803 results for "November 15 2021"
Page 12 of 33
DOJ-OGR-00007180.jpg
...Camille Delgado
Paralegal,
Attorney's Of
Filed 11/15/21 Page1lof158 1
20-cr—-330 (AJN)
Hearing
New York, N.Y.
November 10, 2021
9:20 a.m.
NATHAN
District Judge
ice
Haddon Morgan and Foreman
STR
CT REPORT
ERS,
(
212)
805-0300
PG
DOJ-OGR-00007180
EFTA00094629.pdf
...Tue, 09 Nov 2021 23:32:27 +0000
Hi Allison,
Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would
work?
Thanks,
From: Stoddart, Allison
Sent: Tuesday, November 9, 2021 3...
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...
DOJ-OGR-00020272.jpg
...In particular, MDC legal counsel
asks the Court to vacate its January 15, 2021 order directing the MDC to permit the defendant to
use a laptop to review discovery on weekends and holidays. While the Government has no
objection to the defendant’s request for additional laptop access, the Government...
DOJ-OGR-00011312.jpg
...15, 2021 Letter.
On November 26, after the pretrial conference, the government sent a new letter to
defense counsel. Despite the substance Examiner Flatley’s expected testimony, the November 26
letter continued the refrain that Examiner Flatley was not going to offer expert opinions. Said the
government:
The Government anticipates...
DOJ-OGR-00001355.jpg
...In particular, MDC legal counsel
asks the Court to vacate its January 15, 2021 order directing the MDC to permit the defendant to
use a laptop to review discovery on weekends and holidays. While the Government has no
objection to the defendant’s request for additional laptop access, the Government...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00002337.jpg
...In particular, MDC legal counsel
asks the Court to vacate its January 15, 2021 order directing the MDC to permit the defendant to
use a laptop to review discovery on weekends and holidays. While the Government has no
objection to the defendant’s request for additional laptop access, the Government...
DOJ-OGR-00011438.jpg
...Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies at trial,”
Wright & Miller, 23 Fed. Prac. & Proc. Evid., § 5305 Scope—Impeachment by Prior
Inconsistent Statement or...
DOJ-OGR-00011191.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 26, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00158624.pdf
...November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely
work too.
Thanks,
From: Tracy Chapell .
3511-002
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007229
EFTA00158627
Sent: Tuesday, July 6, 2021...
EFTA00161795.pdf
...Monday, November 15, 2021 4:25 AM
To
Subject: [EXTERNAL EMAIL] - RE: GM trial
Thanks both
Detective Chief Superintendent
Central Specialist Crime
Blue Light Champion Coordinator Specialist Crime
Mobile
Address Cobalt Square. Cyan Block (CG 1.1). 1 South Lambeth Road. Vauxhall. London. SW8 1SU
Fron
Sent: 14 November 2021...
DOJ-OGR-00020547.jpg
...11/12/2021)
11/12/2021 54 | ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court
will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding
will take place in Courtroom 518 of the United States District Court for...
DOJ-OGR-00020446.jpg
...11/12/2021)
11/12/2021 | 454 | ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court
will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding
will take place in Courtroom 518 of the United States District Court for...
EFTA00039153.pdf
...BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and Scope.
40. BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated
November 17, 2004.
41. MCC New York, Special Post Orders, General Housing Units, dated December...
EFTA00159166.pdf
November 15, 2021
AUSA
Det.
SA
SA
VTC prep
•
provided one page of notes he has written while reviewing PBPD reports re search
[attached]
•
Prepared for trial testimony; •
shown exhibits and confirms recognizes from October
20, 2005 search:
o GX-298, recognizes as first floor 358 El Brillo main house...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00060774
15. MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of...
EFTA00087570.pdf
...Tuesday, November 2, 2021 10:57 AM
To:
)
Cc: Sahni, Anjan ;
(USANYS) <
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
>;
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear
in...
DOJ-OGR-00005239.jpg
...Under the defense schedule, the defense will file their Rule
412 motion on November 15, 2021, and give notice to both the Government and victims. See Fed.
R. Evid. 412(c)(1)(D). At some point over the following two weeks—during jury selection and
the Thanksgiving holiday—the Government...
EFTA00174322.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U...
EFTA00174224.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-16
December 2021).
•
(U//LES) DOB: 3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U...
EFTA00077389.pdf
...The parties respectfully submit this joint letter to provide the Court with the parties'
respective positions regarding juror questionnaires completed on November 5, 2021 and
November 6, 2021.
I.
Prospective Jurors Proceeding to Voir Dire
The parties agree that the following prospective jurors should proceed to voir dire:
Juror #
2...
EFTA00158464.pdf
November 14, 2021 Janusz Banasiak Meeting
M
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollections/information below:
•
•
After JB stopped working for JE, JB saw JE at Thanksgiving
in PB
•
Not sure of date of search of JE's PB house; thinks police did search in...
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