1,464 results for "November 1 2021"
Page 38 of 59
EFTA00159067.pdf
...WebEx - 11/18/21
Gary Stein
Paul Kane
Keni Ukabiala
Thursday, November 18, 2021 7:12 PM
WebEx with Paul Kane
•
Reviewed pseudonym order
•
It's public that PCS has some connection to the case —got call from a parent, there is a Daily Beast article
• Pa has existed since...
DOJ-OGR-00006416.jpg
Case 1:20-cr-00330-PAE Document 438-1 Filed 11/12/21 Page2of3
hue
=j COHEN & GRESSER LLP Se
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department...
DOJ-OGR-00008191.jpg
...The defendant’s Rule 16 disclosures were due on November 8, 2021. (Dkt. No. 297 at 2).
Accordingly, any exhibits which the defense intends to offer as part of its case-in-chief, whether
through Government witnesses or its own, should have been disclosed at that time. The
Government of...
DOJ-OGR-00020966.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...
DOJ-OGR-00005449.jpg
Case 1:20-cr-00330-PAE Document 380-1 Filed 10/29/21 Page 2 of3
hue
=j COHEN & GRESSER LLP Se
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
EFTA00097943.pdf
...Thursday, May 20, 2021 8:20 PM
To:
(USANYS) [Contractor] <
>
Cc:
(USANYS) [Contractor]
1:2;
(USANYS) [Contractor]
c
e;
(USANYS) [Contractor] <
>;
(USANYS)
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00097943
Hi=,
Please see below inquiry from Maxwell's attorneys. Do you have time for a...
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
DOJ-OGR-00011112.jpg
...November 1 conference, there is a
risk that the jury may confuse the issues and think that the sexual conduct this witness is
describing itself constitutes the illegality charged in the Indictment due to the closeness in age of
this witness to the age of consent. Nov. 1, 2021 Tr...
EFTA00153973.pdf
...Monday, November 2, 2020 1:57 PM
To:
Subject: Fwd: [EXTERNAL EMAIL] - New client
Thanks
- to confirn for approval Mi is an confirmed victim?
Forwarded message
From:
Date: Nov 2, 202010:49 AM
Subject: [EXTERNAL EMAIL] - New client
To: '
" <
>,
Cc:
Good morning,
I wanted to inform you that
reached out...
DOJ-OGR-00008198.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page5of8
The Honorable Alison J. Nathan
November 30, 2021
Page 5
Criminal Procedure, and nothing in any of them suggests that impeachment evidence is
discoverable.”).
Because Ms. Maxwell offered the photograph while cross-examining Jane during the
government’s...
EFTA00089735.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec
xper
i ness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesda October 28, 2020 6:58 PM
To
Cc:
Subject: RE: Expert Witness
Hi Jan...
DOJ-OGR-00011433.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic...
DOJ-OGR-00011432.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page9of25
The Honorable Alison J. Nathan
November 22, 2021
Page 9
Maxwell and the jury have a right to know to what extent, if any, the accusers claimed that Ms.
Maxwell was involved in the alleged abuse. As...
DOJ-OGR-00011430.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page /7 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 7
(“Nor was its evidentiary relevance under Rule 401 affected by the availability of alternative
proofs of the element to which it went... . If, then...
EFTA00158465.pdf
November 19, 2021 Janusz Banasiak WebEx Meeting
•
Asked JB whether he wants counsel, told JB could have an attorney appointed if he could
not afford one; JB said he did not feel he needed or wanted a lawyer
•
JE received between 2 and 4 massages every day when he was...
DOJ-OGR-00008196.jpg
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page3of8
The Honorable Alison J. Nathan
November 30, 2021
Page 3
Cases hold the same. E.g., United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir.
2004) (Rule 16(b)(1)(A) does not require defense to...
DOJ-OGR-00011436.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page13 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 13
(1) furnishing, promising, or offering--or accepting, promising to accept, or
offering to accept--a valuable consideration in compromising or attempting
to compromise the claim...
DOJ-OGR-00020309.jpg
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 (“|OJf the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the
charges...
EFTA02731737.pdf
...Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL]
/ Leon Black
Thank you
—1
PM works for us if that
works for you. Is your
office number the best
number to reach you?
From:
Sent: Tuesday,
November 16, 2021
5:35 PM
To:
Cc:
>
10
EFTA02731746
Subject...
DOJ-OGR-00011429.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page6of25
The Honorable Alison J. Nathan
November 22, 2021
Page 6
impeachment evidence constitutes exculpatory evidence that must be disclosed. The disclosure
of impeachment evidence, where ‘the [g]overnment’s case depended almost entirely on [the
victim’s...
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...
DOJ-OGR-00022135.jpg
Case 1:19-cr-00830-AT Document 59
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
Vy.
19 Cr. 830 (AT)
Tova Noel,
Defendant,
TO: TOVA NOEL
On November 19, 2019, a grand...
DOJ-OGR-00004063.jpg
Case 1:20-cr-00330-PAE Document 260 _ Filed 04/30/21 Page1of2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
April 30, 2021
BY ECF
The Honorable Alison J...
EFTA00077967.pdf
...330 (MN)
JURY
QUESTIONNAIRE
Please call
on November 15, 2021 after 6:00 p.m. for further
reporting instructions. Please bring this instruction sheet with you to the
courthouse if you are instructed to return.
-1-
EFTA00077967
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CONSTANCE BAKER MOTLEY JURY...
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