1,464 results for "November 1 2021"
Page 20 of 59
DOJ-OGR-00001024.jpg
...of the need for j
nticipates that
1 date, in an
ury selection
fense cas
we would propose blocking
trial.
THE COURT:
With that,
ld
A
ll right. Thank you.
I will adopt the schedule.
trial to commence on July 12, 2021, with the fo
schedule:
three weeks for
I...
DOJ-OGR-00019942.jpg
...of the need for j
nticipates that
1 date, in an
ury selection
fense cas
we would propose blocking
trial.
THE COURT:
With that,
ld
A
ll right. Thank you.
I will adopt the schedule.
trial to commence on July 12, 2021, with the fo
schedule:
three weeks for
I...
EFTA00040463.pdf
...Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K
wrote:
How is today between 10:30 and 12?
Best,
Amanda
On Feb 23, 2021, at 6:36 PM,
[EXTERNAL]
(USANYS) <
1=1.>
wrote:
Hi Amanda,
So sorry to bother you, but we just need to touch base...
EFTA00261437.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
This Tactical
Intelligence Report (TM) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
•
•
(U)
(U)
(U) Opportunities
is an...
DOJ-OGR-00005383.jpg
Case 1:20-cr-00330-AJN Document 373 Filed 10/26/21 Page 1 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 26, 2021
Honorable Alison...
EFTA00159771.pdf
...Friday, November 26, 2021 11:29 AM
To:
Cc:
-;
Daniel Besselsen
Subject: Re: [EXTERNAL] Re: travel
Hi
Attached is the revised GX 744 as we discussed this morning. Let me know if there is anything you would like
changed. Thanks.
Dan Besselsen, CPA
Assistant Vice President of Finance
Interlochen Center...
DOJ-OGR-00007696.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 203 of 375
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
EFTA00082610.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From:
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex
Good morning...
EFTA00040258.pdf
From: '
To: "Stein, Gary" <1
Cc: MIElr)::M=1>
c,a
lleANYS)"
Subject: Re: [EXTERNAL] RE: Professional Children's School
Date: Tue, 16 Nov 2021 15:44:49 +0000
That works great. Thanks for making the time work, and enjoy the game tonight.
On Nov 16, 2021, at 9:41...
DOJ-OGR-00008033.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008033
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00155191.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00003989.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page2of13
The Hon. Alison J. Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we...
DOJ-OGR-00004256.jpg
...The defense—who has had the Government’s expert
notice since April 23, 2021—-seeks to provide expert notice 4 weeks in advance of trial, or by
November 1, 2021, but such a belated disclosure would not allow adequate time in advance of trial
to brief any motions regarding the...
DOJ-OGR-00008030.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008030
DOJ-OGR-00011453.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 3of16
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.* Ms. Feldman previously...
DOJ-OGR-00008155.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 34 of 42
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
DOJ-OGR-00008201.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21
The Honorable Alison J. Nathan
November 30, 2021
Page 8
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER...
DOJ-OGR-00008204.jpg
Case 1:20-cr-00330-PAE Document519 Filed 11/30/21
The Honorable Alison J. Nathan
November 30, 2021
Page 3
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER...
EFTA00097920.pdf
...November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and...
DOJ-OGR-00008189.jpg
...November 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
17
DOJ-OGR-00008189
DOJ-OGR-00011448.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22
The Honorable Alison J. Nathan
November 22, 2021
Page 25
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN...
EFTA00159784.pdf
...Wednesda , November 24, 2021 7:11 PM
•
(USANYS
(NY) (FBI);
(Contractor]; IN.
(USANYS)
RE: photos
Photos for Trial Prep with Location Info and Exhibit Number.xlsx
Follow up
Flagged
Good evening,
Attached is the spreadsheet with the Exhibit Numbers matched to the photos.
Thanks,
1
3531-004
Page I of...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
EFTA00087220.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith