1,464 results for "November 1 2021"
Page 37 of 59
DOJ-OGR-00006240.jpg
...A at 1). Specifically, the defense seeks to offer testimony from Dr. Loftus
regarding:
1. “[H]ow memory fades and weakens over time.”
? The Government understands that Dr. Dietz is not planning on attending the November 10, 2021
Daubert hearing of Dr. Rocchio, and the Government has not to date...
DOJ-OGR-00011455.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page5of16
November 19, 2021
Page Five
Estate.”” The program is also “purely voluntary”; claimants’ rights are not impacted unless and
until they accept an offer of compensation and execute a release.”*> Victims were also eligible to
participate “regardless...
DOJ-OGR-00007398.jpg
...At the November 1, 2021 conference, the defendant sought to preclude
the Government from arguing that the Minor Victims’ settlements with the EVCP reflects an
endorsement of their claims, which “would be confusing to the jury” and “open the door to an
explanation from the defense about what really happened...
DOJ-OGR-00010346.jpg
...The Court
concludes that Juror 50’s comment to Annie Farmer on Twitter, made in January 2022, does not
provide a basis to question his testimony that as of November 4, 2021, he did not tell many
people about his sexual abuse.
At bottom, based on Juror 50’s demeanor...
EFTA00266993.pdf
...Miss Jacqueline Carol Pearce
At..1 March 2021 lie,
Dear Miss Pearce
Australian Government
Senices Australia
centrelink
Early release of your superannuation benefits
- income support requirements met
We confirm that you have met the income support payment requirements to release your superannuation
benefits early under severe financial hardship.
This is...
DOJ-OGR-00011439.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page16 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 16
whether they are telling the truth, and if they aren’t, she is allowed to impeach them. Fed. R.
Evid. 613(b) (allowing proof of...
DOJ-OGR-00001393.jpg
...defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms...
DOJ-OGR-00006185.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page5of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is after...
DOJ-OGR-00008075.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 6of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is after...
EFTA00087132.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and...
DOJ-OGR-00006258.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 6of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an event is...
DOJ-OGR-00001809.jpg
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
DOJ-OGR-00007499.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 6 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an...
EFTA00068429.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and...
DOJ-OGR-00002929.jpg
...defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms...
DOJ-OGR-00011437.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page14of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 14
This is clear from the language of the Rule. “The claim” to which subsections (a)(1) and
(a)(2) refer is the “disputed claim” referenced in...
DOJ-OGR-00007360.jpg
...Maxwell with a
substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
' Pursuant to the Court’s ruling at the November 10, 2021 conference, we will refer to Accuser-3 as
“Witness-3.” However, for ease of reference, we will refer to these four women collectively...
EFTA00159881.pdf
...Wednesday, November 24, 2021 4:33 PM
WebEx with Janine Gill
WebEx with Janine Gill
Janine Gill
Pat Pillegi
•
Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007
•
HR Director for all three
•
Works for Florida Properties Management, a/k/a Trump Florida Properties...
DOJ-OGR-00007401.jpg
Case 1:20-cr-00330-PAE Document 488 Filed 11/22/21 Page1of6
° 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 18, 2021
BY E-MAIL
The Honorable Alison...
DOJ-OGR-00008388.jpg
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page2of6
At a conference on November 1, 2021, the Court granted the Government’s motion in
limine to permit alleged victims to testify under pseudonyms and, as a consequence, to redact
their real identities from exhibits. Nov. 1 Tr...
DOJ-OGR-00011187.jpg
...When the Government first provided
notice of Flatley’s testimony in September, the defendant did not object to its sufficiency or file a
motion to preclude, but instead noticed her own counter-expert to Flatley on November 1, 2021,
stating that he would testify about substantially the same subjects. Moreover...
DOJ-OGR-00001298.jpg
...As the Court stated at the November 4, 2021 pretrial conference, it
takes Mr. Robertson’s charges extremely seriously because the ability of witnesses to come
forward and safely provide information to the government, and to the Court, is at the core of our
criminal justice system.
With regard to...
DOJ-OGR-00007354.jpg
Case 1:20-cr-00330-PAE Document478 Filed 11/19/21 Page1lof3
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 19, 2021
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00011428.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page5of25
The Honorable Alison J. Nathan
November 22, 2021
Page 5
A. The constitutional backdrop.
“Whether rooted directly in the Due Process Clause... , or in the Compulsory Process or
Confrontation clauses of the Sixth Amendment, the Constitution guarantees...
DOJ-OGR-00020216.jpg
...As the Court stated at the November 4, 2021 pretrial conference, it
takes Mr. Robertson’s charges extremely seriously because the ability of witnesses to come
forward and safely provide information to the government, and to the Court, is at the core of our
criminal justice system.
With regard to...
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