1,464 results for "November 1 2021"

Page 41 of 59
DOJ-OGR-00010934.jpg
OCR Confidence: 95%  •  757.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
EFTA00078030.pdf
OCR Confidence: 85%  •  742.7 KB
...10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) Imenninger@hmflaw.com From: Sent: Tuesday, March 9, 2021 1:38 PM To: Laura Menninger ; (USANYS) Cc: Jeff Pagliuca ipagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
DOJ-OGR-00010818.jpg
OCR Confidence: 95%  •  920.0 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is a criminal case. The Defendant, Ghislaine Maxwell...
DOJ-OGR-00010847.jpg
OCR Confidence: 95%  •  838.1 KB
...SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks. This is acriminal case. The Defendant, Ghislaine Maxwell, has...
DOJ-OGR-00006265.jpg
OCR Confidence: 95%  •  961.3 KB
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page13of15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall’s curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as Exhibit F is...
DOJ-OGR-00008082.jpg
OCR Confidence: 94%  •  961.0 KB
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page13 of 15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall’s curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as Exhibit F...
DOJ-OGR-00007506.jpg
OCR Confidence: 95%  •  961.7 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 13 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall’s curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as...
DOJ-OGR-00006192.jpg
OCR Confidence: 95%  •  960.7 KB
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 12 of 14 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall’s curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as...
DOJ-OGR-00009663.jpg
OCR Confidence: 92%  •  957.3 KB
...and parties, please indicate the particular question number at the end of the questionnaire. | i i 2 z i 3. | A g 2 i 5 SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to...
EFTA00650080.pdf
OCR Confidence: 85%  •  100.2 KB
...OS/11/2021 Call feature: None, i.e. the securities are non-callable Payment at Maturity: Par ($1,000 per note) + any accrued and unpaid interest EFTA00650080 Interest Payment Schedule: Quarterly interest payments; The 11th calendar day of each February, May, August and November during the term of the notes...
EFTA00090418.pdf
OCR Confidence: 85%  •  310.5 KB
...The parties may suggest any proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. Dated: October 22, 2021 New York, New York 1 ALISON J. NATHAN United States District Judge EFTA00090418 Case 1...
DOJ-OGR-00020916.jpg
OCR Confidence: 93%  •  825.1 KB
...and not distribute them beyond the Judge and parties, please indicate the particular question number at the end of the questionnaire, rc se SSNS ENHANCE ON SUMMARY OF THE CASE The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...The AFR was 5.15%, 2.60%, and 3.37% respectively for the 2007, May 2013, and November 2013 exchanges. (2) The peserit value of the Tax Benefit Payment is calculated using the lolowmg formula: Amount of Future Payment 1 • (*of days from the exchange dale to payment date)/ 365...
EFTA00156644.pdf
OCR Confidence: 85%  •  529.9 KB
...Wednesday, November 17, 2021 11:10 AM To: (USANYS) 2 < Cc: =, Subject: RE: [EXTERNAL] Thank you you? / Leon Black —1 PM works for us if that works for you. Is your office number the best number to reach From: (USANYS) 2 Imailto: Sent: Tuesday, November 16, 2021 5:35 PM...
DOJ-OGR-00008073.jpg
OCR Confidence: 95%  •  987.6 KB
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page4of15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged...
EFTA00040126.pdf
OCR Confidence: 85%  •  459.0 KB
...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...
DOJ-OGR-00006256.jpg
OCR Confidence: 95%  •  987.9 KB
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page4of15 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons...
DOJ-OGR-00006183.jpg
OCR Confidence: 95%  •  987.6 KB
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 3of14 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...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...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...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...
DOJ-OGR-00007497.jpg
OCR Confidence: 95%  •  988.3 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 4 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychiatry. He has conducted more than 1,000...
EFTA00157043.pdf
OCR Confidence: 85%  •  142.4 KB
November 4, 2021 WebEx with Dr. Rocchio • Prepared for hearing • Clarification after reading our brief: o Will testify about generally well accepted principles in memory. Foundational principles, some derived from Loftus, well accepted in literature o Not an expert on memory o Key principles are in agreement o LR has...
EFTA00087001.pdf
OCR Confidence: 85%  •  520.0 KB
...7 • • L A 201i ("*" 1 2 A co DD. October 14, 2021 KO Third AA MO New York, NY 10022 4,1 212 957 7600 phone wwwcotbarogeser.ccal D IN ITV ONLY CTOR F LEGAL ADVISER We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes...
EFTA00105542.pdf
OCR Confidence: 85%  •  470.0 KB
...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...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...the Deputy Premier of South Australia and Attorney-General between 19 March 2018 and 22 November 2021 in the Marshall &y_en:mei:till She was the first woman to hold either post. has-previo served as the m 2006 to 2O an lea In that capacity, she served as...

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