781 results for "2022"
Page 17 of 32
DOJ-OGR-00009649.jpg
...Nathan
March 1, 2022
Page 12
a. As the title suggests, this section contains questions about your knowledge of
the case and the relevant parties and whether you have formed any opinions
about them?
b. With the exception of the last question in this section (Question 41), all of the...
DOJ-OGR-00011052.jpg
...Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is thé-estimated length for trial?
a Yes No
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other personal information...
DOJ-OGR-00011107.jpg
...Any outstanding items, including any proposed redactions, must be filed on ECF by July
12, 2022.
SO ORDERED.
DOJ-OGR-00011107
DOJ-OGR-00010530.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 17, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00010753.jpg
...smecawley@bsfllp.com
June 27, 2022
The Court anticipates permitting counsel for
CVRA victim Virginia Giuffre to read a
The Honorable Alison J. Nathan
shortened version of Ms. Giuffre's previously
United States District Court submitted written statement. SO ORDERED.
Southern District of New York
United States Courthouse |
40 Foley...
DOJ-OGR-00021046.jpg
...6/28/2022 N/A
Bail/Jail Disposition: Committed | v | Not committed } N/A ]
Ved
Appellant is represented by counsel? Yes [ * }]No ** } If yes, provide the following information:
Defendant’s Counset: Bobbi C. Sternheim, Law Offices of Bobbi C. Sternheim
Counsel's Address: 225 Broadway, Suite 715
New York, NY...
DOJ-OGR-00009653.jpg
...Nathan
March 1, 2022
Page 16
d. Have you participated in any support groups for sexual abuse survivors?
Which ones? How often?
4. You posted on your Instagram account shortly after the trial that you “see a therapist
regularly” who has given you “some help dealing with the stress from...
DOJ-OGR-00021053.jpg
...1793 (2022)... ceccccencceenceceeeeeececeeeeessaeeeeaeeceaeeseaeeseeneeeaeeeeneeeeaeees 23
Eli Lilly Do Brasil, Ltda. v. Fed. Express Corp.,
502 F.3d 78 (2d Cir. 2007) oe ceeccecccceeseeceneeesneeceneeeeaceceeneeeaeeeeeeeceaeeseneeeeneeeas 28
Enterprise Mortg. Acceptance Co., LLC, Securities Litig. v.
Enterprise Mortg. Acceptance Co.,
391 F.3d 401 (2d Cir. 2004) oo... ccccceneeesneeeeaeeeeteeeenneeeeneeeaaes 53, 55, 58, 61
Food & Drug...
DOJ-OGR-00009647.jpg
...Nathan
March 1, 2022
Page 10
c. You read those questions?
d. You understood those questions?
e. You knew that if you responded “No” to any of these questions, you might not
be able to serve on the jury?
f. And you responded “Yes” to each?
g. You gave truthful...
DOJ-OGR-00009665.jpg
...ea
Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is the estimated length for trial?
o Yes ‘SKNo
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other personal...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
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...3/3/22
No grounds are offered for
March 2, 2022 entitlement to the requested proffer,
and the Court is not aware of any
Honorable Alison J. Nathan basis for granting the request.
United States District Judge DENIED.
United States Courthouse SO ORDERED.
40 Foley Square
New York, NY 10007...
DOJ-OGR-00009645.jpg
...Nathan
March 1, 2022
Page 8
12. You knew that you were “sworn to give true and complete answers to all questions in
[the] questionnaire”?
13. So, you knew that you needed to pay attention to the questions, read them carefully,
and answer truthfully?
14. You are familiar with this...
DOJ-OGR-00010711.jpg
...June 23, 2022
New York, New York
20
DOJ-OGR-00010711
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Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 58 of 77
Kevin Maxwell
15 Half Moon Street
London W1) 7DZ
United Kingdom
May 3 2022
The Honorable Alison J Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New...
DOJ-OGR-00010507.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 61 of 77
vaughanedwards@ukgateway.net
24" April 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan,
Ghislaine Noelle Marion Maxwell
My name is...
DOJ-OGR-00010692.jpg
...Mabie of the Marsh Law Firm PLLC, hereby submits this memorandum of law in
support of their motion to be allowed to deliver oral victim impact statements (“VIS”) at the
sentencing of Ghislaine Maxwell on June 28, 2022. (Dkt. 666).
INTRODUCTION
As the Court is aware, this case involves what...
DOJ-OGR-00015145.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page13 of 31
276, 285-87 (2d Cir. 2022) (“Lawyers’ Committee for 9/11”). The doctrine is based on the
district court’s supervisory authority over the grand juries it empanels. Jn re Craig, 131 F.3d at...
DOJ-OGR-00010302.jpg
...8, 2022 Tr. at 42:15-43:9). Juror 50 therefore expected that “a
little article about a juror giving their experience wouldn’t be . . . really in the news at all.” (dd. at
42:21-23). His family and friends appear not to have consumed media about the trial—yjust...
DOJ-OGR-00014855.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00020918.jpg
...sone RSE RETRACT
Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is the estimated length for trial?
o Yes SfNo
Tf yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or...
DOJ-OGR-00021852.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00000006.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00009646.jpg
...Nathan
March 1, 2022
Page 9
16. When you got to end of the questionnaire, you signed your name and swore under
penalty of perjury that your answers were “true and correct”?
a. When you are required to affirm the truth of your answers, you read them
carefully before you...
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