891 results for "November 22 2021"
Page 20 of 36
EFTA00100772.pdf
...Wed, 04 Nov 2020 22:55:57 +0000
Hi Dr. Hughes,
Thanks very much — we appreciated speaking with you this afternoon.
Best,
From: Dawn Hughes
Sent: Wednesday, November 4, 2020 4:34 PM
To:
Cc:
Subject: Re: Expert Testimony
You can contact Roberta Kaplan, Esq.
Roberta Kaplan I Kaplan Hecker...
DOJ-OGR-00003988.jpg
...Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007...
DOJ-OGR-00011433.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic...
DOJ-OGR-00001071.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page130 of 200
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originally
without prejudice obviously
for precisely the
picture of
but it sounded like you were
that her current...
DOJ-OGR-00019989.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page130 of 200
k7e2MaxC kjc
originally
without prejudice obviously
for precisely the
picture of
but it sounded like you were
that her current...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
DOJ-OGR-00011432.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page9of25
The Honorable Alison J. Nathan
November 22, 2021
Page 9
Maxwell and the jury have a right to know to what extent, if any, the accusers claimed that Ms.
Maxwell was involved in the alleged abuse. As...
DOJ-OGR-00011430.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page /7 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 7
(“Nor was its evidentiary relevance under Rule 401 affected by the availability of alternative
proofs of the element to which it went... . If, then...
DOJ-OGR-00011461.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page11of16
November 19, 2021
Page Eleven
Islands’ probate court order approving the program—and the associated, mandatory
confidentiality protections of the Protocol—provides yet another reason to quash the subpoena.”
See THCF Med. Clinic Recs., 504 F. Supp...
DOJ-OGR-00008063.jpg
...At the conference on November 1, 2021,
the Court precluded “affirmative evidence by the defense that goes to the thoroughness of the
investigation,” (11/01/21 Tr. at 17:15-17), including “evidence of the public outcry and scrutiny
that preceded the decision to charge the defendant,” (id. at 21...
DOJ-OGR-00011459.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under Rule 408 of the Federal Rules of
Evidence; and (iii...
DOJ-OGR-00011429.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page6of25
The Honorable Alison J. Nathan
November 22, 2021
Page 6
impeachment evidence constitutes exculpatory evidence that must be disclosed. The disclosure
of impeachment evidence, where ‘the [g]overnment’s case depended almost entirely on [the
victim’s...
DOJ-OGR-00011436.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page13 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 13
(1) furnishing, promising, or offering--or accepting, promising to accept, or
offering to accept--a valuable consideration in compromising or attempting
to compromise the claim...
DOJ-OGR-00011456.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page6of16
November 19, 2021
Page Six
C. The Critical Importance of Confidentiality to the EVCP and Similar Programs
Ms. Feldman’s declaration explains why confidentiality is so critical to programs like the
EVCP.”? As she notes, “it can...
EFTA02730486.pdf
...Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 3/22/2021, at 7:51 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 03/22/2021, at 10:43 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) Interview of {REDACTED}
(U) On 03/08/2021...
EFTA00087194.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with...
DOJ-OGR-00007431.jpg
Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page1of6
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 7, 2021
The Honorable Alison J. Nathan
United...
DOJ-OGR-00011284.jpg
Case 1:20-cr-00330-PAE Document 709 Filed 07/12/22 Page2of5
The Honorable Alison J. Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 statements by
Epstein or other alleged co-conspirators were not in furtherance of...
DOJ-OGR-00010345.jpg
...In short, Juror 50’s willingness to disclose his sexual abuse changed to some extent
between November 4, 2021, and January 2022. He made a conscious decision to share the fact
of his sexual abuse with a wider circle of people than he had prior to the time that he...
EFTA00099089.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
EFTA00102344.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
DOJ-OGR-00007410.jpg
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page2of3
The Honorable Alison J. Nathan
November 15, 2021
Page 2
page that the government intends to offer has various handwritten notations on the copy. The
book, as an entire document, contains numerous handwritten notations, added tabs, and...
DOJ-OGR-00011316.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 6, 2021
Page 6
The government did not timely disclose Examiner Flatley’s expert opinions, waiting until
November 26, December 3, and late last night to make the disclosures. Under Rule...
DOJ-OGR-00011335.jpg
Case 1:20-cr-00330-PAE Document 719 _ Filed 07/12/22 Page3of8
The Honorable Alison J. Nathan
December 13, 2021
Page 3
First, Ms. Maxwell did not contravene Rule 16. As a matter of reciprocal discovery, that
Rule requires the defense to disclose an item to the government if...
DOJ-OGR-00011266.jpg
Case 1:20-cr-00330-PAE Document 707 Filed 07/12/22 Page2of3
The Honorable Alison J. Nathan
October 14, 2021
Page 2
Ms. Maxwell’s counsel conferred with the government about the timing for filing a
motion under Rule 412. The government seeks to have the motion briefed before...
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