EFTA00094629.pdf

From: ' < To: "Stoddart, Allison" <[email protected]> Cc: "Sahni, Arian" <Arfan.Sahni wilmerhale.com>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 09 Nov 2021 23:32:27 +0000 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, From: Stoddart, Allison <[email protected]> Sent: Tuesday, November 9, 2021 3:50 PM To: Cc: Sahni, Anjan <[email protected]>; (USANYS) < >; ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Hi M, 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 From: Sent: Wednesday, October 27, 20219:02 AM To: Stoddart, Allison <[email protected]> Cc: Sahni, Anjan <[email protected]>• (USANYS) ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (A0N) EXTERNAL SENDER Hi Allison, Thanks— would 3 p.m. work for a call today? From: Stoddart, Allison <[email protected]> Sent: Wednesday, October 27, 20217:48 AM To: Cc: Sahni, Anjan <Anjan.SahniPwilmerhale.com>. (USANYS) EFTA00094629  >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) 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 From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan <[email protected]>; (USANYS) <= > Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Great. Thanks, Appreciate it. Allison From: Sent: Monday, October 18, 2021 8:58 PM To: Stoddart, Allison <[email protected]> Cc: Sahni, Anjan <[email protected]>• (USANYS) ) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER 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, From: Stoddart, Allison <[email protected]> Sent: Monday, October 18, 2021 8:57 AM To: Cc: Sahni, Anjan <[email protected]>; (USANYS) < >; >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Maurene, Lara, 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? EFTA00094630 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) [email protected] From: cS) Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <[email protected]> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale corn>: (USANYS) )< 11 Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER 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. On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <[email protected]> wrote: 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) [email protected] From: Sent: Friday, October 8, 202110:01AM To: Sahni, Anjan <Anjan.Sahnitthwilmerhale.com>• Stoddart, Allison <[email protected]> Cc: (USANYS) ; ) Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER EFTA00094631 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 EFTA00094632