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efta-efta00078636DOJ Data Set 9Other

Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?.

Fromi To: Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?. bestentheim_mae.com <besternheirn(iipnac.com> Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Fri, 19 Nov 2021 17:41:14 +0000 Counsel — The defense has no redactions to propose. Thanks, Chris From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, November 19, 2021 11:21 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 11/19/2021 at 11:21 AM EST and filed on 11/19/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-0033

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078636
Pages
2
Persons
6
Integrity

Summary

Fromi To: Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?. bestentheim_mae.com <besternheirn(iipnac.com> Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Fri, 19 Nov 2021 17:41:14 +0000 Counsel — The defense has no redactions to propose. Thanks, Chris From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, November 19, 2021 11:21 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 11/19/2021 at 11:21 AM EST and filed on 11/19/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-0033

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fromi To: Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?. bestentheim_mae.com <besternheirn(iipnac.com> Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Fri, 19 Nov 2021 17:41:14 +0000 Counsel — The defense has no redactions to propose. Thanks, Chris From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, November 19, 2021 11:21 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 11/19/2021 at 11:21 AM EST and filed on 11/19/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number:473 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion to quash the Defendants Rule 17(c)(3) subpoena. That motion has been filed temporarily under seal to allow the parties the opportunity to propose limited redactions. The parties are hereby ORDERED to file any proposed redactions on the public docket on or before November 22, 2021, and to justify any requested redactions by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Signed by Judge Alison J. Nathan on 11/19/21)(jw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: EFTA00078636 David Boies, II dboies@bsfllp.com NYC Managing Clerk@bsfIlp.com Patrick J. Smith patrick.smith@smithvillazoccom suzanne.kowalski@smithvillazoccom Jeffrey S. Pagliuca jpagliuca@hmflaw.com nsimmons@hmflaw.com Laura A. Menninger Imenning@hmflaw.com alundberg@hmflaw.com hrogers@hmflaw.com nsimmons@hmflaw.com Bobbi C Sternheim bcsternheim@mac.com. ecf@sternheimlaw.com Christian R. Everdell ceverdell@cohengressercom autodocket@cohengressercom Mark Stewart Cohen mcohen@cohengressercom Mark-Cohen-1234@ecf.pacerpro.com autodocket@cohengresser.com managingclerksoffice@cohengressercom Sigrid S. McCawley smccawleyBbsfIlp.com NYC Managing Clerk@bsfIlp.com jarnold@bsthp.com sigrid-mccawley- 4908@ectpacerpro.com CaseView.ECF@usdoLgov, USANYS.ECF@USDOJ.GOV CaseView.ECF@usdobm USANYS.ECF@USDOJ.GOV IM CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV CaseView.ECF@usdoLgo, USANYS.ECF@USDOJ.GOV Katielynn Boyd Townsend ktownsend@rcfp.org caseview.ecf@usdoj,go, usanys.ecf@usdoLgov 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1008691343 [Date=11/19/2021J [FileNumber=26820745 -0] [58e2a94995cfb74b0Sce7199c98a1ea6f5e7d42e020854d97de8a87be1d7fbabb d3f7585ea1fb478db31975135e71c5e4c717ec42c2bc5f64c1c14adbb04b68c]J EFTA00078637

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #1:20-CR-00330-AJN
Domainiipnac.com
Domainsmccawleybbsfilp.com
Domaintclunllaw.com
Email4908@ectpacerpro.com
Emailalundberg@hmflaw.com
Emailautodocket@cohengresser.com
Emailbcsternheim@mac.com
Emailcaseview.ecf@usdoj.gov
Emailclerk@bsfilp.com
Emailcourtmail@nysd.uscourts.gov
Emaildboies@bsfllp.com
Emailecf@sternheimlaw.com
Emailhrogers@hmflaw.com
Emailimenning@hmflaw.com
Emailjarnold@bsthp.com
Emailjpagliuca@hmflaw.com
Emailktownsend@rcfp.org
Emailmark-cohen-1234@ecf.pacerpro.com
Emailnsimmons@hmflaw.com
Emailnysd_ecf_pool@nysd.uscourts.gov
Emailusanys.ecf@usdoj.gov
Phone6820745
Phone8691343
Wire Refreference

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of

From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, April 1, 2022 12:52 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid lat

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DOJ Data Set 9OtherUnknown

FronIIIIIIIIIIIII(USANYS)"

FronIIIIIIIIIIIII(USANYS)" To (NY) (FBI)" Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-er-00330-AIN USA v. Maxwell Remark Date: Fri, 01 Apr 2022 19:01:54 +0000 Importance: Normal From: NYSD ECF Pool@nysd.uscourts.gov<NYSD ECF Pool@nysd.uscourts.gov> Sent: Friday, April 1, 2022 1:58 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Remark This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. •"NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced docum

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DOJ Data Set 9OtherUnknown

From: Christian Everdell

From: Christian Everdell To: (USANYS)" Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Date: Mon, 22 Nov 2021 19:40:14 +0000 We now file our response to the birth certificate motion, right? From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Monday, November 22, 2021 2:03 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. •**NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document duri

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DOJ Data Set 8CorrespondenceUnknown

EFTA00038962

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DOJ Data Set 8CorrespondenceUnknown

EFTA00028106

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DOJ Data Set 9OtherUnknown

(USANYS)"

From: (USANYS)" To: Christian Everdell Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Date: Mon, 22 Nov 2021 20:29:58 +0000 Hey Chris, I think all that's left is your response on Witness-3, and then the Court's order. We'll circulate our proposed redactions to the Dietz/Loftus briefing tomorrow after the conference. Thanks From: Christian Everdell <CEverdell@CohenGresser.com> Sent: Monday, November 22, 2021 2:47 PM To: Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov> Subject: (EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Will do. Taking care of it now. From: Sent: Monday, November 22, 2021 2:42 PM To: Christian Everdell < Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Hey Chris — yes, and you can also file your response on GX-52. (Our original letter is already on the docket at 457.) From: Christian Everdell Sent: Monday, November 22, 2021 2:40 PM To: Subject: (EXTERNAL]

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