891 results for "November 22 2021"
Page 17 of 36
DOJ-OGR-00020502.jpg
...by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
DOJ-OGR-00010223.jpg
...And when you filled out the questionnaire on
November 4, 2021, you left that blank. What is an accurate
answer to question 48A?
A. I would have put I was abused as a child.
Q. Without listing names, what happened?
A. It was a family member, who is no longer...
EFTA00174224.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
DOJ-OGR-00009624.jpg
...344.
! Since November 1, 2021, the Court of the Southern District of New York has not permitted telephone
dial-in access for criminal proceedings that are taking place in court. See https://nysd.uscourts.gov/sites/
default/files/202 1-11/Memo%20re%20Telephone™20Access%20for%20Crim%2011.3.pdf...
DOJ-OGR-00007440.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page4of12
The Honorable Alison J. Nathan
November 11, 2021
Page 4
PB Hence, even if we assume for the sake of argument that everything Accuser-3 told the
government is true (which we do not concede), her testimony...
EFTA00090927.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090928
EFTA00174286.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
EFTA00081454.pdf
...EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
Kevina Tidwell
Date: Thu, 05 Nov 2020 22:35:31 +0000
Hi M,
Our office has not made public any materials within the requested categories. To the extent we have any items in these
categories, those materials...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA00090925.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00090926
DOJ-OGR-00007445.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page9of12
The Honorable Alison J. Nathan
November 11, 2021
Page 9
testimony will pose a significant risk that the jury will convict Ms. Maxwell based on their
sympathy for Accuser-3, even though the conduct she alleges was...
EFTA00174219.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
DOJ-OGR-00011770.jpg
...I'll see you in
(Adjourned to November 30,
Thank you.
the morning.
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00011770
DOJ-OGR-00016215.jpg
...I'll see you in
(Adjourned to November 30,
Thank you.
the morning.
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00016215
DOJ-OGR-00011434.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page11of25
The Honorable Alison J. Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S...
DOJ-OGR-00011135.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page4of7
witnesses’ testimony, not their qualifications or the reliability of their methods under Rule 702.
Def. Br. at 1, 5-6. But one aspect of the Rule 702 and Daubert inquiry is “fit,” which asks
“whether expert testimony proffered...
DOJ-OGR-00009617.jpg
Case 1:20-cr-00330-PAE Document627 Filed 03/02/22 Pagelof2
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 950 17th Street
Suite 1000
Denver, Colorado 80202
PH 303.831.7364
FX 303.832.2628
www. hmflaw.com
joagliuca@hmfiflaw.com
HADDON
MORGAN
FOREMAN
March 2, 2022...
EFTA00174328.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on II December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify
the individuals listed amlfor any derogatory...
DOJ-OGR-00010402.jpg
...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
EFTA00060774.pdf
...MOI dated October 12, 2021, regarding Interview
Lieutenant, BOP,
with attachments.
20. MOI dated July 27, 2021, regarding Interview of
, Lieutenant, BOP,
with attachments.
21. MOI dated February 16, 2022, regarding Interview of
Lieutenant,
BOP, with attachments.
22. MOI dated July 27, 2021, regarding Interview of
Discipline Hearing Officer,
BOP...
DOJ-OGR-00011384.jpg
Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Pagelof2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 14, 2021
BY EMAIL
The Honorable Alison J...
EFTA00072826.pdf
...Tue, 02 Nov 2021 22:13:03 +0000
Attachments: 2021-11-02 Letter re trial length.docx
Inline-Images: image001.gif; image003.jpg
Hey Chris,
The Government's trial estimate also hasn't changed, so in light of your email, attached is a draft short letter saying as
much. We...
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-00011304.jpg
Case 1:20-cr-00330-PAE Document 714 Filed 07/12/22 Pagelof7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison...
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