 805-0300 EFTA00082164 L1JMGIUC 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE COURT: Good morning, counsel. Good morning, ladies and gentlemen. Not th
"Laura Menninger"
"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169
(USANYS)"
From: (USANYS)" To: "MMINar m ir>, (USANYS)" Cc: "I ).:E= M> > " (USANYS)" Subject: RE: Redactions to MILs Date: Wed, 03 Nov 2021 19:56:03 +0000 Attachments: Jury_Instructions_Govt_Proposed_Defense_Redlines_2021.11.01_v2_AR_(002)- TAM.docx Here are my comments on the rest. I'll come by to discuss the few items in a few. From: Sent: Wednesday, November 3, 2021 1:40 PM To: (USANYS) Cc: ) (USANYS) Subject: RE: Redactions to MILs >; > USANYS) >; Thanks, ! Here's the rest of the RTC. I've also attached their proposed verdict form, though the only edits there seem to follow from their proposed edits to the instructions on Counts Two and Four. Wherever we land on that, I'll include a global objection (or accept the edits) to the verdict form. You've reviewed everything before the aiding/abetting instruction (p. 45 of the PDF, p. 42 of the document), but it's worth scrolling through the first bit, because the defense added some things in highlighting when they se
Court Filing: 123
Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.
From: '
From: ' To:I Cc: ' " Subject: RE: FW: Letter Date: Tue, 22 Sep 2020 15:23:55 +0000 Inline-Images: image001.png; image002jpg )11 < (USANYS)" Thanks so much. Would 2pm work? Best From: Sent: Tuesday, September 22, 2020 11:22 AM To: Cc: Subject: Re: FW: Letter H Sure. What time works for you? Bes >>> Hi (USANYS)ca > 9/22/2020 11:15 AM >> > Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Christian Everdell . Sent: Monday, September 21, 2020 10:33 PM To: ) <->% (USANYS) Cc: Mark S. Cohen c Laura Menninger cMa Jeff Pagliuca EFTA00097194 Subject: Letter Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. Regards, Chris Christian Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 1002, wor
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