813 results for "November 8 2021"
Page 11 of 33
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
...Hearing
7 x
8 New York, N.Y.
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...
DOJ-OGR-00011622.jpg
...Hearing
7 x
8 New York, N.Y.
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...
EFTA00076137.pdf
...Monday, November 15, 2021 8:52 AM
To:
Cc:
<
Subject: [EXTERNAL] Re: Professional Children's School
Hey .=
>;
(USANYS)
No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that
doesn't work we'll find another time...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview o
Supervisory Correctional
Systems Specialist, BOP, with attachments.
13. MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of...
DOJ-OGR-00020725.jpg
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...
DOJ-OGR-00006252.jpg
...November 8, 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
af
DOJ-OGR-00006252
DOJ-OGR-00005381.jpg
...12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense’s request for
a second day of jury selection to allow time for background research on potential jurors; no juror
questionnaire used). Here, the time between the administration of the jury questionnaire...
EFTA00154180.pdf
...Reimbursement
Hi,
Should I just assume I'm not actually getting reimbursed?
On Tue, Jan 19, 2021 at 12:25 PM
Hello,
Any update on this?
rote:
EFTA00154180
On Thu, Jan 14, 2021 at 11:51 AM
No problem. Thank you for the update.
ci
> wrote:
Best,
On Thu. Jan...
EFTA00078735.pdf
...Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a medical condition that warrants a companion.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 19, 2021 at 8:09:59 PM EST
To: "MI,
(USANYS)" <
Subject...
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-00010331.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
EFTA00078727.pdf
...Saturday, November 20, 2021 12:26 PM
To:
(USANYS)
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a medical condition that warrants a companion.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 19, 2021 at 8:09:59 PM EST
To: "=,
(USANYS)"
Subject: [EXTERNAL...
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...
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...
EFTA00105568.pdf
...Saturday, November 20, 2021 12:26 PM
To:
(USANYS) <
Subject: Fwd: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
Does she have a medical condition that warrants a companion.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 19, 2021 at 8:09:59 PM EST
To: h=l,
(USANYS...
DOJ-OGR-00001893.jpg
...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 due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
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-00020951.jpg
...On November 29, the parties exercised their peremptory strikes. The Defendant used all
of her strikes. See Nov. 29, 2021 Trial Tr. at 731-32. Juror 50 was one of fifty-eight qualified
prospective jurors, and he was ultimately one of the twelve deliberating jurors. /d. at 733.
C. Juror...
DOJ-OGR-00009790.jpg
...November 16, 2021
8:45 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...
EFTA00087220.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("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...
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...
EFTA00091646.pdf
...EFTA00091646
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of laptop access, Monday through Friday, 7:00 AM — 8:00 PM.
Respectfully submitted,
/s/
Staff Attorney
MDC Brooklyn
Federal Bureau of Prisons
EFTA00091647
EFTA02731587.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:
Cc:
Subject: RE: [EXTERNAL]
/ Leon Black
Thank you
— 1...
EFTA00086890.pdf
...Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS)
Subject: [EXTERNAL] RE: Fedex
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building 8, 3rd Floor
Mem his, TN 38125
(t)
c
M>
Ca.
(USANYS)
>
(USANYS)
>
Caution! This email originated outside of FedEx. Please do not open...
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