185 results for "November 23 2021"
Page 4 of 8
DOJ-OGR-00010222.jpg
...I have marked the
Exhibit 1, so it's Court Exhibit 1
record for this hearing proceeding and you may open
That is a copy of the questionnaire
that you filled
out on November 4, 2021. Please take a moment and look through
it so that you're familiar with...
DOJ-OGR-00007493.jpg
Case 1:20-cr-00330-PAE
Document 499
Filed 11/23/21
Certificate of Service
Page 28 of 28
I hereby certify that on November 12, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to the Government’s Motion in Limine to Preclude Expert Testimony of Dr.
Park...
DOJ-OGR-00020432.jpg
...The
intended recipients of the subpoenas did not file proposed redactions by September 1,
2021, per this Court's August 23 Order. Dkt. No. 325. The Court accordingly
ORDERS Defendant to file the redacted Motion and Exhibits 1, 3, and 4, and
unredacted Exhibit 2, by September 7, 2021. The...
DOJ-OGR-00020533.jpg
...The
intended recipients of the subpoenas did not file proposed redactions by September 1,
2021, per this Court's August 23 Order. Dkt. No. 325. The Court accordingly
ORDERS Defendant to file the redacted Motion and Exhibits 1, 3, and 4, and
unredacted Exhibit 2, by September 7, 2021. The...
DOJ-OGR-00007672.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 179 of 375
Reference Committee on Amendments to Constitution and
Bylaws, AMA Interim Meeting, National Harbor, MD, November
2014-2015 Member, Nominating Committee, American Academy of Psychiatry
and the Law
2014 Member, AMA-YPS HOD Handbook...
DOJ-OGR-00003991.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page4of13
The Hon. Alison J. Nathan
April 22, 2021
Page 4
last continued February 4, 2021 because of COVID trial issues. The Court offered
July 12, 2021 as a potential trial date. Counsel resisted this date because of...
DOJ-OGR-00008166.jpg
...We also understand that the Court wants to ensure that the witnesses will have access to
the complete documents that may be used for impeachment and refreshing recollection, rather than a
' Counsel for the defense understood the discussion on November 23, 2021, to apply only to documents which
contained identifying...
DOJ-OGR-00007870.jpg
...PAE Document 499-2 Filed 11/23/21 Page 2of159 1
LBAAMAX1ps
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Hearing
x
New York, N.Y.
November 10, 2021
9:20 a.m.
Before:
HON. ALISON...
DOJ-OGR-00020401.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00020502.jpg
...3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re: Update...
DOJ-OGR-00007052.jpg
...22
23
24
25
Case 1:20-cr-00330-PAE Document465- Filed 11/15/21 Page1of127 1
LB1TMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
November 1, 2021
11:05...
DOJ-OGR-00001020.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00019938.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page79 of 200 16
k7e2MaxC kjc
1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose the following
3 motion schedule: that defense motions be due by Monday,
4...
DOJ-OGR-00001024.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page83 of 200 20
k7e2MaxC kjc
t the schedul
am setting --
MS...
DOJ-OGR-00019942.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page83 of 200 20
k7e2MaxC kjc
t the schedul
am setting --
MS...
DOJ-OGR-00011453.jpg
...10 See https://www.epsteinvep.com/ (last visited November 18, 2021).
'l See Ex. A ¥ 10 (Feldman Decl.).
Ex. H at 111:1-111:16, 118:9-118:24 (Ms. Feldman’s testimony) and 170:25-171:25, 180:23-
182:8 (Mr. Feinberg’s testimony).
13 See Ex. A...
DOJ-OGR-00009124.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00008396.jpg
...November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys...
DOJ-OGR-00009803.jpg
...On November 15, 2021, the
Court calculated that the parties had agreed that 231 of the 694 prospective jurors should proceed
to voir dire, which the Court determined was a “sufficient number to get to the number of jurors
that we need.” /d. at 4:9-13. Thus, the Court...
DOJ-OGR-00008245.jpg
...23
24
25
Case 1:20-cr-00330-PAE
Document 529
Filed 12/08/21 Page1of18 1
LBF 3MAXC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20-cer-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Conference
x
New York, N.Y.
November 15, 2021...
DOJ-OGR-00003989.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page2of13
The Hon. Alison J. Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we...
DOJ-OGR-00007696.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 203 of 375
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
DOJ-OGR-00009790.jpg
...20
21
22
23
24
25
CaéSasbt: 2@0Or0OCkEEPAGN DemumanitG422
AfiteORsPuVeE? Patpye @fdfolo = 1
LBG8MAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20-cr-330 (AJN)
GHISLAINE MAXWELL,
Defendant. Voir Dire
x
New York, N.Y.
November 16, 2021
8:45 a...
DOJ-OGR-00004256.jpg
...The defense—who has had the Government’s expert
notice since April 23, 2021—-seeks to provide expert notice 4 weeks in advance of trial, or by
November 1, 2021, but such a belated disclosure would not allow adequate time in advance of trial
to brief any motions regarding the...
DOJ-OGR-00011457.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here.*°
D. The EVCP’s Success
As of August 2021, when the EVCP...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith