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efta-efta00159068DOJ Data Set 9Other

Subject:

From: Sent: To: Subject: Tuesday. November 30.2021 7:39 PM Call with Paul Kane 11/30/21 call with Paul Kane Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) • Prep for testimony • Records that go into student permanent files are added at time of creation • Record retention policy not as strict in the 90s • Form comes from PCS, generally filled out by parent. After receipt, reviewed by admissions director, then standard family visit, then admissions decision • In 1990s, would verify at least some information on the application (parent name, contact info) Andrew Rohrbach Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 (212) 637-2345 (646) 627-0926 1 3519-004 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008355 EFTA00159068

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159068
Pages
1
Persons
1
Integrity

Summary

From: Sent: To: Subject: Tuesday. November 30.2021 7:39 PM Call with Paul Kane 11/30/21 call with Paul Kane Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) • Prep for testimony • Records that go into student permanent files are added at time of creation • Record retention policy not as strict in the 90s • Form comes from PCS, generally filled out by parent. After receipt, reviewed by admissions director, then standard family visit, then admissions decision • In 1990s, would verify at least some information on the application (parent name, contact info) Andrew Rohrbach Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 (212) 637-2345 (646) 627-0926 1 3519-004 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008355 EFTA00159068

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Tuesday. November 30.2021 7:39 PM Call with Paul Kane 11/30/21 call with Paul Kane Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) Prep for testimony Records that go into student permanent files are added at time of creation Record retention policy not as strict in the 90s Form comes from PCS, generally filled out by parent. After receipt, reviewed by admissions director, then standard family visit, then admissions decision In 1990s, would verify at least some information on the application (parent name, contact info) Andrew Rohrbach Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 (212) 637-2345 (646) 627-0926 1 3519-004 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008355 EFTA00159068

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Phone(212) 637-2345
Phone(646) 627-0926

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 650

The United States Attorney's office requests that the court exclude time under the Speedy Trial Act from April 1, 2022, to April 22, 2022, due to pending post-trial motions in the case against Ghislaine Maxwell. The defense counsel consents to this request. The court had previously excluded time through April 1, 2022, to allow the parties to research and brief post-trial motions.

2p
DOJ Data Set 10OtherUnknown

EFTA01660663

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Court UnsealedLegal FilingUnknown

Court Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

24p
Court UnsealedIndictmentUnknown

Motion Information Statement: 22-1426, Document 14

Bobbi C. Sternheim, counsel for Ghislaine Maxwell, is seeking to be relieved as continued counsel on appeal in the case USA v. MAXWELL. The motion is being opposed by the U.S. Attorney's office. The appeal originates from a decision by Judge Alison J. Nathan in the SDNY.

1p
Court UnsealedLegal FilingUnknown

Court Filing: 306

The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, stating that the parties in the Ghislaine Maxwell case do not propose any redactions to the court's June 25, 2021 Opinion and Order or certain exhibits. The parties have no objection to the public filing of these documents without redactions.

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DOJ Data Set 10OtherUnknown

EFTA01334722

17p

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