1,464 results for "November 1 2021"
Page 33 of 59
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
DOJ-OGR-00008034.jpg
...As noted in this Court’s prior order, trial in this case will commence on November 29,
2021. Dkt. No. 330. The trial will take place in Courtroom 318 of the United States District
Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley...
DOJ-OGR-00007442.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page6of12
The Honorable Alison J. Nathan
November 11, 2021
Page 6
Rule 404(b) and should be excluded. See Fed. R. Evid. 404(b)(1) (“Evidence of any other crime,
wrong, or act is not admissible to prove...
DOJ-OGR-00015035.jpg
...GHISLAINE MAXWELL,
Defendant(s)
Nee Nee Nee ee eee eee ee” ee Se”
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
| November 10, 2021
Notice is hereby given that an official transcript of a H Call Ng held on
has been filed by the court reporter/transcriber in the above-captioned matter...
EFTA00164834.pdf
...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 Judge
2
EFTA00164835
DOJ-OGR-00010223.jpg
...And when you filled out the questionnaire on
November 4, 2021, you left that blank. What is an accurate
answer to question 48A?
A. I would have put I was abused as a child.
Q. Without listing names, what happened?
A. It was a family member, who is no longer...
DOJ-OGR-00008035.jpg
...November 24, 2021 AN \) if
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008035
DOJ-OGR-00006336.jpg
...With respect to
logistics, the Government would propose submitting redacted versions of exhibits — along with an
index noting 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...
EFTA00127507.pdf
...Friday, October 1, 2021 1:57:37 PM
Attachments:
imacie002.one
ronvergintferlerallogoravl 189e4fr5.8O9-4ea7-9d0dic77372a28fb4 one
MCC New York IP submittal Asa
Email traffic for new gear.
Justin Houston
Program Manager FBOP Contracts
Convergint Federal I SigNet Technologies
12300 Kiln a Suite E, Beltsville, MD 20705
This e-mail...
DOJ-OGR-00008084.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst...
DOJ-OGR-00006267.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document...
DOJ-OGR-00007409.jpg
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page1of3
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www. hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 15, 2021...
DOJ-OGR-00007491.jpg
...November 12, 2021
Ze
DOJ-OGR-00007491
DOJ-OGR-00021710.jpg
...Relevant Facts
1. The Jury Selection Process
In November 2021, in advance of trial, 694 jurors
completed a juror questionnaire approved by the Dis-
trict Court. (Dkt.529 at 2). The juror questionnaire
was 29 pages and consisted of 51 questions, many of
which contained subparts. (A.290-317). After...
DOJ-OGR-00006194.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 14 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
DOJ-OGR-00007508.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service...
DOJ-OGR-00008071.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page2of15
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021...
DOJ-OGR-00006029.jpg
...The parties are ORDERED to submit the proposals to the Court via email by November
4, 2021. In order to facilitate the Court's review of the requests, the Court requires the parties to
submit the proposed redactions as a single document and with the proposed redactions
highlighted. The Defendant...
DOJ-OGR-00011770.jpg
...I'll see you in
(Adjourned to November 30,
Thank you.
the morning.
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00011770
DOJ-OGR-00016215.jpg
...I'll see you in
(Adjourned to November 30,
Thank you.
the morning.
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00016215
DOJ-OGR-00006181.jpg
...Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1...
DOJ-OGR-00006254.jpg
...Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1...
DOJ-OGR-00002699.jpg
...73 (ordering the government to
produce documents related to certain non-testifying witnesses by March 12, 2021 “to ensure that
> Ms. Maxwell is still reviewing the discovery, including the over two million pages produced in November 2020.
In deference to the Court’s schedule and in light of the trial...
DOJ-OGR-00011434.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page11of25
The Honorable Alison J. Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S...
DOJ-OGR-00006201.jpg
_ Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page1of11
oN 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 8, 2021
BY ECF
The Honorable Alison...
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