(USANYS)"
>, ' (USANYS)" Subject: RE: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 23:01:06 +0000 Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs Maxwell MAIN (003).pdf Inline-Images: image001.png; image002.jpg Thanks very mud= Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is not aware of any planned visit either. And apologies for the oversight, we must have forgotten to email you about the drive. Our paralegal sent a new drive out for Maxwell on Thursday, September 3rd. Attached are the two accompanying letters. Would you please look into its status for us? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Holly Prates' < > Sent: Tuesday, September 8, 2020 6:44 PM To: Cc: Subject: Re: FW: Dal Visit and Discovery Good evening II= >; (USANYS) < I am unaware of any visit tomorrow by Dal representatives.
Summary
>, ' (USANYS)" Subject: RE: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 23:01:06 +0000 Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs Maxwell MAIN (003).pdf Inline-Images: image001.png; image002.jpg Thanks very mud= Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is not aware of any planned visit either. And apologies for the oversight, we must have forgotten to email you about the drive. Our paralegal sent a new drive out for Maxwell on Thursday, September 3rd. Attached are the two accompanying letters. Would you please look into its status for us? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Holly Prates' < > Sent: Tuesday, September 8, 2020 6:44 PM To: Cc: Subject: Re: FW: Dal Visit and Discovery Good evening II= >; (USANYS) < I am unaware of any visit tomorrow by Dal representatives.
Persons Referenced (2)
“...>: ) < (USANYS) Cc: Mark S. Cohen Subject: Dal Visit and Discovery >; ; Laura Menninger < ; Jeff Pagliuca I hope you had a good Labor Day weekend. Our client has adv...”
Ghislaine Maxwell“...„< > 9/8/2020 6:41 PM > » EFTA00073281 We just received the below email from Ghislaine Maxwell's attorney. Do you know what Dal representatives they are referring to? Regard...”
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Court Order: 805-2
The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.
"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
EFTA00021941
EFTA00015186
EFTA00019897
Court Filing: 133
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.
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