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Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. Dist
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwe
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 354 of 375
Positions:
Education:
Professional
Experience:
GERALD M. LAPORTE
Curriculum Vitae
Forensic Chemist & Document Dating Specialis
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 349 of 375
John D. Lopez
450 Old Courthouse Road, Manhasset Hills NY 11040
(516) 365-0734 | Cell: (516) 749-4987 | Email: [email protected]
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
~~ FORENSIC
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1 | DENVER, COLORADO 80205
OrFicE (303) 495-2082 | E
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 344 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STR
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
CURRICULUM VITAE ’ at
Robert P. Kelso WS
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1 | DENVER, COLORADO 80205
OrFicE (303) 495-2082 | EMAIL R
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 345 of 375
Robert P. Kelso Ws, PURSUIT
The Pursuit of Electronic Evidence
CURRICULUM VITAE
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 342 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STR
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 339 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STR
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 341 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STR
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 340 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STR
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 321 of 375
BENNETT L. GERSHMAN
Pace Law School
78 North Broadway
White Plains, NY 10603
Tele: (914) 422-4255
Email: [email protected]
E
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 320 of 375
Materials Provided for Review:
Documents:
ee
ee
Affidavit of Dr. Hall (SDNY GM 01986418)
Onl
3500 Materials:
3505-001
3505-00
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 106 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 44
9. Dietz PE: Hypothetical criteria for the prediction of individual
criminality. In: Webs
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 63 of 375
Administrative Offices
2906 Lafayette
Newport Beach, CA
Tel: 949-723-2211
Fax: 949-723-2212
Email: [email protected]
Case 1:20-cr-00330-PAE
British Psychological Society annual meeting,
Glasgow, Scotland (keynote)
Salon, The Pacific Club, CA
South West Psychology Conf. (keynote)
London
British False Memory Socie
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 16 of 375
ELIZABETH F. LOFTUS
Distinguished Professor
University of California, Irvine
2393 Social Ecology II Tel: (949) 824-3285
Universi
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 13 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 12
C. Dr. Ryan Hall
Dr. Hall’s curriculum vitae is attached as Exhibit D
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 4 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and bo
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 2 of 375
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
O 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page 18 of 28
patients were telling the truth without evaluating, for example, “the changes in the core details of
the allegations” of her patient
Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page5of28
Ghislaine Maxwell submits this Response to the Government’s Motion in Limine to
Preclude Expert Testimony of Dr. Park Dietz and Dr. Eliza
Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page1of28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
D
__ Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page6of11
Third, testimony that I have excluded or told you to disregard is not
evidence and must not be considered.
Fourth, anything you may have
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page2of11
20cr330, United States v. Maxwell
DRAFT — November 23, 2021
Preliminary Instructions to the Sworn Jury
Order of Trial
Now that you have
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page1ofi1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/23/21
United St
Case 1:20-cr-00330-PAE Document 495 Filed 11/22/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of A
Case 1:20-cr-00330-PAE Document 495 Filed 11/22/21 Page2of2
Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are
FURTHER ORDERED to file any proposed redac
Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page6of6
Page 6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant Unit
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page6of6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistan
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page5of6
(“During the meeting, the defendant produced a small bound book and several sheets of legal pad
paper containing hand-written notes.”). Aga
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page4of6
defendant at the time. See United States v. Prevezon Holdings, Ltd., 319 F.R.D. 459, 463
(S.D.N.Y. 2017) (describing “distinctive characte
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page2of6
identification.” Jd. (internal quotation marks omitted); see Fed. R. Evid. 901(a). The “standard
for authentication is one of ‘reasonable l
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page1of6
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page2of3
The Honorable Alison J. Nathan
November 15, 2021
Page 2
page that the government intends to offer has various handwritten notations on the
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page1of3
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.
Case 1:20-cr-00330-PAE Document 490
The Honorable Alison J. Nathan
November 15, 2021
Page 3
Filed 11/22/21
Page 3 of 3
authentication. Ms. Maxwell requests that the government be precluded from di
Case 1:20-cr-00330-PAE Document 489 Filed 11/22/21 Page1lof2
a = 800 Third Avenue
| COHEN & GRESSER LLP New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 9
Case 1:20-cr-00330-PAE Document 488 Filed 11/22/21 Page1of6
° U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
Case 1:20-cr-00330-PAE Document 488 Filed 11/22/21 Page2of6
Page 2
For the reasons set forth below, the birth certificates are self-authenticating under Rule 902
of the Federal Rules of Evidence, an
Case 1:20-cr-00330-PAE Document 485 Filed 11/22/21 Pagelof1
UNITED STATES DISTRICT COURT aie aaa
SOUTHERN DISTRICT OF NEW YORK eee
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1
United States of Americ
Case 1:20-cr-00330-PAE Document 486 Filed 11/22/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Caash: 220 OCP AEN Donument47s Aiteti1ie2 Payee ofdf 1
COHEN & GRESSER LLP
Christian R. Everdell om set ¥
+1 (212) 957-7600 seanieeaors T
[email protected] ELECTRONICALLY FILED
DOC #:
DATE
Case 1:20-cr-00330-PAE Document 483 Filed 11/22/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/22/21
United St
Case 1:20-cr-00330-PAE Document 482 Filed 11/21/21 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
United States of America, DATE
Case 1:20-cr-00330-PAE Document 482 Filed 11/21/21 Page2of2
any proposed redactions to the Defense’s response brief and/or supporting exhibits on the public
docket, again justifying any such request
__ Case 1:20-cr-00330-PAE Document 481 Filed 11/21/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N