781 results for "2022"
Page 22 of 32
DOJ-OGR-00009020.jpg
...The interview with The Independent
On January 4, 2022, less than one week after the jury returned its verdict, Lucia
Osborne-Crowley of The Independent published an article based on an interview with
Juror No. 50.° Going by the name Scotty David, Juror No. 50 told Ms. Osborne-Crowley
that...
DOJ-OGR-00008805.jpg
...Nathan
January 5, 2022
ae]
fot)
(Oe)
a
i)
Respectfully, it is not the proper function of the Court to contact the Juror and suggest
that he retain an attorney or to secure the appointment of an attorney on his behalf. There is no
indication this Juror either needs a...
DOJ-OGR-00009711.jpg
...The interview with The Independent
On January 4, 2022, less than one week after the jury returned its verdict, Lucia
Osborne-Crowley of The Independent published an article based on an interview with
Juror No. 50.° Going by the name Scotty David, Juror No. 50 told Ms. Osborne-Crowley
that...
DOJ-OGR-00020386.jpg
Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00011566.jpg
...Sex O
Fficked and abused by the det
from 2022. Courts have repeatedly concluded that
tim of undue influence even if the minor
ting. See, for example, United States v.
(6h Cir. 2009). [ therefore overrule th
to the government's only objection to the
find that Virginia Roberts and
nses...
DOJ-OGR-00014794.jpg
...Sex O
Fficked and abused by the det
from 2022. Courts have repeatedly concluded that
tim of undue influence even if the minor
ting. See, for example, United States v.
(6h Cir. 2009). [ therefore overrule th
to the government's only objection to the
find that Virginia Roberts and
nses...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020459.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page73 of 91
(Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered: 12/12...
DOJ-OGR-00010448.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page2of77
On behalf of our client, Ghislaine Maxwell, we respectfully submit this memorandum in
connection with sentencing, which is scheduled for June 28, 2022. As set forth below, we request
that the Court grant Ms. Maxwell a significant...
DOJ-OGR-00020582.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Page1 of 7
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
ae — _________ Caption [use short tifle|
Motion for: CONtinued counsel to...
DOJ-OGR-00020560.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/4 of 92
(Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
(Entered...
DOJ-OGR-00009163.jpg
...The Court Should Provide Juror 50 with a Copy of His Questionnaire Before Any
Hearing
On January 10, 2022, counsel for Juror 50 filed a motion to intervene and a supporting
memorandum of law in the case in order to “protect [Juror 50’s] privacy rights and his right to...
DOJ-OGR-00009842.jpg
...The Court Should Provide Juror 50 with a Copy of His Questionnaire Before Any
Hearing
On January 10, 2022, counsel for Juror 50 filed a motion to intervene and a supporting
memorandum of law in the case in order to “protect [Juror 50’s] privacy rights and his right to...
DOJ-OGR-00008999.jpg
...Nathan
January 13, 2022
Page 3
The fact that Juror 50 filed these pleadings does not make them “judicial documents.”
United States v. Amodeo (“Amodeo I”), 44 F.3d 141, 145 (2d Cir. 1995) (“We think that the
mere filing of a paper or document with the court is insufficient...
DOJ-OGR-00008902.jpg
...Nathan
February 1, 2022
Page 3
publicity that will undoubtedly surround the unsealing of the Motion will influence the memories
of other potential witnesses. All of this will frustrate the truth-seeking process of any factual
inquiry ordered by the Court and jeopardize Ms. Maxwell’s one chance to vindicate...
DOJ-OGR-00008990.jpg
...Such a release will allow Juror 50 to comply with Judge Nathan’s Order from
January 05, 2022. Additionally, since the Jury Questionnaire and voir dire transcript will remain
under seal, with the limited expectations requested herein, this Court need not be concerned
about the risks that may be posed...
DOJ-OGR-00009543.jpg
...A week after the jury announced its verdict, on January 5, 2022, the
Government informed the Court that a juror had given at least three post-verdict interviews to
DOJ-OGR-00009543
DOJ-OGR-00008903.jpg
...Nathan
February 1, 2022
Page 4
To determine whether sealing a document is appropriate, the Court must engage in a multi-
step process. First, the Court must determine whether the document is a “judicial document” to
which a presumption of access would attach. Silver, 2016 WL 1572993, at *3 (citing...
DOJ-OGR-00009651.jpg
...Nathan
March 1, 2022
Page 14
e. And when you made that statement to the Daily Mail reporter, you had not seen
your jury questionnaire since you had filled it out.
f. So, at the time of your interview with the Daily Mail, you recalled a question
about whether or...
DOJ-OGR-00010454.jpg
...On
April 20, 2022, almost four months after trial, she was abruptly placed in general population, and
the charade of her pretrial detention was revealed: Her unusual detention was intended to help
redeem DOJ and BOP reputations tarnished by Epstein’s untimely death in custody and to ensure
that Epstein...
DOJ-OGR-00008854.jpg
...Nathan
February 1, 2022
Page 3
publicity that will undoubtedly surround the unsealing of the Motion will influence the memories
of other potential witnesses. All of this will frustrate the truth-seeking process of any factual
inquiry ordered by the Court and jeopardize Ms. Maxwell’s one chance to vindicate...
DOJ-OGR-00015048.jpg
...question.
id. at 106 (capitalization altered); see also Laws.’Comm. for 9/11 Inquiry, Inc. v. Garland, 43
F.4th 276, 285 (2d Cir. 2022) (affirming district court’s application of those factors). *
* The Seventh Circuit is in accord that a district court may order the release of grand jury...
DOJ-OGR-00015066.jpg
...131 F.3d at 106; see also Lawyers’ Committee for 9/11
Inquiry Inc. v. Garland, 43 F.4th 276, 285-86 (2d Cir. 2022) (affirming denial of motion to disclose
grand jury materials where the Government opposed release). A defendant’s opposition to public
disclosure is not dispositive. See...
DOJ-OGR-00000750.jpg
...131 F.3d at 106; see also Lawyers’ Committee for 9/11
Inquiry Inc. v. Garland, 43 F.4th 276, 285-86 (2d Cir. 2022) (affirming denial of motion to disclose
grand jury materials where the Government opposed release). A defendant’s opposition to public
disclosure is not dispositive. See...
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