Subject: RE: FW: DOJ Visit and Discovery
From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From . Sent: Wednesday, September 9, 2020 9:43 AM To: ) Cc: Subject: RE: FW: Dal Visit and Discovery Good morning, (USANYS) No one here is aware of any Dal visitors for Ms. Maxwell today (or any other day either). Our regional director is visiting the institution today--my guess is that she overheard staff discussing this visit, and thought it pertained to her. I went to the mailroom today and there was nothing there, but I will have my paralegal check the warehouse and see if the hard drive has arrived. Sou, >» " " < > 9/8/2020 7:01 PM > » Thanks very much . Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is are of any
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From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From . Sent: Wednesday, September 9, 2020 9:43 AM To: ) Cc: Subject: RE: FW: Dal Visit and Discovery Good morning, (USANYS) No one here is aware of any Dal visitors for Ms. Maxwell today (or any other day either). Our regional director is visiting the institution today--my guess is that she overheard staff discussing this visit, and thought it pertained to her. I went to the mailroom today and there was nothing there, but I will have my paralegal check the warehouse and see if the hard drive has arrived. Sou, >» " " < > 9/8/2020 7:01 PM > » Thanks very much . Really appreciate the quick response. Please let us know if you learn of any planned visit from DOJ. Our office is are of any
Persons Referenced (2)
“...2020 6:37 PM To: ) < (USANYS) c )* >; EFTA00097442 Cc: Mark S. Cohen >; Laura Menninger < ; Jeff Pagliuca Subject: Dal Visit and Discovery I hope you had a good Lab...”
Ghislaine Maxwell“...Thanks, >»" „< > 9/8/2020 6:41 PM > » 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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