803 results for "November 15 2021"
Page 18 of 33
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...
EFTA00090242.pdf
...5/25/2021
Deferred Prosecution Agreement
19 Cr. 830 (AT)
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and...
EFTA00078030.pdf
...Monday, March 15, 2021 6:00 PM
EFTA00078034
To: 'Laura Menninger' •
aa;
(USANYS)
Cc: Jeff Pagliuca , Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
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...
EFTA00267943.pdf
...involvement glenside
news )2021/11/15
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021— UPDATED I Attorney-General Victrie Chapman was in a position of 'not just
perceived but actual conflict' when she vetoed a S40 million ...
Missing: gloneide I Must include: glenside
htipSIMOsikheZ.ClOuti _gala assets...
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
...The New York Times 2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5,
Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years
in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
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...
DOJ-OGR-00008080.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 11 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 10
Dissociation: Dissociation is ‘the lack of the normal integration of thoughts, feelings,
and experiences into the stream of consciousness and memory. Dissociation involves a...
EFTA00040126.pdf
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
"Witness-3." However, for ease of reference, we will refer to these four women collectively...
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...
DOJ-OGR-00006262.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 10of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations...
EFTA00105542.pdf
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
"Witness-3." However, for ease of reference, we will refer to these four women collectively...
EFTA00098016.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
;
(USANYS) ‹
>
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Laura,
I expect to be able to answer all...
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...
EFTA00093448.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00104512.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa
; Christian R Everdell - Cohen & Gresser LLP
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evi ence, ig y confidential materials, scenes
Laura,
I expect to be able to answer...
EFTA00072423.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' ,
al›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser corn)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - Request to view...
EFTA00105622.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' ,
al›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser corn)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - Request to view...
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...
EFTA00098312.pdf
...Thursday, May 20 2021 6:15 PM
To: Laura Menninger
Cc:
<
(USANYS) <
EFTA00098314
Jeff Pa liuca
(USANYS) [Contractor]
USANYS Contractor
';
(USANYS) [Contractor] <
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I...
EFTA00072407.pdf
...Monday, March 15 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
STERNHEIM'
Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Laura,
I expect to be able to answer all of your questions about the evidence review by tomorrow...
EFTA00098000.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' •
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)
EFTA00098010
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00099099.pdf
...Tue, 31 Aug 2021 23:02:15 +0000
Laura,
I have asked the FBI to preserve the drives that you reviewed in New York in the spring.
Best,
From: Laura Menninger
Sent: Tuesday, August 31, 2021 6:30 PM
To:
Cc:
(USANYS)
Subject: RE: US v. Maxwell - [conferral re photo...
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