891 results for "November 22 2021"
Page 21 of 36
DOJ-OGR-00011473.jpg
...November 19, 2021
By:Geidana WN. Feldman
ordana H. Feldman
DOJ-OGR-00011473
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
DOJ-OGR-00010346.jpg
...The Court
concludes that Juror 50’s comment to Annie Farmer on Twitter, made in January 2022, does not
provide a basis to question his testimony that as of November 4, 2021, he did not tell many
people about his sexual abuse.
At bottom, based on Juror 50’s demeanor...
DOJ-OGR-00010301.jpg
...After asking Juror 50 how he would have answered those follow-up questions on the
questionnaire, the Court took Juror 50 “back in time” to November 16, 2021, the day of voir dire,
and asked Juror 50 the additional questions it would have asked that day had Juror 50 accurately...
DOJ-OGR-00011427.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17...
DOJ-OGR-00011464.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusionary protections of provisions like Rule 408 is plain.
As such, the documents Maxwell seeks are...
DOJ-OGR-00007398.jpg
...At the November 1, 2021 conference, the defendant sought to preclude
the Government from arguing that the Minor Victims’ settlements with the EVCP reflects an
endorsement of their claims, which “would be confusing to the jury” and “open the door to an
explanation from the defense about what really happened...
EFTA00159881.pdf
...Wednesday, November 24, 2021 4:33 PM
WebEx with Janine Gill
WebEx with Janine Gill
Janine Gill
Pat Pillegi
•
Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007
•
HR Director for all three
•
Works for Florida Properties Management, a/k/a Trump Florida Properties...
DOJ-OGR-00007401.jpg
Case 1:20-cr-00330-PAE Document 488 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 18, 2021
BY E-MAIL
The Honorable Alison...
DOJ-OGR-00011455.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page5of16
November 19, 2021
Page Five
Estate.”” The program is also “purely voluntary”; claimants’ rights are not impacted unless and
until they accept an offer of compensation and execute a release.”*> Victims were also eligible to
participate “regardless...
EFTA00076147.pdf
...9/22: JE, GM, and 2 others fly from TEB to DCA
c. Rodgers's flight log: entries in late November show JE and GM on flights together
4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns.
a. From Rodgers's...
EFTA00159745.pdf
...November 18 2021 11:49 AM
>
Re: [EXTERNAL] Re: travel
743 (added pages).pdf; IMG_1152.jpg; 742 (added pages) .pdf
Daniel Besselsen
Hi
See attached as requested for GX 742 and 743. I included all the pages in the attachments, those pages that you had
previously and the few...
DOJ-OGR-00011187.jpg
...When the Government first provided
notice of Flatley’s testimony in September, the defendant did not object to its sufficiency or file a
motion to preclude, but instead noticed her own counter-expert to Flatley on November 1, 2021,
stating that he would testify about substantially the same subjects. Moreover...
EFTA00090200.pdf
...at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As...
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
EFTA00151760.pdf
...Monday. November 10. 2025 2:01:07 PM
To:
Subject: [EXTERNAL EMAIL] - FW: Operation Dawnchorus
Dearer
and
I am a DCI in the Met Police in London, and have been given your contact details by DCI Tariq Farooqi, who I
understand did some work with you back in 2021 in...
EFTA00090418.pdf
...The parties may suggest any
proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: October 22, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00090418
Case 1...
EFTA00089986.pdf
...at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As...
DOJ-OGR-00008197.jpg
...Nathan
November 30, 2021
Page 4
Ms. Maxwell does not have disclose any “books, papers, documents, data, photographs, tangible
objects, buildings or places, or copies or portions of any of these items” she does not intend to
use in her “case-in-chief.”
The government is doubly wrong to say...
EFTA00092734.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
April 22, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court's Order...
DOJ-OGR-00020916.jpg
...and not distribute them beyond the Judge
and parties, please indicate the particular question number at the end of the questionnaire,
rc se SSNS ENHANCE ON
SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible...
DOJ-OGR-00019254.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-00019272.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...
EFTA00643481.pdf
...The 1st of February, May, August and November beginning on 5/1/2016.
Redemption:
Callable at the issuer's option on or after 3/xx/2021.
Change of Control:
Upon a Triggering Event (as defined) with respect to the notes, the issuer may be
required to offer to purchase the...
EFTA00073117.pdf
...University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to
coronavirus social distancing)
133. Hall RCW: Testamentary Capacity. University of South Florida Department of
Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via
online platform...
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