626 results for "November 14 2021"
Page 9 of 26
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...
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...
DOJ-OGR-00011437.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page14of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 14
This is clear from the language of the Rule. “The claim” to which subsections (a)(1) and
(a)(2) refer is the “disputed claim” referenced in...
EFTA00087596.pdf
...Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
From our conversation, it sounds like the best next step is to contact...
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-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...
DOJ-OGR-00011446.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 23 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 23
ee
a
DR (cy cannot reasonably claim an entitlement to
confidentiality when that entitlement must be balanced against the truth-seeking function of a...
DOJ-OGR-00011460.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importance.”“? Confidentiality was an indispensable term necessary to interested parties’
support for the EVCP.“4...
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...
DOJ-OGR-00011426.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page3of25
The Honorable Alison J. Nathan
November 22, 2021
Page 3
(4) Any and all releases executed by the accusers.
Def. Mot. for Sub, Attachment A.
Ms. Maxwell filed a motion for issuance of the subpoena, explaining how...
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...
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...
EFTA00040231.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 14, 2021
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00011425.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page2of25
The Honorable Alison J. Nathan
November 22, 2021
Page 2
documents, all known to exist and all relevant and admissible in support of Ms. Maxwell’s
constitutional rights to present a defense and to confront her accusers...
DOJ-OGR-00011435.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page12 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 12
D. The materials requested are admissible.
The government does not dispute the admissibility of the payment records, the claims
release forms, or the communications. Gov...
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-00011431.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page8of25
The Honorable Alison J. Nathan
November 22, 2021
Page 8
As explained below, the government’s relevance arguments also fall short.
1. Payment Records.
The payment records are relevant for an obvious reason: They show how much...
DOJ-OGR-00011441.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page18 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 18
F. Compliance with the subpoena would not be unreasonable or oppressive.
Three of the motions argue that compliance with the subpoena would be unreasonable
and...
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...
EFTA00156626.pdf
...Neu• York 10007
November 25, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim...
DOJ-OGR-00011427.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17...
EFTA00267002.pdf
...Invoice - 30416
1 message
Hol Jackson
>
23 March 2021 at 14:44
>
1 -O
t-)
To:
£MAu_
reg. INKINITINC
--
Original m
an
From: AM Finance .1
Date: 4/3/21 3:14 am GMT+09.
To: Holly Jackson
Cc: Credit Control
Subject RE: Invoice - 30416
Hello Holly,
* Further to the...
DOJ-OGR-00011439.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page16 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 16
whether they are telling the truth, and if they aren’t, she is allowed to impeach them. Fed. R.
Evid. 613(b) (allowing proof of...
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