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Homechevron_right Emailchevron_right RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
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RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

14 messages picture_as_pdf Source PDF
[
[REDACTED] Oct 8, 2021 10:01 AM
To
Sahni, AnjanStoddart, Allison
Cc
(USANYS)

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

S
Stoddart, Allison Oct 8, 2021 11:18 AM
To
[ ]

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

[
[Redacted] Oct 8, 2021 12:15 PM
To
Allison Stoddart
Cc
Anjan Sahni[Redacted] (USANYS)[Redacted]

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.

S
Stoddart, Allison Oct 18, 2021 8:57 AM
To
Maurene, Lara
Cc
Sahni, Anjan(USANYS)......

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?

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

.
... ) Oct 18, 2021 8:58 PM
To
Stoddart, Allison
Cc
Sahni, Anjan... (USANYS)......

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,

S
Stoddart, Allison Oct 18, 2021 9:05 PM
To
'...'
Cc
Sahni, Anjan... (USANYS)......

Great. Thanks, . Appreciate it.

Allison

S
Stoddart, Allison Oct 27, 2021 7:48 AM
To
[REDACTED]
Cc
Sahni, Anjan(USANYS)

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

[
[REDACTED] Oct 27, 2021 9:02 AM
To
Stoddart, Allison
Cc
Sahni, Anjan(USANYS)

Hi Allison,
Thanks— would 3 p.m. work for a call today?

A
Allison Stoddart Nov 9, 2021 3:50 PM
To
[REDACTED]
Cc
Sahni, Anjan

Hi

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

[
[REDACTED] Nov 9, 2021 6:32 PM
To
Stoddart, Allison
Cc
Sahni, Anjan[REDACTED] (USANYS)[REDACTED][REDACTED]

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,

U
Unknown Nov 9, 2021 8:07 PM
To
Allison Stoddart
Cc
Anjan Sahni

"I'll check and get back to you."

A
Allison Stoddart Nov 9, 2021 8:43 PM
To
Unknown
Cc
Anjan Sahni

Checking in on timing for a meeting tomorrow. If not, next week is fine.

U
Unknown (EXTERNAL SENDER) Nov 10, 2021 7:48 PM
To
Allison Stoddart
Cc
Anjan Sahni

Apologies for not responding sooner. Looking at next week for timing, not tomorrow.

S
Stoddart, Allison Nov 11, 2021 1:35 AM
To
[Redacted]
Cc
Sahni, Anjan[Redacted] (USANYS)

Hi

This image contains a series of emails.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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