1,467 results for "May 11 2021"
Page 23 of 59
EFTA00162812.pdf
...You may recall, IBESR closed down the St. Joseph Home for Boys in
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I of 4
3/2/2021, 2:28 PM
EFTA00162850
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hops://www.faccbook.com/velmic.d ksco/posts/10158 101025060802
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agression and abuse of title, along with a...
EFTA00164834.pdf
...At the discretion of the Court, the Court may
designate certain materials as "Highly Confidential" within the
meaning of the Protective Order (Dkt. No. 36 1 11) and subject
to the provisions thereof.
SO ORDERED:
Dated:
New York, New York
November 24 , 2021
HONORABLE ALISON J. NATHAN
United States District...
DOJ-OGR-00003928.jpg
...Nathan
April 21, 2021
Page 2
Supplemental Pretrial Motions
e May 7 — Defense supplemental motions due
e May 21 — Government’s response due
e May 28 — Defense replies due
Identities of the Accusers
e May 17 -— Government will disclose the identities of the accusers to the defense
Motions in limine...
EFTA02731729.pdf
...Monday, August 16, 2021 1:30 PM
1
EFTA02731729
To:
Subject: Re:
Leon Black
Anytime after 1:30 pm is good.
My cell is
Jeanne M. Christensen
Partner
WIGDOR LLP
New York, NY 10003
www.wigdorlaw.com
This communication may contain Confidential or Attorney-Client Privileged Information and/or Attorney...
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...
DOJ-OGR-00008190.jpg
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page1of4
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 30, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00064578.pdf
...If you have received this communication in error, please notify the sender and delete or otherwise
destroy the e-mail and all attachments immediately.
>> >
Good morning
. (OIG)" <
> 10/1/2021 11:32 AM >> >
Regarding the attached pdf which you provided in your below email, can you please confirm that this...
EFTA00534415.pdf
...Mon, 11 Apr 2016 19:47:34 +0000
✓LIKEA
IKEA USA
Order confirmation
Thank you for your order!
Your order is now being processed and your order details are below. Want to hear about special offers, gift
ideas, inspirational tips, and more? Click here to join our email list today...
EFTA00040278.pdf
...Investiptionon 10/19/2021 at West Palm Beach, Florida, United States (In Person)
File# 50D-NY-3027571
Datedrafted
10/26/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents...
DOJ-OGR-00007454.jpg
Case 1:20-cr-00330-PAE Document 497 Filed 11/23/21 Page2of11
20cr330, United States v. Maxwell
DRAFT — November 23, 2021
Preliminary Instructions to the Sworn Jury
Order of Trial
Now that you have been sworn, let me give you some instructions about
your duties as jurors. At the...
DOJ-OGR-00007833.jpg
...PUBLICATIONS “Moving to Secure the Image” Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal...
DOJ-OGR-00008105.jpg
...TR 11/1/2021, p
27. The same logic applies here.
The government says Ms. Maxwell “does not need Dr. Hall’s testimony to inform the
jury that bas not always disclosed the defendant’s role in Epstein’s abuse.” Mot.
at 18. “Need,” of course, is not the test...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00621995.pdf
...Price quoted may not include sales commissions. Please see the important information and
product disclosures al the end of this report.
• 1 of 2 •
EFTA00621995
Morgan Stanley
CLIENT
Fixed Income Offerings
FINANCIAL ADVISOR
Disclaimers
Mon. 25 Jul 2016 03:11:46 PM EDT
We offer these securities andror deposits subject...
EFTA00104387.pdf
...Amazon may have with respect to
this law enforcement request, including that the information and/or records requested are unusually voluminous in
nature and that compliance with such order otherwise would cause an undue burden on Amazon.
Sincerely,
Teresa Rodelo
Manager, Law Enforcement Response Team
Amazon.com, Inc.
2021 7th...
DOJ-OGR-00012777.jpg
...stipulation, marked as Defendant's Trial Exhibit B, may be
8 received in evidence at trial. And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12...
DOJ-OGR-00018363.jpg
...stipulation, marked as Defendant's Trial Exhibit B, may be
8 received in evidence at trial. And it's dated today's date
9 December 6th, 2021, and signed by the parties.
10 THE COURT: And you move for admission.
11 MR. EVERDELL: We move for the admission of
12...
EFTA00090451.pdf
...Second, the Court, unambiguously and emphatically,
directed: "The Government is FURTHER ORDERED to disclose all co-conspirator hearsay
statements it intends to offer at trial no later than October 11, as consistent with this Court's
scheduling order. Dkt. No. 297 at 1." (emphasis in original.)
On October II, 2021...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
EFTA00040107.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094642.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094653.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
DOJ-OGR-00006336.jpg
...which of the Government exhibits will be offered under seal — no later than November
29, 2021. To the extent the defense takes issue with the sealing requests or the proposed redactions,
the Court may rule on those exhibits on case-by-case basis during the trial.
The Government has considered...
EFTA00090424.pdf
...Please note that the records stamped 3501.507 through 3501.516 were previously
produced to you on October 11, 2021 with a different stamp (3501.450 through 3501.459), which
was inadvertently used for two sets of witnesses. The Government is reproducing the materials to
avoid any confusion. This production...
DOJ-OGR-00010524.jpg
...may coordinate
access for members of the Defendant’s family with the District Executive’s Office.
Wendy Olson, Coordinator Joseph Pecorino
Victim Witness Unit District Executive’s Office
United States Attorney’s Office United States District Court
(212) 637-1028 Southern District of New York
! Since November 1, 2021, and...
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