185 results for "November 23 2021"
Page 7 of 8
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-00001046.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page105 of 200 AD
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THE COURT:
Mr. Cohen,
MR. COHEN...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page105 of 200 42
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THE COURT:
Mr. Cohen,
MR. COHEN...
DOJ-OGR-00019809.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page14 of 24
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)
12/01/2020 | 78 | LETTER by USA as to Ghislaine Maxwell addressed...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200
k7e2MaxC
her as Scott and Janet Marshall,
Scott
the...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page93 of 200
k7e2MaxC
her as Scott and Janet Marshall,
Scott
the...
DOJ-OGR-00003988.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Pagel1of13
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 22, 2021
The...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page130 of 200
k7e2MaxC kjc
originally
without prejudice obviously
for precisely the
picture of
but it sounded like you were
that her current...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page130 of 200
k7e2MaxC kjc
originally
without prejudice obviously
for precisely the
picture of
but it sounded like you were
that her current...
DOJ-OGR-00019254.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00019272.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00006060.jpg
...Maxwell is subject to the situation she was forced to endure on April 23, 2021, the
day of her arraignment on the superseding indictment, and again yesterday, there is serious
concern that she will be further diminished physically, rendering her unable to withstand the
rigors of trial might render her...
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...
DOJ-OGR-00007360.jpg
...9] 23-24). Count Six charges Ms. 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...
DOJ-OGR-00006416.jpg
...Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the...
DOJ-OGR-00005449.jpg
...Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the...
DOJ-OGR-00007505.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 12 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
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-00007499.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 6 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers. Hindsight bias
refers to the tendency to overestimate how predictable or foreseeable an...
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...
DOJ-OGR-00007501.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 8 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 7
American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th
Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws...
DOJ-OGR-00007506.jpg
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-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...
DOJ-OGR-00007497.jpg
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...
DOJ-OGR-00020724.jpg
...As a post-trial house-keeping matter, the Court has
determined that a few miscellaneous court orders failed to be docketed during trial: -
November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate); - November 22,
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 102...
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