632 results for "November 13 2021"
Page 11 of 26
EFTA00174338.pdf
...4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April...
EFTA00068501.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...
EFTA00087203.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...
EFTA00095830.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
EFTA00095841
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...
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...
EFTA00077967.pdf
...SCHEDULE
Potential jurors will be called back for further questioning and jury selection from
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability
during that week will be required.
The trial will commence on Monday, November 29, 2021. The trial is expected to last
about six weeks. Generally...
EFTA00157043.pdf
November 4, 2021 WebEx with Dr. Rocchio
•
Prepared for hearing
•
Clarification after reading our brief:
o Will testify about generally well accepted principles in memory. Foundational
principles, some derived from Loftus, well accepted in literature
o Not an expert on memory
o Key principles are in agreement
o LR has...
EFTA00084933.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger <
>
Cc:
SANYS)
CIV
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:18 AM
To:
Cc:
Subject: ItL.
[EXTERNAL]
/ Leon Black
Great, thanks. My
cell would actually
be better as I'm
sitting in another
office right now.
From:
EFTA02731673
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you...
EFTA00040107.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094642.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094653.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00072486.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...
EFTA00261998.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. f184]
•.7k frinxWe:c2.-
e-t%1C- DederLOPNIENT LOCAO
Second criminal case E Me...
EFTA00267943.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00267944
In my view, the practice of the sale of...
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of...
EFTA00098826.pdf
...Trial has been scheduled to start on November 29, 2021. See id., Dkt. No. 277.
Records Withheld from Disclosure Pursuant to FOIA 7(A) on Account of Likely
Interference with the Prosecution of Maxwell
9.
5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure
"records...
EFTA00089766.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
;
;Jeff Pagliuca
'Bobbi Sternhei
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
>;
EFTA00089769
Laura,
I am working with our team as quickly as we can to address the issues you raised in the...
EFTA00081420.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
USANYS)
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA00040126.pdf
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
"Witness-3." However, for ease of reference, we will refer to these four women collectively...
EFTA00137484.pdf
...to authorities in the first
quarter of 2021, compared with 36 reported incidents in the first quarter of 2020." The spike was particularly
sharp in New York City, "which saw a 223% spike in early 2021 as reported incidents rose from 13 to 42
compared to the same time last...
EFTA00156644.pdf
...Wednesday, November 17, 2021 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:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00105542.pdf
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
"Witness-3." However, for ease of reference, we will refer to these four women collectively...
EFTA00068462.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
)
'Bobbi Sternhei
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00098312.pdf
...Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
>;
>;
EFTA00098318
>; Jeff Pagliuca
• 'Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email...
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