1,464 results for "November 1 2021"
Page 43 of 59
EFTA00094606.pdf
...Fri, 01 Oct 2021 21:39:48 +0000
Thank you. I will plan to be there at 9 am.
Have a nice weekend.
-Laura
From:
(USANYS) •
Sent: Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo...
EFTA00098000.pdf
...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 ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
• 'BOBBI C STERNHEIM...
EFTA00267943.pdf
...Julia Gillard
4/43
EFTA00267947
•
v
2/4/2021" I
Alexandra Nguyen i Slater and Gordon
*Stater %Ankhsec) B•/ sA ccosstswevr-
'
:C Call
Gordon To COP sect- FOR LEGAL- Piss( 67-79Mce..,
No Win - No kit
4 STEVE44 MARSHOU-.. FREP-1 'es SA he
4 V ICK. t CHAP MAN...
DOJ-OGR-00008074.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page5of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been raised that
“there is no valid method to assess whether grooming has occurred or is occurring.” Natalie...
DOJ-OGR-00006184.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page4of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been raised that
“there is no valid method to assess whether grooming has occurred or is occurring...
DOJ-OGR-00006257.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page5of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been raised that
“there is no valid method to assess whether grooming has occurred or is occurring...
EFTA00065510.pdf
...Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
Cc:
).c
) Jeff Pagliuca
'Bobbi Sternhei
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00065513
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with...
EFTA00072407.pdf
...Tuesday, March 9 2021 1:38 PM
To: Laura Menninger
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
1
Counsel,
In advance of our call tomorrow, I wanted...
DOJ-OGR-00007498.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page5of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been raised that
“there is no valid method to assess whether grooming has occurred or is...
EFTA00080663.pdf
...Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
Cc:
Pagliuc
[Contractor] <
>;
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
>;
;Jeff
(USANYS)
EFTA00080664
Laura,
From:
(USANYS)
The items are available for review tomorrow after 11 MDT or Wednesday, September 1, after 10:30...
EFTA00096487.pdf
...Fri, 21 May 2021 00:15:12 +0000
Attachments: 2021.05.20_Spreadsheet_of Problem_Files_for_GM_MDC_Review.xlsx
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with the FBI that the larger number contained in the 302...
EFTA00104512.pdf
...Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa
; Christian R Everdell - Cohen & Gresser LLP
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20...
EFTA00068462.pdf
...150 1. 10th Avenue I Denver, CO 80203
From:
Sent: Friday, April 23, 2021 10:13 AM
To: Laura Menninger
Cc:
(USANYS)
)
'Bobbi Sternhei
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we...
EFTA00091595.pdf
...On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6.
Maxwell's trial is now scheduled to begin on November 29,
2021.
STATEMENT OF FACTS
7.
This Court is already familiar with the factual and procedural
background of this case...
EFTA00091229.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
1
>;
(USANYS)
Cc: Jeff Pagliuc.
; 'Bobbi Sternheim
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the metadata
to...
DOJ-OGR-00008072.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 3of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. This can occur when
people come to believe in these experiences and are not deliberately lying...
DOJ-OGR-00006182.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 2of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. This can occur when
people come to believe in these experiences and are not deliberately...
DOJ-OGR-00006255.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 3of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. This can occur when
people come to believe in these experiences and are not deliberately...
DOJ-OGR-00007496.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 3of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. This can occur when
people come to believe in these experiences and are not...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
DOJ-OGR-00008078.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page9of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 8
can arise when it was reasonable to believe consent was given but the alleged victim falsely
believes that it was not.
False Memory: The existence and prevalence...
DOJ-OGR-00006261.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page9of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 8
can arise when it was reasonable to believe consent was given but the alleged victim falsely
believes that it was not.
False Memory: The existence and...
EFTA02480982.pdf
...4>=A0 RBS has excess Tier 1 capital
and RBS is =ssuing AT1 which is further increasing this excess
4>=A0
=C24>
4>=A0
=C2*
Q=AO
ii. Q=A0 The 7.64s are expensive. RBS
does n=t get a tax benefit so the coupon is 1.2x higher...
DOJ-OGR-00006188.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 8of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 8
can arise when it was reasonable to believe consent was given but the alleged victim falsely
believes that it was not.
False Memory: The existence...
DOJ-OGR-00007502.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 9 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 8
can arise when it was reasonable to believe consent was given but the alleged victim falsely
believes that it was not.
False Memory...
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