Skip to main content
Skip to content
Case File
efta-efta00099072DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099072
Pages
5
Persons
3
Integrity
No Hash Available

Summary

From: ' )" To: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com> Cc: "Sahni, Arian" <An'an.Sahni@wilmerhale.com>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2021 00:48:28 +0000 Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. Thanks, From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Tuesday, November 9, 2021 8:43 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks, . I'll check and get back to you. Allison From: Sent: Tuesday, November 9, 20218:07 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.SaliniPwilmerhale.com>. ) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS) >; EXTERNAL SENDER > Are there times on Thursday afternoon or evening that would

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' )" To: "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com> Cc: "Sahni, Arian" <An'an.Sahni@wilmerhale.com>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2021 00:48:28 +0000 Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. Thanks, From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Tuesday, November 9, 2021 8:43 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks, . I'll check and get back to you. Allison From: Sent: Tuesday, November 9, 20218:07 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.SaliniPwilmerhale.com>. ) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS) >; EXTERNAL SENDER > Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting. On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote: Thanks, . Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might? Thanks, Allison EFTA00099072 From: Sent: Tuesday, November 9, 2021 6:32 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work? Thanks, From: Stoddart, Allison <Allison.StoddartPwilmerhale.com> Sent: Tuesday, November 9, 20213:50 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi M, When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call? Thanks very much, Allison From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, Thanks— would 3 p.m. work for a call today? From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Sent: Wednesday, October 27, 2021 7:48 AM To: EFTA00099073 Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) ;I ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Hi=, We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call? Thanks, Allison From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Great. Thanks, . Appreciate it. Allison From: Sent: Monday, October 18, 2021 8:58 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) O; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, <= > Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer. Thanks, From: Stoddart, Allison <Allison.StoddartPwilmerhale.com> Sent: Monday, October 18, 20218:57 AM To: Cc: Sahni, Anjan <Anjan.Sahniawilmerhale.com>; (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? EFTA00099074 Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddart@wilmerhale.com From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>.• (USANYS) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Hi Allison, I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier. Thanks. On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote: Thanks, Could we find some time early next week to discuss? Are there certain windows that would work on your end? Thanks, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddart@wilmerhale.com From: Sent: Friday, October 8, 2021 10:01 AM To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: (USANYS) 'cM ); Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) EFTA00099075 EXTERNAL SENDER Anjan, Allison, Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00099076

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

"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

1p
DOJ Data Set 9OtherUnknown

From: '

From: ' yt To: ' .111r)a.r>alSANYS)" )" Cc: ' (CRM)" czi Subject: RE: SDNY case Date: Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone? In the meantime, I am referring the French MLAT request to your IC ). I don't know if you have any privilege issues in your case...and I don't see anything in the request that would revealed any privileged info. But I wanted to mention, in case anyone needs to screen it before it comes to you. If not, I can send it to you directly as well. DOJ Attache/Magistrat de liaison anthicain U.S. Embassy, Paris From: Sent: Sunday, December 20, 2020 6:03 PM To: (USANYS) Cc: (CRM) < Subject: RE: SDNY case Hi all, (CRM) Maxwell's attorneys filed the attached supplemental report from their French

12p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

1p
DOJ Data Set 9OtherUnknown

From: "Buckley, Lawrence D. Jr. (DO) (FBI)"

From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <FBI@BulletinIntelligence.com> Sent: Wednesday, August 5, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor

44p
DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

71p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.