803 results for "November 15 2021"
Page 13 of 33
DOJ-OGR-00009123.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00009802.jpg
...The Jury Selection Process
Before trial, the jury department for the Southern District of New York conducted five
sessions over the course of November 4, 5, and 12, 2021 during which 694 jurors completed a
juror questionnaire approved by the Court. Nov. 15, 2021 Tr. at 2:20-21. The...
DOJ-OGR-00011285.jpg
...Nathan
November 15, 2021
Page 3
page 3524-013, page 3 of 8, on May 14, 2021, after being interviewed multiple times, the
witness said:
EPSTEIN noted once that when he and Maxwell dated that MAXWELL would
bring more girls for threesomes, saying they were sexual relationships.
did not recall...
DOJ-OGR-00010329.jpg
...During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021 Tr. at 2, Dkt. No. 529.
Counsel reviewed the completed questionnaires and jointly submitted four lists to the Court: (1)
prospective jurors that both sides agreed...
EFTA00090101.pdf
...A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of 2021. Judge Nathan recently
denied Maxwell's pretrial motions but deferred ruling on a suppression motion
related...
EFTA00081454.pdf
...Thursday, November 5, 2020 5:28 PM
To:
a)*;
Cc:
(USANYS)
>;
(USAEO) ‹
>
Subject: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell
Good evening
and
The requester is a media company and is entitled to public documents only.
For these two cases:
1)
v...
EFTA02731783.pdf
...Wednesday, November 17, 2021 11:18 AM
usdoi.gov]
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 PM works for us if...
DOJ-OGR-00011424.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 22, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00159742.pdf
...11/01/21 WebEx with Dan Besselsen
Thursday, November 11, 2021 2:41:58 PM
11/01/21 WebEx
Dan Besselsen
SA
•
gave DB the documents we have marked
• DB is Assistant VP of Finance at Interlochen since 2012ish
• Reports to CFO, Pat Kesley
• Oversees the finance department, purchasing, payroll...
EFTA00159786.pdf
November 26, 2021
AUSA
Del.
VTC prep
Prepared for trial.
new/corrected/clarified statements below:
•
clarified that she and SA
completed the CD review in summer 2020, not
summer 2019.
•
understands that the "created date" in metadata for the images from the CDs is the
date the file was copied...
DOJ-OGR-00002273.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC’) in
Brooklyn, New York. The MDC Brooklyn respectfully requests that Your Honor vacate the Order given
MDC Brooklyn was not...
EFTA00078526.pdf
...Maxwell, S2 20 Cr. 330 (AJN)
ORDERED that for the device(s) checked below SDNY Courtroom WI-Fl access shall be provided.
November 29. 2021-Januery 15. 2022
The date(s) for which such authorization is provided is (are)
Attorney(s)
E-mail
Device(s)
Courtroom
WiFi
Granted
HP laptop...
EFTA00102147.pdf
...A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of 2021. Judge Nathan recently
denied Maxwell's pretrial motions but deferred ruling on a suppression motion
related...
EFTA00072826.pdf
...Tuesday, November 2, 2021 5:15 PM
To:
I <
>;
(USANYS) a›;
Cc: Jeff Pagliuca <
>; Laura Menninger
DOJ-OGR-00020949.jpg
...During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021 Tr. at 2, Dkt. No. 529.
Counsel reviewed the completed questionnaires and jointly submitted four lists to the Court: (1)
prospective jurors that both sides agreed...
DOJ-OGR-00020395.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...
DOJ-OGR-00020496.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...
DOJ-OGR-00007508.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375
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...
EFTA00082140.pdf
...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-00005248.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...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
EFTA00156626.pdf
...The Government also notes that
discussed similar topics in testimony
referenced in the September 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr.
643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160
(SAS) (describing hash values). He...
DOJ-OGR-00007049.jpg
...11/15/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Voir dire for this matter is set to begin on November 16, 2021 at 8:30 a.m. in Courtroom
518 of the United States District Court for the...
DOJ-OGR-00011311.jpg
...As explained below, this Court should
preclude Examiner Flatley from offering the newly-disclosed expert opinion testimony—
everything newly disclosed in the November 26 disclosure, the December 3 email, or the
December 5 email.
BACKGROUND
On September 15, the government wrote to Ms. Maxwell’s counsel to describe the
testimony...
DOJ-OGR-00011452.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 2 of16
November 19, 2021
Page Two
effectively achieve the EVCP’s important societal goals of providing redress to victims and
efficiently resolving civil claims outside the glare of a public proceeding. Because Maxwell’s
subpoena would...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith