1,464 results for "November 1 2021"
Page 39 of 59
DOJ-OGR-00010345.jpg
...In short, Juror 50’s willingness to disclose his sexual abuse changed to some extent
between November 4, 2021, and January 2022. He made a conscious decision to share the fact
of his sexual abuse with a wider circle of people than he had prior to the time that he...
EFTA02730486.pdf
...5/19/2021 16:28
604
5/19/2021 16:27
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597
5/3...
DOJ-OGR-00006706.jpg
Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page3of5
Inner City Press
November 12, 2021
By E-mail
Hon. Alison J. Nathan, United States District Judge
Southern District of New York, 40 Foley Square, New York, NY 10007
Re: US v. Maxwell, 20-cr-330 (AJN...
EFTA00174338.pdf
...4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April...
EFTA00090110.pdf
...Wed, 05 May 2021 20:26:47 +0000
Sigrid,
Do you have a few minutes to speak tonight or tomorrow? Please let us know when works for you.
Thanks,
From: Sigrid McCawley
Sent: Tuesday, May 4, 20219:18 AM
To:
(USANYS)
Cc:
>
ica
Subject: RE: United States v. Ghislaine Maxwell...
DOJ-OGR-00011427.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17...
EFTA00090200.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
EFTA00072486.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
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 23, 2020
BY ECF
The...
EFTA02731662.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:
I
Sent: Tuesday,
November 16, 2021
5:35 PM
To:
Cc:
Subject: RL...
EFTA00088748.pdf
...November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
3
EFTA00088750
DOJ-OGR-00020965.jpg
...In short, Juror 50’s willingness to disclose his sexual abuse changed to some extent
between November 4, 2021, and January 2022. He made a conscious decision to share the fact
of his sexual abuse with a wider circle of people than he had prior to the time that he...
DOJ-OGR-00010301.jpg
...After asking Juror 50 how he would have answered those follow-up questions on the
questionnaire, the Court took Juror 50 “back in time” to November 16, 2021, the day of voir dire,
and asked Juror 50 the additional questions it would have asked that day had Juror 50 accurately...
DOJ-OGR-00004156.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 21 of 34
matters that were the subject of the Giuffre [defamation] Action,” and having been misled by
AUSA [RE tesponse, Judge McMahon erroneously (though blamelessly) concluded that
[nJothing in this record suggests to me that Giuffre...
EFTA00073594.pdf
...Department of Justice
United States Attorney
Southern District of New 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.
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell...
DOJ-OGR-00006060.jpg
Case 1:20-cr-00330-PAE Document 408 _ Filed 11/03/21 Page5of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Little has been done to improve Ms. Maxwell’s situation, despite repeated disclosures by
counsel. Neither the Court nor the government welcomes these issues but there is no recourse
except to...
DOJ-OGR-00010295.jpg
...Juror 50’s description of the process of completing the questionnaire on November 4, 2021
credibly explained how he came to make unintentional mistakes on the questionnaire. Juror 50
testified that he arrived at the courthouse early, waited 45 minutes to get through the security line,
and then sat in...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
HOUSE_OVERSIGHT_014354.jpg
...which is likely to be 6-7% through 2021 and in the mid-teens through 2025
after that. However, it would impact GAAP EPS and a lower corporate tax rate
would lower the value of LM’s DTA.
AB (AB), B-1-8, Buy
Presenting from AB was Peter Kraus...
EFTA00073117.pdf
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
87. Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
88. Hall RCW: Suicide Risk...
EFTA00090144.pdf
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
87. Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
88. Hall RCW: Suicide Risk...
EFTA00089986.pdf
...The Court has twice heard argument related to this motion,
including argument at the November 10, 2021 in camera hearing that was sealed pursuant to
Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript.
At the November I, 2021 hearing, the Court provided a...
DOJ-OGR-00008083.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through Stephen...
DOJ-OGR-00006266.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page14of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by the government through...
DOJ-OGR-00006193.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 13 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by...
DOJ-OGR-00007507.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 14 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 13
the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in
rebuttal to any testimony offered by...
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