632 results for "November 13 2021"
Page 10 of 26
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
EFTA00616944.pdf
...13,762,509
5,553,172
4,720,196
2017
14,251,617
5,750,527
4,887,948
2018
14,791,733
5,968,464
5,073,195
2019
15,395,269
6,211,991
5,280,192
2020
16,079,590
6,488,115
5,514,897
2021...
EFTA00267002.pdf
...My review
After liaising with CBA's Payment Investigation team I can confirm the following:
•
CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD
$503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot
of the payment seen via...
EFTA00089986.pdf
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
EFTA00081451.pdf
...Sent from my iPhone
On Nov 4, 2020, at 4:13 PM,
wrote:
Hi
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Developmental & Forensic Pediatrics, P.A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020...
DOJ-OGR-00011436.jpg
...Nathan
November 22, 2021
Page 13
(1) furnishing, promising, or offering--or accepting, promising to accept, or
offering to accept--a valuable consideration in compromising or attempting
to compromise the claim; and
(2) conduct or a statement made during compromise negotiations about the
claim--except when offered in a criminal...
EFTA00092734.pdf
...The bulk of those
materials were produced on April 13, 2021, and the Government intends to make additional
productions on a rolling basis as it continues to review its files for such materials. In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant...
DOJ-OGR-00006706.jpg
Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page3of5
Inner City Press
November 12, 2021
By E-mail
Hon. Alison J. Nathan, United States District Judge
Southern District of New York, 40 Foley Square, New York, NY 10007
Re: US v. Maxwell, 20-cr-330 (AJN...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
DOJ-OGR-00010301.jpg
...at 13:15).
After asking Juror 50 how he would have answered those follow-up questions on the
questionnaire, the Court took Juror 50 “back in time” to November 16, 2021, the day of voir dire,
and asked Juror 50 the additional questions it would have asked that day had...
EFTA00097943.pdf
...Fri, 21 May 2021 13:27:05 +0000
(USANYS)
Good for me, thanks.
On May 21, 2021, at 9:26 AM,
How about 11:00 am?
From:
Sent: Friday, May 21, 2021 9:26 AM
To:
(USANYS) [Contractor] <
Cc:
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor] <
>;
(USANYS)
(USANYS) [Contractor] cj
> wrote...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00073117.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00090144.pdf
...Broward County Crime Commission's Animal Cruelty
Webinar, April 8, 2021
131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by
Zoom, 04/13/21
132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
DOJ-OGR-00008083.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through Stephen...
DOJ-OGR-00006266.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through...
DOJ-OGR-00007507.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 14 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by...
EFTA00072474.pdf
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA02731737.pdf
...Wednesday,
November 17, 2021
9
EFTA02731745
11:18 AM
To:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Great, thanks. My cell
would actually be
better as I'm sitting in
another office right
now.
From:
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Thank...
DOJ-OGR-00007506.jpg
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. His report is attached as
Exhibit E. Attached as...
EFTA00084726.pdf
...He may also testify generally about computer forensic principles associated with
the creation of documents, storage and retrieval of digital documents and photographs, including
EFTA00084737
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr.
may testify in
rebuttal to any testimony...
EFTA00084982.pdf
...He may also testify generally about computer forensic principles associated with
the creation of documents, storage and retrieval of digital documents and photographs, including
EFTA00084993
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr.
may testify in
rebuttal to any testimony...
EFTA00090186.pdf
...He may also testify generally about computer forensic principles associated with
the creation of documents, storage and retrieval of digital documents and photographs, including
EFTA00090197
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any...
EFTA00090129.pdf
...He may also testify generally about computer forensic principles associated with
the creation of documents, storage and retrieval of digital documents and photographs, including
EFTA00090141
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any...
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