626 results for "November 14 2021"
Page 11 of 26
EFTA00084982.pdf
...EFTA00084994
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...
EFTA00090186.pdf
...EFTA00090198
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's
of Science in Forensic Science and a Bachelor of Arts in...
EFTA00090129.pdf
...EFTA00090142
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's
of Science in Forensic Science and a Bachelor of Arts in...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00095830.pdf
...EFTA00095842
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's
of Science in Forensic Science and...
EFTA00097943.pdf
...EFTA00097948
We will discuss this request as a team now that we have a trial date of November 29, 2021.
• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As
soon as we have finished looking into...
EFTA00087001.pdf
...October 14, 2021
KO Third AA MO
New York, NY 10022
4,1 212 957 7600 phone
wwwcotbarogeser.ccal
D IN
ITV ONLY
CTOR
F
LEGAL ADVISER
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States ex. rel...
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...
EFTA00616944.pdf
...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
16,870,026
6,807...
EFTA00172119.pdf
...of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO...
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...
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...
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...
DOJ-OGR-00011476.jpg
...The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a...
EFTA00072486.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...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
EFTA00040126.pdf
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
7
EFTA00040133
Certificate of Service
I hereby certify...
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...
EFTA00105542.pdf
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO 80203
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 10022
Phone:
Bobbi C. Stemheim
Law Offices...
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...
EFTA00091595.pdf
...On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6.
Maxwell's trial is now scheduled to begin on November 29,
2021.
STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case...
DOJ-OGR-00006190.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 10 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 10
Dissociation: Dissociation is ‘the lack of the normal integration of thoughts, feelings,
and experiences into the stream of consciousness and memory. Dissociation involves...
EFTA00137484.pdf
...stoty/news/nation/2021/05/05/border-patrol-agent-serial-rapist-arizona-arrested-
suspected-john-daly/4965259001/> (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he...
EFTA00098312.pdf
...We will discuss this request as a team now that we have a trial date of November 29, 2021.
• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon
as we have finished looking into those...
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