891 results for "November 22 2021"

Page 11 of 36
DOJ-OGR-00019938.jpg
OCR Confidence: 95%  •  582.2 KB
...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...
DOJ-OGR-00001024.jpg
OCR Confidence: 89%  •  559.5 KB
...due by Friday, August 21, materials, Any indictment or discl Monday, December 21 due by Friday, January 22, 2021. 20. Completion of discovery, to include el to be due by Monday November 9, 2020 initial p retrial defense motions, ectronic based on the osure material and the like to be...
DOJ-OGR-00019942.jpg
OCR Confidence: 89%  •  559.5 KB
...due by Friday, August 21, materials, Any indictment or discl Monday, December 21 due by Friday, January 22, 2021. 20. Completion of discovery, to include el to be due by Monday November 9, 2020 initial p retrial defense motions, ectronic based on the osure material and the like to be...
DOJ-OGR-00009093.jpg
OCR Confidence: 92%  •  284.3 KB
...Signed this Uh day of November, 2021 DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER. BF. DOJ-OGR-00009093
DOJ-OGR-00010783.jpg
OCR Confidence: 92%  •  304.9 KB
...Signed this f) day of November, 2021 | DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER. 2 -27- DOJ-OGR-00010783
DOJ-OGR-00011195.jpg
OCR Confidence: 95%  •  798.5 KB
Case 1:20-cr-00330-PAE Document 701-2 Filed 07/12/22 Page2of3 Haddon, Morgan and Foreman, P.c Laura A. Menninger HADDON 150 East 10th Avenue MORGAN Denver, Colorado 80203 PH 303.831.7364 Fx 303.832.2628 www.hmilaw.com LMenninger@hmfilaw.com FOREMAN November 27, 2021...
DOJ-OGR-00007451.jpg
OCR Confidence: 94%  •  577.2 KB
...on November 24, 2021. Upon receipt, the Court will determine whether the parties may “inspect all or part” of the materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate protective order is necessary for the parties’ review of some or all...
DOJ-OGR-00011208.jpg
OCR Confidence: 95%  •  673.3 KB
...On June 2, 2021, the Court ordered the Government to produce its Jencks Act material and proposed exhibit list on October 11, and the defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial. (Dkt. No. 297). On November 8, 2021, the defendant provided...
DOJ-OGR-00011287.jpg
OCR Confidence: 92%  •  307.3 KB
Case 1:20-cr-00330-PAE Document 709 _ Filed 07/12/22 The Honorable Alison J. Nathan November 15, 2021 Page 5 Respectfully submitted, Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN...
DOJ-OGR-00020672.jpg
OCR Confidence: 95%  •  1244.2 KB
Case 22-1426, Document “Taco | 3475900, Paged4 of 208 | A-50_ 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 19, 2021 re: Redactions to Motion...
DOJ-OGR-00010928.jpg
OCR Confidence: 86%  •  285.5 KB
...Signed this 0 4 day of November, 2021 DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER. Bey ere DoH BAL 43 cae DOJ-OGR-00010928
DOJ-OGR-00011197.jpg
OCR Confidence: 93%  •  407.2 KB
Case 1:20-cr-00330-PAE Document 702 Filed 07/12/22 Page1of4 Haddon, Morgan and Foreman, P.C Laura A. Menninger oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com jeagliuca@hmflaw.com HADDON MORGAN FOREMAN December 17, 2021...
DOJ-OGR-00007438.jpg
OCR Confidence: 95%  •  726.3 KB
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page2of12 The Honorable Alison J. Nathan November 11, 2021 Page 2 anticipated testimony that might be admissible as Rule 404(b) evidence with respect to the Mann Act conspiracies and propose an appropriate limiting instruction. See 11/1...
EFTA00154917.pdf
OCR Confidence: 85%  •  53.9 KB
...2021 22:20:25 +0000 Importance: Normal .MMI Good afternoa. I hope this message finds you well formed me that you worked with a victim in the Epstein/Maxwell investigation. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on November 29, 2021...
EFTA00096132.pdf
OCR Confidence: 85%  •  245.4 KB
...On May 7, 2021, at 1:13 PM, Hi Bobbi, wrote: Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after November Sth, and it would be helpful to get a complete picture of available dates throughout the balance of...
EFTA00089962.pdf
OCR Confidence: 85%  •  78.1 KB
...Thu, 18 Nov 2021 13:20:22 +0000 Hi For the student in GX 742 are you also interested in their summer Camp yeas application as well? application and highschool school GX 742 as it stands now is just the student's summer Camp application. Let me know, thanks. Dan...
DOJ-OGR-00020725.jpg
OCR Confidence: 95%  •  1197.2 KB
Case 22-1426, Document “Tato | 3475900, Page107 of 208 | A-103 | 03 2/22/23, 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...
EFTA00040463.pdf
OCR Confidence: 85%  •  167.9 KB
...Mon, 15 Nov 2021 22:28:20 +0000 Can you join this call with me please? Begin forwarded message: From: "Kramer, Amanda K" Date: Novcinbcr I 2021 at To: " (USANYS)" Cc: " "MEW Subject: [EXTERNAL] RE: Call Hi I'm free today from 4:30 on. Please feel free to call...
DOJ-OGR-00020501.jpg
OCR Confidence: 95%  •  1357.8 KB
...The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government...
DOJ-OGR-00020400.jpg
OCR Confidence: 95%  •  1373.1 KB
...The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government...
DOJ-OGR-00007408.jpg
OCR Confidence: 93%  •  308.9 KB
Case 1:20-cr-00330-PAE Document 489 Filed 11/22/21 Page2of2 The Honorable Alison J. Nathan November 20, 2021 Page 2 defense is not prepared to stipulate to the authenticity of a document when the foundation for its authenticity has not yet been established. The defense is willing...
DOJ-OGR-00007441.jpg
OCR Confidence: 94%  •  682.3 KB
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page5of12 The Honorable Alison J. Nathan November 11, 2021 Page 5 11/1/2021 Tr. at 77:3-77:9. The government could not answer the Court’s question, which was exactly on point. Setting aside that proof...
EFTA00155690.pdf
OCR Confidence: 85%  •  81.6 KB
...Fri, 12 Nov 2021 22:45:03 +0000 Importance: Normal Woohoo! Got a shout out from the ADIC! From: NY) (FBI) < Sent: Friday, November 12, 2021 5:28 PM To: NY All Subject: Friday update Good evening all, > This week we had visits from both...
DOJ-OGR-00011462.jpg
OCR Confidence: 94%  •  728.6 KB
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16 November 19, 2021 Page Twelve district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the amount redacted), so she is already aware of the content of the EVCP’s...
DOJ-OGR-00011314.jpg
OCR Confidence: 94%  •  682.8 KB
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page4of8 The Honorable Alison J. Nathan December 6, 2021 Page 4 Finally, at 11:17 p.m. last night (December 5), the government disclosed yet more expert opinions from Examiner Flatley, again in the form of notes apparently...

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