2,983 results for "2021"
Page 107 of 120
DOJ-OGR-00005804.jpg
...behave in counterintuitive ways, such as by declining to take opportunities
to leave an abusive situation or by expressing gratitude to an abuser.” Torres, 2021 WL 1947503,
at *7. This psychological dynamic between a victim of child sexual abuse and her abusers is
“beyond the knowledge of the average juror...
DOJ-OGR-00006729.jpg
...behave in counterintuitive ways, such as by declining to take opportunities
to leave an abusive situation or by expressing gratitude to an abuser.” Torres, 2021 WL 1947503,
at *7. This psychological dynamic between a victim of child sexual abuse and her abusers is
“beyond the knowledge of the average juror...
DOJ-OGR-00011315.jpg
...Nathan
December 6, 2021
Page 5
e December 3: Examiner Flatley will explain metadata and its significance. He will
opine that a photo cannot be “unburned” from a CD. He will explain the
difference between and significance of a “created date” and a “modified date.”
And he will opine about...
DOJ-OGR-00004007.jpg
...Nathan
April 5, 2021
Page 7 of 17
BSF, and her motion to dismiss for pre-indictment delay is based on the time that has passed
between the time at which the Government first learned of the allegations against the Defendant
and the Defendant’s indictment. ECF No. 134, 138...
DOJ-OGR-00004152.jpg
...In the 2021 call, the government
apparently did not ask AUSA [ggg whether she was one of the unnamed sources. See Ex. K.
'! The government also says the article is hearsay. Resp. at 89. This is an odd claim for the
government to make while asking this Court to credit...
DOJ-OGR-00010582.jpg
...15, 2021 (available
at https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-
Mail-Sunday.html) (last visited June 20, 2022). She is trying the same tactic now with the Court.
The defense’s attempts to compare the defendant’s conditions of confinement to that of...
DOJ-OGR-00002765.jpg
...By March 22, 2021, the Government may file a letter with the
Court—under seal, if necessary—justifying the specific redaction and sealing requests.
Alternatively, by that date the Government can indicate that it will not seek to renew the request.
Furthermore, the Court agrees with the Defendant’s objections...
DOJ-OGR-00003088.jpg
...met,” “found,” and “hired” in the prior questions, see
Interact, Oxford English Dictionary Online, https://oed.com/view/Entry/97518 (last visited
February 25, 2021) (“To act reciprocally, to act on each other.”). Such inferences will be
particularly easy for a jury to reach after hearing multiple victims testify about...
DOJ-OGR-00003857.jpg
...Nathan
April 15, 2021
Page 5
believe that the information sought is in the possession of the government. Accordingly, it is
not, as theorized by the government, “Giglio or 3500” material. Letter, p. 5. Thus, there is no
“cognizable interest” in “controlling the timing of disclosures,” id., because under the...
DOJ-OGR-00004043.jpg
...15-CR-317
(KMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
*1 (S.D.N.Y. Mar. 27, 1995) (“Potentially impeaching...
DOJ-OGR-00004086.jpg
...Nathan
May 3, 2021
Page 3
26.2(f) Advisory Committee’s Note, 1979 Addition. However, like the Jencks Act, the Rule
requires disclosure of witness statements only after a witness has testified on direct examination.
Fed. R. Crim. P. 26.2(a); see also Scotti, 47 F.3d at...
DOJ-OGR-00020403.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00004015.jpg
...Nathan
April 5, 2021
Page 15 of 17
exculpatory. Although BSF does not have the benefit of the ex parte submission that the Defendant
cites, she appears to contend that the EVCP Material will contradict the Government’s theory as
to the Defendant’s motive for committing the crimes of...
DOJ-OGR-00008794.jpg
...Nathan
December 27, 2021
Page 5
a curative instruction. Moreover, because the same issues arise with respect to the substantive
enticement offense charged in Count Two, the Court must give the same instruction as to Count
Two as well.!
Supplemental Jury Instruction
Second, we believe that the Court’s response...
DOJ-OGR-00020887.jpg
...V3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read in a
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell...
DOJ-OGR-00020504.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00003867.jpg
...Although last summer the Court set trial to commence on July 12, 2021, currently
the precise start date of any trial in the Southern District of New York is not within the control of
the presiding judge. SDNY is still operating under special protocols for jury selection during the
COVID...
DOJ-OGR-00003984.jpg
...Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material in its possession.
Otherwise, once the witness testifies and a request is made for the material the government will
simply profess blessed ignorance.
Contrary to BSF’s assertion, the EVCP is...
DOJ-OGR-00005020.jpg
...Nathan
August 30, 2021
Page 2
The government’s objection is, in substance, a motion to reconsider. “There is ‘no
specific rule, either in the Federal Rules of Criminal Procedure or in this district’s local criminal
rules that provide for reconsideration of a ruling in a criminal matter.’” United...
DOJ-OGR-00020309.jpg
Casédse@- trai 320s Asie nt DEcWAeIY/ 2021 , RiRRDO38, 572g¢e Rage Dof 8
LAW OFFICES OF BOBBI C. STERNHEIA\
materials in the MDC. Although defense counsel have not yet been able to fully review the
materials, which are voluminous, it is apparent that the witness interviews contain exculpatory or
otherwise...
DOJ-OGR-00006231.jpg
...the defendant. But juries are not “to act
based on their .. . sympathy.” United States v. Stroming, 838 F. App’x 624, 627 (2d Cir. 2021)
(summary order); see, e.g., United States v. Mustaga, 753 F. App’x 22, 37 (2d Cir. 2018) (summary
order) (“The district court correctly recognized...
DOJ-OGR-00007432.jpg
...is a but-for and proximate cause of their harm. See, e.g., United States v. Goodrich, 12
F.4th 219, 229 (2d Cir. 2021) (describing the identical language in 18 U.S.C. § 3663A). The
offense is a but-for cause if the defendant’s conduct was ‘“‘a necessary...
DOJ-OGR-00010598.jpg
...Ransome timed the release of her memoir, “Silenced No More,” (December 7, 2021) and book
tour to coincide with her attendance at the trial .
The Sentencing Proceeding Should Not Be a Bully Pulpit for Anyone Who Claims Abuse
The prosecution of Jeffrey Epstein was an opportunity for alleged victims who...
DOJ-OGR-00020814.jpg
...After considering the arguments in Maxwell’s renewed motion and letter of supplemental
authority, the Court’s view remains unchanged from its April 16, 2021 Opinion & Order. Under
Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of
New York. It thus does...
DOJ-OGR-00020995.jpg
...if the same people are serving
the same roles in each phase. United States v. Pena, 846 F. App’x 49, 51 (2d Cir. 2021)
(summary order) (quoting United States v. Berger, 224 F.3d 107, 114-15 (2d Cir. 2000)); see
also United States v. Maldonado-Rivera, 922 F...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith