632 results for "November 13 2021"
Page 9 of 26
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
EFTA00099004.pdf
...Mon, 08 Nov 2021 16:45:32 +0000
Thanks, Gary. I'll change the calendar invite.
From: Stein, Gary .
Sent: Sunday, November 7, 2021 10:04 AM
To:
Cc:
cc
>
Subject: (EXTERNAL) Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
EFTA02730486.pdf
...2/26/2021 11:14
an
2/26/2021 11:13
580
2/24/2021 15:21
579
2/24/2021 14:48
578
2/23/2021 20:21
fl
2/23/2021 17:06
576
2/23/2021 14:00
575
2/23/2021 13:59
514
2/23...
EFTA00088748.pdf
...IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,
marked as Government Exhibit 1004, and Government Exhibits I1, 12, 13, 14, 15, and 16, may
be received in evidence at trial.
Dated:
November
2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York...
EFTA00158624.pdf
...Tuesday, July 13, 2021 2:34 PM
To: Tracy Chapell ,cc
>
Cc:
(USANYS)
Subject: [EXTERNAL] RE: Fedex
i
Caution! This email originated outside of FedEx. Please do not open attachments or click links
from an unknown or suspicious origin.
Thanks, Tracy. We'd like to identify a records custodian who...
DOJ-OGR-00011461.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page11of16
November 19, 2021
Page Eleven
Islands’ probate court order approving the program—and the associated, mandatory
confidentiality protections of the Protocol—provides yet another reason to quash the subpoena.”
See THCF Med. Clinic Recs., 504 F. Supp...
DOJ-OGR-00011459.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under Rule 408 of the Federal Rules of
Evidence; and (iii...
EFTA00087194.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with...
EFTA00364342.pdf
...Tournaments in November: Our 2016, 2017, and 2018 teams will be going to the following
Sunday November 2nd - Legacy Invitational in Boston (2016, 2017, 2018)
Sunday November 9th - Harvard Crimson Fall Classic (2016, 2017, 2018)
Sunday Novemebr 16th - 2016 / 2017 Combined Team NXT Philly Invitational
Sunday November 23rd - 2018 NXT...
EFTA00078120.pdf
...January II, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use to review her discovery inside
the Metropolitan Detention Center ("MDC") by November 23, 2020. The...
EFTA00163964.pdf
...The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S. appeals court rejected
Maxwell's request for en banc review.
This investigation remains...
EFTA00099089.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
EFTA00102344.pdf
...Mono Building
One Saint Andrew's Plana
New York, New York /0007
November 10, 2021
The parties are ORDERED to submit the lists
referenced in this letter on or before November 14,
2021, in accordance with Dkt. No. 427. The parties
may continue submitting proposed redactions in
accordance with the...
EFTA00364347.pdf
...Tournaments in November: Our 2016, 2017, and 2018 teams will be going to the following
Sunday November r d - Legacy Invitational in Boston (2016, 2017, 2018)
Sunday November 9th - Harvard Crimson Fall Classic (2016, 2017, 2018)
EFTA00364348
Sunday Novemebr 16th - 2016 / 2017 Combined Team NXT Philly Invitational
Sunday November 23rd...
DOJ-OGR-00011335.jpg
...Nathan
December 13, 2021
Page 3
First, Ms. Maxwell did not contravene Rule 16. As a matter of reciprocal discovery, that
Rule requires the defense to disclose an item to the government if “the defendant intends to use
the item in the defendant’s case-in-chief at trial.” Fed...
DOJ-OGR-00008270.jpg
...Nathan
December 8, 2021
Page 6
Id. at 331. The government’s attempt to authenticate Exhibit 52 through Ms. Maxwell’s
testimony about something else entirely fails.
The flaws in the government’s argument don’t end with these two problems, though each
problem itself is dispositive of the government...
EFTA00081447.pdf
...Wednesday, November 4, 2020 5:48pm
To:
Cc:
<
>
Subject: Re: Expert Witness
Hi Jan,
)"
very much— we're flexible on timing.
Sent from my iPhone
On Nov 4. 2020, at 4:13 PM,
wrote:
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm...
DOJ-OGR-00010295.jpg
...12 (WKS), 2014 WL 3697810, at *13 (D. Vt. July 24, 2014).
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...
DOJ-OGR-00023373.tif
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the
U.S. District Court for the Southern District of New York entered a nolle prosequi order and dismissed all
charges pending against them. Prosecution was declined by...
EFTA00090200.pdf
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
DOJ-OGR-00007360.jpg
...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...
EFTA00089735.pdf
...Wed, 04 Nov 2020 21:13:41 +0000
Importance: Normal
Hi M,
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Dev
A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec...
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
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...
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