650 results for "November 17 2021"
Page 13 of 26
EFTA00090280.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 24, 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...
DOJ-OGR-00011463.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...
EFTA00157043.pdf
November 4, 2021 WebEx with Dr. Rocchio
•
Prepared for hearing
•
Clarification after reading our brief:
o Will testify about generally well accepted principles in memory. Foundational
principles, some derived from Loftus, well accepted in literature
o Not an expert on memory
o Key principles are in agreement
o LR has...
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:18 AM
To:
Cc:
Subject: ItL.
[EXTERNAL]
/ Leon Black
Great, thanks. My
cell would actually
be better as I'm
sitting in another
office right now.
From:
EFTA02731673
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you...
EFTA00095749.pdf
...Matto Building
One Saint Andrew's Plaza
New 10,4; New loth 10007
November 6, 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...
EFTA00159743.pdf
...WebEx 11/17/2021
SA
Wednesday, November 17, 2021 7:23 PM
Dan Besselsen
•
GX 742 — application for arts camp, summer only. 4- or 8- weeks in the 1990s. This is summer 1998.
o Dan wasn't at Interlochen in the 90s, but it was in paper at the time...
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of...
EFTA00077967.pdf
...SCHEDULE
Potential jurors will be called back for further questioning and jury selection from
Tuesday, November 16, 2021, through Friday, November 19, 2021. Your availability
during that week will be required.
The trial will commence on Monday, November 29, 2021. The trial is expected to last
about six weeks. Generally...
EFTA00089904.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00089920
EFTA00156644.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:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00616944.pdf
...072,184
17,379,626
14,772,682
2019
110,907,872
44,751,326
38,038,627
46,224,352
18,651,526
15,853,797
2020
121,333,248
48,957,966
41,614,271
50,569,457
20,404,776
17,344,059
2021
139,100,115...
EFTA00643481.pdf
...The 1st of February, May, August and November beginning on 5/1/2016.
Redemption:
Callable at the issuer's option on or after 3/xx/2021.
Change of Control:
Upon a Triggering Event (as defined) with respect to the notes, the issuer may be
required to offer to purchase the...
EFTA00098826.pdf
...Trial has been scheduled to start on November 29, 2021. See id., Dkt. No. 277.
Records Withheld from Disclosure Pursuant to FOIA 7(A) on Account of Likely
Interference with the Prosecution of Maxwell
9.
5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure
"records...
EFTA00068501.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00068517
EFTA00087203.pdf
...November 22, 2021
New York, New York
17
ALISON J. NATHAN
United States District Judge
EFTA00087219
EFTA00091229.pdf
...Wed, 26 May 2021 17:03:55 +0000
Inline-Images: image001.png; image002.png
Thank you for the explanation. We have reviewed this new information and it seems to explain the difference in the number of files.
We will await answers on the other issues I raised.
Thanks,
Laura
From...
EFTA00091595.pdf
...On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6.
Maxwell's trial is now scheduled to begin on November 29,
2021.
STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case...
EFTA00137484.pdf
...news/2021/05/grandmother-helped-tip-off-fbi-about-nj-man-
charged-with-being-at-capitol-riot-feds-say.html> (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other...
EFTA00268093.pdf
...the Deputy Premier of South
Australia and Attorney-General between 19 March 2018
and 22 November 2021 in the Marshall &y_en:mei:till She
was the first woman to hold either post.
has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as...
EFTA00158461.pdf
November 13,2021 Janusz Banasiak Meeting
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollectionsfinformation below:
•
I
I
M
M
I
E
I
I
•
JB moved back to NY and got job with JE and moved to FL
•
JB interviewed with GM in end of 2004 or...
EFTA00095371.pdf
...9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with prejudice,
3
EFTA00095373
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 4 of 6
the essential inquiry is "whether the voluntary dismissal...
EFTA00090223.pdf
...Pursuant to that standard, the "party
seeking issuance of [a Rule 17(c)] subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity." United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that...
EFTA00068453.pdf
...Wed, 12 May 2021 03:15:02 +0000
Laura,
I have consulted with the FBI and our vendor regarding the issues you raised with the overlay. Below is what I understand
from them:
• When using the overlay, you should require only a match of the hash value.
• When our vendor...
EFTA00098312.pdf
...Friday, August 6, 2021 2:22 PM
To:
(USANYS) [Contractor]
Cc: IM
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Hi M.
Does this work?
ID: r
PIN:
Thanks!
(USANYS)
From:
(USANYS) [Contractor] •c
Sent: Friday, August 6, 2021 2:17 PM
To:
c...
EFTA00090656.pdf
...Mon, 24 May 2021 11:58:50 +0000
Inline-Images: image001.prig; image002.png
Just as an FYI, I've looked at our files and we do not have for the files listed in the "overlay", we have no matching MD5s. The
MD5s from the non-nude index are correct...
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