["defense counsel"]

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As Recipient
35
Total
35

Trial defense

From: the defendant
To: ["defense counsel"]

The document notes that throughout the trial, the defendant was visibly engaged and actively communicating with her defense counsel.

In-person communication
N/A

Privilege review

From: Government employees
To: ["defense counsel"]

The government representative states they "discussed and communicated with defense counsel about" an ongoing privilege review.

Discussion
N/A

No Subject

From: the defendant
To: ["defense counsel"]

The document states the defendant has access to email with her defense counsel while detained at the MDC.

Email
N/A

No Subject

From: the defendant
To: ["defense counsel"]

The document states the defendant has access to calls with her defense counsel while detained at the MDC.

Phone call
N/A

Proposed protective order

From: the government
To: ["defense counsel"]

The government sent a proposed protective order to defense counsel last week for their review.

Legal correspondence
N/A

Status of proposed protective order

From: the government
To: ["defense counsel"]

The government 'touched base' with defense counsel, who indicated they would like to continue reviewing and discussing the proposed order.

Conversation
N/A

No Subject

From: defendant
To: ["defense counsel"]

The document states the defendant has access to email with her defense counsel during her thirteen hours per day of discovery review.

Email
N/A

No Subject

From: defendant
To: ["defense counsel"]

The document states the defendant has access to calls with her defense counsel.

Phone call
N/A

No Subject

From: defendant
To: ["defense counsel"]

The defendant is able to send and receive emails with defense counsel every day.

Email
N/A

Legal consultation

From: defendant
To: ["defense counsel"]

The defendant has regular communication and conferences with counsel via VTC (Video Teleconferencing).

Vtc
N/A

Ms. Maxwell's arrest

From: Head of the security c...
To: ["defense counsel"]

A statement obtained after the initial hearing from the head of Ms. Maxwell's security company, explaining she was following a security procedure, not avoiding arrest.

Statement
N/A

Return of discovery materials

From: the government
To: ["defense counsel"]

The government has been in communication with defense counsel, who confirmed they have returned all physical copies of discovery and are deleting any other copies in compliance with the protective order.

Communication
N/A

An unspecified request

From: the government
To: ["defense counsel"]

The document states that 'The Government has conferred with defense counsel' regarding a request to which the defense counsel consents.

Conference
N/A

Austrian passport

From: the government
To: ["defense counsel"]

Defense counsel declined to respond when asked by the Government about the seized Austrian passport.

Inquiry
N/A

Legal Consultation

From: defendant
To: ["defense counsel"]

Defense counsel will be able to schedule legal calls on weekends as needed for the defendant.

Legal calls
N/A

Information previously found out

From: Ms. Brune
To: ["defense counsel"]

Ms. Brune had conversations with defense counsel after receiving Ms. Conrad's letter. She describes these as 'joint defense communications'.

Conversation
N/A

Case 1:20-cr-00330-PAE Document 650

From: United States Attorney...
To: ["defense counsel"]

A copy of the filing was sent to Defense Counsel via ECF (Electronic Case Filing).

Legal filing (via ecf)
2022-04-01

Filing of Document 603 in Case 1:20-cr-00330-PAE

From: United States Attorney...
To: ["defense counsel"]

The document indicates a copy was sent to Defense Counsel via the Electronic Case Filing (ECF) system.

Legal filing notification
2022-02-16

Filing of Document 603 in Case 1:20-cr-00330-PAE

From: United States Attorney...
To: ["defense counsel"]

The document indicates a copy was sent to Defense Counsel via the Electronic Case Filing (ECF) system.

Legal filing notification
2022-02-16

Redactions for juror questionnaires

From: United States Attorney...
To: ["defense counsel"]

The U.S. Attorney's office filed a document stating it does not seek redactions for the questionnaires completed by seated jurors. The document was distributed to Defense Counsel via the Electronic Case Filing (ECF) system.

Legal filing
2022-02-11

Redactions for juror questionnaires

From: United States Attorney...
To: ["defense counsel"]

The U.S. Attorney's office filed a document stating it does not seek redactions for the questionnaires completed by seated jurors. The document was distributed to Defense Counsel via the Electronic Case Filing (ECF) system.

Legal filing
2022-02-11

Case: 20-cr-00602-ABN Document 558

From: United States Attorney...
To: ["defense counsel"]

The document indicates a copy was sent to the Defense Counsel via the Electronic Case Filing (ECF) system.

Court filing (ecf)
2021-12-21

Filing of Document 558 in Case 1:20-cr-00330-PAE

From: United States Attorney...
To: ["defense counsel"]

A copy of the document was sent to the Defense Counsel via the court's Electronic Case Filing system, as indicated by 'CC: Defense Counsel (by ECF)'.

Ecf (electronic case filing)
2021-12-19

Case 1:20-cr-00330-PAE Document 549

From: United States Attorney...
To: ["defense counsel"]

A copy of the legal filing was sent to the Defense Counsel via the Electronic Case Filing system.

Electronic case filing (ecf)
2021-12-17

Case 1:20-cr-00330-PAE, Document 546

From: United States Attorney...
To: ["defense counsel"]

A copy of the filed document was sent to the Defense Counsel via the court's Electronic Case Filing (ECF) system.

Legal filing distribution
2021-12-15

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