2,983 results for "2021"
Page 19 of 120
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5/4/2021 Case 1:20-cr-00330-PAE Doqgunaeni 268 chamted-Ob/@4/21 Page 3 of 3
information is strictly prohibited. If you received this message in
error, please notify us immediately to make arrangements for its return
to us.
5/3/2021 10:44 AM >>>
Counsel,
Please...
DOJ-OGR-00006199.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
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-00005232.jpg
...tomorrow, October 15, 2021.
SO ORDERED.
Dated: October 14, 2021 MM \) lt
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00005232
DOJ-OGR-00008226.jpg
...Nathan
December 5, 2021
Page 2
claims she was at the apartment) or even in 2004, when the charged conspiracy ended. Without
testimony from a witness that the interior photos accurately reflect the inside of Mr. Epstein’s
apartment as it existed during the charged conspiracy, they are not admissible...
DOJ-OGR-00003708.jpg
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the S1 superseding indictment under the Sixth Amendment...
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...The
Government’s letter must be submitted no later than today, December 5, 2021, at 4:00 p.m.
With that information, the Defense can respond to and the Court can analyze the Government’s
requested addition in the limiting instruction. Accordingly, the Defense is ORDERED to
respond to the...
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...Do you have any unmovable commitments between November 16, 2021, and
November 19, 2021, which is when jury selection will take place?
o 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...
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Revised: September, 2021
47
LOFTUS-046
Page 47 of 47
DOJ-OGR-00015258
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Case 21-770, Document 50-2, 04/15/2021, 3078116, Page2 of 2
5. Given that Ms. Maxwell (a) has relieved Cohen & Gresser as counsel on these appeals,
and (b) is currently represented in these appeals by Mr. Markus, I respectfully request to be
relieved as counsel for Ms. Maxwell...
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Case 21-58, Document 69-2, 04/15/2021, 3078116, Page2 of 2
5. Given that Ms. Maxwell (a) has relieved Cohen & Gresser as counsel on these appeals,
and (b) is currently represented in these appeals by Mr. Markus, I respectfully request to be
relieved as counsel for Ms. Maxwell...
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
April 21, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
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Case 21-770, Document 66, 04/27/2021, 3087699, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC...
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Case 21-58, Document 85, 04/27/2021, 3087699, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC...
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...The Government is hereby ORDERED to respond as soon as possible
but by no later than today, October 15, 2021 at 5:00 p.m.
SO ORDERED.
Dated: October 15, 2021 AN \) ib
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005233
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...Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before trial, the Government filed an S2 Superseding
Indictment. As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a...
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...on November 21,
2021. The letter reply should address the Defendant’s argument that Employee-1 cannot
authenticate Government Exhibit 52 because Mr. Rodriguez, a former employee, purportedly
removed the document from the property before Employee-1 began working for Mr. Epstein.
The parties are FURTHER ORDERED to file any...
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...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the S1 superseding indictment under the Sixth Amendment...
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Case 21-770, Document 13, 04/01/2021, 3068158, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
____ Incorrect Filing Event
_____ Other:
Please cure the defect and resubmit the document, with the required copies if necessary...
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Case 21-58, Document 32, 04/01/2021, 3068158, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
____ Incorrect Filing Event
_____ Other:
Please cure the defect and resubmit the document, with the required copies if necessary...
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...tomorrow morning, December 1, 2021. The
Defense is ORDERED to alert the Government of any issues concerning the current testifying
witness by the same time—7:00 a.m. tomorrow morning, December 1, 2021. The Defense
shall remain cognizant not only of its duty to avoid revealing the names of...
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Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page12of12
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspirator Statements as a
Sanction for Failing to Comply with...
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Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page12of12
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspirator Statements as a
Sanction for Failing to Comply with...
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...On January 25, 2021, the Defendant filed twelve pre-trial motions. Because there is a
request to redact sensitive or confidential information, several of the motions have been filed
under temporary seal. The Government may respond to the Defendant’s proposed redactions
within two days of this Order.
SO ORDERED...
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Case 21-770, Document 57, 04/19/2021, 3080288, Page16 of 30
EXHIBIT O
DOJ-OGR-00001388
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Case 21-770, Document 57, 04/19/2021, 3080288, Page25 of 30
EXHIBIT P
DOJ-OGR-00001397
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