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533 results for “
"R. Evid"
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EFTA00087741
Dataset 9
2021-10-28
1p
146w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed.
R
.
Evid
. 412 Motion]
From:
'
To:
USANYS)" >, (USANYS)"
…USANYS " Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed.
R
.
Evid
. 412 Motion] Date: Thu, 28 Oct 2021 04:14:11 +0000 Attachments: Ms. Maxwell's FRE 412 Motion.zip Inline-Images: image001.jpg Hi Chiefs, And here is the defense 412 motion. Our response is due Monday, and any hearing is tentatively set for November 5. Thanks, From: Nicole Simmons Sent: Wednesday, October 27, 202111:57 PM To: 'Nathan NYSD Chambers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087741.pdf
EFTA01266013
Dataset 10
2010-01-23
1p
291w
…triAMAGL, (signature of declarant) Ren Nathan Subpoena Research Specialist (name and title of declarant) Southwest Airlines Co. (name of business) 2702 Love Field Drive Dallas. DC 75235 (business address) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266013.pdf
EFTA01266689
Dataset 10
2019-07-23
1p
299w
…Johannes, Director - Corporations & Trademarks (name and title of declarant) Office of the Lieutenant Governor (name of business) 5049 ironixens Gade, St. Thomas, vt nn8n2 (business.address) Definitions of terms used above: As defined in Fcd.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term. "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association, profession, occupation, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266689.pdf
EFTA01266723
Dataset 10
2019-08-07
1p
297w
…Johannes, Director - Corporations & Trademarks (name and title of declarant) Office of the Lieutenant Governor (name of business) 5049 Kongens Gade, St. Thomas, VI 00802 (business address) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association, profession, occupation, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266723.pdf
EFTA01326043
Dataset 10
2019-07-11
1p
298w
…aro t) Emily Paxton - Assistant to Custodian of Records (name and title of declarant) American Express (name of business) 1500 NW 13601 Ave. Sunrise, FL 33323 (business address) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association, profession…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326043.pdf
EFTA00017128
Dataset 8
2010-01-23
6p
1,322w
…8, 2020 (date) (signature of declarant) Paralegal Specialist (name and title of declarant) Delta Air Lines, Inc. (name of business) 1030 Delta Blvd., Atlanta, GA 30320 (business address) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, ofacts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association, profession, occupation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017128.pdf
EFTA00100722
Dataset 9
2002-12-16
1p
300w
…conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature ofdeclarant) (name and ode of declarant) (name of business) (business address) I As defined in Fed.
R
.
Evid
. 803(6). "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100722.pdf
EFTA01228929
Dataset 9
2021-03-26
1p
297w
…covr (name and title of declarant) <TitileAlvdiee.i 0.4%2 -64 Ar k275 (name of business) 1/030 S Mfri;01 Fka_tomii ANT Ft41 zoo3 (business adolkess) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01228929.pdf
EFTA00101297
Dataset 9
2004-05-05
1p
293w
…conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature ofdeclarant) (name and ode of declarant) (name of business) (business address) I As defined in Fed.
R
.
Evid
. 803(6). "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101297.pdf
EFTA01261995
Dataset 9
1p
312w
…foregoing is true and correct. Executed on (date) -in 4 (T ttilorci; nCiti ISM / rehra lega/ Vert 5-4 (namedbusiness) ?Jr-press .31i2,20 Pear IL) C rosy &d pnempe, -T-P 38O3" As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association, profession…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261995.pdf
EFTA01281965
Dataset 10
1p
310w
…declarant)one Bey SaM Subpoena Specialis (name and title of declarant) Fifth Third tank Legal Operations (name of business) 5O5O Kingsley Dnve Cincinnati, OH 45263 MD: 1MOOQ • (business address) Definitions of terms used above: As defined in Fed.
R
.
Evid
. 803(6), !`record" includes a memorandum, report, record, or data, compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fcd.
R
.
Evid
. 803(6) and the above declaration includes business, institution, association…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281965.pdf
EFTA00010105
Dataset 8
2021-11-18
6p
1,572w
…See Fed. It
Evid
. 902(3). EFTA00010105 Page 2 For the reasons set forth below, the birth certificates are self-authenticating under Rule 902 of the Federal Rules of Evidence, and no records custodian should be required to testify. The exhibits should be determined to be self-authenticating. I. Applicable Law Rule 902 contains a list of items that are "self-authenticating," that is "they require no extrinsic evidence of authenticity in order to be admitted." Fed.
R
.
Evid
. 902…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010105.pdf
EFTA00010111
Dataset 8
2021-11-18
6p
1,511w
…See Fed. It
Evid
. 902(3). EFTA00010111 Page 2 For the reasons set forth below, the birth certificates are self-authenticating under Rule 902 of the Federal Rules of Evidence, and no records custodian should be required to testify. The exhibits should be determined to be self-authenticating. I. Applicable Law Rule 902 contains a list of items that are "self-authenticating," that is "they require no extrinsic evidence of authenticity in order to be admitted." Fed.
R
.
Evid
. 902…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010111.pdf
EFTA00029341
Dataset 8
2021-03-26
1p
291w
…244;a4"-C. (name and title of declarant) Ce.4 (name of business) AP k275 s rittleCi91 PA-124 W*1 Ete.1-6C AEA) h/11'0013 11030 (business adcltess) Definitions of terms used above: As defined in Fcd.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029341.pdf
EFTA00016206
Dataset 8
2021-10-11
12p
2,782w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED.
R
.
EVID
. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON. MORGAN & FOREMAN P.C. De er Phone: Christian
R
. Everdell COHEN & GRESSER LLP York, NY 10022 Phone: Bobbi C. Sternheim Law…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016206.pdf
EFTA00030763
Dataset 8
2004-05-05
1p
293w
…regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature ofdeclarant) (name and atk of declarant) (name ofbusiness) (business address) I As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030763.pdf
EFTA00016720
Dataset 8
2021-10-14
3p
694w
…filing, consideration, and determination. Fed.
R
.
Evid
. 412(c). And the Rule itself sets a deadline for filing a motion under its terms-14 days before trial. Fed.
R
.
Evid
. 412(c)(1)(B) (providing that a defendant must file her motion "at least 14 days before trial unless the court, for good cause, sets a different time"). EFTA00016720 Case 1:20-cr-00330-AJN Document 345 Filed 10/14/21 Page 2 of 3 The Honorable Alison J. Nathan…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016720.pdf
EFTA00100751
Dataset 9
1p
284w
…under penalty of perjury that the foregoing is true and correct. Executed on f 1,1(t ilot On-) (date) of deel ) erl 241- \S (name of business) (business addsess) f1,-tnp.\ts 1,-) 38Ur I As defined in Fed.
R
.
Evid
. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed.
R
.
Evid
. 803(6) and the above declaration includes business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100751.pdf
EFTA00070837
Dataset 9
2021-03-12
41p
13,013w
…1977). Accordingly, courts must not admit "opinions which would merely tell the jury what result to reach." Hygh v. Jacobs, 961 F.2d 359, 363-64 (2d Cir. 1992) (quoting Fed.
R
.
Evid
. 704 advisory committee's note); see also United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994) ("When an expert undertakes to tell the jury what result to reach, this does not aid the jury in making a decision, but rather attempts to substitute the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA00105954
Dataset 9
2021-10-11
12p
2,803w
…STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED.
R
.
EVID
. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian
R
. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, Phone: Bobbi C. Sternheim Law Offices of Bobbi C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105954.pdf
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