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Court Filings (12,056 documents)

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Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page17 of 25 The Honorable Alison J. Nathan November 22, 2021 Page 17 redacted), so she is already aware of the content of the EVCP’s general relea
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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 imp
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Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page9of25 The Honorable Alison J. Nathan November 22, 2021 Page 9 Maxwell and the jury have a right to know to what extent, if any, the accusers cl
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Case 1:20-cr-00330-PAE Document 731-2 Filed 07/14/22 Page1of3 PANISH SHEA & BOYLE LLP December 15, 2021 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of N
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Case 1:20-cr-00330-PAE Document 731 Filed 07/14/22 Pagelof1 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New
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Case 1:20-cr-00330-PAE Document 730 Filed 07/14/22 Page5of5 Page 5 Juror # 585 617 620 639 656 659 662 684 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara
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Case 1:20-cr-00330-PAE Document 730 Filed 07/14/22 Page1lof5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New
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Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page15o0f15 Page 15 IV. Government Objections The following is a list of prospective jurors that the Government but not the defense believes shou
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Case 1:20-cr-00330-PAE pyle. 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
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Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Pagelof2 800 Third Avenue New York, NY 10022 COHEN & GRESSER LLP +1 212.957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-760
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Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page1of3 USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT | SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILED: United States of
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Case 1:20-cr-00330-PAE HADDON MORGAN FOREMAN November 28, 2021 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 100
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Case 1:20-cr-00330-PAE Document 724 Filed 07/12/22 Page1of3 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www
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Case 1:20-cr-00330-PAE Document 723 Filed 07/12/22 Page1of13 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www
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Case 1:20-cr-00330-PAE Document 722 Filed 07/12/22 Pagelof7 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.h
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Case 1:20-cr-00330-PAE Document 721 Filed 07/12/22 Pagelof9 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www
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Case 1:20-cr-00330-PAE Document 721 Filed 07/12/22 Page2of9 The Honorable Alison J. Nathan December 14, 2021 Page 2 must fly Mr. RY from the United Kingdom to New York only to authenticate these doc
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Case 1:20-cr-00330-PAE Document 720 Filed 07/12/22 Page1of3 800 Third Avenue COHEN & GRESSER LLP New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-76
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Case 1:20-cr-00330-PAE Document 719 _ Filed 07/12/22 Page3of8 The Honorable Alison J. Nathan December 13, 2021 Page 3 First, Ms. Maxwell did not contravene Rule 16. As a matter of reciprocal discove
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Case 1:20-cr-00330-PAE Document 719 Filed 07/12/22 Page1of8 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www
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Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page6of10 The Honorable Alison J. Nathan December 12, 2021 Page 6 adverse consequences.” TR 11/1/2021, p 6:20-23. The harassment and intimidation y
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Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page 2of10 The Honorable Alison J. Nathan December 12, 2021 Page 2 Shawn). And during that time, and mostly at the request of the government, the C
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Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page1of10 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 ww
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Case 1:20-cr-00330-PAE Document 716 Filed 07/12/22 Pagelof1 800 Third Avenue New York, NY 10022 COHEN & GRESSER LLP +1 212.957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-760
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Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page4of8 The Honorable Alison J. Nathan December 6, 2021 Page 4 Finally, at 11:17 p.m. last night (December 5), the government disclosed yet more e
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Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page3of8 The Honorable Alison J. Nathan December 6, 2021 Page 3 Flatley is expected to testify that that the metadata fields listed on Government E
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Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page2of8 The Honorable Alison J. Nathan December 6, 2021 Page 2 warrants; user information associated with certain of those devices; and documents
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Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page1of8 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www
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Case 1:20-cr-00330-PAE Document 714 Filed 07/12/22 Pagelof7 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New
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Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page3of4 that the district court abused its discretion in denying a continuance to permit the witness to be brought to trial.” Jd.; see also Untied
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Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page4of4 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant
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Case 1:20-cr-00330-PAE Document 711 Filed 07/12/22 Page 11 of 11 there is no prosecuted, inconsistency which would between any include this omission and witnesss. Annie’s answer to the only questi
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Case 1:20-cr-00330-PAE Document 711 Filed 07/12/22 Page1ofi1 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza Ne
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Case 1:20-cr-00330-PAE Document 710 Filed 07/12/22 Pagelof1 800 Third Avenue New York, NY 10022 COHEN & GRESSER LLP +1 212.957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-760
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Case 1:20-cr-00330-PAE Document 708 Filed 07/12/22 Page15o0f15 2224:6 - 14 3514-012 Each of the statements that the Objection. This physical contact was “not testimony is not sexualized” or “explicit
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Case 1:20-cr-00330-PAE Document 708 Filed 07/12/22 Page1of15 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza Ne
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Case 1:20-cr-00330-PAE Document 707 Cy HADDON MORGAN FOREMAN October 14, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New
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Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page12of12 The Government has no objection to fact testimony from Lopez about the admitted exhibits. On December 13, however, defense counsel inform
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Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page11of12 “fit? the facts of the case”). “Expert evidence can be both powerful and quite misleading because of the difficulty in evaluating it. Bec
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Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page 8of12 leading questions about what Jane told the Government, the defendant has attempted to establish a basis for impeachment by contradiction.
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Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page6of12 she did not engage in sexualized massages with Jane therefore in no way contradicts Jane’s testimony. Similarly, attempting to identify M
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Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page1of12 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza Ne
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Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page8sof8 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assista
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Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page4of8 that “[t]here is no allegation that 1 is a victim of any improper or illegal conduct by Mr. Epstein or Ms. Maxwell” and offers no suggestio
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Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page3of8 witnesses using pseudonyms or first names, and to redact or seal certain exhibits, as a further measure to protect the identities of the fo
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Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page1of8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New
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Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Page6éof7 Third, this failure to disclose has caused prejudice to the Government. The sale agreement is an isolated document with a handwritten dat
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Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Page/7of7 The probative value of the agreement is substantially outweighed by these risks. IV. Conclusion For the reasons set forth above, the Cou
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Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Page4of7 Government’s case—the defendant provided a supplemental disclosure of material under Rule 16(b)(1)(A). Document “Rule 16 007” appears to b
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Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Page3of7 Where either party fails to comply with its discovery obligations, the Court has discretion to “prohibit that party from introducing the un
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