1,467 results for "May 11 2021"
Page 30 of 59
EFTA00065828.pdf
...Tuesday, May 11 2021 9:01 PM
To: Laura Menninger
Cc:
(USANYS) c
>;
Jeff Pagliuca
)
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00065831
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy...
DOJ-OGR-00011114.jpg
...Filed 11/19/21 Page6of23
this evidence as to the sex trafficking counts, the witness is precluded from testifying that [i
The Court thus draws the line described above for limiting Witness-3’s testimony.
Permitting the entirety of the proffered testimony carries a risk that the jury may convict...
EFTA00270564.pdf
...This communication with its contents may contain confidential and/or legally privileged information. It is
solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are
not the intended recipient...
DOJ-OGR-00009545.jpg
...Motion for a new trial on the current record
Federal Rule of Criminal Procedure 33 provides that “[u]pon the defendant’s motion, the
court may vacate any judgment and grant a new trial if the interest of justice so requires.” Fed.
R. Crim. P. 33(a). The parties agree...
EFTA00080134.pdf
...Mollo Building
One Saint Andrew's Plaza
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...
EFTA00566708.pdf
...Mon, 11 Jul 2016 01:36:26 +0000
Hi Janusz,
FYI: I ordered a wardrobe from Ikea that should be delivered on July 20th. It will need to go to the island. Please
let me know when you get it.
Thanks,
Karyna.
Begin forwarded message:
From:
Subject: Thank you for...
EFTA00096487.pdf
...Tuesday, May 11, 2021 9 01 PM
To: Laura Menrunge
Cc:
(USANYS) <
; Jeff Pagliuca <
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo an
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy you pointed out, which I...
DOJ-OGR-00006424.jpg
...WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v...
DOJ-OGR-00010480.jpg
...If a restriction or condition is not reasonably related to a legitimate goal — if it is arbitrary
and purposeless- a court may infer that the purpose of the governmental action is punishment and
may not constitutionally be inflicted upon detainees. Bell v. Wolfish, 441 U.S. 520, 539 (1979).
Failing...
DOJ-OGR-00021528.jpg
...Motion for a new trial on the current record
Federal Rule of Criminal Procedure 33 provides that “[u]pon the defendant’s motion, the
court may vacate any judgment and grant a new trial if the interest of justice so requires.” Fed.
R. Crim. P. 33(a). The parties agree...
DOJ-OGR-00006104.jpg
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21
Count Six: Sex Trafficking of a Minor — Third Element
The third element of Count Six which the government must prove beyond a reasonable
doubt is that Ms. Maxwellthe-defendant knew that [Jane Doe-4_pseudonym] the-persen...
DOJ-OGR-00008197.jpg
Case 1:20-cr-00330-PAE Document518_ Filed 11/30/21 Page4of8
The Honorable Alison J. 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...
EFTA00075665.pdf
...Tuesday, May 11 2021 9 01 PM
To: Laura Menninge
Cc:
;Jeff Pagliuca
obbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo an
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy you pointed out, which I did...
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
EFTA00127487.pdf
...Fri, 01 Oct 2021 17:56:05 +0000
Importance: Normal
Attachments: MCC_New_York_IP_submittal.xlsx
Inline-Images: image00 1 jpg; image002.png; convergintfederallogorev1_189e4fc5-8f294ea7-9d0d-
c27372e28fb4.png
Email traffic for new gear.
Justin Houston
Program Manager FBOP Contracts
conve rg
I federal
Convergint Federal I SigNet Technologies...
EFTA00267943.pdf
...involvement glenside
news )2021/11/15
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021— UPDATED I Attorney-General Victrie Chapman was in a position of 'not just
perceived but actual conflict' when she vetoed a S40 million ...
Missing: gloneide I Must include: glenside
htipSIMOsikheZ.ClOuti _gala assets...
EFTA00068462.pdf
...Tuesday, May 11, 2021 11:01 PM
To: Laura Menninger........al
Cc:
(USANYS) <
>; Jeff
obbi Sternheim
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 you pointed...
DOJ-OGR-00005560.jpg
...3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use of real...
EFTA00084726.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00084733
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00084982.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00084989
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00090186.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00090193
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00090129.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00090137
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00102056.pdf
...Tuesday, May 11, 2021 9:01 PM
To: Laura Menninger <
Cc:
(U
>;
; Jeff Pagliuca
'Bobbi Sternher
Subject: RE: US v. Maxwell - [conferral re photo an
Laura,
I have responded to your comments below in red.
I am working with the FBI to understand the discrepancy you pointed out, which I...
EFTA00533083.pdf
...Mon, 11 Jul 2016 01:38:08 +0000
Ok
Sent from my iPhone
On Jul 10, 2016, at 9:36 PM, Karyna Shuliak
> wrote:
Hi Janusz,
FYI: I ordered a wardrobe from Ikea that should be delivered on July 20th. It will need to go to the island.
Please let...
EFTA00162447.pdf
...Physical Security
-Dec, 2021 - Moved into the 10th floor lab
-Dec, 2021 - made numerous requests for an electronic keypad lock on the door only to be told by the locksmith
there is no funding for a lock. These requests have been made numerous times from Dec, 2021 until a couple...
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