1,464 results for "November 1 2021"
Page 35 of 59
EFTA00100772.pdf
...Wednesday, November 4, 2020 4:34 PM
To:
Cc:
Subject: Re: Expert Testimony
You can contact Roberta Kaplan, Esq.
Roberta Kaplan I Kaplan Hecker & Fink LLP
350 Fifth Avenue 'Suite 7110
New York New York 10118
iNS
On Mon, Nov 2, 2020 at 1:42 PM Dawn Hughes <
wrote:
Great...
DOJ-OGR-00006951.jpg
...Second, the Government seeks clarification that the Court’s November 1, 2021 order
permitting witnesses to testify using pseudonyms or first names includes an order barring
courtroom sketch artists from drawing the exact likeness of those individuals. (See Gov’t Mot. in
Limine, Dkt. No. 380, at 16 n.7...
EFTA00058414.pdf
...District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr-
00490-RMB, Jeffrey Epstein, dated October 29, 2021.
5. Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of
New York, addressed to Judge Richard M. Berman from Reid...
DOJ-OGR-00020632.jpg
...Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00003988.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Pagel1of13
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 22, 2021
The...
DOJ-OGR-00008063.jpg
...At the conference on November 1, 2021,
the Court precluded “affirmative evidence by the defense that goes to the thoroughness of the
investigation,” (11/01/21 Tr. at 17:15-17), including “evidence of the public outcry and scrutiny
that preceded the decision to charge the defendant,” (id. at 21...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
EFTA00073592.pdf
...Department of Justice
United States Attorney
Southern District ofNew York
The Siltio.1. MoNo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen. Es 4.
Laura Menninger, Esq.
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine Maxwell...
DOJ-OGR-00011446.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 23 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 23
ee
a
DR (cy cannot reasonably claim an entitlement to
confidentiality when that entitlement must be balanced against the truth-seeking function of a...
DOJ-OGR-00011461.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page11of16
November 19, 2021
Page Eleven
Islands’ probate court order approving the program—and the associated, mandatory
confidentiality protections of the Protocol—provides yet another reason to quash the subpoena.”
See THCF Med. Clinic Recs., 504 F. Supp...
EFTA00093488.pdf
...462
(1951), for the testimony of (1) FBI Special A ent
(2) FBI Special
Agent
(3) FBI Special Agent
, and (4) Task Force Officer,
Detecti
at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge...
EFTA00157056.pdf
November 29, 2021 Meeting with Dr. Rocchio
•
Loftus studies are laboratory based; lot of her research has been done with credible person
telling someone that something happened to them; Loftus studies say can get people to
endorse false details and experiences that haven't occurred
•
Wouldn't just see something...
DOJ-OGR-00011425.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page2of25
The Honorable Alison J. Nathan
November 22, 2021
Page 2
documents, all known to exist and all relevant and admissible in support of Ms. Maxwell’s
constitutional rights to present a defense and to confront her accusers...
DOJ-OGR-00006049.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Pagelof7
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United...
EFTA00076147.pdf
...Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for
flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips...
DOJ-OGR-00022097.jpg
...4§ 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) “[t]he report of the Inspector General” for the United States
Department of...
DOJ-OGR-00006328.jpg
Case 1:20-cr-00330-AJN Document 429 Filed 11/09/21 Page 1 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 9, 2021
Honorable Alison...
DOJ-OGR-00011426.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page3of25
The Honorable Alison J. Nathan
November 22, 2021
Page 3
(4) Any and all releases executed by the accusers.
Def. Mot. for Sub, Attachment A.
Ms. Maxwell filed a motion for issuance of the subpoena, explaining how...
EFTA00084726.pdf
H A D D O N
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Haddon, Morgan and Foreman, P.0
Jeffrey S...
EFTA00084982.pdf
H A D D O N
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon, Morgan and Foreman, P.0...
EFTA00090186.pdf
FIADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S. Paglitica
150 East...
EFTA00090129.pdf
Exhibit A
EFTA00090129
HADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN)
Dear Counsel:
Haddon Morgan and Foreman, P.0
Jeffrey S...
DOJ-OGR-00011284.jpg
Case 1:20-cr-00330-PAE Document 709 Filed 07/12/22 Page2of5
The Honorable Alison J. Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 statements by
Epstein or other alleged co-conspirators were not in furtherance of...
DOJ-OGR-00011459.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under Rule 408 of the Federal Rules of
Evidence; and (iii...
DOJ-OGR-00004257.jpg
...In addition, the Government proposes that the defense provide a proposed witness list and
witness statements, pursuant to Federal Rule of Criminal Procedure 26.2, and disclosures pursuant
to Federal Rule of Criminal Procedure 16(b)(1)(A) and 16(b)(1)(B) by November 1, 2021, or 4
weeks...
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