528 results for "October 29 2021"
Page 2 of 22
DOJ-OGR-00006032.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
October 29, 2021 (Dkt. No. 420) ordering the Government to respond to the defendant’s October
29, 2021 letter regarding delivery of the defendant’s legal mail at the Metropolitan Detention
Center (“MDC”) (Dkt. No. 381...
EFTA00096632.pdf
...November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.) Specifically, consistent with the District's COVID...
DOJ-OGR-00005375.jpg
...2006), on or before October 29, 2021.
SO ORDERED.
DOJ-OGR-00005375
EFTA00064910.pdf
...November 29, 2021 update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.) Specifically, consistent with the District's COVID...
DOJ-OGR-00006031.jpg
...The Government is hereby ORDERED to respond by Tuesday,
November 2, 2021 at 12:00 p.m.
SO ORDERED.
Dated: October 29, 2021 AM \) it
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006031
EFTA00090953.pdf
...The Government is hereby ORDERED to respond by Tuesday,
November 2, 2021 at 12:00 p.m.
SO ORDERED.
Dated: October 29, 2021
New York, New York
AL
1
ALISON J. NATHAN
United States District Judge
EFTA00090953
DOJ-OGR-00020679.jpg
...10/29/2021)
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380
MOTION in Limine . . (Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021
\e>)
oO
(cm)
10/29/2021
\e>)
oO
fea
10/29/2021
les)
oO
IND
10/29/2021
\e>)
oO
eS...
DOJ-OGR-00020513.jpg
...03/29/2021)
03/29/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03...
DOJ-OGR-00020412.jpg
...03/29/2021)
Q | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
USCA Appeal Fees...
EFTA00088886.pdf
...The, 26 Oct 2021 13:08:29 +0000
Attachments: 2021.10.25_Maxwelfs_Respons_to_Government's_Omnibus_Motions_in_Limine.zip;
Govt_Omnibus_OppiUnredacted].pdf; Govt_Exhibit_A.pdf; Govt_Exhibit_B.pdf
Inline-Images: image001.jpg
From:
Sent: Tuesday, October 26, 2021 12:00 AM
To:
(USANYS)
DOJ-OGR-00020651.jpg
...03/29/2021)
03/29/2021 190 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021...
DOJ-OGR-00004113.jpg
...The Government notes that one of the minor victims
identified in the S2 Indictment is also available to testify at trial if it is scheduled to begin on
November 29, 2021 or later, but would likely be unavailable to testify between October 1, 2021
and Thanksgiving.”
The Government respectfully submits...
DOJ-OGR-00020673.jpg
...The
parties shall file a joint proposed charge and verdict sheet, with any differing proposals
supported by authority or other justification, by October 27, 2021. Any motions in limine
must be simultaneously filed by October 18, 2021, and any responses to motions in
limine are due by October 25, 2021...
EFTA00090951.pdf
...Fri, 29 Oct 2021 22:19:41 +0000
Attachments: 20cr330 Order 10.29.21.pdf
The Court just issued the attached order, ordering us to respond by Tuesday, November 12, at 12 pm.
Thanks,
From:
Sent: Friday, October 29, 2021 6:09 PM
To:
Cc:
Subject: FW: (EXTERNAL] US v...
EFTA00094677.pdf
...Tue, 19 Oct 2021 00:42:29 +0000
(USANYS)
Great, thank you! Apologies that converting is taking me longer than anticipated — will hopefully have this to you in an
hour or so. Thanks!
From:
Sent: Monday, October 18, 2021 8:40 PM
To:
(USANYS) [Contractor]
DOJ-OGR-00020620.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00020828.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00020432.jpg
...10/12/2021)
10/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021
re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 MOTION Individual...
DOJ-OGR-00020533.jpg
...10/12/2021)
10/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021
re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 MOTION Individual...
DOJ-OGR-00020532.jpg
...The parties shall file a joint proposed charge and verdict sheet,
with any differing proposals supported by authority or other justification, by October
27, 2021. Any motions in limine must be simultaneously filed by October 18, 2021,
and any responses to motions in limine are due by October 25, 2021...
DOJ-OGR-00020431.jpg
...The parties shall file a joint proposed charge and verdict sheet,
with any differing proposals supported by authority or other justification, by October
27, 2021. Any motions in limine must be simultaneously filed by October 18, 2021,
and any responses to motions in limine are due by October 25, 2021...
EFTA00082588.pdf
...Thu, 29 Oct 2021 17.45.53 +0000
Attachments: 20MAGI16a
Inline-Images: image003.jpg
(USANYS)"
Attached are the signed warrant materials.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
07
From: Arraignment NYSD
Sent: Thursday, October 29, 2020 11:51 AM
To:
Cc: Arraignment...
DOJ-OGR-00005763.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page7of9
CONCLUSION
For these reasons, this Court should enter an order precluding any testimony or reference
to any alleged rape by Jeffrey Epstein.
Dated: October 18, 2021
DOJ-OGR-00005763
DOJ-OGR-00005385.jpg
...Order dated October 22, 2021, regarding the Court’s draft preliminary
remarks for prospective jurors (Dkt. 366), the government took the opportunity to reargue its request
that counsel exercise challenges to the final venire on the last day of jury section (November 19) rather
than on November 29. The Court...
DOJ-OGR-00005734.jpg
...Maxwell respectfully requests that the Court exclude from
trial all items purportedly seized during search of 358 El Brillo Way on October 20, 2005 and
Government Exhibit 295, the affidavit.
Dated: October 18, 2021
DOJ-OGR-00005734
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