803 results for "November 15 2021"
Page 10 of 33
EFTA00096132.pdf
...On May 7, 2021, at 9:30 PM
Bobbi,
wrote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
EFTA00098160.pdf
...Wed, 12 May 2021 23:15:31 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
)II
Sigrid,
The Court has issued the attached scheduling order for the trial. Jury selection will occur during the week of November
15th, and the trial will begin on November 29th.
Best,
From: Sigrid...
EFTA00157520.pdf
November 22, 2021
El
.
Prep
•
Prepared for trial testimony
•
GM's emails were organized into different files or folders for each individual person; GX
424, for example, was in folder for=
• .
confirmed GX 424 on GX 54 (1B32)
•
Asset tag is information saved on the drive; asset tag on GX...
EFTA00087736.pdf
...The Government seeks confirmation that,
consistent with the practice in other high profile cases in this District using jury questionnaires,
the parties will be provided the prospective jurors' names no earlier than November 16, 2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15...
DOJ-OGR-00020725.jpg
...1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym Conferral; - December 15, 2021 Order re Response Schedule. The
Court is now docketing those items...
EFTA00158844.pdf
November 12, 2021
AUSA
SA
VIC trial prep
Prepared for trial testimony. •
was shown following GX and confirmed recognized:
•
GX-105 — photo of
&
from
birthday (either 16th or 171)
•
GX-113 —II.
•
GX-114 —MI
•
GX-112 — JE
•
GX-11 —
full name
•
GX-15 —
full name
•
different/clarifying statements below...
DOJ-OGR-00011453.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 3of16
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.* Ms. Feldman previously...
DOJ-OGR-00011519.jpg
...725
and proposed redactions to Defendant’s November 22, 2021 Response to Motions to Quash. See
Dkt. Nos. 732, 733. The Court concludes that the proposed redactions are narrowly tailored to
protect the identities and privacy interests of victim-witnesses who were subject to the Court’s
anonymity order. See...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
DOJ-OGR-00005380.jpg
...The Government seeks confirmation that,
consistent with the practice in other high profile cases in this District using jury questionnaires,
the parties will be provided the prospective jurors’ names no earlier than November 16, 2021, the
day that oral voir dire begins. See, e.g., United States v. Skelos, 15...
EFTA00090951.pdf
...Fri, 29 Oct 2021 22:19:41 +0000
Attachments: 20cr330 Order 10.29.21.pdf
The Court just issued the attached order, ordering us to respond by Tuesday, November 12, at 12 pm.
Thanks,
From:
Sent: Friday, October 29, 2021 6:09 PM
To:
Cc:
Subject: FW: (EXTERNAL] US v...
EFTA00155896.pdf
...Monday, November 15, 2021 4:25 AM
To:
(NY) (FBI) <
>;
Subject: (EXTERNAL EMAIL) - RE: GM trial
Thanks both
Detective Chief Superintendent
Central Specialist Crime
Blue Light Champion Coordinator Specialist Crime
Mobile
Address
From:
Sent: 14 November 2021 22:36
To:
an;
Subject: Re: GM trial
Email
London.
(NY) (FBI) <
>
Metropolitan...
EFTA00159875.pdf
...11/24/2021
Philip Fanara
Wednesday. November 24 2021 3:51 PM
Webex with Phil Fanara
•
No travel arrangements needed
•
•
AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: "Trial Analyst"
•
Is familiar with AT&T business practices both now and in...
EFTA00159068.pdf
...November 30.2021 7:39 PM
Call with Paul Kane
11/30/21 call with Paul Kane
Gary Stein (counsel for Kane)
Keni Ukabiala (counsel for Kane)
•
Prep for testimony
•
Records that go into student permanent files are added at time of creation
•
Record retention policy not as strict in...
DOJ-OGR-00008311.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
EFTA00159787.pdf
...November 30, 2021 at 7:08:42 PM EST
To: "
(USANYS)" <
Subject: Screenshot of meta data for GX-332
Hi
Attached is the screenshot of the metadata for GX-332.
353 I -007
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
DOJ-OGR-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
EFTA00091646.pdf
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center (”MDC") in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not given...
EFTA00094625.pdf
...Tuesday, November 9, 2021 6:32 PM
To: Stoddart, Allison
Cc: Sahni, Anjan ;
(USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
Thanks very much. We'll be in court most of the...
EFTA00102211.pdf
...On May 7, 2021, at 9:30 PM,
Bobbi,
rote:
Thanks very much for letting us know your availability. Regarding the trial date, after considering the availability of
witnesses and counsel, we plan to propose a trial date of November 29, 2021. Could you please let us know your
position...
DOJ-OGR-00007052.jpg
...20-cr-00330-PAE Document465- Filed 11/15/21 Page1of127 1
LB1TMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
November 1, 2021
11:05 a.m.
Before:
HON. ALISON J...
DOJ-OGR-00011318.jpg
...Nathan
December 6, 2021
Page 8
CONCLUSION
Filed 07/12/22
Page 8 of 8
This Court should restrict Examiner Flatley’s testimony to the fact-based narrative
originally disclosed in the September 15 letter and preclude him from testifying to any expert
opinions first disclosed in the November 26...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
DOJ-OGR-00008069.jpg
...November 15, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
26
DOJ-OGR-00008069
EFTA00261437.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
This Tactical
Intelligence Report (TM) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
•
•
(U)
(U)
(U) Opportunities
is an...
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