891 results for "November 22 2021"
Page 22 of 36
DOJ-OGR-00010295.jpg
...Juror 50’s description of the process of completing the questionnaire on November 4, 2021
credibly explained how he came to make unintentional mistakes on the questionnaire. Juror 50
testified that he arrived at the courthouse early, waited 45 minutes to get through the security line,
and then sat in...
EFTA00090144.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...
DOJ-OGR-00020640.jpg
Case 22-1426, Document “Tate | 3475900, Page22 of 208
| A-18—
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Any objections to proposed redactions are due within 24 hours after any brief has been
filed. Finally, the Defendant is granted leave to file a motion...
DOJ-OGR-00020724.jpg
...As a post-trial house-keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: -
November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate); - November 22,
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 102...
EFTA00267002.pdf
...My review
After liaising with CBA's Payment Investigation team I can confirm the following:
•
CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD
$503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot
of the payment seen via...
DOJ-OGR-00005281.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010789.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010905.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010992.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011021.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010876.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010963.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011050.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011079.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010760.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010934.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00011463.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...
DOJ-OGR-00010818.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010847.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is acriminal case. The Defendant, Ghislaine Maxwell, has...
DOJ-OGR-00009070.jpg
...SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to predict the length of a trial, currently this trial is expected
to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00009663.jpg
...and parties, please indicate the particular question number at the end of the questionnaire.
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SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021.
Although it is never possible to...
EFTA02731737.pdf
...Wednesday,
November 17, 2021
9
EFTA02731745
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:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Thank...
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:18 AM
To:
Cc:
Subject: ItL.
[EXTERNAL]
/ Leon Black
Great, thanks. My
cell would actually
be better as I'm
sitting in another
office right now.
From:
EFTA02731673
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you...
EFTA00172536.pdf
...These cases exposed a new network of
trafficking, traffickers, activity sites, and tactics not traditionally seen.
(U//FOUO) This IN expands on a FBI New York IN from 22 January 2021 titled, "(U//FOLIO)
Commercial Sex Traffickers Use of Facebook to Recruit Victims." The IN assessed how social
networks are...
DOJ-OGR-00011476.jpg
...The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a...
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