803 results for "November 15 2021"
Page 17 of 33
EFTA00094636.pdf
...Matto Building
One Saint Andrew's Plaza
New not New loth 10007
November 9, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, 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...
DOJ-OGR-00007021.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
EFTA02731737.pdf
...Wednesday,
November 17, 2021
9
EFTA02731745
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...
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...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law, 1999 Annual Meeting,
Baltimore, MD, October 15, 1999
6. Hall RCW, Hall RCW: Ethical Issues in Managed Care. American Psychiatric
Association, 1999 Ethics Workshop, Washington, DC, November 3, 1999
7. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Disaster - Aftermath and
Long-term Effects...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law, 1999 Annual Meeting,
Baltimore, MD, October 15, 1999
6. Hall RCW, Hall RCW: Ethical Issues in Managed Care. American Psychiatric
Association, 1999 Ethics Workshop, Washington, DC, November 3, 1999
7. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Disaster - Aftermath and
Long-term Effects...
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...
EFTA00089904.pdf
...The
Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr.
Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion.
On November 15, 2021, the Government moved to fully or partially preclude the
testimony of the remaining six experts. The...
EFTA00072486.pdf
...I/15/2
January 14, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the Bureau of Prisons to give Ms. Maxwell access to the laptop computer provided by...
EFTA00077967.pdf
...330 (MN)
JURY
QUESTIONNAIRE
Please call
on November 15, 2021 after 6:00 p.m. for further
reporting instructions. Please bring this instruction sheet with you to the
courthouse if you are instructed to return.
-1-
EFTA00077967
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CONSTANCE BAKER MOTLEY JURY...
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...
EFTA00084726.pdf
...November 1, 2021
Page 14
H.
Ms.
is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms.
has a Master's
of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15...
EFTA00084982.pdf
...November 1, 2021
Page 14
H.
Ms.
is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms.
has a Master's
of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15...
EFTA00090186.pdf
FIADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S. Paglitica
150 East...
EFTA00090129.pdf
Exhibit A
EFTA00090129
HADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S...
DOJ-OGR-00008082.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page13 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 12
C. Dr. Ryan Hall
Dr. Hall’s curriculum vitae is attached as Exhibit D. His report is attached as
Exhibit E. Attached as Exhibit F...
EFTA00095830.pdf
FIADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw...
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...
EFTA00172119.pdf
...of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO...
DOJ-OGR-00011476.jpg
...The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a...
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...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00068501.pdf
...The
Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr.
Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion.
On November 15, 2021, the Government moved to fully or partially preclude the
testimony of the remaining six experts. The...
EFTA00087203.pdf
...The
Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr.
Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion.
On November 15, 2021, the Government moved to fully or partially preclude the
testimony of the remaining six experts. The...
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...
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