626 results for "November 14 2021"
Page 10 of 26
EFTA00076147.pdf
...Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for
flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips...
DOJ-OGR-00011428.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page5of25
The Honorable Alison J. Nathan
November 22, 2021
Page 5
A. The constitutional backdrop.
“Whether rooted directly in the Due Process Clause... , or in the Compulsory Process or
Confrontation clauses of the Sixth Amendment, the Constitution guarantees...
DOJ-OGR-00006191.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 11 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00011433.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic...
DOJ-OGR-00011432.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page9of25
The Honorable Alison J. Nathan
November 22, 2021
Page 9
Maxwell and the jury have a right to know to what extent, if any, the accusers claimed that Ms.
Maxwell was involved in the alleged abuse. As...
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
DOJ-OGR-00011430.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page /7 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 7
(“Nor was its evidentiary relevance under Rule 401 affected by the availability of alternative
proofs of the element to which it went... . If, then...
EFTA00090200.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00058414.pdf
...2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of
BOP, with
attachments.
15. Email dated July 31, 2019, from
o NYM/Executive Staff at BOP, regarding
'Update on the Epstein Attorney Visiting Log jam?'
16. Superseding Indictment filed in the U.S. District Court for the Southern...
EFTA00072474.pdf
...I/15/2
January 14, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by...
DOJ-OGR-00011429.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page6of25
The Honorable Alison J. Nathan
November 22, 2021
Page 6
impeachment evidence constitutes exculpatory evidence that must be disclosed. The disclosure
of impeachment evidence, where ‘the [g]overnment’s case depended almost entirely on [the
victim’s...
DOJ-OGR-00011436.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page13 of 25
The Honorable Alison J. 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...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
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
...pps 155-172, 2021.
* Boldface indicates Ryan C. W. Hall, MD
NEWSLETTERS:
1. Hall RCW, Hall RCW: Fee-Splitting: Ethical Implications and Principles for
Practice Management. Florida Psychiatric Society's Transference, (2)14, 1999.
2. Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American Medical Association
2010 Interim...
EFTA00090144.pdf
...pps 155-172, 2021.
* Boldface indicates Ryan C. W. Hall, MD
NEWSLETTERS:
1. Hall RCW, Hall RCW: Fee-Splitting: Ethical Implications and Principles for
Practice Management. Florida Psychiatric Society's Transference, (2)14, 1999.
2. Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American Medical Association
2010 Interim...
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-00020640.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for
3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 7/14/2020...
EFTA00080618.pdf
...Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let us know your position on these issues at...
DOJ-OGR-00006193.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 13 of 14
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...
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...
DOJ-OGR-00020403.jpg
...Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held on
7/14/2020 has been filed by...
DOJ-OGR-00020504.jpg
...Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held on
7/14/2020 has been filed by...
DOJ-OGR-00006192.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 12 of 14
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
...EFTA00084738
November 1, 2021
Page 14
H.
Ms.
is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms.
has a Master's
of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over...
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