803 results for "November 15 2021"
Page 11 of 33
DOJ-OGR-00007411.jpg
...Nathan
November 15, 2021
Page 3
Filed 11/22/21
Page 3 of 3
authentication. Ms. Maxwell requests that the government be precluded from discussing the book
at trial prior to a proper evidentiary foundation being established. In addition, the government
should be required to produce the entire book for...
EFTA02463607.pdf
...your last policy with 5,000,000 face =xpires this November 2018 annual premium: =,382
if you choose to renew with existing =arrier (Jackson Life) year to year premiums will be as =ollows:
Nov =018 =/span>105,375
Nov 2019 =/span>116,425
Nov =020 =/span>128,325
Nov 2021...
DOJ-OGR-00008245.jpg
...November 15, 2021
9:40 a.m.
Before:
HON. ALISON J. NATHAN
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
EFTA00158794.pdf
November 5, 2021
N,Vebex
•
Prepared for trial testimony.
previously undisclosed, clarifying, or different
recollections/information below:
• told
.that JE got his money somehow in association with the man connected to
Victoria Secret and Limited
•
At time
vent to NM,Mhad already decided she was going to
•
•
felt like the...
EFTA00078499.pdf
...Wed, 17 Nov 2021 02:14:15 +0000
Inline-Images: image001.jpg; image002.png
Thanks for passing this along)
From: Biase, Nicholas (USANYS)
Sent: Tuesday, November 16, 2021 6:57 PM
To:
Cc:
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday...
EFTA00102000.pdf
...Friday, January 15, 2021 9:02 PM
To:
Cc:
Subject: FW: Discovery Requests
1-1
andMI,
Would you please take a look at request number 6 below and figure out how to address it? I believe you may need to
work with
for some of these issues.
Thanks,
EFTA00102001
From...
DOJ-OGR-00014877.jpg
...PAE
Document 782 ‘Filed 01/15/25
Page 1of158 1
LBAAMAX1ps
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~-- ee =
UNITED STATES OF AMERICA,
V. 20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant Hearing
-o e+e ~
New York, N.Y.
November 10, 2021
O7;20 Asis
Before:
HON. ALISON...
EFTA00154180.pdf
...Mon, 15 Feb 2021 22:11:33 +0000
Importance: Normal
From
Date: e
Subject: Re: EXTERNAL EMAIL - Re: Reimbursement
To: '
Cc:
Forgive me but I'm having a hard time understanding what's happening. The victims of Jeffrey Epstein were
invited to a briefing for the FBI to extend an...
DOJ-OGR-00005226.jpg
...330 (AJN)
Dear Judge Nathan,
I write to confirm that November 15, 2021 is the deadline for Ms. Maxwell to file a
motion under Federal Rule of Evidence 412, which governs the admissibility of evidence of an
alleged victim’s sexual behavior.
Under this Court’s pretrial scheduling order, motions...
DOJ-OGR-00011265.jpg
...330 (AJN)
Dear Judge Nathan,
I write to confirm that November 15, 2021 is the deadline for Ms. Maxwell to file a
motion under Federal Rule of Evidence 412, which governs the admissibility of evidence of an
alleged victim’s sexual behavior.
Under this Court’s pretrial scheduling order, motions...
DOJ-OGR-00001893.jpg
...due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be...
EFTA00087220.pdf
...The
Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr.
Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion.
On November 15, 2021, the Government moved to fully or partially preclude the
testimony of the remaining six experts. The...
EFTA00076153.pdf
...On Nov 16, 2021, at 7:24 AM, Sigrid McCawley
Thank you. I can speak today Mier 5:00 if that works? Should we say 5:15?
Get Outlook for iOS
wrote:
From:
(USANYS)
Sent: Monday, November 15 20219:38:25 PM
To: Sigrid McCawley
Cc:
Subject: Rule 17(c...
EFTA00159890.pdf
...Gail Goodma
Sent
Wednesda November 24, 2021 8:11 PM
To:
(USANYS)
Cc:
(USANYS);
(USANYS);
(USANYS)
Subject:
(EXTERNAL] Re: Expert Witness
Attachments:
Alexander Quas Goodman nsf ptsd psych science pub 2005.pdf; Goldfarb, Goodman Larson N 30
Clinical Psychological Science article 2018.pdf; bidrose and Goodman case_study 2000.pdf...
DOJ-OGR-00007347.jpg
...Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
November 18, 2021 DOC #:
BY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov DATE FILED: 11/19/21 __
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York The Clerk of...
EFTA00157630.pdf
November 11, 2021 Alessi VTC trial prep
Prepared for trial testimony
•
JA reviewed the following GX and confirmed recognized all:
o GX-112 — Epstein
o GX-113 —
o GX-114 —
o GX-327 — believes that is
•
JA had to get new food for JE PB house before JE arrived at...
DOJ-OGR-00019466.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
EFTA00157523.pdf
November 26, 2021 Call with
•
Tool that use to do imaging incorporate the hashing into it; when finished with imaging,
know that the data on the image is identical to the data on the original device
•
GX 405 and 419 were generated by Access Data AD Lab
•
Access Data AD...
EFTA00159165.pdf
November 8, 2021
AUSA
Det.
VIC Prep Notes
•
Prepared for trial testimony.
•
recalls that interior of 358 El Brillo Way had changed between the 2003 investigation
and the 2005 search: in particular, the office area was neat and orderly in 2003, but in
2005, there were fabric samples all over...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00011443.jpg
...Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms. Maxwell. See Dkt. No. 1, Annie Farmer
v. Indyke, Case No. 19-cv-10475 (LGS) (Nov. 12, 2019). She spoke...
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