803 results for "November 15 2021"
Page 16 of 33
DOJ-OGR-00011473.jpg
...November 19, 2021
By:Geidana WN. Feldman
ordana H. Feldman
DOJ-OGR-00011473
DOJ-OGR-00011464.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusionary protections of provisions like Rule 408 is plain.
As such, the documents Maxwell seeks are...
EFTA00087132.pdf
...MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
EFTA00068429.pdf
...MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
DOJ-OGR-00002929.jpg
...defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms...
EFTA00159881.pdf
...Wednesday, November 24, 2021 4:33 PM
WebEx with Janine Gill
WebEx with Janine Gill
Janine Gill
Pat Pillegi
•
Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007
•
HR Director for all three
•
Works for Florida Properties Management, a/k/a Trump Florida Properties...
DOJ-OGR-00011455.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page5of16
November 19, 2021
Page Five
Estate.”” The program is also “purely voluntary”; claimants’ rights are not impacted unless and
until they accept an offer of compensation and execute a release.”*> Victims were also eligible to
participate “regardless...
DOJ-OGR-00008191.jpg
...The defendant’s Rule 16 disclosures were due on November 8, 2021. (Dkt. No. 297 at 2).
Accordingly, any exhibits which the defense intends to offer as part of its case-in-chief, whether
through Government witnesses or its own, should have been disclosed at that time. The
Government of...
DOJ-OGR-00010295.jpg
...Juror 50’s description of the process of completing the questionnaire on November 4, 2021
credibly explained how he came to make unintentional mistakes on the questionnaire. Juror 50
testified that he arrived at the courthouse early, waited 45 minutes to get through the security line,
and then sat in...
DOJ-OGR-00008081.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that the...
DOJ-OGR-00006264.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00008388.jpg
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page2of6
At a conference on November 1, 2021, the Court granted the Government’s motion in
limine to permit alleged victims to testify under pseudonyms and, as a consequence, to redact
their real identities from exhibits. Nov. 1 Tr...
DOJ-OGR-00011187.jpg
...When the Government first provided
notice of Flatley’s testimony in September, the defendant did not object to its sufficiency or file a
motion to preclude, but instead noticed her own counter-expert to Flatley on November 1, 2021,
stating that he would testify about substantially the same subjects. Moreover...
EFTA00159067.pdf
...WebEx - 11/18/21
Gary Stein
Paul Kane
Keni Ukabiala
Thursday, November 18, 2021 7:12 PM
WebEx with Paul Kane
•
Reviewed pseudonym order
•
It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article
• Pa has existed since...
EFTA00090200.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
EFTA00092734.pdf
...In other words, the defense has more than sufficient time to prepare for trial
between the return of the S2 Indictment and July 12, 2021.
' The defense misleadingly suggested in its April 15, 2021 letter and again in its most recent letter
that the Government has doubled its trial estimate...
EFTA00158465.pdf
November 19, 2021 Janusz Banasiak WebEx Meeting
•
Asked JB whether he wants counsel, told JB could have an attorney appointed if he could
not afford one; JB said he did not feel he needed or wanted a lawyer
•
JE received between 2 and 4 massages every day when he was...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00267002.pdf
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**************************************************************
EFTA00267009
5/16/2021
Mail - Cynthia Pearce - Outlook
fiL.-TERE
On -Ot t- 5 Oct cRacivel oufk,N)c, -THE Faccntr.liC -1140.15 PER...
EFTA00159388.pdf
...2021
by
This document contains neither recommendations nor conclusions of the FBI It is the progerty or** FM and is loaned to yam agency: it and as contents arc not
lobe distributed outside your agency
3524-016
Page I of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00616944.pdf
...The
AFR was 5.15%, 2.60%, and 3.37% respectively for the 2007, May 2013, and November 2013 exchanges.
(2)
The peserit value of the Tax Benefit Payment is calculated using the lolowmg formula:
Amount of Future Payment
1 • (*of days from the exchange dale to payment date)/ 365...
DOJ-OGR-00011427.jpg
...Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17(c) subpoena under Nixon, 418 U.S. at 699-700. See
United States v. Pena, No. 15...
EFTA00073594.pdf
...MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
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