1,467 results for "May 11 2021"
Page 27 of 59
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
EFTA00095371.pdf
...2018) (holding that the plaintiff may
accept the court's conditions of dismissal or withdraw its dismissal motion and proceed with the
case).
IV.
CONCLUSION
Plaintiff shall file a letter no later than February 12, 2021, stating whether she consents to
the Court's entry of the Proposed Order modified...
EFTA00102353.pdf
...Wed, 24 Nov 2021 21:14:09 +0000
Attachments: 11-23-21_Trial_logistics_order.pdf
(USANYS)"
*ADDITIONAL OFF-THE-RECORD GUIDANCE: Please note the Court has ruled that several of the
government's witnesses, who are not alleged victims themselves, may testify under pseudonyms because the
disclosure of their...
EFTA00105622.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
DOJ-OGR-00006725.jpg
...of the Daubert factors that may or may not be applicable
in every case. See Romano, 794 F.3d at 330. And in cases such as this, where a social science
expert is testifying based on qualitative methodology, that factor is inapplicable. See Torres, 2021
WL 1947503, at *6n.8...
DOJ-OGR-00011148.jpg
...11/22/21 Page10of17
the diagnoses in Dr. Hall’s report are adequately tied to Alleged Victim 4’s credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs. First, the testimony may confuse...
EFTA00065510.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninger
Cc:
(USANYS)
c
M>
Jeff Pagliuca
'Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I have responded to your comments below in red.
>;
I am working with the FBI to understand the discrepancy...
EFTA00072423.pdf
...Friday, March 12, 2021 11:44 AM
To: Laura Menninger ;
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
EFTA00269149.pdf
...I am writing to you with regard to the royalties accrued from sales of your book between publication date and
30 April 2021 - the first six months it was available.
Although we do our best to ensure that every sale Is included, there Is an outside possibility that there may...
DOJ-OGR-00011243.jpg
...Nathan
May 12, 2021
Page 3
victim’s account, including the details of when, where, and how that victim came to meet
Epstein.” Dkt. 100 p. 11. And, the government has signaled its intent to introduce these pages at
trial, arguing that there is no “basis for doubting the authenticity...
EFTA00099099.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menn in ge
Cc:
(USANYS)
) c
>; Jeff Pagliuc.
obbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo an o er iscovery e iciencies
Laura,
I have responded to your comments below in red.
I am working with the FBI to...
DOJ-OGR-00006451.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 34 of 69
motive to fabricate arose immediately after the supposed child-abuse, and thus statements made
to others, months or years later, were inadmissible under now-Rule 801(d)(1)(B)(). The same is
true here...
DOJ-OGR-00001051.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page110 of 200
k7e2MaxC kjc
47
1 law of the statute, by its structure, favors release. The
2 Supreme Court has and the Second Circuit has advised us that a
3 very limited number of people should be detained prior...
DOJ-OGR-00019969.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page110 of 200
k7e2MaxC kjc
47
1 law of the statute, by its structure, favors release. The
2 Supreme Court has and the Second Circuit has advised us that a
3 very limited number of people should be detained prior...
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...
EFTA00068451.pdf
...no
UNCLASSIFIED//FOLIO
FEDERAL BUREAU OF INVESTIGATION
oateacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who have a need-to-know such
information by reason of...
DOJ-OGR-00005600.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page6of12
rejected by the Court which ordered disclosure at the same time as the government's witness list,
Rule 404(b) notice, exhibits, and 3500 materials no later than October 11, 2021, so that the
Defense would not...
DOJ-OGR-00003980.jpg
...Nathan
April 2, 2021
Page 9
Requests 9-11
Requests 9, 10, and 1 1seek evidence for inspection in advance of trial. A subpoena issued
pursuant to Rule 17(c)(1) “may order the witness to produce designated ‘books, papers,
399
documents, data, or other objects’” so long as they...
DOJ-OGR-00006716.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 8 of 84
particular case, the expert’s testimony will often rest upon an experience confessedly foreign in
kind to the jury’s own.” /d. at 149 (alterations and internal quotation marks omitted); see United
States v...
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...
EFTA00082087.pdf
...no
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
nateacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who have a need-to-know such
information by reason of...
EFTA00075650.pdf
...Tuesday, May 11 2021 9:01 PM
To: Laura Menning
Cc:
>. Jeff Pa liuca
'Bobbi Sternhei
>;
<
>•
Subject: RE: US v. Maxwell - [conferral re photo an of er iscovery e iciencies
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy...
DOJ-OGR-00006772.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 64 of 84
excluding the testimony of a defense witness as a sanction for counsel’s (1) noncompliance with a
discovery rule that required notice of intention to call the witness, and (ii) misleading the court
conceming...
EFTA00090463.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York 10007
October 11. 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00091229.pdf
...Wed, 26 May 2021 17:03:55 +0000
Inline-Images: image001.png; image002.png
Thank you for the explanation. We have reviewed this new information and it seems to explain the difference in the number of files.
We will await answers on the other issues I raised.
Thanks,
Laura
From...
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